
Kantilal Exim LLP
About Kantilal Exim LLP
Data last updated:
Kantilal Exim LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-3340.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vinita Alok Srivastava and Sandhya Srivastav.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at House No 91 Blk – F Pkt – 4 Sector – 15 Rohini, Delhi, India – 110089.
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- Registered AddressHouse No 91 Blk – F Pkt – 4 Sector – 15 Rohini, Delhi, India – 110089
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Kantilal Exim LLP FY 2021 filings available
Financial Statement Summary of Kantilal Exim LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Kantilal Exim LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Kantilal Exim are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kantilal Exim LLP
Kantilal Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinita Alok Srivastava Also directs: Newex Logistics Private Limited | Designated Partner | 11 May 2016 | 10 Years 5 Months | Current |
| Sandhya Srivastav | Designated Partner | 11 May 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Kantilal Exim LLP
Kantilal Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kantilal Exim LLP
Employment history and EPFO contributions of people linked to Kantilal Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kantilal Exim LLP
Kantilal Exim LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Sandhya Srivastav was appointed as Designated Partner on 11 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Kantilal Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kantilal Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kantilal Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kantilal Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kantilal Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kantilal Exim LLP
Kantilal Exim is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 11 May 2016 (10+ years old) and is registered under LLPIN AAG-3340.
Kantilal Exim has 2 current designated partners:
- Vinita Alok Srivastava - Designated Partner
- Sandhya Srivastav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kantilal Exim is AAG-3340. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kantilal Exim was incorporated on 11 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Sandhya Srivastav was appointed as Designated Partner on 11 May 2016. Vinita Alok Srivastava was appointed as Designated Partner on 11 May 2016.
The registered office of Kantilal Exim is at House No 91 Blk – F Pkt – 4 Sector – 15 Rohini, Delhi, India – 110089.
The total obligation of contribution is ₹1 Lakh.
Kantilal Exim operates in the business services industry, in the other services segment.
Kantilal Exim can be reached at its registered office: House No 91 Blk – F Pkt – 4 Sector – 15 Rohini, Delhi, India – 110089.
Kantilal Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.