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      KITE STAR IMPEX LLP

      LLPIN: AAM-2096 As on: 2026-07-13

      KITE STAR IMPEX LLP (LLPIN: AAM-2096) is a Limited Liability Partnership firm incorporated on 10 Mar 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KITE STAR IMPEX LLP are RAJ KUMAR CHAUDHARY, and ANUBHA CHAUDHARY.

      KITE STAR IMPEX LLP's LLP Identification Number is (LLPIN)AAM-2096. Its Email address is [email protected] and its registered address is S NO 46/12 BASEMENT G/F GANDHI GALI FATEHPURI KATRAL ISHWAR BHAWAN. KHARI BAOLI ,CHANDANI CHOWK DELHI, Delhi, India - 110006

      Current status of KITE STAR IMPEX LLP is - Converted and Dissolved.

      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 KITE STAR 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 KITE STAR IMPEX
      DIN Director Name Designation Appointment Date
      01127742 RAJ KUMAR CHAUDHARY Designated Partner 2018-09-10
      01128325 ANUBHA CHAUDHARY Designated Partner 2018-09-10
      Past Directors & Key Managerial Personnel of KITE STAR IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00270184 SANJAY TANTIA Designated Partner - 2018-09-10
      00424235 AMITABH TANTIA Designated Partner - 2018-09-10
      Other Directorships of SANJAY TANTIA
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN BOX AND PRINTERS LLP AAI-8809 Designated Partner 2017-03-20 Ongoing
      VARDHMAN BOX AND PRINTERS PRIVATE LIMITED U74899DL2001PTC109308 Director - 2017-03-19
      Other Directorships of AMITABH TANTIA
      Company Name CIN Designation Appointment Date Cessation
      DOLLY J. STUDIO LLP AAG-7209 Designated Partner 2016-06-20 Ongoing
      VARDHMAN BOX AND PRINTERS LLP AAI-8809 Designated Partner 2017-03-20 Ongoing
      HANSALI EXIM LLP AAJ-0706 Designated Partner 2017-04-05 Ongoing
      PAWAN TRAVELS AND TOURS LLP AAJ-0790 Designated Partner 2017-04-05 Ongoing
      SOUTH DELHI EXIM LLP AAJ-1255 Designated Partner 2017-04-11 Ongoing
      SUPERIOR WOOD AND BUILDING PRODUCTS LLP AAJ-1596 Designated Partner 2017-04-17 Ongoing
      APPLAUSE DEVELOPERS LLP AAV-9197 Designated Partner 2021-02-16 Ongoing
      DOLLY J. EXPORTS LLP AAW-0815 Designated Partner 2021-03-01 Ongoing
      APT EXPORT PRIVATE LIMITED U18101DL2012PTC245287 Additional Director - 2015-09-29
      APT EXPORT PRIVATE LIMITED U18101DL2012PTC245287 Director 2015-09-29 Ongoing
      DOLLY J COUTURE PRIVATE LIMITED U18101DL2022PTC396037 Director 2022-04-01 Ongoing
      SUPERIOR WOOD AND BUILDING PRODUCTS PRIVATE LIMITED U20211DL1996PTC080959 Additional Director - 2009-09-01
      SUPERIOR WOOD AND BUILDING PRODUCTS PRIVATE LIMITED U20211DL1996PTC080959 Director - 2017-04-16
      IMPACT IT SOLUTIONS PRIVATE LIMITED U30007DL2005PTC142032 Additional Director 2019-11-29 Ongoing
