KJL Impex (India) LLP
About KJL Impex (India) LLP
Data last updated:
KJL Impex (India) LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 August 2016.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAH-2501.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Lakshmi Narayanan and Sampath Praveen Kumar.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at G – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
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- Registered AddressG – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of KJL Impex (India) LLP FY 2019 filings available
Financial Statement Summary of KJL Impex (India) LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of KJL Impex (India) LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of KJL Impex (India) are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of KJL Impex (India) LLP
KJL Impex (India) has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Narayanan | Designated Partner | 29 Aug 2016 | 10 Years 1 Months | Current |
| Sampath Praveen Kumar Also directs: Compliance 360 LLP | Designated Partner | 01 Dec 2017 | 8 Years 10 Months | Current |
| Kandasamy Jeevanandhan | Designated Partner | 29 Aug 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of KJL Impex (India) LLP
KJL Impex (India) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KJL Impex (India) LLP
Employment history and EPFO contributions of people linked to KJL Impex (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KJL Impex (India) LLP
KJL Impex (India) LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Sampath Kumar Karthik ceased to be Designated Partner on 01 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for KJL Impex (India) LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KJL Impex (India) LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KJL Impex (India) LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of KJL Impex (India) LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KJL Impex (India) LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KJL Impex (India) LLP
KJL Impex (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
KJL Impex (India) is a company pending strike off, currently registered as a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 August 2016 and is registered under LLPIN AAH-2501. The LLP may be struck off soon - caution is advised.
KJL Impex (India) has 3 current designated partners:
- Lakshmi Narayanan - Designated Partner
- Sampath Praveen Kumar - Designated Partner
- Kandasamy Jeevanandhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KJL Impex (India) is AAH-2501. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KJL Impex (India) was incorporated on 29 August 2016. It is registered with the Registrar of Companies, Chennai.
The registered office of KJL Impex (India) is at G – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The total obligation of contribution is ₹1.5 Lakh.
KJL Impex (India) operates in the business services industry, in the commission trade segment.
Sampath Kumar Karthik ceased to be Designated Partner on 01 Dec 2017. Sampath Praveen Kumar was appointed as Designated Partner on 01 Dec 2017. Kandasamy Jeevanandhan was appointed as Designated Partner on 29 Aug 2016. KJL Impex (India) has 4 designated partner changes on record in total.
KJL Impex (India) can be reached at its registered office: G – 1 Ground Floor No.63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.