Kaimin Overseas LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN ACC-4731 Incorporated 14 August 2023 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
14 Aug 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Kaimin Overseas LLP

Data last updated:

Kaimin Overseas LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 August 2023.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-4731.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pinkal Jayantibhai Patel and Hemant Jayantibhai Patel.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.

Company Details of Kaimin Overseas LLP
LLPIN ACC-4731
Incorporation Date 14 August 2023
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    Ff – 109 Koral Complex, Nr. Mourya Bunglows, Ahmedabad, Gujarat, India – 380060
  • Industry
    Business Services, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Kaimin Overseas LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Kaimin Overseas LLP FY 2024 filings available

Financial Statement Summary of Kaimin Overseas LLP

Statement of Account and SolvencyFY 2023-24
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 Kaimin Overseas LLP

Statement of Account and SolvencyFY 2023-24
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 Kaimin Overseas are in the company report.

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Financial statements from FY 2024

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Designated Partners of Kaimin Overseas LLP

Kaimin Overseas has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pinkal Jayantibhai PatelDesignated Partner14 Aug 20233 Years 1 MonthsCurrent
Hemant Jayantibhai PatelDesignated Partner14 Aug 20233 Years 1 MonthsCurrent

Charges & Borrowings of Kaimin Overseas LLP

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

Employees and EPFO Compliance at Kaimin Overseas LLP

Employment history and EPFO contributions of people linked to Kaimin Overseas.

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Employee and EPFO history

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

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Recent Activity on Kaimin Overseas LLP

Kaimin Overseas LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Hemant Jayantibhai Patel was appointed as Designated Partner on 14 Aug 2023.

AGM
Kaimin Overseas Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Kaimin Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Hemant Jayantibhai Patel was appointed as Designated Partner.
Appointed
Pinkal Jayantibhai Patel was appointed as Designated Partner.
Incorporation
14 Aug 2023
Kaimin Overseas Llp was registered on 14 Aug 2023 with Roc Ahmedabad & aged 3 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kaimin Overseas LLP

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MSME Payment Delays by Kaimin Overseas LLP

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Subsidiaries & Group Companies of Kaimin Overseas LLP

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Corporate group structure

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GST Compliance of Kaimin Overseas LLP

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MCA Filings & Documents of Kaimin Overseas LLP

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Frequently Asked Questions about Kaimin Overseas LLP

Kaimin Overseas is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 August 2023 (3+ years old) and is registered under LLPIN ACC-4731.

Kaimin Overseas has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Kaimin Overseas is ACC-4731. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kaimin Overseas was incorporated on 14 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Hemant Jayantibhai Patel was appointed as Designated Partner on 14 Aug 2023. Pinkal Jayantibhai Patel was appointed as Designated Partner on 14 Aug 2023.

The registered office of Kaimin Overseas is at Ff – 109 Koral Complex, Nr. Mourya Bunglows, Ahmedabad, Gujarat, India – 380060.

The total obligation of contribution is ₹1 Lakh.

Kaimin Overseas operates in the business services industry, in the commission trade segment.

Kaimin Overseas can be reached at its registered office: Ff – 109 Koral Complex, Nr. Mourya Bunglows, Ahmedabad, Gujarat, India – 380060.

Kaimin Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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