MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-33-0047059
Shr KP Impex LLP
Shr KP Impex LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Oct 2020
Date of incorporation
About Shr KP Impex LLP
Data last updated:
Shr KP Impex LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-3485. Its GSTIN is 27AEGFS7955C1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anita Prakash More and Prakash Kondiba More.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at A2/403 Vihang Garden Samata Nagar Pokhran Road No 1 Near Palm Club, Thane, Maharashtra, India – 400606.
Shr KP Impex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0047059).
Company details
LLPIN AAU-3485
Incorporation Date 21 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0047059
Recognitions & Rankings of Shr KP Impex
Contact details
Shr KP Impex LLP's registered office is in Thane, Maharashtra.
- Registered AddressA2/403 Vihang Garden Samata Nagar Pokhran Road No 1 Near Palm Club, Thane, Maharashtra, India – 400606
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Shr KP 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 Shr KP Impex LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shr KP Impex LLP, buy the company report.
Designated partners of Shr KP Impex LLP
Shr KP Impex has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Prakash More | Designated Partner | 21 Oct 2020 | 6 Years 0 Months | Current |
| Prakash Kondiba More Also directs: Bawa Clearing and Forwarding Private Limited | Designated Partner | 21 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Shr KP 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 Shr KP Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shr KP Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEGFS7955C1ZQ | Maharashtra | Active | 06 Nov 2020 |
To see the full GST registrations and return filing status of Shr KP Impex LLP, buy the company report.
Recent activity
Shr KP Impex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anita Prakash More was appointed as Designated Partner on 21 Oct 2020.
AGM
Shr Kp Impex Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Filing
Shr Kp Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Anita Prakash More was appointed as Designated Partner.
Appointed
Prakash Kondiba More was appointed as Designated Partner.
Incorporation
21 Oct 2020
Shr Kp Impex Llp was registered on 21 Oct 2020 with Roc Mumbai & aged 6 years 5 days as per MCA records.
Frequently asked questions
Shr KP Impex is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 October 2020 (6+ years old) and is registered under LLPIN AAU-3485.
Shr KP Impex has 2 current designated partners:
- Anita Prakash More - Designated Partner
- Prakash Kondiba More - Designated Partner
The latest financial statements of Shr KP Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Shr KP Impex is 27AEGFS7955C1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shr KP Impex is AAU-3485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shr KP Impex was incorporated on 21 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Anita Prakash More was appointed as Designated Partner on 21 Oct 2020. Prakash Kondiba More was appointed as Designated Partner on 21 Oct 2020.
Yes, Shr KP Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0047059).
The registered office of Shr KP Impex is at A2403 Vihang Garden Samata Nagar Pokhran Road No 1 Near Palm Club, Thane, Maharashtra, India – 400606.
Shr KP Impex operates in the business services industry, in the wholesale segment.