L. K. EXIM LLP (LLPIN: AAN-0451) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 560000.00.
Designated Partners of L. K. EXIM LLP are SHARWAN KUMAR LOHARUKA, MAMTA LOHARUKA, and ASHA DEVI LOHARUKA.
L. K. EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 14 Dec 2024.
L. K. EXIM LLP's LLP Identification Number is (LLPIN)AAN-0451. Its Email address is [email protected] and its registered address is 209, A.J.C. BOSE ROAD KARNANI ESTATE, 4TH FLOOR ROOM NO. 168 KOLKATA, West Bengal, India - 700017
Current status of L. K. EXIM LLP is - Active.
| LLP Identification Number | AAN-0451 |
| Name | L. K. EXIM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-30 |
| Age of Company | 6 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 560,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| L. K. EXIM LLP |
| AAN-0451 |
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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 L. K. 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.
| 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 |
|---|---|---|---|
| 00933533 | SHARWAN KUMAR LOHARUKA | Designated Partner | 2018-07-30 |
| 01571492 | MAMTA LOHARUKA | Designated Partner | 2018-07-30 |
| 02077399 | ASHA DEVI LOHARUKA | Partner | 2018-07-30 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1992PTC055822 | WINDOR ALUMINIUM PVT. LTD. | 209, A.J.C. BOSE ROAD 'KARNANI ESTATE', ROOM NO-138, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U28113WB2008PTC124481 | A.S. FABTECH (INDIA) PRIVATE LIMITED | 209, A.J.C. BOSE ROAD 'KARNANI ESTATE', ROOM NO-138, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAE-7852 | KRISHNAPRIYA INFRADEV LLP | ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAN-8904 | SHIVYOG CONSTRUCTION LLP | 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO-192 KOLKATA, West Bengal, India - 700017 |
| AAO-0415 | MANGALVANI LAND LLP | 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO 192 KOLKATA, West Bengal, India - 700017 |
| AAO-0468 | MAKRAND ESTATES LLP | 209, A.J.C. BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO. 192 KOLKATA, West Bengal, India - 700017 |
| AAO-0472 | NILAY PROMOTERS LLP | 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO 192 KOLKATA, West Bengal, India - 700017 |
| AAO-0475 | MANGALKRIPA LAND LLP | 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO. 192 KOLKATA, West Bengal, India - 700017 |
| AAW-3295 | REALMARK SEASONSS LLP | 209, A. J. C. Bose Road Karnani Estate, 5th Floor, Room No. 192 Kolkata, West Bengal, India - 700017 |
| AAG-6477 | MOVE WITH GROOVE DANCE STUDIO LLP | ROOM NO. 197, KARNANI ESTATE, 5TH FLOOR 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAB-2657 | VRINDAVAN ADVISORY SERVICES LLP | 209, A.J.C. Bose Road,Room No.21A(1), Karnani Estate Kolkata, West Bengal, India - 700017 |
| U27109WB2005PTC103281 | SKS MINERALS & MINING COMPANY PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U27109WB2005PTC103275 | INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| AAN-5644 | GENNEXT IMPEX LLP | KARNANI ESTATE, 4TH FLOOR 209 A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700017 |
| U24100WB2014PTC201417 | STANCHION PHARMA PRIVATE LIMITED | KARNANI ESTATE, 4TH FLOOR 209 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U23101WB2008PTC126946 | KAMAL COKE INDUSTRIES PRIVATE LIMITED | KARNANI ESTATE 209, A. J. C. BOSE ROAD, ROOM NO - 119 , KOLKATA, West Bengal, India - 700017 |
| AAD-2378 | JT STATIONERIES LLP | SUITE NO. 13, 1ST FLOOR, KARNANI ESTATE, 209, A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700017 |
| AAL-6290 | TRAVEDO HOSPITALITY LLP | KARNANI ESTATE,209, A.J.C. BOSE ROAD 5TH FLOOR, SUIT NO.196 KOLKATA, West Bengal, India - 700017 |
| U24232WB2009PTC138668 | HINDUSTAN MEDICINES PRIVATE LIMITED | 209,A.J.C.BoseRoadKARNANIESTATE4thFloor,RoomNo.168 , Kolkata, West Bengal, India - 700017 |
| U01122WB2002PTC219121 | PARGAL FAUNA EXPORTS PRIVATE LIMITED | KARNANI ESTATE, 209,A.J.C. BOSE ROAD FLAT NO-14, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U26942WB2007PTC120373 | SHREE MAATESHWARI MERCANTILE PRIVATE LIMITED | 209, A.J.C.BOSE ROAD, KARNANI ESTATE SUITE NO. 50, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U23101WB1989PTC047645 | OSD COKE PRIVATE LIMITED | 209 A J C BOSE ROAD, KARNANI ESTATE FLAT NO. 90, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U23101WB2021PTC244309 | KUNJ COKE PRIVATE LIMITED | FLAT NO. 90, 2ND FLOOR, KARNANI ESTATE 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAD-3326 | NARAYANI AWAS LLP | 209, A. J. C. BOSE ROAD, KARNANI ESTATE, 5TH FLOOR, ROOM NO. 199,200,201 Park Circus, West Bengal, India - 700017 |
| AAD-3325 | MAHARO COMMERCIAL LLP | 209, A. J. C. BOSE ROAD, KARNANI ESTATE, 5TH FLOOR, ROOM NO. 199,200,201 Park Circus, West Bengal, India - 700017 |
| ABA-1415 | B S WAREHOUSING LLP | Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017 |
| U18101WB2005PTC104474 | MAGIC FASHION CRAFT PRIVATE LIMITED | 209 A J C BOSE ROAD 3RD FL.KARNANI ESTATE FLAT NO 111A , KOLKATA, West Bengal, India - 700017 |
| U27101WB2010PTC145572 | DIGVIJAY FERROMET PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAO-8599 | QUICKBAZAR RETAIL LLP | ROOM No. 100, 3rd FLOOR 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
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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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