Kandle Impex Llp - Company overview

Kandle Impex LLP is an active limited liability partnership registered with ROC Mumbai I on 4 July 2020, about 6 years ago.

2020-07-04 Mumbai, Maharashtra 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-04
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-06 22:53:03
SATISFIED CHARGES
-
-

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

Health scores for Kandle 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 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 Kandle Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Kandle Impex LLP is an active limited liability partnership registered with ROC Mumbai I on 4 July 2020, about 6 years ago. The registered office is at 02, Floor0, Plot143, Bhuvacottage, Indulaldbhuvamarg, Udctcollege, Wa, Mumbai, Maharashtra.

Infyner groups it under Home & Lifestyle, in the Home Furnishings & Accessories Retail segment.

It has two partners: Master Bharat Amee and Nargis Akhtar Lokhandwala. The longest-serving is Master Bharat Amee, on the board since 2020; the most recent to join is Nargis Akhtar Lokhandwala, appointed in March 2021. No partner has left so far.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location 02,Floor0,Plot143,Bhuvacottage,Indulaldbhuvamarg,Udctcollege,Wa, Mumbai, Maharashtra - 400031
Legal NameKandle Impex Llp
CIN / LLPINAAS-7718
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-04
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Master Bharat Amee
Designated Partner | Since 2020-07-04 | DIN: 08781241
N
Nargis Akhtar Lokhandwala
Designated Partner | Since 2021-03-01 | DIN: 09087730

GST Compliance of Kandle 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kandle 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kandle 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kandle Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kandle Impex LLP?
In an LLP the partners are the owners. The partners on record for Kandle Impex LLP are Master Bharat Amee and Nargis Akhtar Lokhandwala.
Who are the current designated partners and partners of Kandle Impex LLP?
Kandle Impex LLP has two partners on record: Master Bharat Amee (since July 2020) and Nargis Akhtar Lokhandwala (since March 2021).
What is LLPIN/FCRN number of Kandle Impex LLP?
The LLPIN of Kandle Impex LLP is AAS-7718. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kandle Impex LLP incorporated?
Kandle Impex LLP was incorporated on 4 July 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Kandle Impex LLP?
The registered office on MCA records is 02, Floor0, Plot143, Bhuvacottage, Indulaldbhuvamarg, Udctcollege, Wa, Mumbai, Maharashtra - 400031.
What is the current status of Kandle Impex LLP?
MCA shows Kandle Impex LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Kandle Impex LLP?
You can post to its registered office at 02, Floor0, Plot143, Bhuvacottage, Indulaldbhuvamarg, Udctcollege, Wa, Mumbai, Maharashtra - 400031.
What industry or business activity is Kandle Impex LLP associated with?
It is grouped under Home & Lifestyle, in the Home Furnishings & Accessories Retail segment.
When did Kandle Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Kandle Impex LLP?
MCA shows no charges registered against Kandle Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kandle Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Kandle Impex LLP?
No financial statements for Kandle Impex LLP are on record with us yet.
What is the ROC code of Kandle Impex LLP?
Kandle Impex LLP is registered with ROC Mumbai I.
What is the company classification of Kandle Impex LLP?
MCA classifies Kandle Impex LLP as: Limited Liability Partnership.
Does Kandle Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Kandle Impex 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.