Ksa Impex Llp - Company overview

Ksa Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-7886). Business overview includes Business Se…

2012-02-06 Mumbai, Maharashtra Strike Off LLP
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KI Ksa Impex 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
17.80 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-06
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Ksa Impex 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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.
  • 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 Ksa Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Ksa Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-7886). Business overview includes Business Services (Other Services), incorporated on February 06, 2012 (14+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Building No. 119, Office No. 2, Dadiseth Agiary Lane,, Mumbai, Maharashtra - 400002
Legal NameKsa Impex Llp
CIN / LLPINAAA-7886
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-02-06
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Harsh Kailashnarain Agarwal
Designated Partner | Since 2012-02-06 | DIN: 02406526
P
Pinky Agarwal
Designated Partner | Since 2012-02-06 | DIN: 05015984

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

Board Overlap From MCA / Compliance Filings

Ksa Impex Private Limited 2 Shared Directors
Akson Oiltech Private Limited 1 Shared Director

MSME Payment Delays by Ksa Impex 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 Ksa Impex 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 Ksa Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ksa Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ksa Impex Llp is AAA-7886.
When was Ksa Impex Llp incorporated?
Ksa Impex Llp was incorporated 14 years 8 months ago on 06 Feb 2012.
Who are the current designated partners and partners of Ksa Impex Llp?
Ksa Impex 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 Ksa Impex Llp?
Ksa Impex Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ksa Impex Llp?
Ksa Impex Llp ROC code is Roc Mumbai.
What is the company classification of Ksa Impex Llp?
Ksa Impex Llp is classified as Limited Liability Partnership.
What is the current status of Ksa Impex Llp?
Ksa Impex Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ksa Impex Llp associated with?
Ksa Impex Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ksa Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ksa Impex 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 Ksa Impex 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.