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KAILPAR EXIM INTERNATIONAL LLP




Kailpar Exim International Llp is a Limited Liability Partnership firm incorporated on 15 July 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40,000,000.

Designated Partners of Kailpar Exim International Llp are Ritika Shishir Gupta, Sharvan Kameshwarlal Gupta, Sunita Gupta, Saurabh Sharvan Gupta, Nishit Sharvan Gupta, Shishir Sharvan Gupta, Ubhika Saurabh Gupta and Vishal Dilip Mehta.

Kailpar Exim International Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Kailpar Exim International Llp's LLP Identification Number is (LLPIN)AAE-3886. Its Email address is [email protected] and its registered address is 101, PRIME PLAZA, NEXT TO ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) MUMBAI Maharashtra 400054

Current status of Kailpar Exim International Llp is - Active.

Company Details

LLP Identification Number

AAE-3886

Company Name

KAILPAR EXIM INTERNATIONAL LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 July 2015

Age of Company

8 years, 9 month, 10 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹40,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KAILPAR EXIM INTERNATIONAL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, PRIME PLAZA, NEXT TO ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) MUMBAI Maharashtra 400054

Director Details

DIN Director Name Designation Appointment Date

00523359

RITIKA SHISHIR GUPTA

Nominee-Body Corp Partner

15 July 2015

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Other Companies Associated with

Company Designation Appointment Date

SAMVRITAH VINIMAY LLP

Designated Partner

31 March 2016

KAILPAR ENGINEERING COMPANY PRIVATELIMITED

Director

01 July 2023

SAMVRITAH VINIMAY PRIVATE LIMITED

Director

01 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00562910

SHARVAN KAMESHWARLAL GUPTA

Designated Partner

15 July 2015

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Other Companies Associated with

Company Designation Appointment Date

SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTATO DELHI)

Director

07 September 2000

KAILPAR ENGINEERING COMPANY PRIVATELIMITED

Director

02 September 2003

KAILPAR ENGINEERING CO LTD

Director

11 July 1983

SUARABHAKTI GOODS PRIVATE LIMITED

Director

25 March 2004

ESSEN INDUSTRIES PRIVATE LIMITED

Managing Director

26 April 1988

KAILPAR SECURITIES PRIVATE LIMITED

Director

25 May 1995

SNOOPER COMMERCE PVT LTD

Director

07 September 2000

PARICHAY COMMOTRADE PVT LTD

Director

01 January 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00563049

SUNITA GUPTA

Individual Partner

15 July 2015

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Other Companies Associated with

Company Designation Appointment Date

SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTATO DELHI)

Director

07 September 2000

KAILPAR ENGINEERING COMPANY PRIVATELIMITED

Managing Director

02 September 2003

KAILPAR ENGINEERING CO LTD

Director

31 January 1987

SEA VIEW APPARTMENTS PRIVATE LIMITED

Director

16 January 2013

SUARABHAKTI GOODS PRIVATE LIMITED

Director

25 March 2006

ESSEN INDUSTRIES PRIVATE LIMITED

Director

26 April 1988

KAILPAR SECURITIES PRIVATE LIMITED

Director

25 May 1995

SNOOPER COMMERCE PVT LTD

Director

07 September 2000

PARICHAY COMMOTRADE PVT LTD

Director

20 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00563168

SAURABH SHARVAN GUPTA

Individual Partner

15 July 2015

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Other Companies Associated with

Company Designation Appointment Date

SAMVRITAH VINIMAY LLP

Designated Partner

31 March 2016

EXPERT JEWELLERS PRIVATE LIMITED

Director

15 May 2014

SEA VIEW APPARTMENTS PRIVATE LIMITED

Director

16 January 2013

SUARABHAKTI GOODS PRIVATE LIMITED

Wholetime Director

01 January 2014

SAMVRITAH VINIMAY PRIVATE LIMITED

Director

01 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02280237

NISHIT SHARVAN GUPTA

Designated Partner

15 July 2015

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Other Companies Associated with

Company Designation Appointment Date

KAILPAR ENGINEERING COMPANY PRIVATELIMITED

Director

15 May 2014

SUARABHAKTI GOODS PRIVATE LIMITED

Director

28 July 2014

ESSEN INDUSTRIES PRIVATE LIMITED

Director

15 May 2014

KAILPAR SECURITIES PRIVATE LIMITED

Director

27 January 2009

SNOOPER COMMERCE PVT LTD

Director

15 May 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02280253

SHISHIR SHARVAN GUPTA

Individual Partner

15 July 2015

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Other Companies Associated with

Company Designation Appointment Date

SANDHIMAAN SALES LLP

Designated Partner

31 March 2016

SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTATO DELHI)

Director

04 February 2013

EXPERT JEWELLERS PRIVATE LIMITED

Director

15 May 2014

SUARABHAKTI GOODS PRIVATE LIMITED

Wholetime Director

01 January 2014

SANDHIMAAN SALES PRIVATE LIMITED

Director

01 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02992827

UBHIKA SAURABH GUPTA

Nominee-Body Corp Partner

15 July 2015

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Other Companies Associated with

Company Designation Appointment Date

SANDHIMAAN SALES LLP

Designated Partner

31 March 2016

SANDHIMAAN SALES PRIVATE LIMITED

Director

01 August 2013

KAILPAR SECURITIES PRIVATE LIMITED

Director

01 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08319189

VISHAL DILIP MEHTA

Nominee-Body Corp Partner

01 April 2017

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Other Companies Associated with

Company Designation Appointment Date

YASAS FOODS LLP

Designated Partner

27 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10594189

2015-08-31

-

2021-09-15

80,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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