ASPL IMPEX LLP (LLPIN: ACF-9945) is a Limited Liability Partnership firm incorporated on 11 Dec 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.
Designated Partners of ASPL IMPEX LLP are SHAMIT KALRA, SURESH KALRA, and ANKIT KALRA.
ASPL IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ASPL IMPEX LLP's LLP Identification Number is (LLPIN)ACF-9945. Its Email address is and its registered address is 2nd FLOOR, GOPAL BHAWAN, SANJAY COMPLEX, JAYENDRAGANJ,Gird,Gwalior,Madhya Pradesh,India-474009
Current status of ASPL IMPEX LLP is - Active.
| LLP Identification Number | ACF-9945 |
| Name | ASPL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2024-03-11 |
| Age of Company | 2 years, 4 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASPL IMPEX LLP |
| ACF-9945 |
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Get a list of all litigations ASPL IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASPL IMPEX. This report helps you understand the risk associated in dealing with ASPL IMPEX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASPL IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00176441 | SHAMIT KALRA | Designated Partner | 2024-03-11 |
| 00711192 | SURESH KALRA | Designated Partner | 2024-03-11 |
| 05116915 | ANKIT KALRA | Designated Partner | 2024-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALRA CAPVENTURES LLP | AAZ-7534 | Designated Partner | 2021-12-03 | Ongoing |
| AGRO SOLVENT PRODUCTS PVT LTD | U15141MP1982PTC001976 | Additional Director | - | 2011-03-31 |
| SUN NUTRAFOODS PRIVATE LIMITED | U15310MP2012PTC028101 | Director | 2012-03-29 | Ongoing |
| ASPL IMPEX PRIVATE LIMITED | U64202MP2000PTC014373 | Director | - | 2006-12-28 |
| ASPL IMPEX PRIVATE LIMITED | U64202MP2000PTC014373 | Whole-time director | 2006-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALRA CAPVENTURES LLP | AAZ-7534 | Designated Partner | 2021-12-03 | Ongoing |
| THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA | U01112MP1979NPL001559 | Director | - | 2018-09-29 |
| AGRO SOLVENT PRODUCTS PVT LTD | U15141MP1982PTC001976 | Managing Director | 1982-05-26 | Ongoing |
| SUN NUTRAFOODS PRIVATE LIMITED | U15310MP2012PTC028101 | Alternate Director | - | 2020-12-21 |
| ASPL IMPEX PRIVATE LIMITED | U64202MP2000PTC014373 | Director | 2000-09-05 | Ongoing |
| SYSTEMS LIFECYCLE PRIVATE LIMITED | U72200MP2001PTC014870 | Director | - | 2008-02-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN NUTRAFOODS PRIVATE LIMITED | U15310MP2012PTC028101 | Director | 2012-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64202MP2000PTC014373 | ASPL IMPEX PRIVATE LIMITED | 2nd FLOOR, GOPAL BHAWAN, SANJAY COMPLEX, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U15310MP2012PTC028101 | SUN NUTRAFOODS PRIVATE LIMITED | 2ND FLOOR, GOPAL BHAWAN, SANJAY COMPLEX, JAYENDRA GANJ, , GWALIOR, Madhya Pradesh, India - 474009 |
| AAZ-7534 | KALRA CAPVENTURES LLP | 2nd Floor, Gopal Bhawan Sanjay Complex, Jayendra Ganj, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| U34101MP1989PTC005640 | Q1 AUTOTECH PRIVATE LIMITED | GOPAL BHAWAN SANJAY COMPLEX JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U74999MP2017PTC043336 | MEKA GRAVURE SOLUTIONS PRIVATE LIMITED | GOPAL BHAWAN, SANJAY COMPLEX JAYENDRAGANJ, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474009 |
| U15141MP1982PTC001976 | AGRO SOLVENT PRODUCTS PVT LTD | 2ND FLOOR GOPAL BHAWAN, SANJAY COMPLAX, , GWALIOR, Madhya Pradesh, India - 474009 |
