Kaveen Exports (India) Llp
About Kaveen Exports (India) Llp
Data last updated: 05 July 2025
Kaveen Exports (India) Llp was a limited liability partnership company 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 specialised in commission-based trading, a part of the broader business services sector. Incorporated on 16 September 2016.
Registered with ROC Chennai under LLPIN AAH-4115.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Sampath Praveen Kumar and Sampath Kumar Karthik.
Accounts filed on 31 March 2021. Office: G – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Kaveen Exports (India) Llp
Kaveen Exports (India) Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sampath Praveen Kumar
Also directs:
Compliance 360 Llp
|
Designated Partner | 16 Sep 2016 | 9 Years 10 Months | As last reported |
|
Sampath Kumar Karthik
Also directs:
Compliance 360 Llp, Maharajini Consultancy Llp
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Designated Partner | 15 Feb 2021 | 5 Years 5 Months | As last reported |
Financials of Kaveen Exports (India) Llp FY 2021 filings available
Ten-year financial statements for Kaveen Exports (India) Llp
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Charges & Borrowings Kaveen Exports (India) Llp
Kaveen Exports (India) Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaveen Exports (India) Llp
View historical data on people associated with Kaveen Exports (India) Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kaveen Exports (India) Llp
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GST Compliance of Kaveen Exports (India) Llp
GST registrations and filing compliance for Kaveen Exports (India) Llp
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Credit Ratings, Litigation & Regulatory Alerts for Kaveen Exports (India) Llp
Credit ratings, litigation, and regulatory alerts for Kaveen Exports (India) Llp
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MSME Payment Delays by Kaveen Exports (India) Llp
MSME payment history for Kaveen Exports (India) Llp
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Subsidiaries & Group Companies of Kaveen Exports (India) Llp
Corporate group structure for Kaveen Exports (India) Llp
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MCA Filings & Documents of Kaveen Exports (India) Llp
MCA filings and documents for Kaveen Exports (India) Llp
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Recent Activity on Kaveen Exports (India) Llp
Frequently Asked Questions about Kaveen Exports (India) Llp
Kaveen Exports (India) Llp 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) Llp is a struck-off limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. 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.
The current designated partners of Kaveen Exports (India) Llp are:
- Sampath Praveen Kumar - Designated Partner
- Sampath Kumar Karthik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaveen Exports (India) Llp is AAH-4115. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kaveen Exports (India) Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at G – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.