Kaveen Exports (India) LLP
About Kaveen Exports (India) LLP
Data last updated:
Kaveen Exports (India) LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 16 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAH-4115.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Sampath Praveen Kumar and Sampath Kumar Karthik.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at G – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Company details
Contact details
Kaveen Exports (India) LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressG – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Kaveen Exports (India) LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaveen Exports (India) LLP, buy the company report.
Designated partners of Kaveen Exports (India) LLP
Kaveen Exports (India) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampath Praveen Kumar Also directs: Compliance 360 LLP | Designated Partner | 16 Sep 2016 | 10 Years 1 Months | As last reported |
| Sampath Kumar Karthik Also directs: Compliance 360 LLP, Maharajini Consultancy LLP | Designated Partner | 15 Feb 2021 | 5 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaveen Exports (India) LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaveen Exports (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaveen Exports (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaveen Exports (India) LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Sampath Kumar Karthik was appointed as Designated Partner on 15 Feb 2021.
Frequently asked questions
Kaveen Exports (India) has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaveen Exports (India) was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 16 September 2016 and is registered under LLPIN AAH-4115. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kaveen Exports (India) had 2 designated partners:
- Sampath Praveen Kumar - Designated Partner
- Sampath Kumar Karthik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaveen Exports (India) is AAH-4115. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kaveen Exports (India) is at G – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Kaveen Exports (India) was incorporated on 16 September 2016. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Kaveen Exports (India) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
Kaveen Exports (India) operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Sampath Kumar Karthik was appointed as Designated Partner on 15 Feb 2021. Sampath Praveen Kumar was appointed as Designated Partner on 16 Sep 2016.
Kaveen Exports (India) can be reached at its registered office: G – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
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