Kyc Impex Llp
About Kyc Impex Llp
Data last updated: 05 February 2026
Kyc Impex Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in secretarial activities, a part of the broader business services sector. Incorporated on 31 May 2022.
Registered with ROC Mumbai under LLPIN ABB-2835.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pooja Anand Mutha and Shephali Sandeep Kothari.
Accounts filed on 31 March 2025. Office: Swastik Motors Nr. Shivprabha Lbdg Asalpha Link Road, B/D Pyarelal Garrage Ghatkopar West Mumbai, Maharashtra, India – 400084.
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Registered AddressSwastik Motors Nr. Shivprabha Lbdg Asalpha Link Road, B/D Pyarelal Garrage Ghatkopar West Mumbai, Maharashtra, India – 400084
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IndustryBusiness Services, Secretarial Activities, Office Support Services, Stenographic
- 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 Kyc Impex Llp
Kyc Impex Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Anand Mutha | Designated Partner | 31 May 2022 | 4 Years 2 Months | Current |
| Shephali Sandeep Kothari | Designated Partner | 31 May 2022 | 4 Years 2 Months | Current |
|
Mayuri Amit Kothari
Also directs:
Spark Electro Solar (India) Private Limited
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Designated Partner | 31 May 2022 | 4 Years 2 Months | Current |
Financials of Kyc Impex Llp FY 2025 filings available
Ten-year financial statements for Kyc Impex Llp
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Charges & Borrowings Kyc Impex Llp
Kyc Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kyc Impex Llp
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Employee and EPFO history for Kyc Impex Llp
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GST Compliance of Kyc Impex Llp
GST registrations and filing compliance for Kyc Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Kyc Impex Llp
Credit ratings, litigation, and regulatory alerts for Kyc Impex Llp
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MSME Payment Delays by Kyc Impex Llp
MSME payment history for Kyc Impex Llp
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Subsidiaries & Group Companies of Kyc Impex Llp
Corporate group structure for Kyc Impex Llp
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MCA Filings & Documents of Kyc Impex Llp
MCA filings and documents for Kyc Impex Llp
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Recent Activity on Kyc Impex Llp
Frequently Asked Questions about Kyc Impex Llp
Kyc Impex Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2022 (4+ years old) and is registered under LLPIN ABB-2835.
The current designated partners of Kyc Impex Llp are:
- Pooja Anand Mutha - Designated Partner
- Shephali Sandeep Kothari - Designated Partner
- Mayuri Amit Kothari - Designated Partner
The primary industry of Kyc Impex Llp is business services. The LLP specifically operates in secretarial activities. The LLP is currently active in this sector.
Kyc Impex Llp can be reached at the registered office: Swastik Motors Nr. Shivprabha Lbdg Asalpha Link Road, BD Pyarelal Garrage Ghatkopar West Mumbai, Maharashtra, India – 400084.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Swastik Motors Nr. Shivprabha Lbdg Asalpha Link Road, BD Pyarelal Garrage Ghatkopar West Mumbai, Maharashtra, India – 400084.