Kaif Impex LLP
About Kaif Impex LLP
Data last updated:
Kaif Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0987.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jovino Claudel Jacinto and Sameer Haroon Marchant.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Kaif Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA/612 6th Floor Juhu Chs Ltd Jvpd Scheme Near Hsbc Bank N.S.Road No. 10 Vilepar, Le(W), Mumbai, Maharashtra, India – 400049
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kaif Impex LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Kaif Impex LLP, buy the company report.
Designated partners of Kaif Impex LLP
Kaif Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jovino Claudel Jacinto Also directs: Ajani Impex Private Limited, Nirankar Tera Saath LLP | Designated Partner | 23 Dec 2016 | 9 Years 10 Months | Current |
| Sameer Haroon Marchant Also directs: Ajani Impex Private Limited | Designated Partner | 23 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Kaif Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaif Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaif Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaif Impex LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Jovino Claudel Jacinto was appointed as Designated Partner on 23 Dec 2016.
Frequently asked questions
Kaif Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 December 2016 (10+ years old) and is registered under LLPIN AAI-0987.
Kaif Impex has 2 current designated partners:
- Jovino Claudel Jacinto - Designated Partner
- Sameer Haroon Marchant - Designated Partner
The latest financial statements of Kaif Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kaif Impex is AAI-0987. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaif Impex was incorporated on 23 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Jovino Claudel Jacinto was appointed as Designated Partner on 23 Dec 2016. Sameer Haroon Marchant was appointed as Designated Partner on 23 Dec 2016.
The registered office of Kaif Impex is at A612 6th Floor Juhu Chs Ltd Jvpd Scheme Near Hsbc Bank N.S.Road No. 10 Vilepar, LeW, Mumbai, Maharashtra, India – 400049.
Kaif Impex operates in the business services industry, in the commission trade segment.
Kaif Impex can be reached at its registered office: A612 6th Floor Juhu Chs Ltd Jvpd Scheme Near Hsbc Bank N.S.Road No. 10 Vilepar, LeW, Mumbai, Maharashtra, India – 400049.
Kaif Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.