Kashvi Agri Impex LLP
About Kashvi Agri Impex LLP
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Kashvi Agri Impex LLP is a limited liability partnership (LLP) based in Nampally, Telangana, India. It was incorporated on 27 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACN-1295.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Raunakh Loya and Pratik Loya.
The registered office is at 15 – 8 – 140 Begum Bazar, Nampally, Telangana, India – 500012.
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- Registered Address15 – 8 – 140 Begum Bazar, Nampally, Telangana, India – 500012
- 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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Designated Partners of Kashvi Agri Impex LLP
Kashvi Agri Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raunakh Loya | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
| Pratik Loya | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
| Raghav Loya | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
Financials of Kashvi Agri Impex LLP
Ten-year financial statements for Kashvi Agri Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kashvi Agri Impex
Kashvi Agri Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashvi Agri Impex
Employment history and EPFO contributions of people linked to Kashvi Agri Impex.
Employee and EPFO history for Kashvi Agri Impex LLP
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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GST Compliance of Kashvi Agri Impex
GST registrations and filing compliance for Kashvi Agri Impex LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Kashvi Agri Impex
Credit ratings, litigation, and regulatory alerts for Kashvi Agri Impex LLP
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 Kashvi Agri Impex
MSME payment history for Kashvi Agri Impex LLP
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 Kashvi Agri Impex
Corporate group structure for Kashvi Agri Impex LLP
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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MCA Filings & Documents of Kashvi Agri Impex
MCA filings and documents for Kashvi Agri Impex LLP
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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Recent Activity on Kashvi Agri Impex
Frequently Asked Questions about Kashvi Agri Impex LLP
Kashvi Agri Impex is an active limited liability partnership based in Nampally, Telangana, India. It was incorporated on 27 March 2025 (1 year old) and is registered under LLPIN ACN-1295.
Kashvi Agri Impex has 3 current designated partners:
- Raunakh Loya - Designated Partner
- Pratik Loya - Designated Partner
- Raghav Loya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kashvi Agri Impex is ACN-1295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kashvi Agri Impex was incorporated on 27 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Kashvi Agri Impex is at 15 – 8 – 140 Begum Bazar, Nampally, Telangana, India – 500012.
The total obligation of contribution is ₹3 Lakh.
Kashvi Agri Impex can be reached at its registered office: 15 – 8 – 140 Begum Bazar, Nampally, Telangana, India – 500012.
Kashvi Agri Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.