KH IMPEX LLP (LLPIN: AAC-6083) is a Limited Liability Partnership firm incorporated on 19 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 810000.00.
Designated Partners of KH IMPEX LLP are AAYUSHI GARG, and TAVISH GARG.
KH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KH IMPEX LLP's LLP Identification Number is (LLPIN)AAC-6083. Its Email address is [email protected] and its registered address is A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
Current status of KH IMPEX LLP is - Strike Off.
| LLP Identification Number | AAC-6083 |
| Name | KH IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-19 |
| Age of Company | 10 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 810,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KH IMPEX LLP |
| AAC-6083 |
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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 KH 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06882492 | AAYUSHI GARG | Designated Partner | 2014-08-19 |
| 06882500 | TAVISH GARG | Designated Partner | 2014-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAD-7148 | CALL SOFT TECHNOLOGY LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAA-7011 | DOST SOFTWARE TECHNOLOGY LLP | A-213, OFFICE NO. 6, GROUND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR, Delhi, India - 110092 |
| AAA-7280 | ASK COMTECH LLP | A-213, OFFICE NO. 6, GROUND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR, Delhi, India - 110092 |
| AAC-0251 | ROOP MARKETING LLP | A-213, 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-4976 | NEER FILTERS LLP | A-213, 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-5188 | SUPREME SOFTECH PARKS LLP | A-213, 2ND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| U30000DL2012PTC235845 | GALAXY INFORENT PRIVATE LIMITED | A-213, IST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAC-2215 | DHANTERASH FINANCIAL ADVISORY LLP | A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2223 | PERFECT GOODS LLP | A-213, SHOP NO. 208, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2618 | GODHULI DEALCOM LLP | A-213, SHOP NO. 207, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2616 | SUPERIOR FINANCIAL MANAGEMENT LLP | A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2236 | JUGMUG COMMERCIAL LLP | A-213, SHOP NO. 207, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2237 | LINK COMMODITIES LLP | A-213, SHOP NO. 208, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2504 | GENUINE FINANCIAL CONSULTANCY LLP | A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2251 | TREND VINIMAY LLP | A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2252 | VANILLA VANIJYA LLP | A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| U14290DL2012PTC240718 | S. G. POWER AND STEEL PRIVATE LIMITED | A-213, SHOP NO. 111, 1ST FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAL-6966 | CNSG CONSULTANCY SERVICES LLP | A-213 SHOP NO.-9A G/F SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAB-8493 | ROCKWELL TRADELINK LLP | A-213, IST FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR, Delhi, India - 110092 |
| AAB-7184 | GREAT AGENCIES LLP | A-213, FIRST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG SHAKARPUR, Delhi, India - 110092 |
| U18101DL2007PTC157356 | ADVANCE FABTECH PRIVATE LIMITED | A-213, SHOP NO. 209, SECOND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG , SHAKARPUR, Delhi, India - 110092 |
| U18101DL2008PTC177541 | MEENU CREATIONS PRIVATE LIMITED | A-213, SHOP NO. 208, SECOND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG , SHAKARPUR, Delhi, India - 110092 |
| U52100DL2011PLC225177 | UNIK BAZAR LIMITED | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN |
| U29120DL2005PTC139341 | PA MONOSET PUMP PRIVATE LIMITED | A-213 IST FLOORSHANTI GOPAL CHAMBER VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U14101DL1996PTC082178 | EN ZEN ENTERPRISES PRIVATE LIMITED | A-213, OFFICE NO. 105, FIRST FLOOR SHANTI GOPAL CHAMBER, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24233DL2009PTC195191 | VOSTRO AGRO PRODUCTS PRIVATE LIMITED | A-213, OFFICE NO. 105, FIRST FLOOR SHANTI GOPAL CHAMBER, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U25191DL2014PTC267836 | ANMOL ELECTROPLAST PRIVATE LIMITED | OFFICE NO-305, 3RD FLOOR, SHANTI GOPAL CHAMBER A-213, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2009PTC188405 | CALL SOFT TECHNOLOGY PRIVATE LIMITED | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI DL 110092 IN |
| 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.
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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.
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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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