KH Impex LLP
About KH Impex LLP
Data last updated:
KH Impex LLP was a limited liability partnership (LLP) based in Delhi, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 August 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-6083.
The LLP had a total obligation of contribution of ₹8.1 Lakh. It was led by designated partners Tavish Garg and Aayushi Garg.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at A – 213 Ground Floor Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.
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- Registered AddressA – 213 Ground Floor Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
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Designated Partners of KH Impex LLP
KH Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tavish Garg Also directs: Dhanterash Financial Advisory LLP, Godhuli Dealcom LLP, Aristocrat Suppliers LLP and 5 more | Designated Partner | 19 Aug 2014 | 12 Years 1 Months | As last reported |
| Aayushi Garg Also directs: Dhanterash Financial Advisory LLP, Godhuli Dealcom LLP, Aristocrat Suppliers LLP and 5 more | Designated Partner | 19 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of KH Impex LLP FY 2020 filings available
Ten-year financial statements for KH Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of KH Impex
KH Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KH Impex
Employment history and EPFO contributions of people linked to KH Impex.
Employee and EPFO history for KH Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of KH Impex
GST registrations and filing compliance for KH Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for KH Impex
Credit ratings, litigation, and regulatory alerts for KH Impex LLP
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 KH Impex
MSME payment history for KH Impex LLP
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
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Subsidiaries & Group Companies of KH Impex
Corporate group structure for KH Impex LLP
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
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MCA Filings & Documents of KH Impex
MCA filings and documents for KH Impex LLP
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
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Recent Activity on KH Impex
Frequently Asked Questions about KH Impex LLP
KH Impex 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.
KH Impex was a limited liability partnership based in Delhi, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 19 August 2014 and is registered under LLPIN AAC-6083. The LLP has been struck off by the Registrar of Companies and is no longer operational.
KH Impex had 2 designated partners:
- Tavish Garg - Designated Partner
- Aayushi Garg - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KH Impex is AAC-6083. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of KH Impex is at A – 213 Ground Floor Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.
KH Impex was incorporated on 19 August 2014. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹8.1 Lakh.
KH Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
KH Impex can be reached at its registered office: A – 213 Ground Floor Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.