KVP Exim LLP

KVP Exim LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN AAL-5353 Incorporated 28 December 2017 ROC Delhi HQ Delhi, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Dec 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About KVP Exim LLP

Data last updated:

KVP Exim LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 December 2017.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-5353.

The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners Preeti Singal and Abha Gupta.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 414 P.P. Tower – 2 Netaji Subhash Place, Delhi, India – 110034.

Company Details of KVP Exim LLP
LLPIN AAL-5353
Incorporation Date 28 December 2017
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Preeti Singal Designated Partner Abha Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    414 P.P. Tower – 2 Netaji Subhash Place, Delhi, India – 110034
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for KVP Exim LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of KVP Exim LLP FY 2020 filings available

Financial Statement Summary of KVP Exim LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
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Depreciation••••••••••••
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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 KVP Exim LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
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 KVP Exim are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of KVP Exim LLP

KVP Exim has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Preeti Singal
Also directs: Skyzoom Mercantile LLP, Skyzoom Mercantile Pvt.Ltd., Mapsa Tapes Pvt Ltd
Designated Partner28 Dec 20178 Years 9 MonthsAs last reported
Abha GuptaDesignated Partner28 Dec 20178 Years 9 MonthsAs last reported
View all designated partners

Charges & Borrowings of KVP Exim LLP

KVP Exim LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at KVP Exim LLP

Employment history and EPFO contributions of people linked to KVP Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on KVP Exim LLP

KVP Exim LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Abha Gupta was appointed as Designated Partner on 28 Dec 2017.

AGM
Kvp Exim Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Kvp Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Appointed
Abha Gupta was appointed as Designated Partner.
Appointed
Preeti Singal was appointed as Designated Partner.
Incorporation
28 Dec 2017
Kvp Exim Llp was registered on 28 Dec 2017 with Roc Delhi & aged 8 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for KVP Exim LLP

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MSME Payment Delays by KVP Exim LLP

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MSME payment history

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Subsidiaries & Group Companies of KVP Exim LLP

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GST Compliance of KVP Exim LLP

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MCA Filings & Documents of KVP Exim LLP

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Frequently Asked Questions about KVP Exim LLP

KVP Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

KVP Exim was a limited liability partnership based in Delhi, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 28 December 2017 and is registered under LLPIN AAL-5353. The LLP has been struck off by the Registrar of Companies and is no longer operational.

KVP Exim had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of KVP Exim is AAL-5353. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of KVP Exim is at 414 P.P. Tower – 2 Netaji Subhash Place, Delhi, India – 110034.

KVP Exim was incorporated on 28 December 2017. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹50 Lakh.

KVP Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Abha Gupta was appointed as Designated Partner on 28 Dec 2017. Preeti Singal was appointed as Designated Partner on 28 Dec 2017.

KVP Exim can be reached at its registered office: 414 P.P. Tower – 2 Netaji Subhash Place, Delhi, India – 110034.

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