Kissan Exim LLP
About Kissan Exim LLP
Data last updated:
Kissan Exim LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 08 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-2391. Its GSTIN is 09AAUFK3971G1ZQ (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Mohit Mittal and Anil Kumar Mittal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A – 171 Ground Floor Preet Vihar, New Delhi, Delhi, India – 110092.
The LLP has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.1 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Kissan Exim LLP's registered office is in New Delhi, Delhi.
- Registered AddressA – 171 Ground Floor Preet Vihar, New Delhi, Delhi, India – 110092
- IndustryAgriculture, Agro Retail & Distribution
- 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
Financials of Kissan Exim LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kissan Exim LLP, buy the company report.
Designated partners of Kissan Exim LLP
Kissan Exim has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Mittal Also directs: Shri Someshwar Alloys Private Limited | Partner | 08 Mar 2019 | 7 Years 7 Months | Current |
| Anil Kumar Mittal Also directs: Shri Someshwar Alloys Private Limited | Designated Partner | 08 Feb 2019 | 7 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2020 | 100382479 | Punjab National Bank | ₹2.1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kissan Exim LLP has 1 court case on record: 1 filed by Kissan Exim. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against Farmonics Wholesale and Retail Private Limited | Pending |
To see the full case history of Kissan Exim LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kissan Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kissan Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAUFK3971G1ZQ | Uttar Pradesh | Active | 17 Sep 2019 |
To see the full GST registrations and return filing status of Kissan Exim LLP, buy the company report.
Recent activity
Kissan Exim LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Anuj Mittal ceased to be Partner on 08 Mar 2019.
Frequently asked questions
Kissan Exim is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 08 February 2019 (7+ years old) and is registered under LLPIN AAO-2391.
Kissan Exim has 2 current designated partners:
- Mohit Mittal - Partner
- Anil Kumar Mittal - Designated Partner
The latest financial statements of Kissan Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kissan Exim is 09AAUFK3971G1ZQ, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Kissan Exim is AAO-2391. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kissan Exim has 1 court case on record: 1 filed by the LLP. 1 is pending.
Kissan Exim was incorporated on 08 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Anuj Mittal ceased to be Partner on 08 Mar 2019. Mohit Mittal was appointed as Partner on 08 Mar 2019. Anil Kumar Mittal was appointed as Designated Partner on 08 Feb 2019. Kissan Exim has 4 designated partner changes on record in total.
The registered office of Kissan Exim is at A – 171 Ground Floor Preet Vihar, New Delhi, Delhi, India – 110092.
Kissan Exim operates in the agriculture industry, in the agro retail and distribution segment.