Kkm Exim Llp - Company overview

Registered with ROC Delhi I on 6 July 2018, Kkm Exim LLP is an active limited liability partnership that has been around for about 8 years.

2018-07-06 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
15.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-07-06
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Kkm 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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.
  • 3 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 Kkm Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 6 July 2018, Kkm Exim LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at 325, Dhruva Apartment Patparganj, I. P. Extension, New Delhi, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

It has three partners - Kishore Kumar Mahanta, Kunal Agarwala and Murali Manohar Sharma - and all three 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 15 other companies, including Ga Logistics Private Limited and Gagan Distributors Pvt Ltd.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 325, Dhruva Apartment Patparganj, I. P. Extension, New Delhi, Delhi - 110092
Legal NameKkm Exim Llp
CIN / LLPINAAM-9362
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-06
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Kkm Exim Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Designated Partner | Since 2018-07-06 | DIN: 02504691
K
Designated Partner | Since 2018-07-06 | DIN: 01205229
M
Designated Partner | Since 2018-07-06 | DIN: 01798212

MSME Payment Delays by Kkm 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.

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MCA Filings & Documents of Kkm 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 Kkm Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kkm Exim LLP?
In an LLP the partners are the owners. The partners on record for Kkm Exim LLP are Kishore Kumar Mahanta, Kunal Agarwala and Murali Manohar Sharma.
Who are the current designated partners and partners of Kkm Exim LLP?
Kkm Exim LLP has three partners on record: Kishore Kumar Mahanta (since July 2018), Kunal Agarwala (since July 2018) and Murali Manohar Sharma (since July 2018).
What is LLPIN/FCRN number of Kkm Exim LLP?
The LLPIN of Kkm Exim LLP is AAM-9362. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kkm Exim LLP incorporated?
Kkm Exim LLP was incorporated on 6 July 2018 with ROC Delhi I. That makes it about 8 years old.
What is the registered address of Kkm Exim LLP?
The registered office on MCA records is 325, Dhruva Apartment Patparganj, I. P. Extension, New Delhi, Delhi - 110092.
What is the current status of Kkm Exim LLP?
MCA shows Kkm Exim LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Kkm Exim LLP?
You can post to its registered office at 325, Dhruva Apartment Patparganj, I. P. Extension, New Delhi, Delhi - 110092.
What industry or business activity is Kkm Exim LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Kkm Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kkm Exim LLP?
MCA shows no charges registered against Kkm Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kkm Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kkm Exim LLP?
15 companies share partners with Kkm Exim LLP. Among them are Ga Logistics Private Limited, Gagan Distributors Pvt Ltd, Global Motocorp LLP and 12 more.
How can I get the financial details of Kkm Exim LLP?
No financial statements for Kkm Exim LLP are on record with us yet.
What is the ROC code of Kkm Exim LLP?
Kkm Exim LLP is registered with ROC Delhi I.
What is the company classification of Kkm Exim LLP?
MCA classifies Kkm Exim LLP as: Limited Liability Partnership.

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.