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      KVP EXIM LLP

      LLPIN: AAL-5353 As on: 2026-07-13

      KVP EXIM LLP (LLPIN: AAL-5353) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of KVP EXIM LLP are ABHA GUPTA, and PREETI SINGAL.

      KVP EXIM LLP's LLP Identification Number is (LLPIN)AAL-5353. Its Email address is [email protected] and its registered address is 414,P.P. TOWER-2 NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034

      Current status of KVP EXIM 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 KVP EXIM 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 KVP EXIM
      DIN Director Name Designation Appointment Date
      08012662 ABHA GUPTA Designated Partner 2017-12-28
      08012684 PREETI SINGAL Designated Partner 2017-12-28
      Past Directors & Key Managerial Personnel of KVP EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE WEALTH CONSULTANTS PRIVATE LIMITED U65990DL2007PTC171465 Director - 2023-04-30
      MAPSA TAPES PVT LTD U74899DL1988PTC032518 Director - 2022-10-28
      Other Directorships of PREETI SINGAL
      Company Name CIN Designation Appointment Date Cessation
      SKYZOOM MERCANTILE PVT.LTD. U51909DL1995PTC379282 Director 2020-02-17 Ongoing
      MAPSA TAPES PVT LTD U74899DL1988PTC032518 Director 2024-03-26 Ongoing
      ALL MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1991PTC044502 Additional Director - 2020-12-31
      ALL MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1991PTC044502 Director - 2021-12-03

      CIN Company Name Company Address
      U85100DL2022NPL400429 MORTICO MICROSERVE FOUNDATION 107/P2 BEST BUSINESS PARK P-2, NETAJI SUBHASH PLACE PITAMPURA DELHI,DELHI,North Delhi,Delhi,110034-India
      U80301DL2022NPL406445 WORLD PEACE INSTITUTE OF UNITED NATIONS COUNCIL 107/P2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE, PITAMPURA, DELHI-110034 , delhi, Delhi, India - 110034
      U45200DL2011PTC225399 VEEKESHWAR CONSTRUCTIONS PRIVATE LIMITED C-1,2,3 NETAJI SUBHASH PLACE P.P. TOWER, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45200DL2011PTC225401 KAARVE BUILDMART PRIVATE LIMITED C-1,2,3 NETAJI SUBHASH PLACE P.P. TOWER, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45400DL2011PTC225374 ADISHESH INFRASTRUCTURE PRIVATE LIMITED C-1,2,3 NETAJI SUBHASH PLACE, P.P. TOWER PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51100DL2018PTC339664 REDPRO CONSUMER PRODUCTS PRIVATE LIMITED 10th FLOOR, C/1-2-3, P.P TOWER NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034
      U74899DL1981PTC011757 ADVANCE VENTILATION PVT LTD 610, P.P. Tower, C-1,2,3 Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034
      U85100DL2018NPL341614 IRMS FOUNDATION (INDIAN RESPONSIBLE MINERAL SOURCING FOUNDATION) B/3, C-1,2,3, P.P TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U36912DL2011PTC347104 RSPL HEALTH PRIVATE LIMITED C-1, 2 and 3, 3rd Floor, 301 to 311, P.P. Tower A, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U60200DL2017PTC327023 A2MS LOGISTICS AND WAREHOUSING INDIA PRIVATE LIMITED Office No 610, 6th Floor P P Tower C No. 1,2 & 3, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U74899DL1995PTC073687 SERENE FINMART PRIVATE LIMITED C-1, 2 and 3, 3rd Floor, 301 to 311, P.P. Tower A, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U85110DL2022PTC405746 T.R. AYURVEDA PRIVATE LIMITED 107/P2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE PITAMPURA DELHI , DELHI, Delhi, India - 110034
      U85300DL2022NPL402689 INTERNATIONAL ACCREDITATION QUALITY MANAGEMENT COUNCIL 107/P2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE PITAMPURA DELHI , DELHI, Delhi, India - 110034
      U85300DL2022NPL403216 AANTARRASHTRIYA PEACE AMBASSADOR AWARD COUNCIL 107/P2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE PITAMPURA DELHI , DELHI, Delhi, India - 110034
      U80100DL2021NPL381127 HONORARY DOCTORATE AWARDS COUNCIL 107/P2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE PITAMPURA DELHI , DELHI, Delhi, India - 110034
      U88900DL2025NPL459457 INTERNATIONAL BEST ENTREPRENEUR AWARD COUNCIL 107/P2 Best Business Park,P-2 Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
      U26515DL2023PTC415788 KMV TECHINFRA PRIVATE LIMITED 110/P2, Best Business Park, P-2,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74140DL2011PLC215835 STANDARD INFRACAP SERVICES LIMITED 405, P.P Tower Netaji Subhash Place, Pitampura, New Delhi-110034 , New Delhi, Delhi, India - 110034
      U35105DL2024PTC428329 PURSHOTAM KUSUM TWO PRIVATE LIMITED FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,Delhi,North West Delhi,Delhi,110034-India
      U24109DL2007PTC159768 AJAY METALLOYS PRIVATE LIMITED UNIT NO 207, 2ND FLOOR, P P TRADE CENTRE P-1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U27209DL2007PTC159768 AJAY METALLOYS PRIVATE LIMITED UNIT NO 207, 2ND FLOOR, P P TRADE CENTRE P-1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U47711DL2023PTC420219 PR TRADINGVIO PRIVATE LIMITED Plot No 101, H-1, 1st Floor, Garg Tower,,Near P P Jewellers, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
      U25209DL2022PTC402055 DEFINITE POLYMERS PRIVATE LIMITED 409/P/2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034
      U74999DL2021PTC389567 7E GLOBAL CAPSTONE PRIVATE LIMITED 201/P2, Best Business Park P-2, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2017PTC314129 BEYOND9TO5 INTERNATIONAL PRIVATE LIMITED 604/P2 Best Business Park P-2 Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034
      U85300DL2021NPL382649 BHARAT GAURAV RATNA SHRI SAMMAAN COUNCIL 107/P2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      ABB-9887 NeoBizz Advisors LLP Office No. 614, P.P. Trade Centre, Plot No. P-1Netaji Subhash place, Pitampura, Delhi-110034 Delhi, Delhi, India - 110034
      U82990DL2022PTC404640 T.R. COMMON SERVICE CENTRE PRIVATE LIMITED 107/P2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE PITAMPURA DELHI,DELHI,North West,Delhi,110034-India
      U55101DL2008PTC177747 PURE RESORT PRIVATE LIMITED House No. 201/2/3, Floor 2nd, Express Arcade, Near P.P. Jewellers Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
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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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