Kyc Impex LLP
About Kyc Impex LLP
Data last updated:
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
- 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 has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Anand Mutha | Designated Partner | 31 May 2022 | 4 Years 4 Months | Current |
| Shephali Sandeep Kothari | Designated Partner | 31 May 2022 | 4 Years 4 Months | Current |
| Mayuri Amit Kothari Also directs: Spark Electro Solar (India) Private Limited | Designated Partner | 31 May 2022 | 4 Years 4 Months | Current |
Financials of Kyc Impex LLP FY 2025 filings available
Ten-year financial statements for Kyc Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kyc Impex
Kyc Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kyc Impex
Employment history and EPFO contributions of people linked to Kyc Impex.
Employee and EPFO history for Kyc Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kyc Impex
GST registrations and filing compliance for Kyc Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Kyc Impex
Credit ratings, litigation, and regulatory alerts for Kyc Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kyc Impex
MSME payment history for Kyc Impex 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
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Subsidiaries & Group Companies of Kyc Impex
Corporate group structure for Kyc Impex 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
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MCA Filings & Documents of Kyc Impex
MCA filings and documents for Kyc Impex 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 Kyc Impex
Frequently Asked Questions about Kyc Impex LLP
Kyc Impex 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 are:
- Pooja Anand Mutha - Designated Partner
- Shephali Sandeep Kothari - Designated Partner
- Mayuri Amit Kothari - Designated Partner
The primary industry of Kyc Impex is business services. The LLP specifically operates in secretarial activities. The LLP is currently active in this sector.
Kyc Impex 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.