Kapa Impex LLP
About Kapa Impex LLP
Data last updated:
Kapa Impex LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 14 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACP-8055.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Piyush Aggarwal and Sarika Aggarwal.
The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered AddressUnit No. G – 01 Ground Floor, Plot No. 4 Sector – 3 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012
- 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
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Financials of Kapa Impex LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Kapa Impex LLP
Kapa Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Aggarwal Also directs: Pagh Resorts Private Limited, Belvoir Realty Private Limited, Rasa Abode Private Limited and 1 more | Designated Partner | 14 Jul 2025 | 1 Years 2 Months | Current |
| Sarika Aggarwal Also directs: Rasa Edifice LLP | Designated Partner | 14 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Kapa Impex LLP
Kapa Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapa Impex LLP
Employment history and EPFO contributions of people linked to Kapa Impex.
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
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Recent Activity on Kapa Impex LLP
Kapa Impex LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Piyush Aggarwal was appointed as Designated Partner on 14 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Kapa Impex 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
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MSME Payment Delays by Kapa Impex 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
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Subsidiaries & Group Companies of Kapa Impex 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
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GST Compliance of Kapa Impex 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
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MCA Filings & Documents of Kapa Impex 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
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Frequently Asked Questions about Kapa Impex LLP
Kapa Impex is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 14 July 2025 (1 year old) and is registered under LLPIN ACP-8055.
Kapa Impex has 2 current designated partners:
- Piyush Aggarwal - Designated Partner
- Sarika Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kapa Impex is ACP-8055. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kapa Impex was incorporated on 14 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Piyush Aggarwal was appointed as Designated Partner on 14 Jul 2025. Sarika Aggarwal was appointed as Designated Partner on 14 Jul 2025.
The registered office of Kapa Impex is at Unit No. G – 01 Ground Floor, Plot No. 4 Sector – 3 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
The total obligation of contribution is ₹1 Lakh.
Kapa Impex can be reached at its registered office: Unit No. G – 01 Ground Floor, Plot No. 4 Sector – 3 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Kapa Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.