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      KINGPIN AGRO IMPEX LLP

      LLPIN: AAJ-9856 As on: 2026-07-13

      KINGPIN AGRO IMPEX LLP (LLPIN: AAJ-9856) is a Limited Liability Partnership firm incorporated on 13 Jul 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KINGPIN AGRO IMPEX LLP are TANAY NEOTIA, and NANDAN KAUSHAL.

      KINGPIN AGRO IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-9856. Its Email address is [email protected] and its registered address is 419A PADAM TOWER 14/113 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001

      Current status of KINGPIN AGRO IMPEX LLP is - Strike Off.

      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 KINGPIN AGRO 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.

      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 KINGPIN AGRO IMPEX
      DIN Director Name Designation Appointment Date
      07844818 TANAY NEOTIA Designated Partner 2017-07-13
      07844823 NANDAN KAUSHAL Designated Partner 2017-07-13
      Past Directors & Key Managerial Personnel of KINGPIN AGRO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANAY NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NANDAN KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      SWARNIM REFUELLING PRIVATE LIMITED U49230UP2024PTC198771 Director 2024-03-04 Ongoing

      CIN Company Name Company Address
      U67120UP1997PTC022927 TULSIAN STOCK BROKERS PRIVATE LIMITED 14/113 CIVIL LINES PADAM TOWER ROOM NO 410 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1995PLC017587 RNM SECURITIES LIMITED CABIN NO 417 14/113,PADAM TOWER-I CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65921UP1996PTC019309 ANANDESHWAR LEASING AND FINANCE PRIVATE LIMITED CABIN NO. 537, PADAM TOWER-I 14/113 CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
      L65910UP1990PLC012491 STENLY CREDIT CAPITAL LIMITED PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      AAW-2573 GRAZIER HEIGHTS LLP CABIN NO. 537, PADAM TOWER,14/113, CIVIL LINES, Kanpur, Uttar Pradesh, India - 208001
      U01100UP2019PTC121896 SHRISAMRIDDHI KRISHI PRODUCTS PRIVATE LIMITED CABIN NO. 537, PADAM TOWER-I, 14/113 CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
      U65991UP2007PTC032935 MOHINI PORTFOLIO MANAGEMENT PRIVATE LIMI TED CABIN NO 236, PADAM TOWER II 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U67110UP1996PLC020320 SAMRIDHI SHARE ANDSTOCK BROKER LIMITED CABIN NO. 538, PADAM TOWER I 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51909UP2008PTC076246 PROMISE SUPPLIERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51909UP2008PTC076247 SUMERU DEALERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51909UP2008PTC076301 SARGAM SUPPLIERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51109UP2008PTC076245 OLYMPUS VINIMAY PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U67190UP1992PTC014768 ENIGMA FINANCIAL SERVICES PRIVATE LIMITED CABIN NO. 229, A.C. BUILDING, PADAM TOWER 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U67190UP1995PTC018400 K. BAJAJ SHARE BROKERS PRIVATE LIMITED Cabin No. 428, 2nd Floor, Padam Tower 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U67120UP1993PTC015015 CHITLANGIA INVESTMENTS PRIVATE LIMITED PADAM TOWER-1, SECOND FLOOR CABIN NO.402- 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U46909UP2025PTC230621 DUPLEX STEEL DOORS INDIA PRIVATE LIMITED CABIN NO. 403 & 404,PADAM TOWER 14/113, CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U51109UP2007PTC119855 LITTLESTAR VANIJYA PRIVATE LIMITED Cabin No 537, 3rd Floor, 'Padam Tower-I', 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U66190UP2026PTC244808 FUND FACTORY INDIA PRIVATE LIMITED 403&404, 2ND FLOOR,PADAM TOWER, 14/113 CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U13999UP2026PTC245503 KANPUR TEXTILE MANUFACTURING PRIVATE LIMITED C No 33 PadamTower 1 1st,Floor 14/113 Civil lines,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U67120UP2000PLC025330 PADAM TOWERS SECURITIES LIMITED PADAM TOWERS14/113 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1997PTC021503 JV STOCK BROKING PRIVATE LIMITED 121 PADAM TOWERS II 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U23107UP2025PTC224310 BRMALTO INDIA PRIVATE LIMITED 3RD FLOOR PADAM TOWER CAB,IN NO-373, 14/113 CIVIL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U67120UP1979PLC004876 U.P. STOCK AND CAPITAL LIMITED 14/113 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70109UP2022PTC163646 SHERKOT ESTATE HOLDINGS PRIVATE LIMITED FLAT NO. 801 WOODLAND APARTMENT 14/113, CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
      ACD-0455 PANACEA GREENCOASTAL LLP 709-710 Kan Chambers,14/113, Civil Lines,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      U15549UP2017PTC089023 UBFAST MASALE AND FOOD PRODUCTS PRIVATE LIMITED OFFICE NUMBER 716, 14/113 KAN CHAMBERS,CIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U24241UP1987PTC008938 RAKESH KUMAR RAMESH CHANDRA CHEMICALS PRIVATE LIMITED 14/61-A NEW NO-14/103CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U74900UP2010PTC039632 VINDHYAVASINI INTERNATIONAL PRIVATE LIMITED Cabin No. 20, 14/113, Padam Tower, Civil Lines Kanpur Kanpur UP 208001 IN
      U45201UP2005PTC030453 ISHIKA DEVELOPERS PRIVATE LIMITED 816, Kan Chambers 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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