Kite Star Impex Llp
Provides logistics and warehousing services since 2018, based in Delhi.
2018 | Central Delhi, Delhi (India) | Inactive
Kite Star Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 4 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 29.68 Cr
About Kite Star Impex Llp
Kite Star Impex Llp (KSIL) is Converted And Dissolved company established on 10 Mar 2018 with its office registered at Central Delhi, Delhi, India and has been running since 7 Year, 4 Days with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-2096
- Incorporation Date
10 Mar 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Kite Star Impex Llp
Explore comprehensive data for Kite Star Impex Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kite Star Impex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Chaudhary  | Designated Partner | 10-Sep-2018 | Current |
| Anubha Chaudhary | Designated Partner | 10-Sep-2018 | Current |
Financial Performance of Kite Star Impex Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kite Star Impex Llp?
Unlock access to Kite Star Impex 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)
G C.Products Private LimitedRaj Chaudhary and Anubha Chaudhary are mutual person
- G C United Private Limited
Raj Chaudhary is a mutual person
- Gonaur Choudhary Foods Private Limited
Raj Chaudhary is a mutual person
- Rabrees Foods India Private Limited
Raj Chaudhary and Anubha Chaudhary are mutual person
- Healthey Garden Nuts And Snacks Private Limited
Raj Chaudhary and Anubha Chaudhary are mutual person
- Anand Vatika Food Marketing Private Limited
Raj Chaudhary is a mutual person
Charges (Loans)
Open Charges
₹296.79 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 15.64 Cr
- Hdfc Bank Limited : 14.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2020 | Kotak Mahindra Bank Limited | ₹15.64 Cr | Open |
| 07 Jun 2019 | Hdfc Bank Limited | ₹14.04 Cr | Open |
How Many Employees Work at Kite Star Impex Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kite Star Impex 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 Kite Star Impex Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kite Star Impex Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Kite Star Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 156.41 M registered on 15 Jun 2020 with Charge ID 100371437 was modified on 04 Jul 2022.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 156.41 M with Charge ID 100371437 was registered on 15 Jun 2020.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 140.38 M with Charge ID 100275007 was registered on 07 Jun 2019.
- Director Appointment
Raj Kumar Chaudhary was appointed as a Designated Partner was appointed as a Designated Partner on 10 Sep 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Anubha Chaudhary was appointed as a Designated Partner was appointed as a Designated Partner on 10 Sep 2018 & has been associated with this company since 6 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Kite Star Impex Llp?
Kite Star Impex Llp was incorporated on 10 Mar 2018.
What is Obligation of Contribution of Kite Star Impex Llp?
The Obligation of Contribution of Kite Star Impex Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Kite Star Impex Llp?
Currently 2 partners are associated with Kite Star Impex Llp.
Raj Kumar ChaudharyAnubha Chaudhary- Raj Kumar Chaudhary
- Anubha Chaudhary
What is the registered address of Kite Star Impex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kite Star Impex Llp is S No 46/12 Basement G/F Gandhi Gali Fatehpuri Katral Ishwar Bhawan. Khari Baoli, Chand Ani Chowk Na North, Central Delhi, India, 110006.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kite Star Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kite Star Impex Llp is AAM-2096.
What are the total open charges for Kite Star Impex Llp?
As per the financial statements for fiscal Year 0, The total open charges for Kite Star Impex Llp amount to ₹ 29.68 Cr.
When was the last Balance Sheet of Kite Star Impex Llp filed with the ROC?
The most recent Balance Sheet for Kite Star Impex Llp was filed with the ROC on 31 Mar 2023.
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