Ka28 Export And Import Llp - Company overview

Ka28 Export And Import LLP is shown as "Strike Off" in MCA records.

2020-10-19 Vijayapura, Karnataka Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-04 11:34:08
SATISFIED CHARGES
-
-

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

Health scores for Ka28 Export And Import 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Ka28 Export And Import Llp Company identity, industry, contact, and registration details from MCA and company records.

Ka28 Export And Import LLP is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 19 October 2020 as a limited liability partnership. Its registered office is at C/O Mukhtar Ahmed Khateeb Near Bara Kaman Main Gate Khateeb Lane, Vijayapura, Karnataka.

Infyner groups it under Agriculture, in the Agricultural Services segment.

It has three partners - Mohammad Uzair Momin, Sayed Yasin S Musharraf and Faisal Mukhtrahmad Khatib - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Kleos Lodging Solutions Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location C/O Mukhtar Ahmed Khateeb Near Bara Kaman Main Gate Khateeb Lane, Vijayapura, Karnataka - 586101
  • Website ka28exports.com
YouTube Instagram
Legal NameKa28 Export And Import Llp
CIN / LLPINAAU-3098
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-19
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Ka28 Export And Import Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammad Uzair Momin
Designated Partner | Since 2020-10-19 | DIN: 08924917
S
Sayed Yasin S Musharraf
Designated Partner | Since 2020-10-19 | DIN: 08924918
F
Faisal Mukhtrahmad Khatib
Designated Partner | Since 2020-10-19 | DIN: 08284147

Companies With Common Directors Of Ka28 Export And Import Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kleos Lodging Solutions Private Limited 1 Shared Director

GST Compliance of Ka28 Export And Import 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ka28 Export And Import 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ka28 Export And Import 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ka28 Export And Import Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ka28 Export And Import LLP?
In an LLP the partners are the owners. The partners on record for Ka28 Export And Import LLP are Mohammad Uzair Momin, Sayed Yasin S Musharraf and Faisal Mukhtrahmad Khatib.
Who are the current designated partners and partners of Ka28 Export And Import LLP?
Ka28 Export And Import LLP has three partners on record: Mohammad Uzair Momin (since October 2020), Sayed Yasin S Musharraf (since October 2020) and Faisal Mukhtrahmad Khatib (since October 2020).
What is LLPIN/FCRN number of Ka28 Export And Import LLP?
The LLPIN of Ka28 Export And Import LLP is AAU-3098. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ka28 Export And Import LLP incorporated?
Ka28 Export And Import LLP was incorporated on 19 October 2020 with ROC Bangalore. That makes it about 5 years old.
What is the registered address of Ka28 Export And Import LLP?
The registered office on MCA records is C/O Mukhtar Ahmed Khateeb Near Bara Kaman Main Gate Khateeb Lane, Vijayapura, Karnataka - 586101.
What is the current status of Ka28 Export And Import LLP?
MCA shows Ka28 Export And Import LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ka28 Export And Import LLP?
You can post to its registered office at C/O Mukhtar Ahmed Khateeb Near Bara Kaman Main Gate Khateeb Lane, Vijayapura, Karnataka - 586101 and use its website, https://ka28exports.com.
What industry or business activity is Ka28 Export And Import LLP associated with?
It is grouped under Agriculture, in the Agricultural Services segment.
When did Ka28 Export And Import LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Ka28 Export And Import LLP?
MCA shows no charges registered against Ka28 Export And Import LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ka28 Export And Import LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ka28 Export And Import LLP?
Kleos Lodging Solutions Private Limited shares at least one partner with Ka28 Export And Import LLP.
How can I get the financial details of Ka28 Export And Import LLP?
No financial statements for Ka28 Export And Import LLP are on record with us yet.
What is the official website of Ka28 Export And Import LLP?
The website on record for Ka28 Export And Import LLP is https://ka28exports.com.
Which company owns ka28exports.com?
ka28exports.com is the website listed for Ka28 Export And Import LLP in its company records.
What is the ROC code of Ka28 Export And Import LLP?
Ka28 Export And Import LLP is registered with ROC Bangalore.
What is the company classification of Ka28 Export And Import LLP?
MCA classifies Ka28 Export And Import LLP as: Limited Liability Partnership.
Does Ka28 Export And Import LLP have GST registrations on file?
Yes, one active GST registration is linked to Ka28 Export And Import LLP.

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.