Kay Aar Impex LLP
About Kay Aar Impex LLP
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Kay Aar Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 October 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8376.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rekha Vimal Jain and Dipti Durgesh Buxy.
The registered office is at 4 Sai Ganesh Sadan Senapati Bapat Marg Opp Shirdi Nashik Bus Depot Dadar West, Mumbai, Maharashtra, India – 400028.
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- Registered Address4 Sai Ganesh Sadan Senapati Bapat Marg Opp Shirdi Nashik Bus Depot Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Kay Aar Impex LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kay Aar Impex LLP
Kay Aar Impex has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Vimal Jain | Designated Partner | 23 Oct 2013 | 12 Years 11 Months | Current |
| Dipti Durgesh Buxy | Designated Partner | 20 May 2016 | 10 Years 4 Months | Current |
| Kejiya John Pulukuri Also directs: Bellovoga Interior Concepts LLP, Farm Master International LLP | Designated Partner | 23 Oct 2013 | 12 Years 11 Months | Current |
Charges & Borrowings of Kay Aar Impex LLP
Kay Aar Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kay Aar Impex LLP
Employment history and EPFO contributions of people linked to Kay Aar 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
Verified entity values are shown only after access is granted.
Recent Activity on Kay Aar Impex LLP
Kay Aar Impex LLP has 4 designated partner changes on record since 2013: 3 appointments and 1 cessation. The latest: Dipti Durgesh Buxy was appointed as Designated Partner on 20 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Kay Aar 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 Kay Aar 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kay Aar 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
Verified entity values are shown only after access is granted.
GST Compliance of Kay Aar 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kay Aar 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kay Aar Impex LLP
Kay Aar Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 23 October 2013 (13+ years old) and is registered under LLPIN AAB-8376.
Kay Aar Impex has 3 current designated partners:
- Rekha Vimal Jain - Designated Partner
- Dipti Durgesh Buxy - Designated Partner
- Kejiya John Pulukuri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kay Aar Impex is AAB-8376. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kay Aar Impex was incorporated on 23 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipti Durgesh Buxy was appointed as Designated Partner on 20 May 2016. Geetadevi Vikram Singh ceased to be Designated Partner on 20 May 2016. Kejiya John Pulukuri was appointed as Designated Partner on 23 Oct 2013. Kay Aar Impex has 4 designated partner changes on record in total.
The registered office of Kay Aar Impex is at 4 Sai Ganesh Sadan Senapati Bapat Marg Opp Shirdi Nashik Bus Depot Dadar West, Mumbai, Maharashtra, India – 400028.
The total obligation of contribution is ₹1 Lakh.
Kay Aar Impex operates in the business services industry, in the other services segment.
Kay Aar Impex can be reached at its registered office: 4 Sai Ganesh Sadan Senapati Bapat Marg Opp Shirdi Nashik Bus Depot Dadar West, Mumbai, Maharashtra, India – 400028.
Kay Aar Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.