KGD Exports LLP
About KGD Exports LLP
Data last updated:
KGD Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 23 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-6969. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Joseph Kajmil Dias and Bobby Duggal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
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- Registered AddressOffice No.109 Bldg No.3 & 4 Ak Estate Bldg Swami Vivekananda Rd Veer Savarkar Flyover G, Oregaon W, Mumbai, Maharashtra, India – 400062
- IndustryTravel and Hospitality, Consumer Professional 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 KGD Exports LLP FY 2021 filings available
Financial Statement Summary of KGD Exports LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of KGD Exports LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of KGD Exports are in the company report.
Financial statements from FY 2020
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 KGD Exports LLP
KGD Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Kajmil Dias | Designated Partner | 23 Jan 2020 | 6 Years 8 Months | Current |
| Bobby Duggal Also directs: KGD Industries Private Limited | Designated Partner | 18 May 2020 | 6 Years 4 Months | Current |
Charges & Borrowings of KGD Exports LLP
KGD Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KGD Exports LLP
Employment history and EPFO contributions of people linked to KGD Exports.
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 KGD Exports LLP
KGD Exports LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Bobby Duggal was appointed as Designated Partner on 18 May 2020.
Credit Ratings, Litigation & Regulatory Alerts for KGD Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by KGD Exports 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 KGD Exports 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 KGD Exports LLP
KGD Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 KGD Exports 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 KGD Exports LLP
KGD Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 23 January 2020 (6+ years old) and is registered under LLPIN AAR-6969.
KGD Exports has 2 current designated partners:
- Joseph Kajmil Dias - Designated Partner
- Bobby Duggal - Designated Partner
No. KGD Exports has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of KGD Exports is AAR-6969. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KGD Exports was incorporated on 23 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Bobby Duggal was appointed as Designated Partner on 18 May 2020. Joseph Kajmil Dias was appointed as Designated Partner on 23 Jan 2020.
The registered office of KGD Exports is at Office No.109 Bldg No.3 & 4 Ak Estate Bldg Swami Vivekananda Rd Veer Savarkar Flyover G, Oregaon W, Mumbai, Maharashtra, India – 400062.
The total obligation of contribution is ₹50,000.
KGD Exports operates in the travel and hospitality industry, in the consumer professional services segment.
KGD Exports can be reached at its registered office: Office No.109 Bldg No.3 & 4 Ak Estate Bldg Swami Vivekananda Rd Veer Savarkar Flyover G, Oregaon W, Mumbai, Maharashtra, India – 400062.