Kaakee Exim Llp
About Kaakee Exim Llp
Data last updated: 04 January 2026
Kaakee Exim Llp is a limited liability partnership company based in Jogeshwari West, Maharashtra, India. Incorporated on 30 August 2024.
Registered with ROC Mumbai under LLPIN ACJ-2188.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Kaakee Exim Llp. It is led by designated partners Hemang Haresh Mehta and Pooja Hemang Mehta.
Accounts filed on 31 March 2025. Office: Jogeshwari West, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 62 Floor No 6, Oshiwara Triveni Chsl, Jogeshwari West, Maharashtra, India – 400102
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kaakee Exim Llp
Kaakee Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemang Haresh Mehta | Designated Partner | 30 Aug 2024 | 1 Years 11 Months | Current |
| Pooja Hemang Mehta | Designated Partner | 30 Aug 2024 | 1 Years 11 Months | Current |
Financials of Kaakee Exim Llp FY 2025 filings available
Ten-year financial statements for Kaakee Exim Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kaakee Exim Llp
Kaakee Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaakee Exim Llp
View historical data on people associated with Kaakee Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kaakee Exim Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaakee Exim Llp
GST registrations and filing compliance for Kaakee Exim Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kaakee Exim Llp
Credit ratings, litigation, and regulatory alerts for Kaakee Exim Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaakee Exim Llp
MSME payment history for Kaakee Exim Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaakee Exim Llp
Corporate group structure for Kaakee Exim Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaakee Exim Llp
MCA filings and documents for Kaakee Exim Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaakee Exim Llp
Frequently Asked Questions about Kaakee Exim Llp
Kaakee Exim Llp is an active limited liability partnership based in Jogeshwari West, Maharashtra, India. It was incorporated on 30 August 2024 (2+ years old) and is registered under LLPIN ACJ-2188.
The current designated partners of Kaakee Exim Llp are:
- Hemang Haresh Mehta - Designated Partner
- Pooja Hemang Mehta - Designated Partner
Kaakee Exim Llp can be reached at the registered office: Flat No 62 Floor No 6, Oshiwara Triveni Chsl, Jogeshwari West, Maharashtra, India – 400102.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No 62 Floor No 6, Oshiwara Triveni Chsl, Jogeshwari West, Maharashtra, India – 400102.
Kaakee Exim Llp was incorporated on 30 August 2024, making it 2+ years old. Registered with ROC Mumbai.