Kabir Exim Llp
Founded in 2020 and headquartered in Delhi, India.
2020 | North West Delhi, Delhi (India) | Active
Kabir Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.53 M
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 Cr
About Kabir Exim Llp
Kabir Exim Llp (KEL) is 4 Year, 7 Months old Limited Liability Partnership 27 August 2020. Its registered office is in North West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.53 M as per MCA.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAT-5468
- Incorporation Date
27 Aug 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Business Services
Kabir Exim Llp
Explore comprehensive data for Kabir Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kabir Exim Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suneer Jain  | Designated Partner | 27-Aug-2020 | Current |
| Anmol Choudhary | Designated Partner | 27-Aug-2020 | Current |
| Shelly Choudhary | Designated Partner | 27-Aug-2020 | Current |
Financial Performance of Kabir Exim Llp.
Enhance accessibility to Kabir Exim Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kabir Exim Llp?
Unlock access to Kabir Exim Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Mudit Finlease LimitedAnmol Choudhary is a mutual person
- Allied Textiles Llp
Suneer Jain is a mutual person
- Ohvow Events & Consultancy Llp
Suneer Jain is a mutual person
- Vishnu Print-O-Pack Llp
Anmol Choudhary and Shelly Choudhary are mutual person
- Shivangi Portfolio Llp
Anmol Choudhary and Shelly Choudhary are mutual person
- Cityelecfur Private Limited
Anmol Choudhary and Shelly Choudhary are mutual person
Charges (Loans)
Open Charges
₹15.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Hdfc Bank Limited | ₹1.50 Cr | Open |
How Many Employees Work at Kabir Exim Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kabir Exim Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kabir Exim Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kabir Exim Llp
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 M with Charge ID 100782491 was registered on 14 Sep 2023.
- Statement of Assets & Liabilities
Kabir Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Suneer Jain was appointed as a Designated Partner was appointed as a Designated Partner on 27 Aug 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Anmol Choudhary was appointed as a Designated Partner was appointed as a Designated Partner on 27 Aug 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Shelly Choudhary was appointed as a Designated Partner was appointed as a Designated Partner on 27 Aug 2020 & has been associated with this company since 4 years 7 months .
- LLP Incorporation
Kabir Exim Llp was registered on 27 Aug 2020 with RoC-Delhi & aged 4 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kabir Exim Llp?
Kabir Exim Llp was incorporated on 27 Aug 2020.
What is Obligation of Contribution of Kabir Exim Llp?
The Obligation of Contribution of Kabir Exim Llp is ₹ 1.53 M.
Who are the current designated partners & partners of Kabir Exim Llp?
Currently 3 partners are associated with Kabir Exim Llp.
Suneer JainAnmol ChoudharyShelly Choudhary- Suneer Jain
- Anmol Choudhary
- Shelly Choudhary
What is the registered address of Kabir Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kabir Exim Llp is 1109 11Th Floor D Mall Netaji Subhash Place, Pitampura Na North West, North West Delhi, India, 110034.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kabir Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kabir Exim Llp is AAT-5468.
What are the total open charges for Kabir Exim Llp?
As per the financial statements for fiscal Year 0, The total open charges for Kabir Exim Llp amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Kabir Exim Llp filed with the ROC?
The most recent Balance Sheet for Kabir Exim Llp was filed with the ROC on 31 Mar 2023.
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