Kapardee Exim Traders LLP

Kapardee Exim Traders LLP - agriculture in Secunderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAS-1349 Incorporated 04 March 2020 ROC Hyderabad HQ Secunderabad, Telangana, India
Active Limited Liability Partnership agriculture
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
04 Mar 2020
Date of incorporation

About Kapardee Exim Traders LLP

Data last updated:

Kapardee Exim Traders LLP is a limited liability partnership (LLP) based in Secunderabad, Telangana, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 04 March 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAS-1349. Its GSTIN is 36AAVFK8446R1Z1 (Telangana).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Venkata Satya Subrahmanyam Dhanishta Rani and Lavanya Rani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No.503 P 195 Kranthi Anjani Towers Maruthi Nagar A S Rao Nagar, Secunderabad, Telangana, India – 500040.

Company Details of Kapardee Exim Traders LLP
LLPIN AAS-1349
Incorporation Date 04 March 2020
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Venkata Satya Subrahmanyam Dhanishta Rani Designated Partner Lavanya Rani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.503 P 195 Kranthi Anjani Towers Maruthi Nagar A S Rao Nagar, Secunderabad, Telangana, India – 500040
  • Industry
    Agriculture, Agro Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Kapardee Exim Traders LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Kapardee Exim Traders LLP FY 2025 filings available

Financial Statement Summary of Kapardee Exim Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kapardee Exim Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kapardee Exim Traders are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Kapardee Exim Traders LLP

Kapardee Exim Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Venkata Satya Subrahmanyam Dhanishta RaniDesignated Partner04 Mar 20206 Years 7 MonthsCurrent
Lavanya RaniDesignated Partner04 Mar 20206 Years 7 MonthsCurrent
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Charges & Borrowings of Kapardee Exim Traders LLP

Kapardee Exim Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kapardee Exim Traders LLP

Employment history and EPFO contributions of people linked to Kapardee Exim Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Kapardee Exim Traders LLP

Kapardee Exim Traders LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Lavanya Rani was appointed as Designated Partner on 04 Mar 2020.

AGM
Kapardee Exim Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kapardee Exim Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Appointed
Lavanya Rani was appointed as Designated Partner.
Appointed
Venkata Satya Subrahmanyam Dhanishta Rani was appointed as Designated Partner.
Incorporation
04 Mar 2020
Kapardee Exim Traders Llp was registered on 04 Mar 2020 with Roc Hyderabad & aged 6 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kapardee Exim Traders LLP

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MSME Payment Delays by Kapardee Exim Traders LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kapardee Exim Traders LLP

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Corporate group structure

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GST Compliance of Kapardee Exim Traders LLP

Kapardee Exim Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
36AAVFK8446R1Z1TelanganaActive03 Jul 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kapardee Exim Traders LLP

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MCA filings and documents

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Frequently Asked Questions about Kapardee Exim Traders LLP

Kapardee Exim Traders is an active limited liability partnership based in Secunderabad, Telangana, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 04 March 2020 (6+ years old) and is registered under LLPIN AAS-1349.

Kapardee Exim Traders has 2 current designated partners:

The GSTIN of Kapardee Exim Traders is 36AAVFK8446R1Z1, registered in Telangana.

The LLPIN (Limited Liability Partnership Identification Number) of Kapardee Exim Traders is AAS-1349. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kapardee Exim Traders was incorporated on 04 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.

Lavanya Rani was appointed as Designated Partner on 04 Mar 2020. Venkata Satya Subrahmanyam Dhanishta Rani was appointed as Designated Partner on 04 Mar 2020.

The registered office of Kapardee Exim Traders is at Flat No.503 P 195 Kranthi Anjani Towers Maruthi Nagar A S Rao Nagar, Secunderabad, Telangana, India – 500040.

The total obligation of contribution is ₹1 Lakh.

Kapardee Exim Traders operates in the agriculture industry, in the agro retail and distribution segment.

Kapardee Exim Traders can be reached at its registered office: Flat No.503 P 195 Kranthi Anjani Towers Maruthi Nagar A S Rao Nagar, Secunderabad, Telangana, India – 500040.

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