KISHINCHAND KIMATRAI IMPEX LLP (LLPIN: AAS-6300) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KISHINCHAND KIMATRAI IMPEX LLP are NARESH AGNANI, and KISHAN KIMATRAI AGNANI.
KISHINCHAND KIMATRAI 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.
KISHINCHAND KIMATRAI IMPEX LLP's LLP Identification Number is (LLPIN)AAS-6300. Its Email address is [email protected] and its registered address is FLAT NO.702, BLOCK AURA II, GRANDE EXOTICA, GOYAL NAGAR, INDORE, Madhya Pradesh, India - 452016
Current status of KISHINCHAND KIMATRAI IMPEX LLP is - Active.
| LLP Identification Number | AAS-6300 |
| Name | KISHINCHAND KIMATRAI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-15 |
| Age of Company | 4 years, 8 months, 28 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 |
| KISHINCHAND KIMATRAI IMPEX LLP |
| KISHINCHIND KIMATRAI IMPEX LLP |
| AAS-6300 |
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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 KISHINCHAND KIMATRAI 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 |
|---|---|---|---|
| 08763519 | NARESH AGNANI | Designated Partner | 2020-06-15 |
| 08763518 | KISHAN KIMATRAI AGNANI | Designated Partner | 2020-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U29308MP2021PTC055093 | MAHAKAL INDUSTRIES PRIVATE LIMITED | FLAT NO-G-1, VIRAT PALACE, 220-C, VAIBHAV NAGAR EXT. INDORE-452016 , INDORE, Madhya Pradesh, India - 452016 |
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| U04520MP2006PTC018503 | LIFE STYLE INFRATECH PRIVATE LIMITED | Khasra No. 84/3/5 Bicholi Mardana, Grande Exotica Office , Indore, Madhya Pradesh, India - 452016 |
| AAL-4612 | SAR MEDIA STARTUP LLP | 623AL 5 Block Milan Heights Near Agrawal School Goyal Nagar Indore, Madhya Pradesh, India - 452016 |
| AAZ-7263 | KABELO VEG BARBECUES LLP | B2 FLAT NO. 303 SUBH LABH VALLEY, SHRI MANGAL NAGAR INDORE, Madhya Pradesh, India - 452016 |
| U17301MP2012PTC028471 | MALOO INDUSTRIES (I) PRIVATE LIMITED | 121, F.B. Scheme No. 94 Ring Road Goyal Nagar , Indore, Madhya Pradesh, India - 452016 |
| U31909MP2020PTC052784 | WINSUME LIFT INDIA PRIVATE LIMITED | FLAT NO. 203 AALOK NAGAR GREEN VALLEY APPARTMENT, UNIT-D, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| L51225MP2014PLC033203 | SONI SOYA PRODUCTS LIMITED | Off No. CS-1, P Square Building, 2nd floor 350, Goyal Nagar , Indore, Madhya Pradesh, India - 452016 |
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| AAX-2697 | JUST CANDY TOYS LLP | FLAT No. 206, 2ND FLOOR, BLOCK B, GULMARG PRIDE1, GULMARG COLONY, KHAJRANA Indore, Madhya Pradesh, India - 452016 |
| U27109MP2011PTC026154 | GLOBEX INDUSTRIES INDIA PRIVATE LIMITED | Flat No-102,Pearl Residency Plot No-416EE, Scheme No. 94 , indore, Madhya Pradesh, India - 452016 |
| AAO-9216 | CSB INFRATECH LLP | 304 SARVA SAMPANNA NAGAR GOYAL NAGAR INDORE, Madhya Pradesh, India - 452016 |
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| ACB-3588 | ISTS IMPEX (INDIA) LLP | FLAT NO. 306 C KALYAN SAMBICHOLI MARDANA Indore, Madhya Pradesh, India - 452016 |
| AAJ-1337 | GRABPUSTAK INFOTECH LLP | FLAT NO. Q-303 SHALIMAR PALMS PIPLIYAHANA INDORE, Madhya Pradesh, India - 452016 |
| U14290MP2020OPC052216 | HARI MARMAT TRADE (OPC) PRIVATE LIMITED | 308/5 NEHRU NAGAR ROD NO. 5 , INDORE, Madhya Pradesh, India - 452016 |
| U01100MP2020PTC051649 | NEVAJ AGRO PRIVATE LIMITED | FLAT NO.201 CASMAS CITY, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| 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.
| 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 |
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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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