      SARPAL BUILDERS PRIVATE LIMITED U45209DL2017PTC322333 Additional Director - 2018-09-29
      SARPAL BUILDERS PRIVATE LIMITED U45209DL2017PTC322333 Director 2018-09-29 Ongoing
      HANSALI EXIM PRIVATE LIMITED U51311DL2002PTC114010 Director - 2017-04-04
      SOUTH DELHI EXIM PRIVATE LIMITED U51909DL2004PTC129285 Additional Director - 2008-06-05
      SOUTH DELHI EXIM PRIVATE LIMITED U51909DL2004PTC129285 Director - 2017-04-10
      CONNOISSEUR FOODS PRIVATE LIMITED U55100DL2013PTC249093 Additional Director - 2022-07-11
      JAI SANTOSHI MAA SECURITIES PRIVATE LIMITED U67120BR2004PTC010530 Director 2004-01-12 Ongoing
      HORIZON SOFTECH PRIVATE LIMITED U72200DL2008PTC181114 Additional Director - 2019-09-30
      HORIZON SOFTECH PRIVATE LIMITED U72200DL2008PTC181114 Director 2019-09-30 Ongoing
      PAWAN TRAVELS AND TOURS PVT LTD U74899DL1982PTC014699 Additional Director - 2008-09-02
      PAWAN TRAVELS AND TOURS PVT LTD U74899DL1982PTC014699 Director - 2017-04-04
      VARDHMAN BOX AND PRINTERS PRIVATE LIMITED U74899DL2001PTC109308 Additional Director - 2010-06-14
      VARDHMAN BOX AND PRINTERS PRIVATE LIMITED U74899DL2001PTC109308 Director - 2017-03-19
      GRACIOUS FABRICATIONS PRIVATE LIMITED U74999DL2017PTC324859 Additional Director - 2018-04-09
      RIPPLE FABRICATIONS PRIVATE LIMITED U74999DL2018PTC338484 Director 2018-09-08 Ongoing
      Other Directorships of RAJ KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      G C UNITED PRIVATE LIMITED U10719BR2023PTC066399 Director 2023-11-30 Ongoing
      G.C.FOODS PRIVATE LIMITED U15549BR1990PTC004127 Director - 2015-04-01
      G C.PRODUCTS PRIVATE LIMITED U16008DL2002PTC115111 Director 2002-04-26 Ongoing
      GONAUR CHOUDHARY FOODS PRIVATE LIMITED U21010BR1981PTC001514 Additional Director - 2019-06-22
      GONAUR CHOUDHARY FOODS PRIVATE LIMITED U21010BR1981PTC001514 Managing Director 2019-06-22 Ongoing
      SILVERCOAST INFRATECH PRIVATE LIMITED U45309JH2018PTC019358 Director - 2020-07-15
      RABREES FOODS INDIA PRIVATE LIMITED U46304DL2023PTC420098 Director 2023-09-15 Ongoing
      HEALTHEY GARDEN NUTS AND SNACKS PRIVATE LIMITED U51909UP2022PTC174827 Director 2022-12-12 Ongoing
      ANAND VATIKA FOOD MARKETING PRIVATE LIMITED U55101JH2008PTC013214 Director 2021-11-30 Ongoing
      ANAND VATIKA FOOD MARKETING PRIVATE LIMITED U55101JH2008PTC013214 Director - 2018-01-08
      KITESTAR HOSPITALITY PRIVATE LIMITED U55209JH2022PTC018323 Director 2022-03-22 Ongoing
      Other Directorships of ANUBHA CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      G C.PRODUCTS PRIVATE LIMITED U16008DL2002PTC115111 Director 2002-04-26 Ongoing
      RABREES FOODS INDIA PRIVATE LIMITED U46304DL2023PTC420098 Director 2023-09-15 Ongoing
      HEALTHEY GARDEN NUTS AND SNACKS PRIVATE LIMITED U51909UP2022PTC174827 Director 2022-12-12 Ongoing

