K C GLOBAL EXIM LLP (LLPIN: AAT-8030) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of K C GLOBAL EXIM LLP are VED PRAKASH, KISHAN LAL KHANNA, and SEEMA KHANNA.
K C GLOBAL EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 11 Dec 2024.
K C GLOBAL EXIM LLP's LLP Identification Number is (LLPIN)AAT-8030. Its Email address is [email protected] and its registered address is 40, F/F,Mahila Colony, Gandhi Nagar East Delhi, Delhi, India - 110031
Current status of K C GLOBAL EXIM LLP is - Active.
| LLP Identification Number | AAT-8030 |
| Name | K C GLOBAL 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 | 2020-09-12 |
| Age of Company | 4 years, 6 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K C GLOBAL EXIM LLP |
| AAT-8030 |
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Get a list of all litigations K C GLOBAL 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 K C GLOBAL EXIM. This report helps you understand the risk associated in dealing with K C GLOBAL 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 K C GLOBAL 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 |
|---|---|---|---|
| 00064723 | VED PRAKASH | Designated Partner | 2020-09-12 |
| 07748796 | KISHAN LAL KHANNA | Designated Partner | 2020-09-12 |
| 09405109 | SEEMA KHANNA | Designated Partner | 2021-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K C GARMENTS PRIVATE LIMITED | U18101DL2005PTC139844 | Director | - | 2019-03-29 |
| K C GARMENTS PRIVATE LIMITED | U18101DL2005PTC139844 | Whole-time director | 2019-03-29 | Ongoing |
| KC CREATIVE WORKS PRIVATE LIMITED | U51109DL2005PTC337733 | Additional Director | - | 2017-09-30 |
| KC CREATIVE WORKS PRIVATE LIMITED | U51109DL2005PTC337733 | Director | - | 2019-03-29 |
| KC CREATIVE WORKS PRIVATE LIMITED | U51109DL2005PTC337733 | Whole-time director | 2019-03-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17309DL2018PTC338396 | KANKIT SOLUTIONS PRIVATE LIMITED | X/1801, F/F, ST NO -12, RAJ GARH COLONY, NEAR GANDHI NAGAR, DELHI- 110031 , Delhi, Delhi, India - 110031 |
| AAR-9620 | SNVN TRADING LLP | IX 1095 F F New Post Office RoadGandhi Nagar East Delhi, Delhi, India - 110031 |
| U14101DL2023PTC417044 | LTC GARMENTEX PRIVATE LIMITED | 9/2905 G/F, KAILASH NAGAR GANDHI NAGAR, Near PNB , East Delhi, Delhi, India - 110031 |
| U18101DL2002PTC118022 | SRISHTI FABRICS PRIVATE LIMITED | X/3767 S/F Street No. 08 Shanti Mohalla Gandhi Nagar , East Delhi, Delhi, India - 110031 |
| ACA-5867 | HAANISH FINANCIAL SERVICES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| ABB-7395 | NOVA COMPLIANCE LLP | 28, F/F, Gali No.8, Sarojni ParkShastri Nagar East Delhi, Delhi, India - 110031 |
| U74999DL2020PTC372451 | MYCARTREF PRIVATE LIMITED | IX-1212, G/F, SUBHASH ROAD GANDHI NAGAR, KRISHNA NAGAR DELHI-110031 , DELHI, Delhi, India - 110031 |
| AAW-9264 | VLK VENTURES LLP | 9/1242 F/F SUBHASH ROAD GANDHI NAGAR NEAR PUSTA ROAD DELHI, Delhi, India - 110031 |
| AAS-7448 | SERENITY BIOSCIENCES LLP | 3472 F/F, Raghubar Pura No. 2, Plot No. 22, Shanti Mohalla, Gandhi Nagar Delhi, Delhi, India - 110031 |
