KPMH Impex LLP
About KPMH Impex LLP
Data last updated:
KPMH Impex LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 16 November 2023.
Registered with ROC Ernakulam under LLPIN ACD-9300.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Mohammed Haris and Subrahmanyan.
Accounts filed on 31 March 2025. Office: Kozhikode, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB No.63/3690 2Nd Floor, Cd Tower Minibypass Road, Kozhikode, Kerala, India – 673004
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of KPMH Impex LLP
KPMH Impex has 2 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 |
|---|---|---|---|---|
| Mohammed Haris | Designated Partner | 16 Nov 2023 | 2 Years 10 Months | Current |
| Subrahmanyan | Designated Partner | 26 Feb 2024 | 2 Years 7 Months | Current |
Financials of KPMH Impex LLP FY 2025 filings available
Ten-year financial statements for KPMH Impex LLP
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.
Charges & Borrowings of KPMH Impex
KPMH Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KPMH Impex
Employment history and EPFO contributions of people linked to KPMH Impex.
Employee and EPFO history for KPMH Impex LLP
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.
GST Compliance of KPMH Impex
GST registrations and filing compliance for KPMH Impex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for KPMH Impex
Credit ratings, litigation, and regulatory alerts for KPMH Impex LLP
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 KPMH Impex
MSME payment history for KPMH Impex LLP
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 KPMH Impex
Corporate group structure for KPMH Impex LLP
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.
MCA Filings & Documents of KPMH Impex
MCA filings and documents for KPMH Impex LLP
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.
Recent Activity on KPMH Impex
Frequently Asked Questions about KPMH Impex LLP
KPMH Impex is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 16 November 2023 (3+ years old) and is registered under LLPIN ACD-9300.
The current designated partners of KPMH Impex are:
- Mohammed Haris - Designated Partner
- Subrahmanyan - Designated Partner
The primary industry of KPMH Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
KPMH Impex can be reached at the registered office: B No.633690 2Nd Floor, Cd Tower Minibypass Road, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at B No.633690 2Nd Floor, Cd Tower Minibypass Road, Kozhikode, Kerala, India – 673004.