KKM EXIM LLP (LLPIN: AAM-9362) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of KKM EXIM LLP are KUNAL AGARWALA, MURALI MANOHAR SHARMA, and KISHORE KUMAR MAHANTA.
KKM 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.
KKM EXIM LLP's LLP Identification Number is (LLPIN)AAM-9362. Its Email address is [email protected] and its registered address is 325, DHRUVA APARTMENT PATPARGANJ, I. P. EXTENSION NEW DELHI, Delhi, India - 110092
Current status of KKM EXIM LLP is - Active.
| LLP Identification Number | AAM-9362 |
| Name | KKM EXIM LLP |
| LLP Status | Active |
| 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 | 3 |
| Date of Incorporation | 2018-07-06 |
| Age of Company | 6 years, 8 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 | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KKM EXIM LLP |
| AAM-9362 |
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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 KKM 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 |
|---|---|---|---|
| 01205229 | KUNAL AGARWALA | Designated Partner | 2018-07-06 |
| 01798212 | MURALI MANOHAR SHARMA | Designated Partner | 2018-07-06 |
| 02504691 | KISHORE KUMAR MAHANTA | Designated Partner | 2018-07-06 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7300 | GLOBAL MOTOCORP LLP | 325, DHRUVA APARTMENT PATPARGANJ, I.P. EXTENSION NEW DELHI, Delhi, India - 110092 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| AAW-5083 | IM INTEGRATED-MINERALS LLP | D67, ARYA NAGAR APARTMENT 91 I.P. EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U15400DL2012PTC235026 | KAPIL MUNI AGRO FOODS PRIVATE LIMITED | 9B, BHARAT APARTMENT 31, I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U15114DL1997PLC089617 | ROCKFORT METAL AND MINERALS LIMITED | 91, KARISHMA APARTMENT, PLOT NO-27, I.P.EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| AAP-4461 | NAVYUG ACADEMY LLP | FLAT NO. 29, SITA RAM APARTMENT PLOT NO. 102, I.P.EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| AAI-2858 | ANINFOTECH SOLUTIONS LLP | FLAT NO.277, PLOT NO.-56, I.P.EXTENSION AMARPALI APARTMENT PATPARGANJ SHAKAR PUR NEW DELHI, Delhi, India - 110092 |
| U18209DL2020PTC369202 | V. A. R. INDUSTRIES PRIVATE LIMITED | A 102 Vidut Apartment Plot No 81 I.P. Extension, East Delhi , New Delhi, Delhi, India - 110092 |
| AAX-8945 | ACHARYA DEVRASH LLP | H.NO. / FLAT NO. 186 RAMA KRISHNA APARTMENT , I.P EXTENSION,EAST DELHI NEW DELHI, Delhi, India - 110092 |
| AAT-2474 | MANOHAR AND MAHENDRA RESORTS LLP | 306/104, Ashirwaad Enclave, I P extension Patparganj New Delhi Delhi, Delhi, India - 110092 |
| AAX-5278 | CVR LAW PARTNERS LLP | A 602, Saransh Apartment, 34, I.P. Extension Patparganj, Delhi Delhi, Delhi, India - 110092 |
| AAC-2181 | KAS BUSINESS CONSULTING LLP | 345, Dhruva Apartment I.P Extn. New Delhi, Delhi, India - 110092 |
| AAM-0923 | EXTRA LARGE CINEMA LLP | 48, Hasanpur I.P. Extension, Patparganj New Delhi, Delhi, India - 110092 |
| AAK-5078 | J AND M SONS LLP | D-202, PRINCE APPARTMENT I P EXTENSION PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U27201DL2010PLC204803 | SIGMA COPPER LIMITED | 152, KANOONGA APATMENTS, I.P. EXTENSION PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U31908DL2012PTC243199 | SIMRAN EXPOMART PRIVATE LIMITED | 311, KANOONGO APARTMENTS I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U01400DL2010PTC201544 | TRIJOT AGRO PRODUCTS AND SERVICES PRIVATE LIMITED | B-10, TAKSHILA APARTMENTS, I.P. EXTENSION PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U22110DL2011PTC227338 | KIZHAKEDATH MEDIA SERVICES PRIVATE LIMITED | 3F, NAVKALA APARTMENTS I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U40106DL2004PTC130397 | SHIRIR POWER PRIVATE LIMITED | C-32, VIKALP APPARTMENTS, 92 I. P. EXTENSION PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAC-9263 | TURBOS ADVISERS LLP | H-190, RAMA KRISHNA VIHAR 29, I.P. EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| AAE-9324 | THINK VIDEO LLP | 38, SRM Apartments, Plot no.106 I. P. Extension, Patparganj New Delhi, Delhi, India - 110092 |
| AAG-4093 | FILE BUGS INFO TECHNOLOGIES LLP | FLAT N0 145 DHRUVA APARTMENTS , I P EXTENSION NEW DELHI, Delhi, India - 110092 |
| U24233DL1997PLC090729 | RODEC PHARMA LIMITED | F-46, Pankaj Central Market I.P Extension, Patparganj , New Delhi, Delhi, India - 110092 |
| U24231DL1996PLC081746 | KEENTIME MEDICAL INDIA LIMITED | FLAT NO 706, PARIVAR APARTMENT 30, I P EXTENSION, , NEW DELHI, Delhi, India - 110092 |
| U28939DL1997PTC089760 | LANCERS IMPEX PRIVATE LI MITED | C 70 TAKSHSHILA APARTMENT57 I P EXTN PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U15311DL2007PTC166756 | RAM NATH FOODS PRIVATE LIMITED | FLAT NO. 118, NATRAZ APPARTMENTS 67, I. P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U11100DL2011FTC215136 | HARD SUN OIL FIELD SERVICES PRIVATE LIMITED | C-35, FIRST FLOOR, MADHU VIHAR I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| ABA-0982 | LINKSOFT TECHNOLOGY SOLUTIONS LLP | G 203, Prince Apartment, Plot no. 54, I. P. Extn., Patparganj, New Delhi, Delhi, India - 110092 |
| U15494DL2011PTC219289 | VIKRAM ARYA FOOD PRODUCTS PRIVATE LIMITED | 303, ASHIRWAD ENCLAVE, PLOT NO.-104 I.P.EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| 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 |
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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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