Kaveen Exports (India) Llp - Company Profile

It is a business services limited liability partnership based in Chennai, Tamil Nadu, India, established in 2016.
2016 Chennai, Tamil Nadu, India Struck Off
Last Updated:
Access Report
About Kaveen Exports (India) Llp

Kaveen Exports (India) Llp, a struck off limited liability partnership, was established on 16 September 2016 in Chennai, Tamil Nadu, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAH-4115. Registered under ROC Roc Chennai. It has total obligation of contribution of ₹20.00 K .

Its leadership includes Sampath Praveen Kumar (Designated Partner), Sampath Kumar Karthik (Designated Partner). Its latest date of accounts and solvency statement 31 March 2021. It is based at G-1, Ground Floor, No.63 Rama Street, Nungambakkam, Chennai, Tamil Nadu, 600034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAH-4115

  • Incorporation Date

    16 September 2016

  • Total Obligation of Contribution

    ₹20.00 K

  • ROC Code

    Roc Chennai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 20.00 K
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Kaveen Exports (India) Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaveen Exports (India) Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Kaveen Exports (India) Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sampath Praveen Kumar Designated Partner 16 Sep 2016 Current
Sampath Kumar Karthik Designated Partner 15 Feb 2021 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kaveen Exports (India) Llp.

Enhance accessibility to Kaveen Exports (India) Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kaveen Exports (India) Llp revenue growth over time
Kaveen Exports (India) Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kaveen Exports (India) Llp?

Unlock access to Kaveen Exports (India) Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Kaveen Exports (India) Llp?

Unlock and access historical data on people associated with Kaveen Exports (India) Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaveen Exports (India) Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaveen Exports (India) Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kaveen Exports (India) Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kaveen Exports (India) Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Kaveen Exports (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Sampath Kumar Karthik was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2021 & has been associated with this company since 5 years 1 day . was documented.

  • Director Appointment

    Sampath Praveen Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 16 Sep 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • LLP Incorporation

    The activity Kaveen Exports (India) Llp was registered on 16 Sep 2016 with Roc Chennai & aged 9 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Kaveen Exports (India) Llp?

The LLPIN of Kaveen Exports (India) Llp is AAH-4115.

Where is Kaveen Exports (India) Llp headquartered?

Kaveen Exports (India) Llp is headquartered at G-1, Ground Floor, No.63 Rama Street, Nungambakkam, Chennai, Tamil Nadu, 600034.

When was Kaveen Exports (India) Llp incorporated?

Kaveen Exports (India) Llp was incorporated on 16 September 2016.

Who are the current directors of Kaveen Exports (India) Llp?

The current directors of Kaveen Exports (India) Llp are

What is the primary industry of Kaveen Exports (India) Llp?

The primary industry of Kaveen Exports (India) Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available