Kite Star Impex LLP
About Kite Star Impex LLP
Data last updated:
Kite Star Impex LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 March 2018.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-2096.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anubha Chaudhary and Raj Kumar Chaudhary.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at S No 46/12 Basement G/F Gandhi Gali Fatehpuri Katral Ishwar Bhawan. Khari Baoli Chand, Ani Chowk, Delhi, India – 110006.
As per MCA filings, the LLP has open charges of ₹29.68 Cr on record.
Company details
Contact details
Kite Star Impex LLP's registered office is in Delhi, Delhi.
- Registered AddressS No 46/12 Basement G/F Gandhi Gali Fatehpuri Katral Ishwar Bhawan. Khari Baoli Chand, Ani Chowk, Delhi, India – 110006
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Kite Star Impex LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kite Star Impex LLP, buy the company report.
Designated partners of Kite Star Impex LLP
Kite Star Impex 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 |
|---|---|---|---|---|
| Anubha Chaudhary | Designated Partner | 10 Sep 2018 | 8 Years 1 Months | As last reported |
| Raj Kumar Chaudhary Also directs: G C United Private Limited, G C.Products Private Limited, Gonaur Choudhary Foods Private Limited and 3 more | Designated Partner | 10 Sep 2018 | 8 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2020 | L-100371437 | Kotak Mahindra Bank Limited | ₹15.64 Cr | Open | |
| 07 Jun 2019 | L-100275007 | Hdfc Bank Limited | ₹14.04 Cr | Open |
To see the full charge records of Kite Star Impex LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Kite Star Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kite Star Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kite Star Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kite Star Impex LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Amitabh Tantia ceased to be Designated Partner on 10 Sep 2018.
Frequently asked questions
Kite Star Impex has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Kite Star Impex was a limited liability partnership based in Delhi, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 March 2018 and is registered under LLPIN AAM-2096. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Kite Star Impex is AAM-2096. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kite Star Impex had 2 designated partners:
- Anubha Chaudhary - Designated Partner
- Raj Kumar Chaudhary - Designated Partner
Kite Star Impex was incorporated on 10 March 2018. It is registered with the Registrar of Companies, Delhi.
The registered office of Kite Star Impex is at S No 4612 Basement GF Gandhi Gali Fatehpuri Katral Ishwar Bhawan. Khari Baoli Chand, Ani Chowk, Delhi, India – 110006.
The latest financial statements of Kite Star Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
Kite Star Impex operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Amitabh Tantia ceased to be Designated Partner on 10 Sep 2018. Anubha Chaudhary was appointed as Designated Partner on 10 Sep 2018. Raj Kumar Chaudhary was appointed as Designated Partner on 10 Sep 2018. Kite Star Impex has 4 designated partner changes on record in total.
Kite Star Impex has open charges of ₹29.68 Cr and no satisfied charges on record as per latest MCA filings.