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      KWIRFY EXIM LLP

      LLPIN: ACC-1005 As on: 2026-07-13

      KWIRFY EXIM LLP (LLPIN: ACC-1005) is a Limited Liability Partnership firm incorporated on 19 Jul 2023. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KWIRFY EXIM LLP are AMITAV KUMAR DAS PATTANAYAK, SANDEEP KUMAR SINGHBABU, and TAMANNA DAS PATTNAYAK.

      KWIRFY EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 19 Apr 2024.

      KWIRFY EXIM LLP's LLP Identification Number is (LLPIN)ACC-1005. Its Email address is [email protected] and its registered address is Flat No.301, 3rd Floor, Shree Radha DhamNayapalli Bhubaneswar, Orissa, India - 751012

      Current status of KWIRFY EXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KWIRFY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KWIRFY EXIM
      DIN Director Name Designation Appointment Date
      03300632 AMITAV KUMAR DAS PATTANAYAK Designated Partner 2023-07-19
      10311497 SANDEEP KUMAR SINGHBABU Designated Partner 2023-09-11
      10525816 TAMANNA DAS PATTNAYAK Designated Partner 2024-04-05
      Past Directors & Key Managerial Personnel of KWIRFY EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMITAV KUMAR DAS PATTANAYAK
      Company Name CIN Designation Appointment Date Cessation
      CONSTANTINE - II EXPORTS & IMPORTS LLP AAD-2946 Designated Partner 2015-02-02 Ongoing
      INCISIVE APPARELS PRIVATE LIMITED U18104TZ2020PTC033359 Director 2020-01-21 Ongoing
      TAMANNA VENTURES PRIVATE LIMITED U51109OR2011PTC013014 Managing Director 2011-01-20 Ongoing
      ALEXANDER KNIGHTS IMPEX PRIVATE LIMITED U51909MH2013PTC244487 Director 2013-06-14 Ongoing
      COLONIAL EMPIRES IMPEX PRIVATE LIMITED U51909MH2014PTC252388 Director 2014-01-22 Ongoing
      LOMOFY MERCHANDISING (OPC) PRIVATE LIMITED U52602OR2019OPC030560 Managing Director 2019-02-21 Ongoing
      Other Directorships of SANDEEP KUMAR SINGHBABU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAMANNA DAS PATTNAYAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63090OR2017PTC028031 YLO ONMOVERS PRIVATE LIMITED KHUSHI PRESTIGE, FLAT NO-302, 3RD FLOOR NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U55101OD2026PTC053759 PAHIMAM HOSPITALITY PRIVATE LIMITED FLAT NO. 309, 3RD FLOOR,BIVAB GULMOHAR APPARTMENT,Bhubaneswar,Khorda,Orissa,751012-India
      ACF-1234 AJS GAME START LLP Flat-303, 3rd Floor,Plot No-16, CRP Square,Bhubaneswar,Khorda,Orissa,India-751012
      U45203OR2020PTC034780 AMMOLITE CONSTRUCTION AND INTERIOR PRIVATE LIMITED FLAT NO.- 301, PLOT NO.- N1/17 IRC VILLAGE, NAYAPALLI, PS- NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U18209OR2021PTC036631 KALINGARUP INDIA PRIVATE LIMITED PLOT NO-713,714,715 7273 FLAT NO-307/A 3rdFLOOR, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      AAG-4338 MEALROBS LLP 3rd Floor, Plot No-A/102 Nayapalli Bhubaneswar, Orissa, India - 751012
      U74202OD2025OPC048182 GIRIJA PATTANAIK FILM STUDIO (OPC) PRIVATE LIMITED Flat No. 301, Block No. C,Krishna Tower,Bhubaneswar,Khorda,Orissa,751012-India
      U74220OR2014PTC018408 SAMPARK TECHNO SERVICES PRIVATE LIMITED FLAT NO-301, BLOCK-C NIRUPAMA APPARTMENT , BHUBANESWAR, Orissa, India - 751012
