Kapil Exim Llp - Company overview

Kapil Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-1915). Business overview includes Real Estat…

2014-03-20 New Delhi, Delhi 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
21.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 06:55:09
SATISFIED CHARGES
-
-

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

Health scores for Kapil Exim 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Kapil Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Kapil Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-1915). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 20, 2014 (12+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location M - 5 A, Magnum House - Ii, Karampura Commercial Complex,, New Delhi, Delhi - 110015
Legal NameKapil Exim Llp
CIN / LLPINAAC-1915
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-03-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Murari Lal Gupta
Designated Partner | Since 2014-03-20 | DIN: 00051796
S
Sanjay Gupta
Designated Partner | Since 2014-03-20 | DIN: 00051693

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

Board Overlap From MCA / Compliance Filings

Ganpati Real Estate Llp 2 Shared Directors
Ganpati Real Estate Private Limited 2 Shared Directors
Kapil Exim Private Limited 2 Shared Directors
Shreya Infra Works Llp 2 Shared Directors
Ad Poly Films Llp 1 Shared Director
Ad Poly Films Private Limited 1 Shared Director
Amco Investment & Leasing Private Limited 1 Shared Director
Carewell Network Llp 1 Shared Director
Carewell Network Private Limited 1 Shared Director
Cheerful Exim Private Limited 1 Shared Director
Ecofair Overseas Llp 1 Shared Director
Excellent Hosiery Products Private Limited' 1 Shared Director
Golconda Estates Private Limited 1 Shared Director
Greenloop Solutions Private Limited 1 Shared Director
Gupta Tyres Private Limited 1 Shared Director
Harwin Impex Llp 1 Shared Director
Harwin Impex Private Limited 1 Shared Director
Hi Life Overseas Llp 1 Shared Director
Hi Life Overseas Private Limited 1 Shared Director
Indoptica International Private Limited 1 Shared Director
Jai Balaji Business Services Private Limited 1 Shared Director
Link Well Equipments Private Limited 1 Shared Director
Rethink Rubber Private Limited 1 Shared Director
Saisha E-Commerce Private Limited 1 Shared Director
Sakarni Chemical (India) Private Limited 1 Shared Director
Shree Shodashi Therapeutics Private Limited 1 Shared Director
Shreya Infra Works Private Limited 1 Shared Director
Ssg Properties Private Limited 1 Shared Director
Uss Exim Private Limited 1 Shared Director
Uss India Private Limited 1 Shared Director
Uss Projects Private Limited 1 Shared Director
Viewsoft Solutions Private Limited 1 Shared Director
Vistaar Woods Private Limited 1 Shared Director

GST Compliance of Kapil Exim 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

Credit Ratings, Litigation & Regulatory Alerts for Kapil Exim Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Kapil Exim 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

MCA Filings & Documents of Kapil Exim 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
Frequently Asked Questions about Kapil Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kapil Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kapil Exim Llp is AAC-1915.
When was Kapil Exim Llp incorporated?
Kapil Exim Llp was incorporated 12 years 6 months ago on 20 Mar 2014.
Who are the current designated partners and partners of Kapil Exim Llp?
Kapil Exim Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kapil Exim Llp?
Kapil Exim Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Kapil Exim Llp?
Kapil Exim Llp ROC code is Roc Delhi.
What is the company classification of Kapil Exim Llp?
Kapil Exim Llp is classified as Limited Liability Partnership.
What is the current status of Kapil Exim Llp?
Kapil Exim Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Kapil Exim Llp associated with?
Kapil Exim Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Kapil Exim Llp have GST registrations on file?
Kapil Exim Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Kapil Exim Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kapil Exim Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.