Kunthunath Impex Llp

Kunthunath Impex Llp - manufacturing in Ahmadabad City, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAF-8381 Incorporated 02 March 2016 ROC Ahmedabad HQ Ahmadabad City, Gujarat, India
Active Limited Liability Partnership manufacturing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹3.8 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹4.99 Cr
Satisfied ₹12.2 Cr
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Kunthunath Impex Llp

Data last updated: 14 February 2026

Kunthunath Impex Llp is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 02 March 2016, the LLP has been in operation for over 10 years.

Registered with ROC Ahmedabad under LLPIN AAF-8381.

Capital: a total obligation of contribution of ₹3.8 Cr. It is led by designated partners Purvi Bhavin Parikh and Bhavin Suryakant Parikh.

Accounts filed on 31 March 2025. Office: Ahmadabad City, Gujarat.

As per MCA filings, the LLP has open charges of ₹4.99 Cr and satisfied charges of ₹12.2 Cr on record.

Company Details of Kunthunath Impex Llp
LLPIN AAF-8381
Incorporation Date 02 March 2016
Total Obligation of Contribution ₹3.8 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Purvi Bhavin Parikh Designated Partner Bhavin Suryakant Parikh Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A/13 Aditi Flats, Nr. Prakash High School, Ahmadabad City, Gujarat, India – 380006
  • Industry
    Manufacturing, Textile & Fabric Production
Company report
Kunthunath Impex Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kunthunath Impex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kunthunath Impex Llp

Kunthunath Impex Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Purvi Bhavin Parikh
Also directs: Globe Enterprises (India) Limited
Designated Partner 30 Aug 2019 6 Years 10 Months Current
Bhavin Suryakant Parikh
Also directs: Fundtonic Technology Llp, Apple Incubation Center Llp, Concept Advisory And Consultancy Llp and 4 more
Designated Partner 02 Mar 2016 10 Years 4 Months Current
View all designated partners

Financials of Kunthunath Impex Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Kunthunath Impex Llp

Open charges
₹4.99 Cr
Satisfied charges
₹12.2 Cr
Breakdown by lending institutions
Icici Bank Limited₹4.99 Cr
Latest charge details
DateLenderAmountStatus
23 May 2025 Icici Bank Limited ₹4.99 Cr Open
28 Mar 2023 Kotak Mahindra Bank Limited ₹6.1 Cr Satisfied
29 Oct 2020 Axis Bank Limited ₹6.1 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Kunthunath Impex Llp

View historical data on people associated with Kunthunath Impex Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kunthunath Impex Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kunthunath Impex Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kunthunath Impex Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kunthunath Impex Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kunthunath Impex Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kunthunath Impex Llp

MSME Payment Delays by Kunthunath Impex Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kunthunath Impex Llp

Subsidiaries & Group Companies of Kunthunath Impex Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kunthunath Impex Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kunthunath Impex Llp

MCA Filings & Documents of Kunthunath Impex Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kunthunath Impex Llp

Charges
23 May 2025
A charge with Icici Bank Limited amounted to Rs. 4.99 Cr with Charge ID 101105645 was registered on 23 May 2025.
Charges
23 May 2025
A charge with Icici Bank Limited of Rs. 4.99 Cr registered on 23 May 2025 with Charge ID 101105645 was modified on 23 May 2025.
Charges
07 May 2025
A charge registered on 28 Mar 2023 via Charge ID 100777765 with Kotak Mahindra Bank Limited was fully satisfied on 07 May 2025.
Activity
31 Mar 2025
Kunthunath Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kunthunath Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
23 Aug 2023
A charge registered on 29 Oct 2020 via Charge ID 100397014 with Axis Bank Limited was fully satisfied on 23 Aug 2023.

Frequently Asked Questions about Kunthunath Impex Llp

Kunthunath Impex Llp is an active limited liability partnership in the manufacturing sector based in Ahmadabad City, Gujarat, India. It was incorporated on 02 March 2016 (10+ years old) and is registered under LLPIN AAF-8381.

The current designated partners of Kunthunath Impex Llp are:

The primary industry of Kunthunath Impex Llp is manufacturing. The LLP specifically operates in textile and fabric production. The LLP is currently active in this sector.

Kunthunath Impex Llp can be reached at the registered office: A13 Aditi Flats, Nr. Prakash High School, Ahmadabad City, Gujarat, India – 380006.

The total obligation of contribution is ₹3.8 Cr.

The LLP has its registered office at A13 Aditi Flats, Nr. Prakash High School, Ahmadabad City, Gujarat, India – 380006.

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