• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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KIM FASHION (EXPORTS) LLP

LLPIN: AAN-5546

KIM FASHION (EXPORTS) LLP (LLPIN: AAN-5546) is a Limited Liability Partnership firm incorporated on 16 Nov 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 4600000.00.

Designated Partners of KIM FASHION (EXPORTS) LLP are RAVINDER KAUR GURBAKHSHISH SINGH, DALBIR SINGH, CHANDEEP KAUR DALBIR SINGH, and GURBAKHSHISH SINGH.

KIM FASHION (EXPORTS) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

KIM FASHION (EXPORTS) LLP's LLP Identification Number is (LLPIN)AAN-5546. Its Email address is [email protected] and its registered address is 2/B, SAMHITA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD ANDHERI (E), MUMBAI, Maharashtra, India - 400072

Current status of KIM FASHION (EXPORTS) LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 KIM FASHION (EXPORTS) 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KIM FASHION (EXPORTS)
DIN Director Name Designation Appointment Date
00136434 RAVINDER KAUR GURBAKHSHISH SINGH Partner 2018-11-16
00136561 DALBIR SINGH Designated Partner 2018-11-16
01031048 CHANDEEP KAUR DALBIR SINGH Designated Partner 2018-11-16
01332493 GURBAKHSHISH SINGH Partner 2018-11-16
Past Directors & Key Managerial Personnel of KIM FASHION (EXPORTS)
DIN Director Name Designation Appointment Date Cessation
00136434 RAVINDER KAUR GURBAKHSHISH SINGH Designated Partner - 2024-03-03
00136434 RAVINDER KAUR GURBAKHSHISH SINGH Partner - 2024-03-28
00136561 DALBIR SINGH Partner - 2024-03-28
01031048 CHANDEEP KAUR DALBIR SINGH Partner - 2024-03-03
01332493 GURBAKHSHISH SINGH Partner - 2024-03-28
Other Directorships of RAVINDER KAUR GURBAKHSHISH SINGH
Other Directorships of DALBIR SINGH
Other Directorships of CHANDEEP KAUR DALBIR SINGH
Other Directorships of GURBAKHSHISH SINGH

CIN Company Name Company Address
AAM-8491 DHANNA SINGH FINISHERS LLP 2/B, SAMHITA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD ANDHERI (E), Mumbai, Maharashtra, India - 400072
U51900MH1990PTC058418 KIM FASHION (EXPORTS) PRIVATE LIMITED 2/B, SAMHITA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD ANDHERI (E), , MUMBAI, Maharashtra, India - 400072
AAL-7746 MANOHAR FASHIONS MFG COMPANY LLP 2B, SAMHITA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, KURLA MUMBAI, Maharashtra, India - 400072
U72200MH2015PTC261901 FIRST QUADRANT LABS PRIVATE LIMITED B2/907, DSK MADHUBAN BLDG-2, ANDHERI KURLA ROAD, OPP ORKEY MILL, SAKINAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072
U74120MH2012PTC233654 FIRST QUADRANT SOLUTIONS PRIVATE LIMITED B2/907, DSK MADHUBAN BLDG-2, ANDHERI KURLA ROAD, OPP ORKEY MILL, SAKINAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072
U72900MH2016PTC280128 FIRST QUADRANT EDUVENTURES PRIVATE LIMITED B2/907, DSK MADHUBAN BLDG-2, ANDHERI KURLA ROAD, OPP ORKEY MILL, SAKINAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072
ACG-6703 PEACOCK CAPITAL ADVISORS LLP 601, B-2, DSK MADHUBAN BUILDING,ANDHERI -KURLA ROAD,NEAR SAKINAKA JUNCTION, OPP ORKEY MILL, ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400072
ACL-4387 GFLEX TECHNOLOGIES LLP 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072
U51101MH2011PTC212130 SAI BUSINESS SOLUTIONS PRIVATE LIMITED 2- Nateline Industrial Estate, Andheri-Kurla Road Near Vijay Print Bus Stop, Sakinaka, And heri (E) , Mumbai, Maharashtra, India - 400072
F02400 DE DIETRICH PROCESS SYSTEMS B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072
AAN-2095 BANKA FUTURE REALTY LLP F/10, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFEDPOOL, ANDHERI (E), MUMBAI, Maharashtra, India - 400072
U72300MH2015PTC267781 BELGAR COMMUNICATIONS PRIVATE LIMITED 2-Nateline Industrial Estate, Andheri-Kurla Road Sakinaka, Andheri(East) , Mumbai, Maharashtra, India - 400072
U27109MH1988PTC157289 SRI VENKATESWARA CANS PRIVATE LIMITED (TRF.) B-5 ,Tejpal Industrial Estate, Andheri Kurla Road,Sakinaka,Andheri East , Mumbai, Maharashtra, India - 400072
U51495MH1997PTC108973 AL-AZIZ PLASTICS PRIVATE LIMITED 3, NATELINE INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400072
U70102MH2009PTC195001 KIMAYA PROPERTY PRIVATE LIMITED A-38 NANDJYOT INDUSTRIAL ESTATE,SAFEDPOOL, KURLA-ANDHERI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U51909MH2002PTC136899 U-TREND IMPEX (INDIA) PRIVATE LIMITED UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072
U26991MH2019PTC319785 VIJAYKUMAR REFRACTORIES PRIVATE LIMITED D/7, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAKI NAKA, ANDHERI E , MUMBAI, Maharashtra, India - 400072
U24246MH1999PTC120423 LISSOME COSMETICS PRIVATE LIMITED B-5, TEJPAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400072
U22219MH2019PTC333975 BAKKBENCHERS NETWORK PRIVATE LIMITED A-402,Dattani Plaza,East West Industrial Estate, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400072
U17110MH1997PTC108968 SHRADDHA SYNTHETICS PRIVATE LIMITED 17A-B/120 SAMHITA COMPLEXOFF ANDHERI KURLA ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U01403MH2007PLC172053 IDM AGRO BIO - TECH LIMITED A/45,NANDJYOT INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,SAKINAKA, SAFED POOL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072
U67190MH2008PTC184684 VIDUSHI REALTY AND FINANCIAL CONSULTANT PRIVATE LIMITED 125/A, SAMHITA INDUSTRIAL ESTATE, BLDG. NO. 17 ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U55100MH2006PTC160347 MANSHANTI HOSPITALITY PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
U51909MH2005PTC151484 PENTACLE TRADELINE PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
U51909MH2005PTC151485 WHINCHAT TRADECOM PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
U51909MH2005PTC151609 TWIN BEST TRADING AND MARKETING PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400072
U51909MH2005PTC151744 RAMJEE TRADING PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
U65910MH1996PTC097059 ADILNATH FINANCE PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
U74900MH2011PTC215781 LIMEGREEN TRADECOM PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

As on: 2026-07-13

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