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. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of KVP EXIM LLP are PREETI SINGAL, and ABHA GUPTA.
KVP EXIM 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.
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.
| LLP Identification Number | AAL-5353 |
| Name | KVP EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-28 |
| Age of Company | 7 years, 2 months, 15 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KVP EXIM LLP |
| AAL-5353 |
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Get a list of all litigations KVP EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KVP EXIM. This report helps you understand the risk associated in dealing with KVP EXIM 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 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.
| 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 |
|---|---|---|---|
| 08012684 | PREETI SINGAL | Designated Partner | 2017-12-28 |
| 08012662 | ABHA GUPTA | Designated Partner | 2017-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U25209DL2022PTC402055 | DEFINITE POLYMERS PRIVATE LIMITED | 409/P/2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE , 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 |
| AAC-6142 | REDPRO IMPEX LLP | 10th floor, P.P Tower, Pitampura NETAJI SUBHASH PLACE New Delhi, Delhi, India - 110034 |
| U16007DL2008PTC177208 | S S KATTHA PRODUCTS PRIVATE LIMITED | PLOT NO 1 & 2,WAZIRPUR DISTT CENTRE,NETAJI SUBHASH PLACE,PITAMPURA, NEAR P P JEWELLARS , NEW DELHI, Delhi, India - 110034 |
| U50402DL2012PTC240250 | ARROWTECH INFOTECH PRIVATE LIMITED | 308/P2, BEST BUSINESS PARK NETAJI SUBHASH PLACE, NEW DELHI , Delhi, Delhi, India - 110034 |
| AAQ-3864 | SAMVRIDHI METCOM LLP | Unit No. 612 A Plot No P1 P.P. Trade Centre, Netaji Subhash Place, New Delhi, Delhi, India - 110034 |
| AAX-4046 | OMVAR LLP | UNIT NO.104, P.P.TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAV-4431 | MGM Papers LLP | Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P 1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| AAE-2381 | ROYAL TELEWORLD LLP | G-11, GROUND FLOOR, P P TRADE CENTRE, PLOT NO.-P1 DISTRICT CENTRE, WAZIRPUR, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| U21012DL1999PTC099037 | MUKUL AGENCIES PRIVATE LIMITED | Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P-1, Netaji Subhash Place, Pita mpura, , Delhi, Delhi, India - 110034 |
| U17299DL2017PTC321807 | REXOZA ENTERPRISES PRIVATE LIMITED | 506/P2, Best Business Park, P-2, Netaji Subhash Place, , Pitampura, Delhi, India - 110034 |
| AAU-9532 | A PLUS B CONSTRUCTIONS LLP | 712, BEST BUSINESS PARK, PLOT NO P2, DIST LANDMARK NEAR NORTHEX MALL, PITAMPURA CENTRE NETAJI SUBHASH PLACE, Delhi, India - 110034 |
| ABD-0527 | HEBRON CHEMICALS LLP | 303, P-2, Best Buisness ParkNetaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U18101DL2000PTC107426 | KASH INDUSTRIES PRIVATE LIMITED | 304, BEST BUSINESS PARK, PLOT NO. P-2, NETAJI SUBHASH PLACE, PITAM PURA, , DELHI, Delhi, India - 110034 |
| AAO-3440 | BEST PROJECTS (INDIA) LLP | 712-714, 7th Floor, Plot No. P-2Best Business Park, Netaji subhash place, Pitampura Delhi, Delhi, India - 110034 |
| AAO-7633 | A.S. BUILDWELL LLP | 712-714, 7th Floor, Plot No P-2Best Business Park, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U27104DL2002PTC116993 | MADHAV FORGINGS PRIVATE LIMITED | 1104 -A,KLJ Tower, Plot No. B-5 Netaji Subhash Place, District Centre, P itampura , Delhi, Delhi, India - 110034 |
| U63000DL2005PTC165119 | L.G.BROTHERS LOGISTICS PRIVATE LIMITED | Unit /Office No.- 206, 2nd Floor, PP Trade Center P-1, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAN-6600 | SECNINJAZ TECHNOLOGIES LLP | Unit No.512 to 514, Fifth Floor,Best Business Park Plot no P-2, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| L18101DL2003PLC121698 | AVSL INDUSTRIES LIMITED | UNIT NO. 1001, 10th Floor, NDM-2,WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE, P ITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAI-1942 | KESAVA ENTERPRISES LLP | 607 P.P TOWERS NETAJI SUBHASH PLACE pitampura Delhi, Delhi, India - 110034 |
| U15123DL1996PLC081993 | ASIAN AGRO INDUSTRIES LIMITED | 603, P.P Towers Netaji subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAI-7867 | PRB HOSPITALITY LLP | 801-803, P P Towers Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U31900DL2013PLC252429 | NIKUM ENERGY CONTROL INDIA LIMITED | 609-610 6TH FLOOR P P TRADE CENTRE NETAJI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034 |
| AAG-4902 | K & A REALTORS LLP | UNIT NO. 572 AGGRAWAL MILLENNUIM TOWER-2 E-4, NETAJI SUBHASH PLACE, NEW DELHI - 110034 Delhi, Delhi, India - 110034 |
| U24304DL2017PTC317312 | KUNZITE CROP SCIENCE PRIVATE LIMITED | Unit No. 404, Plot no. P-1, P.P. Trade Centre, Netaji Subhash Palace , Pitampur , Delhi, Delhi, India - 110034 |
| U15313DL1985PLC021149 | HPM CHEMICALS AND FERTILIZERS LIMITED | Unit No. 402-412, 412A, 414, Plot no. P-1, 4th Floor,P.P. Trade Centre, Netaji Subh ash Palace , DELHI, Delhi, India - 110034 |
| U80301DL2022NPL406445 | WORLD PEACE INSTITUTE OF UNITED NATIONS COUNCIL | 107/P2 BEST BUSINESS PARK P-2 NETAJI SUBHASH PLACE, PITAMPURA, DELHI-110034 delhi East Delhi DL 110034 IN |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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