KVJ Impex LLP (LLPIN: ACA-7694) 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. 100000.00.
Designated Partners of KVJ Impex LLP are PUNIT RASHMIKANT SHAH, HARSHIT RASHMIKANT SHAH, and JIMIT HEMANG SHAH.
KVJ Impex 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 31 Dec 2024.
KVJ Impex LLP's LLP Identification Number is (LLPIN)ACA-7694. Its Email address is [email protected] and its registered address is 7, 1st Floor, Plot-28, PrabhatPandit Shobhnath Mishra Marg, B Road Mumbai, Maharashtra, India - 400020
Current status of KVJ Impex LLP is - Active.
| LLP Identification Number | ACA-7694 |
| Name | KVJ IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-04-25 |
| Age of Company | 1 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| KVJ Impex LLP |
| ACA-7694 |
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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 KVJ 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.
| 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 |
|---|---|---|---|
| 01746973 | PUNIT RASHMIKANT SHAH | Designated Partner | 2023-04-25 |
| 01747621 | HARSHIT RASHMIKANT SHAH | Designated Partner | 2023-04-25 |
| 10132780 | JIMIT HEMANG SHAH | Designated Partner | 2023-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R R CORPORATION LIMITED | U17120MH2008PLC182181 | Director | - | 2009-04-01 |
| R R CORPORATION LIMITED | U17120MH2008PLC182181 | Director | - | 2009-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9052 | PARISSERIE PATISSERIE LLP | 34, 5th Floor, Plot -28, Prabhat, Pandit Shobhnath Mishra Marg, B Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAW-9412 | PRAVESH PROPERTY DEVELOPERS LLP | 13 Floor GRD,Plot 32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, ChurChgate Mumbai, Maharashtra, India - 400020 |
| AAE-1240 | MCUBE DESIGN LLP | 2, FLOOR-4TH,PLOT-32,SADHANA BUILDING,PANDIT SHOBHNATH MISHRA MARG,B ROADCHURCHGATE RLY STATION MUMBAI, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U15100MH2016PTC283810 | FOODLUXE PRIVATE LIMITED | 4, 1st FLOOR, CHEMOX HOUSE, PLOT-7, BARRACK ROAD, BOMBAY HOSPITAL LANE, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65100MH2002PTC137328 | JKS WEALTH PRIVATE LIMITED | 14 2ND FLOOR PLOT-28 PRABHAT BUILDING PANDIT SHOBHNATH MISHRA MARG B ROAD CHARCHGATE MUMBAI Mumbai City MH 400020 IN |
| U67200MH2002PTC137326 | KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED | 14, Floor - 2nd, Plot - 28, Prabhat Building, Pandit Shobhnath Mishra Marg, B Road, Churchgate Mumbai Mumbai City MH 400020 IN |
| U67200MH2002PTC137327 | KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED | 14,2nd - Floor, Plot -28,Prabhat ,Pandit Shobhnath Mishra Marg, B - Road, Churchgate Rly Station, Mumbai Mumbai City MH 400020 IN |
| AAX-5404 | ARIA IMPEX SPICES AND FOODS LLP | 7, 1st Floor, Plot 17, Churchgate Mansion,A Road, Sitaram Deora Marg,Churchgate Railway Station, Churchgate, Maharashtra, India - 400020 |
| AAN-1070 | N2K CARE LLP | 7,FLOOR-1,PLOT-5/7,JEHANGIR MANSION,CINEMA ROAD, NR METRO CINEMA NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAG-9789 | KDEEA APPARELS LLP | 12/B, SINGAPURI BLDG, 1ST FLOOR, 609, J.S.S ROAD MARINE LINES, MUMBAI MUMBAI, Maharashtra, India - 400020 |
| U66020MH2007PLC176066 | LIC PENSION FUND LIMITED | 1st Floor, Plot-194, Industrial Assurance Veer Nariman Road , Mumbai, Maharashtra, India - 400020 |
| AAP-9132 | AMBAR IMPEX LLP | Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAQ-3489 | KRYYPTONIC ENTERPRISES LLP | Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAK-9682 | Kroll Global Solutions LLP | 102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAL-4924 | D&P INDIA RESTRUCTURING LLP | 102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas, Thackarsey Marg, Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAK-1090 | REAL ESTATE PROPERTIES LLP | 101, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAE-0731 | ADARSHA ADVISORS LLP | 101/102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAA-9321 | CONFLUENCE ENTERTAINMENT LLP | 2-CHAMAN CHAMBERS, 1ST FLOOR, 10A CINEMA ROAD, NEAR METRO B IG CINEMAS MUMBAI, Maharashtra, India - 400020 |
| AAD-6828 | JAMABA TRAVELS LLP | 2A, Ground Floor, Plot no. 22, Ishwar Bhavan, Sitaram Deora Marg, A Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAP-6345 | KAILASHPATI REALTY LLP | B-23, 5th Floor, Plot -65, Kapur Mahal, Netaji Subhash Road, Churchgate, Marine Drive, Mumbai, Maharashtra, India - 400020 |
| AAZ-1085 | INTERIM SPACE LLP | FLOOR 6 PLOT 52 HARI NIWAS PM SHUKLA MARG C ROAD CHURCHGATE RLY STATION, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAQ-2270 | G AND A CORP LLP | 3, FLOOR GRD, PLOT 7, 2 JOLLY BHAVAN, V. T. MARG, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAG-2216 | ARV BUSINESS SERVICES LLP | 23 B, FLOOR-5TH, PLOT-65, KAPUR MAHAL, NETAJI SUBHASH ROAD, MARINE DRIVE, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U31100MH2019PTC331984 | 4Z INVENTIONS PRIVATE LIMITED | 7,Floor-Ground,Plot No-97,Edena Building Maharshi Karve Road,New Marine Lines, , MUMBAI, Maharashtra, India - 400020 |
| AAT-4129 | MAJORELLE LLP | 501 5TH FLOOR PLOT 53 PANCHSHEEL P M SHUKLA MARG C ROAD CHURCHGATE RAILWAY STATION MUMBAI, Maharashtra, India - 400020 |
| ABD-0650 | VIGYAANM EDUCARE LLP | 2(1) Ground Floor, Plot-111, Pankaj Mahal, JT Sipahi Malani Marg,Off Jamshedji Tata Road Mumbai, Maharashtra, India - 400020 |
| AAW-1370 | AQUA INTERNATIONAL MARKETS LLP | 113/A, 1st Floor, Plot No 5, Churchgate Chambers, Vitthaldas Thackersey Marg, New MarineLines, MUMBAI, Maharashtra, India - 400020 |
| AAW-5841 | ROLESOFT PROPERTIES LLP | 1B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, Mumbai, Maharashtra, India - 400020 |
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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 |
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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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