KFF EXPORT IMPORT LLP (LLPIN: ACA-1463) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KFF EXPORT IMPORT LLP are HIMAYU FAIYAZ KOKATE, and FUZAIL FAIYAZ KOKATE.
KFF EXPORT IMPORT 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 21 Dec 2024.
KFF EXPORT IMPORT LLP's LLP Identification Number is (LLPIN)ACA-1463. Its Email address is [email protected] and its registered address is 201, SECOND FLOOR, A-2 WINGCHAND NAGAR COMPLEX, KAUSA Thane, Maharashtra, India - 400612
Current status of KFF EXPORT IMPORT LLP is - Active.
| LLP Identification Number | ACA-1463 |
| Name | KFF EXPORT IMPORT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-25 |
| Age of Company | 2 years, 0 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KFF EXPORT IMPORT LLP |
| ACA-1463 |
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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 KFF EXPORT IMPORT 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 |
|---|---|---|---|
| 10066689 | HIMAYU FAIYAZ KOKATE | Designated Partner | 2023-03-11 |
| 10066690 | FUZAIL FAIYAZ KOKATE | Designated Partner | 2023-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4061 | BLACKSEED INFOTECH ENTERPRISES LLP | A/03, GROUND FLOOR, NOBLE HOUSE CHS, DONGRE NAGAR, OPP. TANWAR NAGAR, KAUSA,MUMBRA THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U27310MH2012PTC230809 | YAQOOT STEELS (I) PRIVATE LIMITED | C-201,2ND FLOOR,TANWAR NAGAR CD CO-OP HOUSING SOCIETY LTD, KAUSA , KAUSA, Maharashtra, India - 400612 |
| AAB-5857 | SILVERLINE BUILDING AND CONSTRUCTIONS LL P | SHOP A/02,TIHAMA COMPLEX,TALAO PALI ROAD KAUSA,THANE THANE, Maharashtra, India - 400612 |
| AAB-3186 | YAQOOT INFRACON LLP | C-201,2ND FLOOR,TANWAR NAGARCD CO-OP HOUSING SOCIETY LTD, KAUSA KAUSA, Maharashtra, India - 400612 |
| AAR-8157 | S R GIANT PROJECTS LLP | 1009 A2 BuildingBSUP Complex Desai Village Thane, Maharashtra, India - 400612 |
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAF-4903 | UMBRELLA REMEDIES LLP | A 201 ZARINA APTS BHND HAJI APTS KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| U29253MH2009PTC190783 | DAANISH COMPONENTS PRIVATE LIMITED | C/2, Sahil 203, Falaha Complex, Talao Pali Road, Kausa , Thane, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAB-6591 | SILVERLINE BUILDCON LLP | SHOP NO. A/02, GROUND FLOOR, TIHAMA COMPLEXBESIDE M.M. VALLEY, KAUSA THANE, Maharashtra, India - 400612 |
| AAY-4441 | QONSULT LLP | Flat No 201 2nd Floor C Wing Roshni Mahal Thakurpada Mumbra Thane, Maharashtra, India - 400612 |
| U29253MH2013PTC251480 | KAM VALVES PRIVATE LIMITED | E-2, 102, Golden Heights CHS, Falah Complex, Talao Pali, Kausa, Mumbra , Thane, Maharashtra, India - 400612 |
| U29190MH2021PTC363960 | STEELINK INDIA PRIVATE LIMITED | 301, D2, Al Ameen Chs Ltd, Falah Complex Near Talao Pali Near, Kausa, Mumbra , THANE, Maharashtra, India - 400612 |
| AAX-2328 | ANGELQ LLP | B1 A WING 2ND FLOOR ASHRAF APARTMENT MUJAHID ROAD NEAR KAUSA KABRASTAN MUMBRA, Maharashtra, India - 400612 |
| AAY-7039 | ITINSPIRON TECH LLP | A 303, Pintya Dada Nagar Dadi Colony, Amrut Nagar, Mumbra Thane, Maharashtra, India - 400612 |
| U31909MH2023PTC396965 | GAZPRO INDUSTRIES PRIVATE LIMITED | A 1705, 17TH FLOOR, CHANDRAGAN RESIDENCY RESIDENCY TYPE A , THANE, Maharashtra, India - 400612 |
| ACC-1664 | IMMERSILEARN EDUCATION SERVICES LLP | Flat No A/2, 1406, BhoomiLawns, Thane Thane, Maharashtra, India - 400612 |
| U24239PN2021PTC203904 | MARTUS FORMULATIONS PRIVATE LIMITED | SHARDHA APT A 402 OPPOSITE,AMRUT NAGAR,MBR MUMBRA, 400612 , THANE, Maharashtra, India - 400612 |
| AAB-3829 | BUILDROOF CONSTRUCTION LLP | N/201 Nashiman Colony, Kausa, Mumbra Thane, Maharashtra, India - 400612 |
| AAY-7566 | CONSTANT MULTITRADE LLP | 507 AAYESHA MANZIL, BOLENATH NAGAR, KAUSA THANE, Maharashtra, India - 400612 |
| AAT-5833 | TARIQ PERFUMES LLP | A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAK-3605 | SILVERLINE BUILDHEIGHT LLP | Shop- A/02, Tihama Complex BH Talav Pali Thane, Maharashtra, India - 400612 |
| U74110MH2017PTC298643 | NSRS ASSOCIATES PRIVATE LIMITED | Room No. 201, Gurukripa Building, Achanak Nagar, Mumbra, , THANE, Maharashtra, India - 400612 |
| AAZ-9864 | EQUILIBRIO ADVISORY LLP | FLAT NO 701, BUILDING A 2 NEAR SHIMLA PARK THANE, Maharashtra, India - 400612 |
| ACA-7520 | SHISHAPUFF TRADERS LLP | FLT NO A/303 BLDG 14 BP RDSHAILESH NAGAR Thane, Maharashtra, India - 400612 |
| AAJ-5728 | ANGEL IMPEX ENTERPRISES LLP | G/04 New Nasheman Near Tanwar Nagar Kausa Mumbra Thane, Maharashtra, India - 400612 |
| AAK-0032 | C-TECHNO LLP | A-1/23, Faheem Apartment, Rashid compound,Kausa, Mumbra, Thane, Maharashtra, India - 400612 |
| AAX-3621 | EMILANCE CLINICAL SOLUTIONS LLP | A/001, AL ASHRAF APARTMENT, GHASWALA COMPOUND KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| 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.
| 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 |
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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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