KSA IMPEX LLP (LLPIN: AAA-7886) is a Limited Liability Partnership firm incorporated on 06 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1780000.00.
Designated Partners of KSA IMPEX LLP are HARSH KAILASHNARAIN AGARWAL, and PINKY AGARWAL.
KSA 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.
KSA IMPEX LLP's LLP Identification Number is (LLPIN)AAA-7886. Its Email address is [email protected] and its registered address is BUILDING NO. 119, OFFICE NO. 2, DADISETH AGIARY LANE, MUMBAI, Maharashtra, India - 400002
Current status of KSA IMPEX LLP is - Strike Off.
| LLP Identification Number | AAA-7886 |
| Name | KSA IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-02-06 |
| Age of Company | 13 years, 1 months, 7 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 | ₹ 1,780,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSA IMPEX LLP |
| AAA-7886 |
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Get a list of all litigations KSA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KSA IMPEX. This report helps you understand the risk associated in dealing with KSA IMPEX and its Directors better.
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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 KSA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02406526 | HARSH KAILASHNARAIN AGARWAL | Designated Partner | 2012-02-06 |
| 05015984 | PINKY AGARWAL | Designated Partner | 2012-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSON OILTECH PRIVATE LIMITED | U24299MH2017PTC291048 | Director | 2017-02-10 | Ongoing |
| KSA IMPEX PRIVATE LIMITED | U51909MH2006PTC162689 | Additional Director | 2008-07-18 | Ongoing |
| SEAMAX REALTY PRIVATE LIMITED | U70102MH1984PTC034376 | Director | - | 2022-03-31 |
| AKSON OILTECH PRIVATE LIMITED | U24299MH2017PTC291048 | Director | - | 2021-02-17 |
| KSA IMPEX PRIVATE LIMITED | U51909MH2006PTC162689 | Director | 2006-06-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH2003PTC141260 | SHRI MARU SILK MILLS PRIVATE LIMITED | NO 9 MALHARAV WADI2ND FLOOR OFFICE NO 15 DADISETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC027055 | ALOK DYEING AND BLEACHING MILLS BOMBAY PVT LTD | 119, Dadiseth Agiary Lane, Office No. 6, 1st Floor, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC057125 | SIDDHIVINMYAK FABRICS PRIVATE LIMITED | 86, CAVAL X LANE NO-2,DADISETH AGRIARY LANE, II FLR, SHOP NO.-30, , MUMBAI -400002, Maharashtra, India - 000000 |
| U17120MH1993PTC074061 | INTERNATIONAL KNITTING LIMITED | Shop/Office No. 08, Singhania Wadi 187 Dadiseth, Agiary Lane , Mumbai, Maharashtra, India - 400002 |
| U23100MH2004PTC149123 | SYNERGY OIL CORPORATION PRIVATE LIMITED | Shop/Office No. 08, Singhania Wadi 187 Dadiseth Agiary Lane , Mumbai, Maharashtra, India - 400002 |
| U24100MH1974PTC017122 | JAY INDUSTRIAL CHEMICALS PRIVATE LIMITED | 119, DADISETH AGIARI LANE, 1ST FLOOR OFFICE NO.6, , MUMBAI, Maharashtra, India - 400002 |
| AAO-3112 | SHREE AMBIKA UDYOG LLP | 66/72, MANAHAR BUILDING, 1ST FLOOR, ROOM NO. 16, DADISETH AGIARY LANE MUMBAI, Maharashtra, India - 400002 |
| U17297MH2007PTC167317 | GRAFIKON MERCANTILES PRIVATE LIMITED | 111/115 DADISETH AGIARY LANE, 3RD FLOOR, OFFICE NO.30, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17210MH2010PTC199589 | SHREE AMBIKA UDYOG PRIVATE LIMITED | 66/72, MANAHAR BUILDING, 1ST FLOOR, ROOM NO. 16, DADISETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U31401MH1996PTC099944 | WESTON FUJE CONTROL (INDIA) PRIVATE LIMITED | OFFICE NO.10, GROUND FLOOR, 145-SHIV NIWAS, DADISETH AGIARY LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAR-0696 | MOORJANI ESTATES LLP | 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17120MH2010PTC201768 | RISHABH COTTEX PRIVATE LIMITED | 5, MALHARRAOWADI, MATRU ASHSIH BUILDING, 2ND FLOOR, ROOM NO 38, DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| AAJ-5976 | U V OVERSEAS LLP | Room No 16, Building No : 39, 2nd Boiwada Lane, Bhuleshwar, MUMBAI, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51909MH2006PTC162689 | KSA IMPEX PRIVATE LIMITED | BUILDING NO. 119, OFFICE NO. 2 DADISETH AGYARI LANE MUMBAI Mumbai City MH 400002 IN |
| U70102MH1984PTC034376 | SEAMAX REALTY PRIVATE LIMITED | Office No. 2, Building No. 119, Dadiseth Agyari Lane, Mumbai Mumbai City MH 400002 IN |
| U17100MH1990PTC057666 | JHAWAR SYNTEX PRIVATE LIMITED | ROOM No. 28, 2nd FLOOR, MANHAR BUILDING, 66B DADISETH AGIARY LANE , MUMABI, Maharashtra, India - 400002 |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC150062 | KRISHNAM FINE FAB PRIVATE LIMITED | BLDG NO 8 GROUND FLOORASSEMBLY LANE DADISETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC214172 | KSK DENIMS PRIVATE LIMITED | 19 KRISHNA NIVAS, ROOM NO.13, 2ND FLOOR, 2ND FANAS WADI, DADISETH AGYARI LANE, KA LBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2007PTC171201 | SHREE SHYAM WEAVING & TEXTILE MILLS PRIVATE LIMITED | ROOM NO 14, IST FLOOR, BALKRISHNA BHUWAN 86, CAVEL X LANE NO. 2, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC205480 | SALASAR FABRICS PRIVATE LIMITED | ROOM NO. 14, 1ST FLOOR, BALKRISHNA BHUWAN 86, CAVEL X LANE NO.2, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAC-1387 | TRUKONS REALTY LLP | ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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