It is a transport and logistics limited liability partnership based in Delhi, Delhi, India, established in 2018.
2018 | Delhi, Delhi, India | Converted And DissolvedKite Star Impex Llp, a converted and dissolved limited liability partnership, was established on 10 March 2018 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds LLPIN: AAM-2096. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Anubha Chaudhary (Designated Partner), Raj Kumar Chaudhary (Designated Partner). Past directors included Amitabh Tantia, Sanjay Tantia. It holds ₹29.68 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at S No 46/12 Basement G/F Gandhi Gali Fatehpuri Katral Ishwar Bhawan. Khari Baoli ,Chand, Ani Chowk, Delhi, Delhi, 110006.
AAM-2096
10 March 2018
₹0.10 M
Roc Delhi
Converted And Dissolved
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anubha Chaudhary | Designated Partner | 10 Sep 2018 | Current |
| Raj Kumar Chaudhary | Designated Partner | 10 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 10 Sep 2018 | Past |
| Pramod Abcsdd | Designated Partner | 10 Sep 2018 | Past |
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₹296,789,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2020 | Kotak Mahindra Bank Limited | ₹15.64 Cr | Open |
| 07 Jun 2019 | Hdfc Bank Limited | ₹14.04 Cr | Open |
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The activity Kite Star Impex Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.
Progress on Kite Star Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
Progress on A charge with Kotak Mahindra Bank Limited of Rs. 156.41 M registered on 15 Jun 2020 with Charge ID 100371437 was modified on 04 Jul 2022. was documented.
The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 156.41 M with Charge ID 100371437 was registered on 15 Jun 2020. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 140.38 M with Charge ID 100275007 was registered on 07 Jun 2019. was completed.
The activity Anubha Chaudhary was appointed as a Designated Partner was appointed as a Designated Partner on 10 Sep 2018 & has been associated with this company since 7 years 2 months . was completed.
The LLPIN of Kite Star Impex Llp is AAM-2096.
Kite Star Impex Llp is headquartered at S No 46/12 Basement G/F Gandhi Gali Fatehpuri Katral Ishwar Bhawan. Khari Baoli ,Chand, Ani Chowk, Delhi, Delhi, 110006.
Kite Star Impex Llp was incorporated on 10 March 2018.
The current directors of Kite Star Impex Llp are
The primary industry of Kite Star Impex Llp is Transport And Logistics.
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