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      KAY AAR IMPEX LLP

      LLPIN: AAB-8376 As on: 2026-07-13

      KAY AAR IMPEX LLP (LLPIN: AAB-8376) is a Limited Liability Partnership firm incorporated on 23 Oct 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAY AAR IMPEX LLP are REKHA VIMAL JAIN, KEJIYA JOHN PULUKURI, and DIPTI DURGESH BUXY.

      KAY AAR IMPEX LLP's LLP Identification Number is (LLPIN)AAB-8376. Its Email address is [email protected] and its registered address is 4, SAI GANESH SADAN, SENAPATI BAPAT MARG OPP SHIRDI NASHIK BUS DEPOT, DADAR WEST MUMBAI, Maharashtra, India - 400028

      Current status of KAY AAR IMPEX 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 KAY AAR 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 KAY AAR IMPEX
      DIN Director Name Designation Appointment Date
      06665651 REKHA VIMAL JAIN Designated Partner 2013-10-23
      06665727 KEJIYA JOHN PULUKURI Designated Partner 2013-10-23
      07479401 DIPTI DURGESH BUXY Designated Partner 2016-05-20
      Past Directors & Key Managerial Personnel of KAY AAR IMPEX
      DIN Director Name Designation Appointment Date Cessation
      06779839 GEETADEVI VIKRAM SINGH Designated Partner - 2016-05-20
      Other Directorships of REKHA VIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ROOPRAJAT APPARELS LLP AAC-7070 Designated Partner 2014-09-13 Ongoing
      Other Directorships of KEJIYA JOHN PULUKURI
      Company Name CIN Designation Appointment Date Cessation
      BELLOVOGA INTERIOR CONCEPTS LLP AAI-6988 Designated Partner 2017-03-01 Ongoing
      FARM MASTER INTERNATIONAL LLP AAU-3952 Designated Partner 2020-10-23 Ongoing
      SAIANAND INFRACON PRIVATE LIMITED U45200MH2003PTC139325 Additional Director 2013-09-10 Ongoing
      Other Directorships of GEETADEVI VIKRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIVAY MULTIVENTURES PRIVATE LIMITED U93000MH2019PTC332082 Director 2019-10-23 Ongoing
      Other Directorships of DIPTI DURGESH BUXY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-5676 RIDDHIPRIYA INTERNATIONAL ADVISORS LLP 4, SAI GANESH SADAN, SENAPATI BAPAT MARG, OPP SHIRDI NASHIK BUS DEPOT, DADAR WEST MUMBAI, Maharashtra, India - 400028
      AAC-7070 ROOPRAJAT APPARELS LLP 4, SAI GANESH SADAN, OPP SHIRDI NASIK BUS DEPOT SENAPATI BAPAT MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028
      U74999MH2011PTC217174 SHIVMIN EDUVISION PRIVATE LIMITED 305, SAI GANESH SADAN, SENAPATI BAPAT MARG, DADAR (WEST) , Mumbai, Maharashtra, India - 400028
      U51909MH2004PTC148141 PADMAVATI EXPORTS PRIVATE LIMITED 4 SAI GAMBHA SADAN OPPSHRDI NASIK BUS STOP SENAPATI BAPAT MARG DADAR (W) , MUMBAI, Maharashtra, India - 400028
      ACF-3114 DHANKESHAV DEALERS LLP 105, Floor- 1, Plot- 244, Sai Ganesh Sadan,,Senapati Bapat Marg, Dadar,Mumbai,Mumbai,Maharashtra,India-400028
      U19119MH2021PTC372582 MATHERAN LEATHER PRIVATE LIMITED 305, Floor 3, Plot-244, Ganesh Sadan, Senapati Bapat Marg, Dadar West, , Mumbai, Maharashtra, India - 400028
      U51909MH2004PTC145658 SUPERFINE TRADING COMPANY PRIVATE LIMITED 556/19, GANESH WADI, OPP. KAMGAR STADIUM SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
      AAF-1214 STUTI TRADING LLP B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS DADAR WEST MUMBAI, Maharashtra, India - 400028
