Kashikha Impex Solutions Llp - Company overview

Kashikha Impex Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-6952). Business overview inclu…

2021-07-07 Delhi, Delhi Active LLP
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KI Kashikha Impex Solutions Llp

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 2 Months
since 2021-07-07
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-01 16:11:56
SATISFIED CHARGES
-
-

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

Health scores for Kashikha Impex Solutions 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 5 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 Kashikha Impex Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Kashikha Impex Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-6952). Business overview includes Business Services (Wholesale), incorporated on July 07, 2021 (5+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 30/37 F/F Gali No.9 Vishwas Nagar Near 60 Futa Road, Delhi, Delhi, Delhi - 110032
Legal NameKashikha Impex Solutions Llp
CIN / LLPINAAX-6952
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-07
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

S
Saket Gupta
Designated Partner | Since 2021-07-07 | DIN: 01894878
T
Taruun Kathuria
Designated Partner | Since 2021-07-07 | DIN: 09230797

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

Board Overlap From MCA / Compliance Filings

Gt Power Projects Llp 1 Shared Director
Risers Accelerator Llp 1 Shared Director

GST Compliance of Kashikha Impex Solutions 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

MSME Payment Delays by Kashikha Impex Solutions 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 Kashikha Impex Solutions 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 Kashikha Impex Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kashikha Impex Solutions Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kashikha Impex Solutions Llp is AAX-6952.
When was Kashikha Impex Solutions Llp incorporated?
Kashikha Impex Solutions Llp was incorporated 5 years 3 months ago on 07 Jul 2021.
Who are the current designated partners and partners of Kashikha Impex Solutions Llp?
Kashikha Impex Solutions 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 Kashikha Impex Solutions Llp?
Kashikha Impex Solutions Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Kashikha Impex Solutions Llp?
Kashikha Impex Solutions Llp ROC code is Roc Delhi I.
What is the company classification of Kashikha Impex Solutions Llp?
Kashikha Impex Solutions Llp is classified as Limited Liability Partnership.
What is the current status of Kashikha Impex Solutions Llp?
Kashikha Impex Solutions Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Kashikha Impex Solutions Llp associated with?
Kashikha Impex Solutions Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Kashikha Impex Solutions Llp have GST registrations on file?
Kashikha Impex Solutions 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 Kashikha Impex Solutions 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 Kashikha Impex Solutions 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.