MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0217691
KVJ Impex LLP
KVJ Impex LLP - mining in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹74.6 Lakh
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About KVJ Impex LLP
Data last updated:
KVJ Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the mining sector. It was incorporated on 25 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-7694. Its GSTIN is 27ABAFK3500A1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harshit Rashmikant Shah and Jimit Hemang Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹74.6 Lakh on record.
KVJ Impex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0217691).
Company details
LLPIN ACA-7694
Incorporation Date 25 April 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0217691
Key People
Harshit Rashmikant Shah Designated Partner Jimit Hemang Shah Designated Partner Punit Rashmikant Shah Designated Partner Recognitions & Rankings of KVJ Impex
Contact details
KVJ Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered Address7 1st Floor Plot – 28 Prabhat, Pandit Shobhnath Mishra Marg B Road, Mumbai, Maharashtra, India – 400020
- IndustryMining, Mining, Metal Ore
Comprehensive company report
KVJ Impex LLP - one report that includes everything
- 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
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Financials of KVJ Impex LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ||
| Other Income | ||
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| 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 | ||
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| Fixed Assets | ||
| Investments | ||
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| Inventories | ||
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| Cash and Bank Balance | ||
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | ||
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| Profit Growth | ||
To see the full financial statements and ratios of KVJ Impex LLP, buy the company report.
Designated partners of KVJ Impex LLP
KVJ Impex has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshit Rashmikant Shah | Designated Partner | 25 Apr 2023 | 3 Years 6 Months | Current |
| Jimit Hemang Shah Also directs: Thermotec Textiles LLP | Designated Partner | 25 Apr 2023 | 3 Years 6 Months | Current |
| Punit Rashmikant Shah Also directs: Thermotec Textiles LLP | Designated Partner | 25 Apr 2023 | 3 Years 6 Months | Current |
Charges & borrowings
Open charges
₹74.6 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2025 | 101165298 | Icici Bank Limited | ₹70 Lakh | Open | |
| 22 Sep 2025 | 101165301 | Icici Bank Limited | ₹4.6 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving KVJ 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 KVJ Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KVJ Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABAFK3500A1Z5 | Maharashtra | Active | 30 May 2023 |
To see the full GST registrations and return filing status of KVJ Impex LLP, buy the company report.
Recent activity
KVJ Impex LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Harshit Rashmikant Shah was appointed as Designated Partner on 25 Apr 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 101165298 was registered on 22 Sep 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 4.60 Lakh with Charge ID 101165301 was registered on 22 Sep 2025.
AGM
Kvj Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kvj Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Harshit Rashmikant Shah was appointed as Designated Partner.
Appointed
Jimit Hemang Shah was appointed as Designated Partner.
Appointed
Punit Rashmikant Shah was appointed as Designated Partner.
Incorporation
25 Apr 2023
Kvj Impex Llp was registered on 25 Apr 2023 with Roc Mumbai & aged 3 years 6 months as per MCA records.
Frequently asked questions
KVJ Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the mining industry. It was incorporated on 25 April 2023 (3+ years old) and is registered under LLPIN ACA-7694.
KVJ Impex has 3 current designated partners:
- Harshit Rashmikant Shah - Designated Partner
- Jimit Hemang Shah - Designated Partner
- Punit Rashmikant Shah - Designated Partner
The latest financial statements of KVJ Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The GSTIN of KVJ Impex is 27ABAFK3500A1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of KVJ Impex is ACA-7694. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KVJ Impex was incorporated on 25 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Harshit Rashmikant Shah was appointed as Designated Partner on 25 Apr 2023. Jimit Hemang Shah was appointed as Designated Partner on 25 Apr 2023. Punit Rashmikant Shah was appointed as Designated Partner on 25 Apr 2023.
Yes, KVJ Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0217691).
The registered office of KVJ Impex is at 7 1st Floor Plot – 28 Prabhat, Pandit Shobhnath Mishra Marg B Road, Mumbai, Maharashtra, India – 400020.
KVJ Impex operates in the mining industry.
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