| U72200MP2001PTC014870 | SYSTEMS LIFECYCLE PRIVATE LIMITED | 2ND FLOOR GOPAL BHAWANSANJAY COMPLEX,JAYENDRAGANJ GWALIOR , M.P., Madhya Pradesh, India - 474009 |
| U45200MP2007PTC019531 | AAKRATI GRAH NIRMAN PRIVATE LIMITED | JAIN BHAWAN BEHIND SANJAY COMPLEX JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45200MP2012PLC028234 | GOOD DEAL INDIA PARIVAR INFRASTRUCTURE LIMITED | F-12, First Floor, Sanjay Complex, Jayendraganj, , Gwalior, Madhya Pradesh, India - 474009 |
| U43123MP2023PTC069063 | SRL SPECTRA INFRA PRIVATE LIMITED | B-1, 1 FLOOR PADMA BHAWAN,OPP POST OFF JAYENDRAGANJ,Gird,Gwalior,Madhya Pradesh,474009-India |
| U80903MP2016PTC040843 | MINDSWORTH EDU PRIVATE LIMITED | 1ST FLOOR PADMA BHAWAN OPPOSITE POST OFFICE, JAYENDRAGANJ,GWALIOR,Gwalior,Madhya Pradesh,474009-India |
| U31300MP1996PTC011142 | ROYAL ENGINEERS AND CONTRACTORS PRIVATE LIMITED | F-11, SANJAY COMPLEX JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U45203MP2001PTC014761 | MRIGNAYANI BUILDERS PRIVATE LIMITED | F-22, Sanjay Complex, Jayendraganj , Gwalior, Madhya Pradesh, India - 474009 |
| U45201MP1992PTC007342 | DHANAWAT BUILDERS PVT LTD | S-36,SANJAY COMPLEX, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U22122MP2004PTC016770 | ARYANS WEB CHANNELS INDIA PRIVATE LIMITE D | FIRST FLOOR GOVIND KUNJ SANJAY COMPLEX , GWALIOR, Madhya Pradesh, India - 474009 |
| U45201MP2002PTC015286 | ANSHUMAN BUILDERS PRIVATE LIMITED | S-15,SANJAY COMPLEX JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U56101MP2024PTC071148 | VBHR HOTELS & RESORT PRIVATE LIMITED | C/O BHUPENDRA SOLANKI, SH,SANJAY COMPLEX,Gird,Gwalior,Madhya Pradesh,474009-India |
| U35105MP2023PTC068552 | SHA RENEWABLES PRIVATE LIMITED | GROUND FLOOR SATISH,BHAWAN DAL BAZAR LASHKAR,Gird,Gwalior,Madhya Pradesh,474009-India |
| U74300MP2004PTC016772 | INTERNET SPIDER INDIA PRIVATE LIMITED | FIRST FLOOR GOVIND KUNJ SANJAY COMPLEX , GWALIOR, Madhya Pradesh, India - 474009 |
| U80210MP2020PTC052560 | FALCONS JUNIOR PRIVATE LIMITED | S-26 SANJAY COMPLEX JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| AAZ-9376 | GWALIOR LIFESCIENCES AND INFORMATICS LLP | C/o Sandeep Chodhary, Govind Kunj Sanjay Complex, Jayendraganj Gwalior, Madhya Pradesh, India - 474009 |
| U43212MP2023PTC065173 | FLEXIBLE TELE SOLUTIONS PRIVATE LIMITED | 204, 2 FLOOR RAJ MANI COMPLEX,FALAKA BAZAR, LASHKAR,Gird,Gwalior,Madhya Pradesh,474009-India |
| U15143MP1984PLC002368 | SHOBHA SOYA OIL PRODUCTS LIMITED. | 1st FLOOR, F-12, SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U65921MP1991PTC006652 | Q1 HEALTHCARE PRIVATE LIMITED | GOPAL BHAWAN,BEHIND SANJAYCOMPLEX JAYENDRAGANJ, , GWALIOR M.P., Madhya Pradesh, India - 474009 |
| U65999MP1992PLC007399 | WOOD HOME FINANCE LIMITED | 1ST FLOOR,PADMA BHAWAN,OPP.POST OFFICE JAYENDRAGUNJ,LASHKAR,GWALIOR , Gird, Madhya Pradesh, India - 474009 |
| AAC-0115 | PARIKALP REALTY LLP | F-30, SANJAY COMPLEX JAYENDRAGANJ, LASHKAR GWALIOR, Madhya Pradesh, India - 474009 |
| U13996MP2026PTC084099 | PIONEER HYGIENE PRIVATE LIMITED | Saboo Bhawan,Lohiya Bazar,Gird,Gwalior,Madhya Pradesh,474009-India |
| U22122MP1995PTC009598 | SUNNY PUBLICATIONS PVT LTD | SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U24111MP1992PTC007416 | HOTEL CITY PALACE (GWALIOR) PRIVATE LIMITED | SANJAY COMPLEX,JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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