Kapil Exim LLP

Kapil Exim LLP - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAC-1915 Incorporated 20 March 2014 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹21 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
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
Delhi
ROC office
Incorporated
20 Mar 2014
Date of incorporation

About Kapil Exim LLP

Data last updated:

Kapil Exim LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 March 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-1915. Its GSTIN is 07AAOFK0059M1ZY (Delhi).

The LLP has a total obligation of contribution of ₹21 Lakh. It is led by designated partners Murari Lal Gupta and Sanjay Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at M – 5 A Magnum House – II Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

Court records list 60 cases involving the LLP, including 60 filed by the LLP.

Company Details of Kapil Exim LLP
LLPIN AAC-1915
Incorporation Date 20 March 2014
Total Obligation of Contribution ₹21 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Murari Lal Gupta Designated Partner Sanjay Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    M – 5 A Magnum House – II Karampura Commercial Complex, New Delhi, Delhi, India – 110015
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Kapil Exim LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kapil Exim LLP FY 2025 filings available

Financial Statement Summary of Kapil Exim 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 Kapil Exim 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 Kapil Exim are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Kapil Exim LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Murari Lal Gupta
Also directs: Ganpati Real Estate LLP, Harwin Impex LLP, Hi Life Overseas LLP and 5 more
Designated Partner20 Mar 201412 Years 6 MonthsCurrent
Sanjay Gupta
Also directs: Ad Poly Films LLP, Ganpati Real Estate LLP, SSG Properties Private Limited and 5 more
Designated Partner20 Mar 201412 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Kapil Exim LLP

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

Employees and EPFO Compliance at Kapil Exim LLP

Employment history and EPFO contributions of people linked to Kapil Exim.

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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 Kapil Exim LLP

Kapil Exim LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Murari Lal Gupta was appointed as Designated Partner on 20 Mar 2014.

AGM
Kapil Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kapil Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Murari Lal Gupta was appointed as Designated Partner.
Appointed
Sanjay Gupta was appointed as Designated Partner.
Incorporation
20 Mar 2014
Kapil Exim Llp was registered on 20 Mar 2014 with Roc Delhi & aged 12 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kapil Exim LLP

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MSME Payment Delays by Kapil Exim LLP

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MSME payment history

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Subsidiaries & Group Companies of Kapil Exim LLP

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GST Compliance of Kapil Exim LLP

Kapil Exim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAOFK0059M1ZYDelhiActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Kapil Exim LLP

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MCA filings and documents

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Frequently Asked Questions about Kapil Exim LLP

Kapil Exim is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 March 2014 (12+ years old) and is registered under LLPIN AAC-1915.

Kapil Exim has 2 current designated partners:

The GSTIN of Kapil Exim is 07AAOFK0059M1ZY, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Kapil Exim is AAC-1915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kapil Exim has 60 court cases on record: 60 filed by the LLP.

Kapil Exim was incorporated on 20 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

Murari Lal Gupta was appointed as Designated Partner on 20 Mar 2014. Sanjay Gupta was appointed as Designated Partner on 20 Mar 2014.

The registered office of Kapil Exim is at M – 5 A Magnum House – II Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

The total obligation of contribution is ₹21 Lakh.

Kapil Exim operates in the real estate and construction industry, in the real estate builders and developers segment.

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