Shri Kanaha Exim India Llp
About Shri Kanaha Exim India Llp
Data last updated: 06 February 2026
Shri Kanaha Exim India Llp is a limited liability partnership company based in Aligarh, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 November 2023.
Registered with ROC Kanpur under LLPIN ACD-9650.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Neha Agarwal and Rohit Agarwal.
Office: C/O Rohit Agarwal, Aligarh, Uttar Pradesh, India – 202001.
As per MCA filings, the LLP has open charges of ₹15 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Rohit Agarwal, Aligarh, Uttar Pradesh, India – 202001
-
IndustryBusiness Services, Commission Trade
- 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 Shri Kanaha Exim India Llp
Shri Kanaha Exim India Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neha Agarwal
Also directs:
Excellence Educational Services Private Limited
|
Designated Partner | 18 Nov 2023 | 2 Years 8 Months | Current |
|
Rohit Agarwal
Also directs:
Excellence Educational Services Private Limited
|
Designated Partner | 18 Nov 2023 | 2 Years 8 Months | Current |
Financials of Shri Kanaha Exim India Llp
Ten-year financial statements for Shri Kanaha Exim India Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shri Kanaha Exim India Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Bank of Maharashtra | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shri Kanaha Exim India Llp
View historical data on people associated with Shri Kanaha Exim India Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shri Kanaha Exim India Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shri Kanaha Exim India Llp
GST registrations and filing compliance for Shri Kanaha Exim India Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shri Kanaha Exim India Llp
Credit ratings, litigation, and regulatory alerts for Shri Kanaha Exim India Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Kanaha Exim India Llp
MSME payment history for Shri Kanaha Exim India Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Kanaha Exim India Llp
Corporate group structure for Shri Kanaha Exim India Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Kanaha Exim India Llp
MCA filings and documents for Shri Kanaha Exim India Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shri Kanaha Exim India Llp
Frequently Asked Questions about Shri Kanaha Exim India Llp
Shri Kanaha Exim India Llp is an active limited liability partnership in the business services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 18 November 2023 (3+ years old) and is registered under LLPIN ACD-9650.
The current designated partners of Shri Kanaha Exim India Llp are:
- Neha Agarwal - Designated Partner
- Rohit Agarwal - Designated Partner
The primary industry of Shri Kanaha Exim India Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shri Kanaha Exim India Llp can be reached at the registered office: CO Rohit Agarwal, Aligarh, Uttar Pradesh, India – 202001.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at CO Rohit Agarwal, Aligarh, Uttar Pradesh, India – 202001.