KHB IMPEX LLP (LLPIN: AAK-4492) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KHB IMPEX LLP are BHUMAN HARDIP BHATT, HARCHIT CHAMPALAL SHAH, CHAITANYA BIPINCHANDRA PATEL, KUNDANKUMAR BABULAL PATEL, NIKUNJKUMAR BABULAL PATEL, and JAY MANOJKUMAR PATEL.
KHB 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.
KHB IMPEX LLP's LLP Identification Number is (LLPIN)AAK-4492. Its Email address is [email protected] and its registered address is SURVEY NO./SH-7, CITY SQUARE, OPP: SCIENCE CITY, SCIENCE CITY ROAD, SOLA AHMEDABAD, Gujarat, India - 380060
Current status of KHB IMPEX LLP is - Active.
| LLP Identification Number | AAK-4492 |
| Name | KHB IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-08-30 |
| Age of Company | 7 years, 6 months, 13 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHB IMPEX LLP |
| AAK-4492 |
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Get a list of all litigations KHB 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 KHB IMPEX. This report helps you understand the risk associated in dealing with KHB 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 KHB 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07911138 | BHUMAN HARDIP BHATT | Designated Partner | 2017-08-30 |
| 07911150 | HARCHIT CHAMPALAL SHAH | Designated Partner | 2017-08-30 |
| 01632615 | CHAITANYA BIPINCHANDRA PATEL | Partner | 2017-08-30 |
| 02258333 | KUNDANKUMAR BABULAL PATEL | Designated Partner | 2017-08-30 |
| 07613196 | NIKUNJKUMAR BABULAL PATEL | Partner | 2017-08-30 |
| 07904085 | JAY MANOJKUMAR PATEL | Partner | 2017-08-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B2B WIRLESS TECHNOLOGY PPRIVATE LIMITED | U64200GJ2006PTC047508 | Director | 2006-01-19 | Ongoing |
| STAR PHOTOVOLTAIC PRIVATE LIMITED | U29307GJ2021PTC120130 | Director | 2021-02-09 | Ongoing |
| NUTRAWORLD LIFECARE PRIVATE LIMITED | U33120GJ2015PTC081847 | Additional Director | - | 2016-09-30 |
| NUTRAWORLD LIFECARE PRIVATE LIMITED | U33120GJ2015PTC081847 | Director | 2016-09-30 | Ongoing |
| GREEN WALLS INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2008PTC055030 | Director | 2008-09-12 | Ongoing |
| SHAAHANA RESTAURANT AND BANQUET LLP | AAF-5331 | Partner | 2016-02-09 | Ongoing |
| GREEN WALLS INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2008PTC055030 | Director | 2018-03-27 | Ongoing |
| 7 OCEAN UNIVERSE PRIVATE LIMITED | U51909GJ2016PTC094030 | Director | 2016-10-10 | Ongoing |
| SHAAHANA RESTAURANT AND BANQUET LLP | AAF-5331 | Partner | 2019-04-01 | Ongoing |
| 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 |
|---|---|---|
| AAD-8923 | SVP MACHINERIES LLP | 203, CITY SQUARE OPP-SCIENCE CITY, SOLA SCIENCE CITY ROAD AHMEDABAD, Gujarat, India - 380060 |
| AAV-8077 | MANISHANAND CORPORATION LLP | SHOP NO. 101, FIRST FLOOR, CITY CENTER, OPP. SUKAN MALL, SCIENCE CITY ROAD, SOLA, AHMEDABAD, Gujarat, India - 380060 |
| U45201GJ2008PTC055030 | GREEN WALLS INFRASTRUCTURE PRIVATE LIMITED | Shop No.9, Second Floor, City Square, Opp. Science City, Science City Road, Sola, Ahmedabad Ahmedabad GJ 380060 IN |
| AAH-9168 | PROPERTY NAVIGATORS LLP | OFFICE NO. 1114, 11TH FLOOR, CITY CENTRE-2B/S HEER PARTY PLOT, NR. SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD, SOLA Ahmedabad, Gujarat, India - 380060 |
| U23209GJ2017PTC096571 | MAHALAXMIASPHALT PRIVATE LIMITED | B1-10, GALAXY SIGNATURE, OPP. SUKAN PALACE , SCIENCE CITY ROAD, SOLA,, Gujarat, India - 380060 |
| U24240GJ2021PTC126376 | 24MAEVE HIGH BRANDS PRIVATE LIMITED | 7th FLOOR -704,I SQUARE, NR. SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| AAT-1642 | AVANTIKA POLYFAB LLP | Survey no. 517/1, Bunglow No. 5, Sardar Hally, Nr. Silver Crust Bunglows, Science CityRoad, Sola Ahmedabad, Gujarat, India - 380060 |
