Kite Star Impex Llp - Company Profile

It is a transport and logistics limited liability partnership based in Delhi, Delhi, India, established in 2018.
2018 Delhi, Delhi, India Converted And Dissolved
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About Kite Star Impex Llp

Kite 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAM-2096

  • Incorporation Date

    10 March 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Company Status

    Converted And Dissolved

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 29.68 Cr
Company report

Kite Star Impex Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Kite Star Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Anubha Chaudhary Designated Partner 10 Sep 2018 Current
Raj Kumar Chaudhary Designated Partner 10 Sep 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 10 Sep 2018 Past
Pramod Abcsdd Designated Partner 10 Sep 2018 Past

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Financial Performance of Kite Star Impex Llp.

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Kite Star Impex Llp revenue growth over time
Kite Star Impex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kite Star Impex Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹296,789,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 15.64 Cr
  • Hdfc Bank Limited : 14.04 Cr
Latest Charge Details
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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How Many Employees Work at Kite Star Impex Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Kite Star Impex Llp
Recent Activity within the Organization
  • Annual General Meeting

    Kite Star Impex Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Kite Star Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity 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 completed.

  • Charges

    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.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 140.38 M with Charge ID 100275007 was registered on 07 Jun 2019. was documented.

  • Director Appointment

    Progress on 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 5 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Kite Star Impex Llp?

The LLPIN of Kite Star Impex Llp is AAM-2096.

Where is Kite Star Impex Llp headquartered?

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.

When was Kite Star Impex Llp incorporated?

Kite Star Impex Llp was incorporated on 10 March 2018.

Who are the current directors of Kite Star Impex Llp?

The current directors of Kite Star Impex Llp are

What is the primary industry of Kite Star Impex Llp?

The primary industry of Kite Star Impex Llp is Transport And Logistics.

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