      U72900OR2019PTC031104 ZEROBLOCKSCALE TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Plot No-A/102 Nayapalli , BHUBANESWAR, Orissa, India - 751012
      AAO-1582 TITON TOURS & TRAVELS LLP Flat No-4/5, 4th Floor Krishna Plaza, Nayapalli BHUBANESWAR, Orissa, India - 751012
      U63040OR2019PTC030363 TITON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED Flat No-4/5, 4th Floor Krishna Plaza, Nayapalli , BHUBANESWAR, Orissa, India - 751012
      U74140OR2006PTC008673 TRANSTRACK AEROSERVICES PRIVATE LIMITED Plot No- 426/2260, 3rd Floor, N.B. Towers , Bhubaneswar, Orissa, India - 751012
      AAP-2947 SAARC HELICOPTERS LLP FLAT NO.408, 4TH FLOOR ADITYA VIP ENCLAVE, UNIT-38 JHARPADA, BHUBANESWAR, Orissa, India - 751012
      AAQ-1594 ODI REALTY LLP Flat No 4/6, 4th Floor, Block B Krishna Plaza, Nayapalli Bhubaneswar, Orissa, India - 751012
      U72900OR2022PTC040828 EASTMILES TECHNOLOGIES PRIVATE LIMITED Plot No- 426/2260, 3rd Floor, N.B. Tower Nayapalli , Bhubaneswar, Orissa, India - 751012
      U26960OR2011PTC013189 JAGANNATH STONE PROCESSORS PRIVATE LIMITED Plot No-1285, Shrabani Palace House No-5, 3rd Floor,Nayapalli , Bhubaneswar, Orissa, India - 751012
      U51900OR2019PTC030799 MARLYN VENTURES PRIVATE LIMITED FLAT NO-9/5, BLOCK-B, KRISHNA PLAZA 9TH FLOOR, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U62200OR2000PTC006181 SAARC HELICOPTERS PRIVATE LIMITED Flat No.408(4th Floor) Aditya VIP Enclave,Unit-38, Jharpada , Bhubaneswar, Orissa, India - 751012
      U45202OR2017PTC027986 SURYAKIRAN INFRA-TECH PRIVATE LIMITED FLAT NO.B-07 ,GROUND FLOOR,BEHERA SAHI SRIRAM VIHAR APPARTMENT , NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U85100OR2017PTC027935 ORANGECROSS HOMEHEALTH PRIVATE LIMITED 3rd Floor, KI Plaza, Plot No.504, Madhusudan Nagar Kalinga Stadium Square , Bhubaneswar, Orissa, India - 751012
      U45309OR2018PTC029022 DANDABATI MULTISERVICES PRIVATE LIMITED FLAT NO - C204, BLOCK - C, 2ND FLOOR, ESHA APARTMENT, NAYAPALI , BHUBANESWAR, Orissa, India - 751012
      U74140OR2012PTC015837 OUTLIERS DEVELOPMENT SERVICES PRIVATE LIMITED FLAT NO-001, AMRITA RESIDENCY 1ST FLOOR, BEHIND PAL HEIGHTS, JAYADEV V IHAR , BHUBANESWAR, Orissa, India - 751012
      U72900OR2018PTC028933 BMF TECHNOLOGIES PRIVATE LIMITED FLAT NO-4/5, 4TH FLOOR, BLOCK-B,KRISHNA PLAZA NEAR ISKON TEMPLE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U74995OR2019PTC030577 URBANHOME BUILDERS PRIVATE LIMITED FLAT NO-103, METRO RESIDENCY, BLOCK NO-B PLOT NO-610, BEHERA SAHI, , BHUBANESWAR, Orissa, India - 751012
      U41001OD2023PTC044606 JAGANNATH SS PRIVATE LIMITED FLAT NO-302,3RD FLOOR IRC VILLAGE,Bhubaneswar,Khorda,Orissa,751012-India
      U21002OD2026PTC053995 PIU MED PRIVATE LIMITED FLAT NO-201,2ND FLOOR,N3-273,Bhubaneswar,Khorda,Orissa,751012-India
      ACT-2452 LEADCRAFT INNOVATIONS LLP FLAT NO-201, 2ND FLOOR,N3/273,Bhubaneswar,Khorda,Orissa,India-751012
      ACJ-9674 MIZUKAGAMI INDIA LLP FLAT 301 PLOT NO-N3/129,IRC VILLAGE,Bhubaneswar,Khorda,Orissa,India-751012
      U43299OD2025PTC048734 BARSANE-SARAF PROPERTIES PRIVATE LIMITED Flat No-201, 2nd Floor,N-3/273,Bhubaneswar,Khorda,Orissa,751012-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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