Shri Kanaha Exim India LLP
About Shri Kanaha Exim India LLP
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Shri Kanaha Exim India LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACD-9650.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Neha Agarwal and Rohit Agarwal.
The registered office is at C/O Rohit Agarwal, Aligarh, Uttar Pradesh, India – 202001.
As per MCA filings, the LLP has open charges of ₹15 Lakh on record.
Company details
Contact details
Shri Kanaha Exim India LLP's registered office is in Aligarh, Uttar Pradesh.
- Registered AddressC/O Rohit Agarwal, Aligarh, Uttar Pradesh, India – 202001
- IndustryBusiness Services, Commission Trade
- 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
Financials of Shri Kanaha Exim India LLP
Year-wise financial statements and ratios of Shri Kanaha Exim India LLP are in the company report Buy the company report.
Designated partners of Shri Kanaha Exim India LLP
Shri Kanaha Exim India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Agarwal Also directs: Excellence Educational Services Private Limited | Designated Partner | 18 Nov 2023 | 2 Years 11 Months | Current |
| Rohit Agarwal Also directs: Excellence Educational Services Private Limited | Designated Partner | 18 Nov 2023 | 2 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2024 | 101047293 | Bank of Maharashtra | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shri Kanaha Exim India 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 Shri Kanaha Exim India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shri Kanaha Exim India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Kanaha Exim India LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Neha Agarwal was appointed as Designated Partner on 18 Nov 2023.
Frequently asked questions
Shri Kanaha Exim India is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 November 2023 (3+ years old) and is registered under LLPIN ACD-9650.
Shri Kanaha Exim India has 2 current designated partners:
- Neha Agarwal - Designated Partner
- Rohit Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shri Kanaha Exim India is ACD-9650. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Kanaha Exim India was incorporated on 18 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Neha Agarwal was appointed as Designated Partner on 18 Nov 2023. Rohit Agarwal was appointed as Designated Partner on 18 Nov 2023.
The registered office of Shri Kanaha Exim India is at CO Rohit Agarwal, Aligarh, Uttar Pradesh, India – 202001.
Shri Kanaha Exim India operates in the business services industry, in the commission trade segment.
Shri Kanaha Exim India has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
Shri Kanaha Exim India can be reached at its registered office: CO Rohit Agarwal, Aligarh, Uttar Pradesh, India – 202001.
Shri Kanaha Exim India is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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