Kapil Exim Llp - Company overview

Kapil Exim LLP is an active limited liability partnership registered with ROC Delhi on 20 March 2014, about 12 years ago.

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 7 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
81/100
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 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 active limited liability partnership registered with ROC Delhi on 20 March 2014, about 12 years ago. Its registered office is at M - 5 A, Magnum House - Ii, Karampura Commercial Complex, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Murari Lal Gupta and Sanjay Gupta - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 33 other companies, including Ganpati Real Estate LLP and Ganpati Real Estate Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kapil Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kapil Exim LLP?
In an LLP the partners are the owners. The partners on record for Kapil Exim LLP are Murari Lal Gupta and Sanjay Gupta.
Who are the current designated partners and partners of Kapil Exim LLP?
Kapil Exim LLP has two partners on record: Murari Lal Gupta (since March 2014) and Sanjay Gupta (since March 2014).
What is LLPIN/FCRN number of Kapil Exim LLP?
The LLPIN of Kapil Exim LLP is AAC-1915. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kapil Exim LLP incorporated?
Kapil Exim LLP was incorporated on 20 March 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Kapil Exim LLP?
The registered office on MCA records is M - 5 A, Magnum House - Ii, Karampura Commercial Complex, New Delhi, Delhi - 110015.
What is the current status of Kapil Exim LLP?
MCA shows Kapil Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kapil Exim LLP?
You can post to its registered office at M - 5 A, Magnum House - Ii, Karampura Commercial Complex, New Delhi, Delhi - 110015.
What industry or business activity is Kapil Exim LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Kapil Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kapil Exim LLP?
MCA shows no charges registered against Kapil Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kapil Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kapil Exim LLP?
33 companies share partners with Kapil Exim LLP. Among them are Ganpati Real Estate LLP, Ganpati Real Estate Private Limited, Kapil Exim Private Limited and 30 more.
How can I get the financial details of Kapil Exim LLP?
No financial statements for Kapil Exim LLP are on record with us yet.
What is the ROC code of Kapil Exim LLP?
Kapil Exim LLP is registered with ROC Delhi.
What is the company classification of Kapil Exim LLP?
MCA classifies Kapil Exim LLP as: Limited Liability Partnership.
Does Kapil Exim LLP have GST registrations on file?
Yes, one active GST registration is linked to Kapil Exim 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.