| U18109DL2020PTC362952 | BO-BEE HOSIERY PRIVATE LIMITED | X/2377, F/F Gali no-10, Raghubar pura No. II Gandhi nagar , Delhi, Delhi, India - 110031 |
| AAL-8419 | SHARVARI TUBES LLP | 9/2879 F/F OLD NO. 227 KH NO - 828/322, MAIN ROAD GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U17299DL2020PTC360935 | RKSK GARMENTS PRIVATE LIMITED | 6/90, S/F GEETA COLONY, EAST DELHI , NEW DELHI, Delhi, India - 110031 |
| U02001DL2019PTC353558 | INGENIOUS GREEN PRIVATE LIMITED | B-19 Street No-4 Rajgarh Colony Gandhi Nagar East Delhi , DELHI, Delhi, India - 110031 |
| AAQ-6668 | SKVO DEVELOPER REP LLP | 6/90,S/F Geeta Colony EAST DELHI, Delhi, India - 110031 |
| ACA-4428 | ZIRKON FACON LLP | A- 65 S/F MAIN ROAD RANI GARDENSHASTRI NAGAR East Delhi, Delhi, India - 110031 |
| AAA-5387 | REN ENTERPRISE LLP | House No. 2365, G/F, Gali No. 12,Kailash Nagar, Near Gandhi Nagar, Delhi, Delhi, India - 110031 |
| AAO-0226 | GAT CLOTHING INDUSTRY LLP | IX/3509, G/F Gali No 2, Gian Nagar Dharampura, Gandhi Nagar New Delhi, Delhi, India - 110031 |
| U18101DL2021PTC380618 | ABHIMANTRA LIFESTYLE PRIVATE LIMITED | K L Chawla X-371 S/F, Gali No-6, Mohalla Ram Nagar, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| ACA-5761 | SIYAMOUNT REALTORS LLP | HNO. 188-A G/F GALI NO. 7NEW LAHORE SHASTRI NAGAR NEAR KHUREJI KHAS East Delhi, Delhi, India - 110031 |
| U29299DL2022PTC401501 | METLO TECH PRIVATE LIMITED | 19/21 T/F Street NO 4 Aram Park Shastri Nagar Masjid Vali Gali , East Delhi, Delhi, India - 110031 |
| U17200DL2017PTC310693 | AARIKA TRENDS PRIVATE LIMITED | X/236, G/F, OLD 265/3, PLOT NO. 14, GALI NO-0, MOHALLA RAM NAGAR , GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAR-9646 | SUM MARKETERS LLP | IX, 1107, First Floor, New Post Office Wali GaliOpp. Gandhi Nagar Police Station, Gandhi Nagar East Delhi, Delhi, India - 110031 |
| U22300DL2019PTC354147 | ADSTER DIGITAL MEDIA PRIVATE LIMITED | 13/252, GEETA COLONY KRISHNA NAGAR, EAST DELHI , EAST DELHI, Delhi, India - 110031 |
| U18109DL2021PTC381168 | SAMAKSH SHIKHA PRIVATE LIMITED | 62ff MAHILA COLONY GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18100DL2009PTC192135 | TOGGLE FASHION PRIVATE LIMITED | 58, MAHILA COLONY, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U74999DL2016PTC302010 | LION TOURISM PRIVATE LIMITED | 26, GROUND FLOOR , MAHILA COLONY, GANDHI NAGAR, , DELHI, Delhi, India - 110031 |
| U18101DL2021PTC386693 | SHRI SHEETALNATH GARMENTS PRIVATE LIMITED | 174, G/F, BANARSI DASS BUILDING, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAM-8263 | SHREYA PG ACCOMMODATION SERVICES LLP | IX/4447 T/F GALI NO. 7, AJIT NAGAR, GANDHI DELHI, Delhi, India - 110031 |
| AAU-7337 | MANIKIN COMMERCE LLP | IX/3204 G/F GALI NO.5, DHARAMPURA, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| 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.
| 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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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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