Kaustubh Exim Services Llp - Company overview

Kaustubh Exim Services LLP is an active limited liability partnership registered with ROC Mumbai on 27 December 2012, about 13 years ago.

2012-12-27 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
13 Years 9 Months
since 2012-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 15:58:32
SATISFIED CHARGES
-
-

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

Health scores for Kaustubh Exim Services 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
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 Kaustubh Exim Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Kaustubh Exim Services LLP is an active limited liability partnership registered with ROC Mumbai on 27 December 2012, about 13 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Naresh Dattaram Desai and Likhita Naresh Desai - 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 4 other companies, including D. G. Desai Dairy Private Limited and Federation Of Exim Facilitators & Advisors.

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.

Business Outsourcing ••••••••
  • Location 62 E, Annapurna Niwas, Ground Floor, Room No. 1, Parel Village, Mumbai-400 012, Mumbai, Maharashtra - 400012
Legal NameKaustubh Exim Services Llp
CIN / LLPINAAB-2843
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-12-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Naresh Dattaram Desai
Designated Partner | Since 2012-12-27 | DIN: 03207720
L
Likhita Naresh Desai
Designated Partner | Since 2012-12-27 | DIN: 06379835

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

Board Overlap From MCA / Compliance Filings

D. G. Desai Dairy Private Limited 1 Shared Director
Federation Of Exim Facilitators & Advisors 1 Shared Director
Kritanj Holdings Private Limited 1 Shared Director
Sunsource Consulting Llp 1 Shared Director

GST Compliance of Kaustubh Exim Services 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 Kaustubh Exim Services 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 Kaustubh Exim Services 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 Kaustubh Exim Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaustubh Exim Services LLP?
In an LLP the partners are the owners. The partners on record for Kaustubh Exim Services LLP are Naresh Dattaram Desai and Likhita Naresh Desai.
Who are the current designated partners and partners of Kaustubh Exim Services LLP?
Kaustubh Exim Services LLP has two partners on record: Naresh Dattaram Desai (since December 2012) and Likhita Naresh Desai (since December 2012).
What is LLPIN/FCRN number of Kaustubh Exim Services LLP?
The LLPIN of Kaustubh Exim Services LLP is AAB-2843. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kaustubh Exim Services LLP incorporated?
Kaustubh Exim Services LLP was incorporated on 27 December 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Kaustubh Exim Services LLP?
The registered office on MCA records is 62 E, Annapurna Niwas, Ground Floor, Room No. 1, Parel Village, Mumbai-400 012, Mumbai, Maharashtra - 400012.
What is the current status of Kaustubh Exim Services LLP?
MCA shows Kaustubh Exim Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kaustubh Exim Services LLP?
You can post to its registered office at 62 E, Annapurna Niwas, Ground Floor, Room No. 1, Parel Village, Mumbai-400 012, Mumbai, Maharashtra - 400012.
What industry or business activity is Kaustubh Exim Services LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Kaustubh Exim Services 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 Kaustubh Exim Services LLP?
MCA shows no charges registered against Kaustubh Exim Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kaustubh Exim Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kaustubh Exim Services LLP?
4 companies share partners with Kaustubh Exim Services LLP. Among them are D. G. Desai Dairy Private Limited, Federation Of Exim Facilitators & Advisors, Kritanj Holdings Private Limited and 1 more.
How can I get the financial details of Kaustubh Exim Services LLP?
No financial statements for Kaustubh Exim Services LLP are on record with us yet.
What is the ROC code of Kaustubh Exim Services LLP?
Kaustubh Exim Services LLP is registered with ROC Mumbai.
What is the company classification of Kaustubh Exim Services LLP?
MCA classifies Kaustubh Exim Services LLP as: Limited Liability Partnership.
Does Kaustubh Exim Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Kaustubh Exim Services 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.