Ksitij Clearing & Forwarding Agent Llp - Company overview

Ksitij Clearing & Forwarding Agent LLP is an active limited liability partnership registered with ROC Delhi I on 5 February 2019, about 7 ye…

2019-02-05 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
1.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-05
LAST FILING WITH ROC
-
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 Ksitij Clearing & Forwarding Agent 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 7 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 Ksitij Clearing & Forwarding Agent Llp Company identity, industry, contact, and registration details from MCA and company records.

Ksitij Clearing & Forwarding Agent LLP is an active limited liability partnership registered with ROC Delhi I on 5 February 2019, about 7 years ago. The registered office is at Plot No 30-31 U/G/F Kh 17/9 North East Side Shivani Enclph-I, New Delhi, Delhi.

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

Amit Kumar Arvind Rai and Ashwini Kumar Ram Murat Rai are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No 30-31 U/G/F Kh 17/9 North East Side Shivani Enclph-I, New Delhi, Delhi - 110078
Legal NameKsitij Clearing & Forwarding Agent Llp
CIN / LLPINAAO-2070
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-05
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Ksitij Clearing & Forwarding Agent Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Kumar Arvind Rai
Designated Partner | Since 2019-02-05 | DIN: 08352355
A
Ashwini Kumar Ram Murat Rai
Designated Partner | Since 2019-02-05 | DIN: 08352356

MSME Payment Delays by Ksitij Clearing & Forwarding Agent 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 Ksitij Clearing & Forwarding Agent 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 Ksitij Clearing & Forwarding Agent Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ksitij Clearing & Forwarding Agent LLP?
In an LLP the partners are the owners. The partners on record for Ksitij Clearing & Forwarding Agent LLP are Amit Kumar Arvind Rai and Ashwini Kumar Ram Murat Rai.
Who are the current designated partners and partners of Ksitij Clearing & Forwarding Agent LLP?
Ksitij Clearing & Forwarding Agent LLP has two partners on record: Amit Kumar Arvind Rai (since February 2019) and Ashwini Kumar Ram Murat Rai (since February 2019).
What is LLPIN/FCRN number of Ksitij Clearing & Forwarding Agent LLP?
The LLPIN of Ksitij Clearing & Forwarding Agent LLP is AAO-2070. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ksitij Clearing & Forwarding Agent LLP incorporated?
Ksitij Clearing & Forwarding Agent LLP was incorporated on 5 February 2019 with ROC Delhi I. That makes it about 7 years old.
What is the registered address of Ksitij Clearing & Forwarding Agent LLP?
The registered office on MCA records is Plot No 30-31 U/G/F Kh 17/9 North East Side Shivani Enclph-I, New Delhi, Delhi - 110078.
What is the current status of Ksitij Clearing & Forwarding Agent LLP?
MCA shows Ksitij Clearing & Forwarding Agent LLP as Active.
What is the contact number or email for Ksitij Clearing & Forwarding Agent LLP?
You can post to its registered office at Plot No 30-31 U/G/F Kh 17/9 North East Side Shivani Enclph-I, New Delhi, Delhi - 110078.
What industry or business activity is Ksitij Clearing & Forwarding Agent LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Ksitij Clearing & Forwarding Agent LLP?
MCA shows no charges registered against Ksitij Clearing & Forwarding Agent LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ksitij Clearing & Forwarding Agent LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Ksitij Clearing & Forwarding Agent LLP?
No financial statements for Ksitij Clearing & Forwarding Agent LLP are on record with us yet.
What is the ROC code of Ksitij Clearing & Forwarding Agent LLP?
Ksitij Clearing & Forwarding Agent LLP is registered with ROC Delhi I.
What is the company classification of Ksitij Clearing & Forwarding Agent LLP?
MCA classifies Ksitij Clearing & Forwarding Agent 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.