      CIN Company Name Company Address
      U46304DL2023PTC420098 RABREES FOODS INDIA PRIVATE LIMITED S No 46/12, Basement and G/F,Gandhi Gali, Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      U52290DL2024PTC436576 VELOSIAN LOGISTICS PRIVATE LIMITED 1062/4 G/F Block-F,Gandhi Gali, Fatehpuri, Near Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      U46901DL2025PTC448782 OA OVERSEAS HEALTHY NUTS PRIVATE LIMITED S. No. 582-A, G/F, Katra,Ishwar, Bhawan Khari Ali,Delhi,North Delhi,Delhi,110006-India
      U51909DL2019PTC358278 SHRIGANESH KIRANA PRIVATE LIMITED SHOP NO-58/59, G/F GANDHI GALI FATEH PURI DELHI NEAR KHARI BAOLI MKT , DELHI, Delhi, India - 110006
      U52209DL2017PTC322211 IMPERIOUS NUTRIMENT PRIVATE LIMITED 46 F/F, PVT NO-6 GANDHI GALI FATEHPURI CHANDHANI CHOWK , DELHI, Delhi, India - 110006
      U45204DL2009PTC191383 AMRIT DEVTECH PRIVATE LIMITED H.NO-82, PVT NO-5, G/F, GANDHI GALI, FATEHPURI, NEAR TILAK BAZAR, DELHI-110006 , Delhi, Delhi, India - 110006
      U52399DL2011PTC228182 SUN TRADEX PRIVATE LIMITED SHOP NO-494 G/F KHARI BAOLI KATRA ISHWAR BHAWAN , DELHI, Delhi, India - 110006
      U46305DL2025PTC443137 ROBUST NUTS TRADING PRIVATE LIMITED MPL NO-47-S NO-5 G/F,GANDHI GALI FATEH PURI,Delhi,North Delhi,Delhi,110006-India
      U46305DL2024PTC436120 DDG SPICES AND NUTS PRIVATE LIMITED MPL No.6109,No.9,G/F,Gopinath,Market,Khari Baoli,Gali Batasan,,Delhi,North Delhi,Delhi,110006-India
      U74999DL2018PTC331684 J.B. NUTS AND SPICES PRIVATE LIMITED 489 G/F KATRA ISHWAR BHAWAN KHARI BAOLI, DELHI - 110006 , DELHI, Delhi, India - 110006
      AAU-7339 AMANN INTERNATIONAL NUTS LLP Shop No. 32 G/F Gandhi Gali Fatehpuri Delhi Delhi, Delhi, India - 110006
      U47110DL2026PTC461960 TERRA LINK AGRO TRADERS PRIVATE LIMITED Shop No. 1047, G.F,Gandhi Gali, Fatehpuri,Delhi,North Delhi,Delhi,110006-India
      U46301DC2026PTC471397 ORCHARD VALLEY FOODS PRIVATE LIMITED 473-474 G\F Katra Ishwar,Bhawan Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      U72200DL2019PTC356194 AYASYA DIGITAL PRIVATE LIMITED 40 F/F GANDHI GALI, ISHWAR BHAWAN, KHARI BAWLI , DELHI, Delhi, India - 110006
      U74999DL2016PTC301297 AMPEREPLUS PRIVATE LIMITED S.No. 1387 and Old No-566 G/F, Main Chandani Chowk, , DELHI, Delhi, India - 110006
      U46633DL2025OPC449517 ADIPARASH TRADING (OPC) PRIVATE LIMITED S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U24100DL2012PTC244016 ANANTHARI INDUSTRIES PRIVATE LIMITED 31, GANDHI GALI, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
      U16009DL2018PTC328505 DEE DEE TOBACCO MFG PRIVATE LIMITED S.NO. 26 T/F GANDHI GALI FATEHPURI , DELHI, Delhi, India - 110006
      AAX-8350 A & P DRY FRUITS LLP S.No.484, Second Floor, Katra Ishwar Bhawan, Khari Baoli Delhi, Delhi, India - 110006
      U18109DL2014PTC267301 VRINDAVAN INTERNATIONAL TRADE PRIVATE LIMITED SHOP NO 568, G.F. GANDHI CLOTH MARKET CHANDANI CHOWK , DELHI, Delhi, India - 110006
      U63020DL2011PTC225451 VED VARUN COLD STORAGE PRIVATE LIMITED 40, GANDHI GALI, FIRST FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , DELHI, Delhi, India - 110006
      AAH-6998 GIGANTIC AGRO LLP Shop No. 58/59 GF Gandhi Gali Fatehpuri, Near Khari Baoli Mkt Delhi, Delhi, India - 110006
      U18109DL2013PTC248572 KJR EXPORTS PRIVATE LIMITED 6112-14, G/F, GALI BATASHAN KHARI BAOLI, PVT NO.15 , DELHI, Delhi, India - 110006
      U74999DL2009PTC193026 R. GOPAL IMPEX PRIVATE LIMITED 25, GROUND FLOOR, KATRA ISHWAR BHAWAN BEHIND GANDHI GALI, KHARI BAOLI , Delhi, Delhi, India - 110006
      AAA-6165 ANJALI AMRITA TOUR AND TRAVELER LLP S.NO-348/12 G/F, HAVELI HAIDER QULI CHANDNI CHOWK, NEW DELHI, Delhi, India - 110006
      U60300DL2017PTC325459 TRUELOAD LOGISTICS PRIVATE LIMITED S.No. 756/12 G/F, Subhash Market, Katra Neel, Chandni Chowk , Delhi, Delhi, India - 110006
      U70109DL2013PLC261722 INR PROJECTS LIMITED S No 611/2, G/f, GALI GHANTSHWAR KATRA NEEL, CHANDNI CHOWK, , DELHI, Delhi, India - 110006
      U74999DL2018PTC329904 PARASOURCE TEXTILES PRIVATE LIMITED S NO-611/1 G/F GALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK , DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100275007 2019-06-07 1970-01-01 1970-01-01 140,375,000.00 HDFC BANK LIMITED
      100371437 2020-06-15 2022-07-04 1970-01-01 156,414,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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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

      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
      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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