• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KVJ IMPEX LLP

      LLPIN: ACA-7694 As on: 2026-07-13

      KVJ Impex LLP (LLPIN: ACA-7694) is a Limited Liability Partnership firm incorporated on 25 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KVJ Impex LLP are PUNIT RASHMIKANT SHAH, HARSHIT RASHMIKANT SHAH, and JIMIT HEMANG SHAH.

      KVJ Impex 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 31 May 2024.

      KVJ Impex LLP's LLP Identification Number is (LLPIN)ACA-7694. Its Email address is [email protected] and its registered address is 7, 1st Floor, Plot-28, PrabhatPandit Shobhnath Mishra Marg, B Road Mumbai, Maharashtra, India - 400020

      Current status of KVJ Impex 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by KVJ IMPEX in a way that was never possible before.

      Want deeper insights about KVJ IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 KVJ 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 KVJ IMPEX
      DIN Director Name Designation Appointment Date
      01746973 PUNIT RASHMIKANT SHAH Designated Partner 2023-04-25
      01747621 HARSHIT RASHMIKANT SHAH Designated Partner 2023-04-25
      10132780 JIMIT HEMANG SHAH Designated Partner 2023-04-25
      Past Directors & Key Managerial Personnel of KVJ IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUNIT RASHMIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      R R CORPORATION LIMITED U17120MH2008PLC182181 Director - 2009-04-01
      Other Directorships of HARSHIT RASHMIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      R R CORPORATION LIMITED U17120MH2008PLC182181 Director - 2009-04-01
      Other Directorships of JIMIT HEMANG SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-9052 PARISSERIE PATISSERIE LLP 34, 5th Floor, Plot -28, Prabhat, Pandit Shobhnath Mishra Marg, B Road, Churchgate Mumbai, Maharashtra, India - 400020
      U65100MH2002PTC137328 JKS TRADER PRIVATE LIMITED 14 2ND FLOOR PLOT-28 PRABHAT BUILDING PANDIT SHOBHNATH MISHRA MARG B ROAD CHAR CHGATE , MUMBAI, Maharashtra, India - 400020
      U67200MH2002PTC137326 KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED 14, Floor - 2nd, Plot - 28, Prabhat Building, Pandit Shobhnath Mishra Marg, B Road, Ch urchgate , Mumbai, Maharashtra, India - 400020
      U67200MH2002PTC137327 KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED 14,2nd - Floor, Plot -28,Prabhat ,Pandit Shobhnath Mishra Marg, B - Road, Churchgate Rly St ation, , Mumbai, Maharashtra, India - 400020
      U92400MH2016PTC273424 ASHRAM COLLECTIVE ENTERTAINMENT PRIVATE LIMITED 1, 5th Floor, Plot-31, Sahakar Building, Pandit Shobhnath Mishra Marg, B Road, Ch urchgate, , Mumbai, Maharashtra, India - 400020
      ACL-2076 REYA CERAMICA GLOBEX LLP 7, 1st Floor, Plot 54, Vasant Mahal,P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      AAW-9412 PRAVESH PROPERTY DEVELOPERS LLP 13 Floor GRD,Plot 32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, ChurChgate Mumbai, Maharashtra, India - 400020
      AAE-1240 MCUBE DESIGN LLP 2, FLOOR-4TH,PLOT-32,SADHANA BUILDING,PANDIT SHOBHNATH MISHRA MARG,B ROADCHURCHGATE RLY STATION MUMBAI, Maharashtra, India - 400020
      U45202MH1993PTC073158 PRAVESH PROPERTY DEVELOPERS PVT LTD 13 Floor- GRD,Plot -32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, Chur chgate , Mumbai, Maharashtra, India - 400020
      ACL-9034 SIRAJ SONS & PARTNERS LLP 26, Floor-G, Plot-86, B, Gobind Mahal,Anuwrat Marg, OFF Netaji Subhash Road, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400020
      ACD-3901 FREAK OF NATURE DESIGN LLP 6, 1st Floor, Plot-51, Vishwa Mahal, P.M. Shukla Marg,,C Road, Churchgate Railway Station,,Mumbai,Mumbai,Maharashtra,India-400020
      ACI-9007 STALVERK SPECIALITY STEEL LLP 1st Floor,Grd Plot -111,Pankaj Mahal,J T Sipahi ,Malani Marg,Off Jamshed Ji Tata Road,Mumbai,Mumbai,Maharashtra,India-400020
      U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
      U15100MH2016PTC283810 FOODLUXE PRIVATE LIMITED 4, 1st FLOOR, CHEMOX HOUSE, PLOT-7, BARRACK ROAD, BOMBAY HOSPITAL LANE, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U46497MH2024PLC418321 JRN PHARMA LIMITED 7Floor 2, Plot7,Chemox Ho,Barrack Road, Bombay Hosp,Mumbai,Mumbai,Maharashtra,400020-India
      AAX-5404 ARIA IMPEX SPICES AND FOODS LLP 7, 1st Floor, Plot 17, Churchgate Mansion,A Road, Sitaram Deora Marg,Churchgate Railway Station, Churchgate, Maharashtra, India - 400020
      ACK-7993 TRIO GIFTING SOLUTIONS LLP 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
      AAN-1070 N2K CARE LLP 7,FLOOR-1,PLOT-5/7,JEHANGIR MANSION,CINEMA ROAD, NR METRO CINEMA NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020
      ACP-0135 PRABALBHUMI SOLAR SOLUTIONS LLP 12,FLOOR-3,PLOT-7,CHEMOX,HOUSE, BARRACK ROAD,Mumbai,Mumbai,Maharashtra,India-400020
      ACE-6118 SALUS ADVISORY LLP 26, Floor 7, Plot-68,117,Hemprabha Bldg, N S Road,Mumbai,Mumbai,Maharashtra,India-400020
      U46695MH2024PTC432181 KOKILA TRADE SOLUTIONS PRIVATE LIMITED G-7, Floor-GRD,Plot-91,,Pearl Mansion, M K Road,,Mumbai,Mumbai,Maharashtra,400020-India
      U47721MH2025PTC452738 KYAD HEALTH PRIVATE LIMITED 1-F, FLOOR-1, PLOT-11, B,,KAKAD HOUSE, BARRACK ROAD,Mumbai,Mumbai,Maharashtra,400020-India
      ACS-5281 ALA WEALTHMAKERS LLP 4B, Floor-2, Plot 80, 3,,Parekh Mahal, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,India-400020
      ACT-6945 ANEKANTA VENTURES LLP B-4 2 Floor Plot No 80-3,Parek Mahal V N Road,Mumbai,Mumbai,Maharashtra,India-400020
      ACH-6965 ADARSHA LEGAL LLP 101, 1st Floor, Plot 37, Kshamalaya,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      ACN-2993 INTER-HORIZONS FINANCIAL CONSULTANTS LLP 27, 5th Floor, Plot-15, Jay Mahal,,Sitaram Deora Marg, A-Road,,Mumbai,Mumbai,Maharashtra,India-400020
      U85300MH2022NPL381908 METTA GRACE FOUNDATION 42, 4th FLOOR, SADHANA BUILDING, PSM MARG, B ROAD, CHURCHGATE,MUMBAI,Mumbai City,Maharashtra,400020-India
      ACF-5852 ADSMAGNIFY DIGITAL SOLUTIONS LLP 12, Floor-Grd, Plot-7,111 Sherbanoo Chs,Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      U78100MH2025PTC458790 NEXRISE TALENT PRIVATE LIMITED 12, Floor 3, Plot-7,Chemox House, Barrack Road, Bombay Hospital, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99