Kavish Exim Llp - Company overview

Kavish Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-7140). Business overview includes Business …

2014-09-15 Ahmedabad, Gujarat 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
5.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-09-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Kavish 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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 Kavish Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Kavish Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-7140). Business overview includes Business Services (Commission Trade), incorporated on September 15, 2014 (12+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 16, Regent Park, Vanza Co-Op. Soc -2,. Chief Justice Bunglow Lane, Vastrapur, B, Ahmedabad, Gujarat - 380059
Legal NameKavish Exim Llp
CIN / LLPINAAC-7140
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

M
Mukesh Balram Ahuja
Designated Partner | Since 2014-09-15 | DIN: 00519218
A
Amarlal Kodumal Chhabria
Designated Partner | Since 2014-09-15 | DIN: 06871090

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

Board Overlap From MCA / Compliance Filings

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Big Nano Composites & Research Llp 1 Shared Director
Cognoscent Organ Management Private Limited 1 Shared Director
Cosmic Specialties Llp 1 Shared Director
Cosmic Specialties Private Limited 1 Shared Director
Hommint Jbr Infrastructure Llp 1 Shared Director
Mba Commercials Llp 1 Shared Director
Microgenix Specialities Private Limited 1 Shared Director
Supreme Ecoplast Llp 1 Shared Director

MSME Payment Delays by Kavish 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 Kavish 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 Kavish Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kavish Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kavish Exim Llp is AAC-7140.
When was Kavish Exim Llp incorporated?
Kavish Exim Llp was incorporated 12 years 20 days ago on 15 Sep 2014.
Who are the current designated partners and partners of Kavish Exim Llp?
Kavish 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 Kavish Exim Llp?
Kavish Exim Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Kavish Exim Llp?
Kavish Exim Llp ROC code is Roc Ahmedabad.
What is the company classification of Kavish Exim Llp?
Kavish Exim Llp is classified as Limited Liability Partnership.
What is the current status of Kavish Exim Llp?
Kavish Exim Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Kavish Exim Llp associated with?
Kavish Exim Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kavish 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 Kavish 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.