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      KAUSTUBH EXIM SERVICES LLP

      LLPIN: AAB-2843 As on: 2026-07-13

      KAUSTUBH EXIM SERVICES LLP (LLPIN: AAB-2843) is a Limited Liability Partnership firm incorporated on 27 Dec 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAUSTUBH EXIM SERVICES LLP are NARESH DATTARAM DESAI, and LIKHITA NARESH DESAI.

      KAUSTUBH EXIM SERVICES 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 22 May 2024.

      KAUSTUBH EXIM SERVICES LLP's LLP Identification Number is (LLPIN)AAB-2843. Its Email address is [email protected] and its registered address is 62 E, ANNAPURNA NIWAS, GROUND FLOOR, ROOM NO. 1, PAREL VILLAGE, MUMBAI-400 012 MUMBAI, Maharashtra, India - 400012

      Current status of KAUSTUBH EXIM SERVICES 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

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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 KAUSTUBH EXIM SERVICES 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 KAUSTUBH EXIM SERVICES
      DIN Director Name Designation Appointment Date
      03207720 NARESH DATTARAM DESAI Designated Partner 2012-12-27
      06379835 LIKHITA NARESH DESAI Designated Partner 2012-12-27
      Past Directors & Key Managerial Personnel of KAUSTUBH EXIM SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARESH DATTARAM DESAI
      Company Name CIN Designation Appointment Date Cessation
      SUNSOURCE CONSULTING LLP AAA-4061 Designated Partner 2011-03-11 Ongoing
      KRITANJ HOLDINGS PRIVATE LIMITED U67120MH1995PTC095514 Director 2002-12-09 Ongoing
      FEDERATION OF EXIM FACILITATORS & ADVISORS U74999MH2016NPL284730 Director 2016-08-12 Ongoing
      Other Directorships of LIKHITA NARESH DESAI
      Company Name CIN Designation Appointment Date Cessation
      D. G. DESAI DAIRY PRIVATE LIMITED U01220MH2012PTC236881 Director 2012-10-16 Ongoing

