KMPS IMPEX LLP (LLPIN: AAP-0920) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of KMPS IMPEX LLP are PRIYAM SAHIL CHOWDHARY, and MANJU CHAUDHARY.
KMPS 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.
KMPS IMPEX LLP's LLP Identification Number is (LLPIN)AAP-0920. Its Email address is [email protected] and its registered address is SHED NO. 9, BLOCK D, DSIDC, KIRTI NAGAR INDUSTRIAL AREA, NEAR POLICE STATION NEW DELHI, Delhi, India - 110015
Current status of KMPS IMPEX LLP is - Strike Off.
| LLP Identification Number | AAP-0920 |
| Name | KMPS IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KMPS IMPEX LLP |
| AAP-0920 |
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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 KMPS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07669849 | PRIYAM SAHIL CHOWDHARY | Designated Partner | 2019-04-26 |
| 07839645 | MANJU CHAUDHARY | Designated Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0812 | SUCESO ADVERTISING LLP | SHED NO. 9, BLOCK D, DSIDC, KIRTI NAGAR INDUSTRIAL AREA, NEAR POLICE STATION NEW DELHI, Delhi, India - 110015 |
| AAY-6559 | BUILDHIGH INFRA LLP | SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U17120DL2016PTC291705 | ARIJIT TRADING PRIVATE LIMITED | 4(PVT.NO,D-4),LOWER GROUND FLOOR,PLOT NO. 1/6, NEAR-PURAN SERVICES STATION, KIRTI NAGAR IND. AREA , NEW DELHI, Delhi, India - 110015 |
| U17299DL2016PTC290814 | MONIL ENTERPRISES PRIVATE LIMITED | 4(PVT.NO,D-4),LOWER GROUND FLOOR,PLOT NO. 1/6 NEAR-PURAN SERVICES STATION, KIRTI NAGAR IND. AREA , NEW DELHI, Delhi, India - 110015 |
| U17125DL2016PTC291071 | DAKSHATA MARKETING PRIVATE LIMITED | 4(PVT.NO,D-4),LOWER GROUND FLOOR,PLOT NO. 1/6, NEAR-PURAN SERVICES STATION, KIRTI NAGAR IND. AREA , NEW DELHI, Delhi, India - 110015 |
| AAN-0974 | A.P.VENTUERS LIMITED LIABILITY PARTNERSH IP | NO-9/50, KIRTI NAGAR INDUSTRIAL AREA NEAR RAILWAY RESERVATION New Delhi, Delhi, India - 110015 |
| U31900DL2021PTC381839 | ASTRALED LIGHTING PRIVATE LIMITED | House No 52 Floor Ground Pvt. No. - 1 Block 9, Kirti Nagar ind Area, New Delhi , Delhi, Delhi, India - 110015 |
| U20299DL2010PTC211618 | ARIN WOOD PRODUCTS PRIVATE LIMITED | Plot No.78 Block No.1 Kirti Nagar WHS Industrial Area , New Delhi, Delhi, India - 110015 |
| AAT-9925 | BUILDHIGH CONSTRUCTION LLP | FIRST FLOOR, PORTION C, PLOT NO.37, BLOCK NO.8KIRTI NAGAR INDUSTRIAL AREA New Delhi, Delhi, India - 110015 |
| U24233DL2015PTC288150 | DAYWISH PHARMA PRIVATE LIMITED | PVT NO. 7-8-9 BASEMENT PROPERTY NO. 1/6 INDUSTRIAL AREA KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| AAO-2452 | RAHIKA TECHNOLOGIES LLP | House No. 51, Shop No. Pvt- 3, (Ground Floor) D- Block, Near Axis Bank, Kirti Nagar New Delhi, Delhi, India - 110015 |
| AAV-5770 | OSSDN ENTERPRISES LLP | House No 5 Ground Floor, Block 4 land mark Near Old Petrol Pump KIRTI NAGAR industrial area, Delhi, India - 110015 |
| AAD-9562 | KAAPTEX MARKETING LLP | 45, Block-9, Industrial Area Kirti Nagar New Delhi, Delhi, India - 110015 |
| U28990DL2019PTC352429 | ZENITH ROTOFLEX PRIVATE LIMITED | HOUSE NO 49 BLOCK- 9 KIRTI NAGAR IND AREA , NEW DELHI, Delhi, India - 110015 |
| U25209DL1991PTC043283 | ALANKAR POLYMER PRIVATE LIMITED | HOUSE NO 12, BLOCK -C, DSIDC KIRTI NAGAR, IND AREA , NEW DELHI, Delhi, India - 110015 |
| U29211DL2004PLC035522 | WOODSTOCK LAMINATES LIMITED | HOUSE NO.94, BLOCK-2, WHS KIRTI NAGAR, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| AAB-4579 | AQVA MEDIA LLP | PLOT NO.9, 2ND FLOOR, BLK-6 KIRTI NAGAR INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110015 |
| ABC-1625 | HEART FURNISHING LLP | H..NO-2/26W.H.S KIRTI NAGAR NEAR POLICE STATION New Delhi, Delhi, India - 110015 |
| U31909DL2004PTC124922 | DELTA TRANSFORMERS PRIVATE LIMITED | Plot No 2 Block 5 5/2 Kirti Nagar Industrial Area , New Delhi, Delhi, India - 110015 |
| ABB-9676 | PARATH APPLIANCES LLP | PLOT NO.24, BLOCK - 3, 2ND FLOOR,KIRTI NAGAR INDUSTRIAL AREA, New Delhi, Delhi, India - 110015 |
| U18101DL2005PTC142023 | INNOMAX GARMENTS PRIVATE LIMITED | PLOT NO. 24, BLOCK -3, 2ND FLOOR, KIRTI NAGAR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110015 |
| U31401DL2013PTC262446 | PURI POWER PRIVATE LIMITED | Plot no. 30, Second Floor, Block-1 WHS Kirti Nagar Industrial Area, , New Delhi, Delhi, India - 110015 |
| U15549DL2016PTC309274 | FINEST FUSION PRIVATE LIMITED | House No. 5/3, Block-6, Landmark Near SBI Kirti Nagar Ind. Area , New Delhi, Delhi, India - 110015 |
| U18209DL2018PTC329188 | KASRR DESIGNS PRIVATE LIMITED | Property No.18/1, Second Floor, Block-2, WHS, Kirti Nagar Industrial Area , NEW DELHI, Delhi, India - 110015 |
| U25209DL2018PTC337720 | NIRVAAN PLASTICS INDUSTRIES PRIVATE LIMITED | 24 2ND FLOOR BLK-2 WHS KIRTI NAGAR IND AREA LANDMARK NEAR POLICE STATION , NEW DELHI, Delhi, India - 110015 |
| AAY-3483 | KEY FABRICS LLP | Plot No 41/3 Floor Ground Block 2 Landmark Near Central Warehouse WHS Kirti Nagar Ind Area New Delhi, Delhi, India - 110015 |
| U17118DL1993PTC248031 | M L SPINNERS PRIVATE LIMITED | HOUSE NO. 34B, SECOND FLOOR, BLOCK-D NEAR MOTI NAGAR METRO STATION, MOTI NAGA R , New Delhi, Delhi, India - 110015 |
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| U18109DL2021PTC380425 | B.BOY BODYWEAR'S PRIVATE LIMITED | HOUSE NO.-9 BLOCK-5 FIRST FLOOR KIRTI NAGAR INDUSTRIAL AREA , DELHI, Delhi, India - 110015 |
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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.
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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 |
|---|---|---|
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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