      U51109MH2008PTC184632 SANIKA COMMODITIES (INDIA) PRIVATE LIMITED B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028
      U51109MH2008PTC185754 SALASAR DERIVATIVES PRIVATE LIMITED B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028
      AAL-1468 KHUSHI APPARELS LLP F-4, FIRST FLOOR, DADAR MANISH MARKET CSL SENAPATI BAPAT MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028
      AAG-1718 VERMILLION CONSULTANTS LLP Sitara Studio, 4-A Kakasaheb Gadgil Marg, Off. Senapati Bapat Marg, Dadar (West). MUMBAI, Maharashtra, India - 400028
      F04150 ARKEMA FRANCE 4TH FLOOR, UNIT 4NE, THE RUBY, 29, SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028
      U88900MH2024NPL428507 HRIDAY ENERGY NETWORK FORUM 403/404, 4TH FLOOR, EARTH VINTAGE,,SENAPATI BAPAT MARG, DADAR WEST,,Mumbai,Mumbai,Maharashtra,400028-India
      ACK-4870 AASHAMA FASHION LLP 502,5t floor Plot F P 554 A Wing Jai Hanuman Nagar SRA CHS,Senapati Bapat Marg Near Mahtre pen co Opp Kamgar Krida Kendra Dadar West,Mumbai,Mumbai,Maharashtra,India-400028
      U74999MH2018PTC313420 LIGISAN PHARMACEUTICAL PRIVATE LIMITED 1, Floor-GRD, Upendra nagar,Senapati bapat marg below Dadar Railway Foot BRDG , DADAR WEST MUMBAI, Maharashtra, India - 400028
      U92100MH1995PTC094843 SITARA VISION PRIVATE LIMITED 4-A KAKASAHEB GADGIL MARGOFF SENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028
      U31300MH1996PTC102809 EN-TEL NETWORK SYSTEMS PRIVATE LIMITED 408, 4TH FLOOR, LAXMI COMMERCIAL CENTRE, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      AAF-7364 AAR GARMENTS LLP 510, 5TH FLOOR, PARAS GOPAL, SENAPATI BAPAT MARG OPP. BHOOMI PLAZA, DADAR WEST MUMBAI, Maharashtra, India - 400028
      U51909MH2012PTC232743 KHODIYAR CREATION PRIVATE LIMITED MADHANI ESTATE, GALA NO.1, SENAPATI BAPAT MARG, OPP.BHOOMI PLAZA, DADAR, (WEST), , MUMBAI, Maharashtra, India - 400028
      AAZ-0583 STALLION MULTINATIONAL ASSISTANCE FOR RE CRUITMENT & TOURISM LLP 402, 4th Floor, Laxmi Commercial Center,Senapati Bapat Marg,Kasturchand Mill Compound,Dadar west, MUMBAI, Maharashtra, India - 400028
      AAU-4879 SUREKHA SHYAM BHAGAT LLP 4/19, Ground Floor, Plot No. 227, 3, Upendra Nagar Senapati Bapat Marg, Dadar West, Mumbai, Maharashtra, India - 400028
      AAR-1222 KIAH DESIGNS LLP 319, 3RD FLOOR, PLOT FP 543, SHRI GOPAL SENAPATI BAPAT MARG, OPP. BHOOMI PLAZA,DADAR WEST MUMBAI, Maharashtra, India - 400028
      AAO-6191 MINDSPRINGS PUBLISHING LLP B-402, 4th Floor, Plot-FP 616(PT), Naman Midtown Senapati Bapat Marg, Near Indiabulls, Dadar (West) Mumbai, Maharashtra, India - 400028
      U67190MH2022PTC383136 HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India
      AAB-7880 BDO INDIA LIMITED LIABILITY PARTNERSHIP The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028
      U72900MH2000PTC125270 AMRO MANAGEMENT PVT LTD A WING IIND FLOOR MHATREPEN BLDG SENAPATI BAPAT MARG , DADAR WEST MUMBAI, Maharashtra, India - 400028
      U72900MH2020PTC350656 SOLRAYO TECH SOLUTION PRIVATE LIMITED 4, 4th Floor, Avanti CHS, Senapati Bapat Marg, Dadar Rly Station, Dadar W , Mumbai, Maharashtra, India - 400028
      ACL-5434 AVIZ FASHION LLP 86, Ground Floor, Dadar Manish Market,,Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028
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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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