      CIN Company Name Company Address
      U01220MH2012PTC236881 D. G. DESAI DAIRY PRIVATE LIMITED 62/E, GROUND FLOOR, ANNAPURNA NIWAS, PAREL VILLAGE ROAD, PAREL MUMBAI-400 012 . , MUMBAI, Maharashtra, India - 400012
      U92142MH2002PTC136103 KAMAL RECREATIONS PRIVATE LIMITED 62 E ANNAPURNA NIWAS GROUNDFLOOR ROOM NO 1 PAREL VILLAGE , MUMBAI, Maharashtra, India - 400012
      U67120MH1995PTC095514 KRITANJ HOLDINGS PRIVATE LIMITED 62-E, ANNAPURNA NIWAS, GROUND FLOOR, PAREL VILLAGE ROAD, PAREL VILLAGE , MUMBAI, Maharashtra, India - 400012
      ACM-3199 RDKS GHAR LLP E-19, Floor- Ground, E-Wing, Meter Room No-1,Parijat Co.op.Housing Soc, Jerbai Wadia Road, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      U59110MH2024PTC423243 MADHUSUDAN KALELKAR PRODUCTIONS PRIVATE LIMITED Shop No. 1 & 2, Ground Floor, Plot -64 B/C, Sai Apartment,Swarajya Bhavan CHS, Bhagwantrao Parelkar Marg, Behind K.E.M. Hospital, Parel Village,Mumbai,Mumbai,Maharashtra,400012-India
      U85100MH2009PTC194246 TANISH AROGYAM PRIVATE LIMITED ROOM NO.1&2, GROUND FLOOR, ZAVERI BUILDING, PLOT NO. 136, PARMAR GURUJI MARG, PAREL EAST, , MUMBAI, Maharashtra, India - 400012
      U14292MH2008PTC189122 PROGRESS MINES AND MINERALS PRIVATE LIMITED ROOM NO. 12, 1ST FLOOR, LAHAR BROS. MANSION OPP. K.E.M HOSPITAL, DR. E. BORGES MARG, PAREL , MUMBAI, Maharashtra, India - 400012
      AAC-3880 UNICORN INFRABUILD LLP 62, E, ANNAPURNA NIWAS, PAREL VILLAGE MUMBAI, Maharashtra, India - 400012
      ACM-3421 ONE HOME CREATIONS LLP E 19 FLOOR GRD E WING METER ROOM NO. 1,PARIJAT SRA CO OP HSG SOC LTD JERBAI WADIA ROAD,Mumbai,Mumbai,Maharashtra,India-400012
      ACK-7077 CUREBIOTICS PHARMA LLP Ground Floor, D-8, Plot No. 654, 155, 795, 176, 185, No.-1, Shree Ganesh Sai,SRA CHS, D-WING, Jerbai Wadia Road, Bhoiwada, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      AAL-7883 ASPIRATION ELITE SOLUTIONS LLP E-13, Ground Floor, Rehab Building No.1, Jerbai Wadia Road, Parel Mumbai, Maharashtra, India - 400012
      U55101MH2017PTC295069 MARICA HOTEL TOURISUM CLUB & RESORT PRIVATE LIMITED ROOM NO.7, GROUND FLOOR, WAKANI HOUSE G S LANE, NEAR K E M HOSPITAL, PAREL , MUMBAI, Maharashtra, India - 400012
      AAL-4664 RX LIFECARE LLP SHOP NO E-7,GROUND FLOOR,PLOT NO. 654,155,795,176, METER R.NO.2,JERBAI WADIA ROAD,PAREL MUMBAI, Maharashtra, India - 400012
      ACR-3908 VARDAN PROJECTS LLP GROUND FLOOR ROOM NO 36-G,PARALKAR HOUSE, PAREL,Mumbai,Mumbai,Maharashtra,India-400012
      U69200MH2025PTC444233 HASSYA FINSERV PRIVATE LIMITED Office no 1, Ground Floor, 4 Ramdoot Building,Mahaddeo Palav Marg, Curry Road (E),Mumbai,Mumbai,Maharashtra,400012-India
      ACF-1277 SHAISWA WELLNESS SOLUTIONS LLP 2, Ground Floor, Plot 64H, Gajanan Niwas,,N L Parelkar Road, Kuber Gully, Parel Village,Mumbai,Mumbai,Maharashtra,India-400012
      U93030MH2012PTC232284 GROWW AND BECONSCIOUS PRIVATE LIMITED FLAT NO. 001, GROUND FLOOR DADARKAR ARCADE N L PARELKAR PAREL VILLAGE, PAREL , MUMBAI, Maharashtra, India - 400012
      U74990MH2009PTC191136 TANISH OPERATIONS PRIVATE LIMITED ROOM NO.1 & 2, BUILDING NO. 136, GROUND FLOOR, ZAVERI BUILDING, PARMAR GURUJI MARG, PAREL EAST, MUMBAI Mumbai City MH 400012 IN
      ACI-8281 THEO-EDGE RESEARCH LLP FLAT NO. 303, T1, 3RD FLOOR, L AND T CREACENT BAY,,JERBAI WADIA ROAD, BHOIWADA PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012
      U24290MH2022PTC377885 BODY EMPIRE PRIVATE LIMITED C604, FLOOR 6, PLOT 101,1, RAIGAD TOWER CHS, PAREL VILLAGE, PAREL, MUMBAI , Mumbai, Maharashtra, India - 400012
      U15490MH2021PTC366177 WALAVALKAR MASALE PRIVATE LIMITED Shop no.1, Ground floor, CJ Shah Market, Ganesh Nagar, Lalbaug, Parel , Mumbai, Maharashtra, India - 400012
      U32100MH1999PTC121708 MAGNIFIC TECHNOLOGIES PRIVATE LIMITED ROOM NO. 17, 1ST FLOOR, ABDULLA TERRACE, ACHARYA DANDE MARG, PAREL , MUMBAI, Maharashtra, India - 400012
      U74999MH2004PTC251632 PRG VENTURES PRIVATE LIMITED 1st Floor, Room No. 113 Mauli Sadan, J. B. Marg, Parel , MUMBAI, Maharashtra, India - 400012
      U93000MH2017PTC294532 ALSHAN CONSULTANTS PRIVATE LIMITED SHOP NO.B-5, GROUND FLOOR, NIRMALA NIWAS AIMAI MERWANJI STREET, PAREL , MUMBAI, Maharashtra, India - 400012
      U93090MH2019PTC325414 SAFETECH FACADE SYSTEMS PRIVATE LIMITED 35,Floor-1, 12, Anant Niwas, Sane Guruji Marg, Chinchpokli (E), Parel , MUMBAI, Maharashtra, India - 400012
      ACJ-8903 PRANA VENTURES SPONSOR LLP A-351, Floor- 35th, Plot- CS No. 1/296, 21st to 41st Floor (ACB-A2),,Avana Wing-A, DR SS Rao Road, Animal Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      AAX-6189 HARSHAL LEGAL ADVISERS LLP 62/ A,Pradhan Niwas,B P Road, Near Shivsena Shakha No. 199, Parel Village. Mumbai, Maharashtra, India - 400012
      U51909MH2006PTC162426 SPRINTO TIME PRIVATE LIMITED SHOP NO.19, GROUND FLOOR, RANGOLI TIME COMPLEX DR. AMBEDKAR ROAD, PAREL (E) , MUMBAI, Maharashtra, India - 400012
      U74999MH2017PTC294098 5D MINTLEAVES PRIVATE LIMITED ROOM NO-86, 1ST FLOOR, KRISHNA NAGAR, DR. BABASAHEB AMBEDKAR ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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