Kailpar Exim International LLP

Kailpar Exim International LLP - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-3886 Incorporated 15 July 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹4 Cr
As per LLP agreement
Satisfied charges
₹8 Cr
No open charges
LLP age
11 yrs
Est. 2015
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
Mumbai
ROC office

About Kailpar Exim International LLP

Data last updated:

Kailpar Exim International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 15 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3886. Its GSTIN is 27AAPFK4657E1Z0 (Maharashtra).

The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners Sharvan Kameshwarlal Gupta and Nishit Sharvan Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 101 Prime Plaza Next To Asha Parekh Hospital S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.

As per MCA filings, the LLP has satisfied charges of ₹8 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.

Company details

LLPIN AAE-3886
Incorporation Date 15 July 2015
Total Obligation of Contribution ₹4 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Kailpar Exim International LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    101 Prime Plaza Next To Asha Parekh Hospital S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
  • Industry
    Information Technology, IT Products Retail & Distribution, IT Consulting & Support Services
Comprehensive company report
Kailpar Exim International LLP - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kailpar Exim International LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Kailpar Exim International LLP, buy the company report.

Designated partners of Kailpar Exim International LLP

Kailpar Exim International has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sharvan Kameshwarlal GuptaDesignated Partner15 Jul 201511 Years 3 MonthsCurrent
Nishit Sharvan GuptaDesignated Partner15 Jul 201511 Years 3 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹8.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Aug 201510594189Kotak Mahindra Bank Limited₹8 CrSatisfied

To see the full charge records of Kailpar Exim International LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kailpar Exim International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kailpar Exim International has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAPFK4657E1Z0MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Kailpar Exim International LLP, buy the company report.

Recent activity

Kailpar Exim International LLP has 8 designated partner changes on record since 2015: 5 appointments and 3 cessations. The latest: Ritika Shishir Gupta ceased to be Partner on 16 Dec 2022.

AGM
Kailpar Exim International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kailpar Exim International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Ritika Shishir Gupta ceased to be Partner.
Ceased
Ubhika Saurabh Gupta ceased to be Partner.
Ceased
Vishal Dilip Mehta ceased to be Partner.
Charges
A charge registered on 31 Aug 2015 via Charge ID 10594189 with Kotak Mahindra Bank Limited was fully satisfied on 15 Sep 2021.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 8.00 Cr with Charge ID 10594189 was registered on 31 Aug 2015.
Appointed
Nishit Sharvan Gupta was appointed as Designated Partner.
Appointed
Saurabh Sharvan Gupta was appointed as Partner.
Appointed
Sharvan Kameshwarlal Gupta was appointed as Designated Partner.
Appointed
Shishir Sharvan Gupta was appointed as Partner.
Appointed
Sunita Gupta was appointed as Partner.

1 earlier event is in the company report.

Frequently asked questions

Kailpar Exim International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in IT products retail and distribution, within the information technology industry. It was incorporated on 15 July 2015 (11+ years old) and is registered under LLPIN AAE-3886.

Kailpar Exim International has 2 current designated partners:

The latest financial statements of Kailpar Exim International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Kailpar Exim International is 27AAPFK4657E1Z0, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Kailpar Exim International is AAE-3886. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kailpar Exim International has 1 court case on record: 1 filed by the LLP.

Kailpar Exim International was incorporated on 15 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Ritika Shishir Gupta ceased to be Partner on 16 Dec 2022. Ubhika Saurabh Gupta ceased to be Partner on 16 Dec 2022. Vishal Dilip Mehta ceased to be Partner on 16 Dec 2022. Kailpar Exim International has 8 designated partner changes on record in total.

The registered office of Kailpar Exim International is at 101 Prime Plaza Next To Asha Parekh Hospital S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.

Kailpar Exim International operates in the information technology industry, in the IT products retail and distribution segment.