K Raj Impex Llp - Company overview

K Raj Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 4 April 2019, about 7 years ago.

2019-04-04 Surat, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 22.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 42.3%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 57.1%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 114.8%
FY 2023
OPEN CHARGES
1
40.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
7 Years 6 Months
since 2019-04-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
ACTIVE GST
2
Updated: 2024-01-04 14:06:42
SATISFIED CHARGES
1
1.60 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for K Raj Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 22.8% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About K Raj Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

K Raj Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 4 April 2019, about 7 years ago. The registered office is at Office-B/408, Rjd Business Hub, Nagina Wadi, Kasanagar, Katargam, Surat, Gujarat.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

Ashmitaben Kiritbhai Vaghani and Kiritbhai Nathubhai Vaghani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including K Raj Enterprise LLP and Ovel Impex Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2024. One charge (secured loan) is still open, with Union Bank Of India among the lenders, and one more has been paid off.

Consumer Goods ••••••••
  • Location Office-B/408, Rjd Business Hub, Nagina Wadi, Kasanagar, Katargam,, Surat, Gujarat - 395004
Legal NameK Raj Impex Llp
CIN / LLPINAAO-7723
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-04
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of K Raj Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashmitaben Kiritbhai Vaghani
Designated Partner | Since 2019-04-04 | DIN: 08412259
K
Kiritbhai Nathubhai Vaghani
Designated Partner | Since 2019-04-04 | DIN: 03123959

Financial Performance of K Raj Impex Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 22.8%
P&L ₹10–50 Lakh ▲ 42.3%
EBITDA Loss · ₹1–5 Cr ▲ 57.1%
Net worth -

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Charges of K Raj Impex Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 2.00 cr
Tjsb Sahakari Bank Limited : 1.60 cr
Open Charges: 1 Satisfied Charges: 1
Open 40.00 Lakh
Satisfied 1.60 cr
LenderAmountStatus
Union Bank Of India
Creation Date: 17 Oct 2022
 2.00 cr Open
Tjsb Sahakari Bank Limited
Creation Date: 14 Sep 2020
 1.60 cr Closed

Companies With Common Directors Of K Raj Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

K Raj Enterprise Llp 2 Shared Directors
Ovel Impex Private Limited 2 Shared Directors
Iceworth Reality Llp 1 Shared Director
Iceworth Reality Private Limited 1 Shared Director
Oval Development Foundation 1 Shared Director

Financial Ratios of K Raj Impex Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of K Raj Impex Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of K Raj Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by K Raj Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of K Raj Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about K Raj Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K Raj Impex LLP?
In an LLP the partners are the owners. The partners on record for K Raj Impex LLP are Ashmitaben Kiritbhai Vaghani and Kiritbhai Nathubhai Vaghani.
Who are the current designated partners and partners of K Raj Impex LLP?
K Raj Impex LLP has two partners on record: Ashmitaben Kiritbhai Vaghani (since April 2019) and Kiritbhai Nathubhai Vaghani (since April 2019).
What is LLPIN/FCRN number of K Raj Impex LLP?
The LLPIN of K Raj Impex LLP is AAO-7723. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was K Raj Impex LLP incorporated?
K Raj Impex LLP was incorporated on 4 April 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of K Raj Impex LLP?
The registered office on MCA records is Office-B/408, Rjd Business Hub, Nagina Wadi, Kasanagar, Katargam, Surat, Gujarat - 395004.
What is the current status of K Raj Impex LLP?
MCA shows K Raj Impex LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for K Raj Impex LLP?
You can post to its registered office at Office-B/408, Rjd Business Hub, Nagina Wadi, Kasanagar, Katargam, Surat, Gujarat - 395004.
What industry or business activity is K Raj Impex LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did K Raj Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for K Raj Impex LLP?
One charge against K Raj Impex LLP is still open and one has been satisfied. Lenders named in the filings include Union Bank Of India and Tjsb Sahakari Bank Limited.
Have any partners left K Raj Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with K Raj Impex LLP?
5 companies share partners with K Raj Impex LLP. Among them are K Raj Enterprise LLP, Ovel Impex Private Limited, Iceworth Reality LLP and 2 more.
What is the turnover or revenue of K Raj Impex LLP?
Based on filed financial statements, the revenue of K Raj Impex LLP for FY 2023 was in the ₹10–25 Cr range. That is up 22.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of K Raj Impex LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of K Raj Impex LLP?
K Raj Impex LLP is registered with ROC Ahmedabad.
What is the company classification of K Raj Impex LLP?
MCA classifies K Raj Impex LLP as: Limited Liability Partnership.
Does K Raj Impex LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to K Raj Impex LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.