KTX Exim India LLP
About KTX Exim India LLP
Data last updated:
KTX Exim India LLP is a limited liability partnership company based in Secunderabad, Telangana, 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 specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Hyderabad under LLPIN AAT-8409.
Capital: a total obligation of contribution of ₹9.5 Lakh. It is led by designated partners Smriti Mehta and Vimla Mehta.
Accounts filed on 31 March 2025. Office: Plot No.45 Shanthinikethan Colony Mahendra Hills East Marredpally, Secunderabad, Telangana, India – 500026.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressPlot No.45 Shanthinikethan Colony Mahendra Hills East Marredpally, Secunderabad, Telangana, India – 500026
- IndustryBusiness Services, Wholesale, 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 KTX Exim India LLP
KTX Exim India 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 |
|---|---|---|---|---|
| Smriti Mehta Also directs: Sumax Engineering Limited, Lodha Corporation Limited, Autokrom India Private Limited and 1 more | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | Current |
| Vimla Mehta Also directs: Autokrom India Private Limited | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | Current |
Financials of KTX Exim India LLP FY 2025 filings available
Ten-year financial statements for KTX Exim India 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 KTX Exim India
KTX Exim India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KTX Exim India
Employment history and EPFO contributions of people linked to KTX Exim India.
Employee and EPFO history for KTX Exim India 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 KTX Exim India
GST registrations and filing compliance for KTX Exim India 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 KTX Exim India
Credit ratings, litigation, and regulatory alerts for KTX Exim India 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 KTX Exim India
MSME payment history for KTX Exim India 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 KTX Exim India
Corporate group structure for KTX Exim India 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 KTX Exim India
MCA filings and documents for KTX Exim India 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 KTX Exim India
Frequently Asked Questions about KTX Exim India LLP
KTX Exim 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.
KTX Exim India is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Secunderabad, Telangana, India. It was incorporated on 15 September 2020 and is registered under LLPIN AAT-8409. The LLP may be struck off soon - caution is advised.
The current designated partners of KTX Exim India are:
- Smriti Mehta - Designated Partner
- Vimla Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KTX Exim India is AAT-8409. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of KTX Exim India is business services. The LLP specifically operates in wholesale.
KTX Exim India can be reached at the registered office: Plot No.45 Shanthinikethan Colony Mahendra Hills East Marredpally, Secunderabad, Telangana, India – 500026.