| AAP-4888 | WAFF INDUSTRIES LLP | OFFICE NO- 415, FORTH FLOOR,I SQUARE, SHUKAN MALL, SCIENCE CITY ROAD, SOLA AHMEDABAD Ahmedabad, Gujarat, India - 380060 |
| U24230GJ2012PTC072168 | NAVNIDHI LIFESCIENCE PRIVATE LIMITED | SF-213, CITY CENTRE, NR. SUNDRAM ARCADE, OPP. SUKAN MALL,SCIENCE CITY ROAD SOLA , AHMEDABAD, Gujarat, India - 380060 |
| AAP-6757 | AVITUX SOLUTIONS LLP | 5th Floor-504,I Square,Nr. Shukan Mall cross Road, Science city road, Sola, Ahmedabad-380060 Sola, Gujarat, India - 380060 |
| AAX-5474 | NARNARAYAN BUILDCON LLP | SURVEY NO 481/1, OPP MANAV BUNGLOWS, SCIENCE CITY ROAD, AHMEDABAD, Gujarat, India - 380060 |
| AAV-2600 | KDB PROJECTS LLP | Office no 301, The Obelisk Opp. Shell Petrol Pump, Science city road, Sola Ahmedabad, Gujarat, India - 380060 |
| AAV-2578 | FSB PROJECTS LLP | Office no 301, The Obelisk Opp. Shell Petrol Pump, Science city road, Sola Ahmedabad, Gujarat, India - 380060 |
| AAV-2894 | KSD PROJECTS LLP | Office no 301, The Obelisk Opp. Shell Petrol Pump, Science city road, Sola Ahmedabad, Gujarat, India - 380060 |
| AAV-2593 | FSD PROJECTS LLP | Office no 301, The Obelisk Opp. Shell Petrol Pump, Science city road, Sola Ahmedabad, Gujarat, India - 380060 |
| AAV-2587 | DFB PROJECTS LLP | Office no 301, The Obelisk Opp. Shell Petrol Pump, Science city road, Sola Ahmedabad, Gujarat, India - 380060 |
| ABC-0635 | Ahmedabad Fire Safety LLP | Shop No. B-504, The CapitalOpp. Hetarth Party Plot, Science City Road, Sola Ahmedabad, Gujarat, India - 380060 |
| ABB-7705 | SHLOK INFRACON LLP | B.NO.- 3, SHILP BUNGLOWS,B/H. FUNPOINT CLUB, OPP. MANGALDEEP PARTY PLOT, SCIENCE CITY ROAD, SOLA, Ahmedabad, Gujarat, India - 380060 |
| U29100GJ2012PTC070927 | INDIFOSS ANALYTICAL PRIVATE LIMITED | FF - 1, Science Square Science City Road, Sola , Ahmedabad, Gujarat, India - 380060 |
| AAP-2969 | DELTAFIXES TECHNOLOGIES LLP | B-203 Green City, Opposite Science City, Sola Road, Sola, Ahmedabad, Gujarat, India - 380060 |
| AAW-6859 | TREESHA INFOTECH LLP | 6TH FLOOR,619620621,CITY CENTRE 2 NR.SHUKAN MALL CROSS ROAD,SCIENCE CITY ROAD,SOLA AHMEDABAD, Gujarat, India - 380060 |
| AAM-9253 | CARECROFT PHARMA DISTRIBUTIONS LLP | 119/F.F. Sundarm Arcade, Opp. Shukan Mall, Science, City Road, Sola, Ahmedabad - 380060 Ahmedabad, Gujarat, India - 380060 |
| AAN-1375 | CARECROFT PHARMACY LLP | 119/F.F. Sundaram Arcade, Opp. Shukan Mall, Science, City Road, Sola, Ahmedabad - 380060 Ahmedabad, Gujarat, India - 380060 |
| L25200GJ1985PLC007746 | PROMACT IMPEX LIMITED | 12th Floor-1201,City Center-2, B/S Heer Party Plot Nr. Shukan Mall Cross Road, Science City Road,Sola , Ahmedabad, Gujarat, India - 380060 |
| AAG-2161 | ALPHACOASTAL SERVICES LLP | 610, CITY CENTRE, OPP SUKAN MALL, SCIENCE CITY ROAD, AHMEDABAD AHMEDABAD, Gujarat, India - 380060 |
| U18109GJ2010PTC059144 | BLESSINGS CLOTHING PRIVATE LIMITED | B/70, HERITAGE BUNGLOWS OPP. SCIENCE CITY, SOLA ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| AAP-2504 | PRIMEPLUS TRADING AND MARKETING LLP | A/13, FLORENCE RESIDENCY, OPP SOLA POICE CHOWKY, SCIENCE CITY ROAD, SOLA AHMEDABAD, Gujarat, India - 380060 |
| ABZ-9458 | Apex Softech Solutions LLP | T.F. 305, I Square, Nr.Shaukan Mall Cross RoadScience City Road ,Sola Ahmedabad, Gujarat, India - 380060 |
| ACA-7803 | Mountix Structures LLP | 411 ACCOLADE 2, SURVEY NO 750/2/2,FP NO 131, SCIENCE CITY ROAD, Ahmedabad, Gujarat, India - 380060 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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