Ksitij Clearing & Forwarding Agent LLP

Ksitij Clearing & Forwarding Agent LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAO-2070 Incorporated 05 February 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
05 Feb 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Ksitij Clearing & Forwarding Agent LLP

Data last updated:

Ksitij Clearing & Forwarding Agent LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 February 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-2070.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Kumar Arvind Rai and Ashwini Kumar Ram Murat Rai.

The registered office is at Plot No 30 – 31 U/G/F Kh 17/9 North East Side Shivani Enclph – I, II Kakrola, New Delhi, Delhi, India – 110078.

Company details

LLPIN AAO-2070
Incorporation Date 05 February 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active

Contact details

Ksitij Clearing & Forwarding Agent LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    Plot No 30 – 31 U/G/F Kh 17/9 North East Side Shivani Enclph – I, II Kakrola, New Delhi, Delhi, India – 110078
  • Industry
    Business Services, Other Services
Comprehensive company report
Ksitij Clearing & Forwarding Agent LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Ksitij Clearing & Forwarding Agent LLP

Year-wise financial statements and ratios of Ksitij Clearing & Forwarding Agent LLP are in the company report Buy the company report.

Designated partners of Ksitij Clearing & Forwarding Agent LLP

Ksitij Clearing & Forwarding Agent has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit Kumar Arvind RaiDesignated Partner05 Feb 20197 Years 9 MonthsCurrent
Ashwini Kumar Ram Murat RaiDesignated Partner05 Feb 20197 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ksitij Clearing & Forwarding Agent 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 Ksitij Clearing & Forwarding Agent LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ksitij Clearing & Forwarding Agent LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Amit Kumar Arvind Rai was appointed as Designated Partner on 05 Feb 2019.

Appointed
Amit Kumar Arvind Rai was appointed as Designated Partner.
Appointed
Ashwini Kumar Ram Murat Rai was appointed as Designated Partner.
Incorporation
05 Feb 2019
Ksitij Clearing & Forwarding Agent Llp was registered on 05 Feb 2019 with Roc Delhi I & aged 7 years 9 months as per MCA records.

Frequently asked questions

Ksitij Clearing & Forwarding Agent is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 05 February 2019 (7+ years old) and is registered under LLPIN AAO-2070.

Ksitij Clearing & Forwarding Agent has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ksitij Clearing & Forwarding Agent is AAO-2070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ksitij Clearing & Forwarding Agent was incorporated on 05 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Amit Kumar Arvind Rai was appointed as Designated Partner on 05 Feb 2019. Ashwini Kumar Ram Murat Rai was appointed as Designated Partner on 05 Feb 2019.

The registered office of Ksitij Clearing & Forwarding Agent is at Plot No 30 – 31 UGF Kh 179 North East Side Shivani Enclph – I, II Kakrola, New Delhi, Delhi, India – 110078.

Ksitij Clearing & Forwarding Agent operates in the business services industry, in the other services segment.

Ksitij Clearing & Forwarding Agent can be reached at its registered office: Plot No 30 – 31 UGF Kh 179 North East Side Shivani Enclph – I, II Kakrola, New Delhi, Delhi, India – 110078.

Ksitij Clearing & Forwarding Agent is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.