KG IMPEX LLP (LLPIN: AAP-1904) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of KG IMPEX LLP are HEMANT KUMAR KHANNA, ARVIND GUPTA, CHIRAG KHANNA, VARUN GUPTA, POONAM KHANNA, and REETA GUPTA.
KG IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
KG IMPEX LLP's LLP Identification Number is (LLPIN)AAP-1904. Its Email address is [email protected] and its registered address is 410, RG Trade Tower, Plot No. B-7, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
Current status of KG IMPEX LLP is - Active.
| LLP Identification Number | AAP-1904 |
| Name | KG IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KG IMPEX LLP |
| AAP-1904 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations KG IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KG IMPEX. This report helps you understand the risk associated in dealing with KG IMPEX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KG IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00405794 | HEMANT KUMAR KHANNA | Partner | 2019-05-03 |
| 00449506 | ARVIND GUPTA | Designated Partner | 2019-05-03 |
| 03433948 | CHIRAG KHANNA | Designated Partner | 2019-05-03 |
| 06602218 | VARUN GUPTA | Partner | 2019-05-03 |
| 07104552 | POONAM KHANNA | Partner | 2019-05-03 |
| 00114709 | REETA GUPTA | Partner | 2019-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17121DL2007PTC171216 | BROWN AND WHITE DESIGNS PRIVATE LIMITED | 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U15100DL2017PTC326566 | AMBIKA TRADECOM PRIVATE LIMITED | UNIT NO.503 5TH FLOOR,RG TRADE TOWER PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| AAY-0028 | G B S MARKETING LLP | OFFICE NO. 1810, 18TH FLOOR PLOT NO. B 7, DISTRICT CENTRE,RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, Delhi, Delhi, India - 110034 |
| AAX-9969 | NEEL PAPER LINKS LLP | OFFICE NO. 1811, 18TH FLOOR PLOT NO. B 7, DISTRICT CENTRE,RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, Delhi, Delhi, India - 110034 |
| U00000DL1991PTC044181 | AMITA EXPORTS PRIVATE LIMITED | ROOM NO-407, R.G. TRADE TOWER PLOT NO B-7 NETAJI SUBHASH PLACE, PITAMPURA, NEAR WA ZIRPUR DEP , DELHI, Delhi, India - 110034 |
| U31401DL2008PTC181517 | SOUTH PRECISION INSTRUMENT PRIVATE LIMITED | 1108-09-10-11, 11TH FLOOR, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITA MPURA, , NEW DELHI, Delhi, India - 110034 |
| AAD-2818 | THUKRAL AND TAGRA STUDIO LLP | 308, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAE-0062 | A G U MANAGEMENT CONSULTANCY LLP | 308, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAE-4859 | SANSKARI FINANCIAL SERVICES LLP | 308, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U01130DL2015PTC288680 | SHIVALIK AGRI FRESH PRIVATE LIMITED | 308, RG TRADE TOWER, PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAD-3751 | RUCHIKA PACKAGING LLP | 1510, RG TRADE TOWER, B-7,NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAC-8275 | YASH ADVISORS LLP | 611, RG TRADE TOWER, B-7,NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAO-8184 | MARTECH HUB LLP | 1503, RG Trade Tower, B-7 Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U24306DL2016PTC305399 | ECOVALLEY SILICONES PRIVATE LIMITED | UNIT NO - 512-514, 5TH FLOOR,PLOT NO-B-7 RG TRADE TOWER, NETAJI SUBHASH PLACE, PI TAMPURA , DELHI, Delhi, India - 110034 |
| U15312DL2018PTC340373 | EXECELLO FOODS PRIVATE LIMITED | PLOT NO. B-7, OFFICE NO. 901, 9TH FLOOR, PITAMPURA R G TRADE TOWER, NETAJI SUBHASH PALACE, DELHI-34 , DELHI, Delhi, India - 110034 |
| AAW-0164 | A & S NEXUS LLP | UNIT NO. 1000, 10TH FLOOR, KLJ TOWER NORTH, PLOT NO. B 5, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U18209DL2017PTC310813 | DUVIL AVRELLE PRIVATE LIMITED | Unit No-704 on 7th Floor KLJ Tower Plot no. B-5 , Netaji Subhash Place,Pita mpura , New Delhi, Delhi, India - 110034 |
| AAG-0331 | MODERN PORTFOLIO LLP | UNIT NO. 404, RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAY-5691 | PASSCO BARRIER SYSTEMS INDIA LLP | 407, IV Floor, KLJ Tower North, Plot No.B 5 Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U24100DL2010PTC208428 | MDK CHEMTEX PRIVATE LIMITED | 906, RG Trade Tower, B-7, Netaji Subhash Place, Wazirpur Dis tt Centre, , New Delhi, Delhi, India - 110034 |
| U93000DL2009PTC189003 | BEIGE & WHITE DESIGN PRIVATE LIMITED | 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North Delhi DL 110034 IN |
| U72900DL2018PTC337856 | CREAVO SOLUTIONS PRIVATE LIMITED | 212, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North Delhi DL 110034 IN |
| U93000DL2009PTC189099 | PEACH & WHITE DESIGNS PRIVATE LIMITED | 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North Delhi DL 110034 IN |
| AAB-7718 | J R PROPBUILD LLP | 611, RG TRADE TOWER, B-7 NETAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| U25209DL2022PTC402761 | JAMMU MULTIPACK PRIVATE LIMITED | 1510, RG Trade Tower, B-7, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U24299DL2020PTC368937 | MDK CHEMICALS PRIVATE LIMITED | 906, RG TRADE TOWER B-7, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| U51909DL2004PTC123864 | IQ ENTERPRISES (INDIA) PRIVATE LIMITED | Unit No. 811, Plot No. B-1 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAX-4046 | OMVAR LLP | UNIT NO.104, P.P.TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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