CGV IMPEX INDIA LLP (LLPIN: AAS-8032) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CGV IMPEX INDIA LLP are REKHA GUPTA, and HITESH GUPTA.
CGV IMPEX INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. 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 2024.
CGV IMPEX INDIA LLP's LLP Identification Number is (LLPIN)AAS-8032. Its Email address is [email protected] and its registered address is 2739, PLOT NO 44, BASEMENT GALI NO 22 BEADON PURA, KAROL BAGH NEW DELHI, Delhi, India - 110005
Current status of CGV IMPEX INDIA LLP is - Active.
| LLP Identification Number | AAS-8032 |
| Name | CGV IMPEX INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-07 |
| Age of Company | 4 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CGV IMPEX INDIA LLP |
| AAS-8032 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CGV IMPEX INDIA in a way that was never possible before.
Get a list of all litigations CGV IMPEX INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CGV IMPEX INDIA. This report helps you understand the risk associated in dealing with CGV IMPEX INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CGV IMPEX INDIA 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 |
|---|---|---|---|
| 02061520 | REKHA GUPTA | Designated Partner | 2020-07-07 |
| 08103846 | HITESH GUPTA | Designated Partner | 2020-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANSHIKA IMPORT INDIA PRIVATE LIMITED | U51909DL2008PTC176731 | Director | 2008-04-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1747 | RUPIKA ENTERPRISES LLP | Office No. 410, Building No 16/2574, Gali No. 6, Beadon Pura, Karol Bagh, New Delhi New Delhi, Delhi, India - 110005 |
| AAJ-5100 | KHANDELWAL INFRA SYSTEMS LLP | 2728 PLOT NO-25, BASEMENT , GALI NO-23, BEADON PURA , KAROL BAGH DELHI, Delhi, India - 110005 |
| AAL-7263 | APPNOLOGY INNOVATIONS LLP | NO 101, FF, PLOT NO: 2574/6, GALI NO 5-6, BEADON PURA, KAROL BAGH DELHI, Delhi, India - 110005 |
| U25191DL2009PTC190996 | IMPACT INDIA POLYMERS PRIVATE LIMITED | 3009, BASEMENT, GALI NO. 38, BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ABZ-5949 | JAINSONS YOUR JEWELLERS LLP | 2733 BASEMENT GALI NO-23-24BEADON PURA KAROL BAGH AZMAL KHAN ROAD New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC336176 | ZITECH MOBIZONE PRIVATE LIMITED | 2896, PLOT NO. 104, BASEMENT GALI NO. 44 BEADON PURA, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
| U28113DL2011PTC222701 | GOBIND DIAMONDS PRIVATE LIMITED | B.NO. 2542,GALI NO.7, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAR-3224 | GIRIVAR PROPCON LLP | 2821, PVT. NO. 05, GROUND FLOOR, GALI NO. 19 BEADON PURA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U27100DL2015PTC283370 | VINAYAK EXPOMART PRIVATE LIMITED | 2527 PVT NO-304, T/F GALI NO-7 BEADON PURA, GURDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAN-1559 | ABJ JEWELS LLP | Shop No. G-3 & G-4, Ground Floor, 3158, Gali No. 34, Beadon Pura, Karol Bagh New Delhi, Delhi, India - 110005 |
| U18109DL2012PTC230805 | NIRVANA ASSOCIATES PRIVATE LIMITED | 2608 Gurudwara road , Beadon Pura, Gali no.4, Karol Bagh , delhi -110005 , New Delhi, Delhi, India - 110005 |
| U29100DL2017PTC322440 | DIGWILL INTERNATIONAL PRIVATE LIMITED | 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005 |
| U31900DL2012PTC234497 | ECO COOL HVAC SOLUTION PRIVATE LIMITED | Shop No. 302, IIIrd Floor, Building No. 2782 Street No. 20, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U19100DL2018PTC333776 | SINGHARIA SHOES PRIVATE LIMITED | 2248 PLOT NO. -58 SHOP NO. 2 G/F GALI NO. 66 NAI WALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U00000DL1981PTC012375 | OSWAL INTERMEDIATES PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U22219DL1976PTC008056 | EXCELLENT PRINTERS PVT LTD | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U24232DL1981PTC012374 | JAGDAMBA CHEMICALS PRIVATE LIMITED | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U52310DL2020PTC367309 | SACCULENT GROCERIES PRIVATE LIMITED | 2739, PLOT NO. 44, THIRD FLOOR GALI NO. 22, BEADON PURA, KAROL BAGH DELHI Central Delhi DL 110005 IN |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| U24239DL2022PTC405100 | SEPTRAGIANX INDUSTRIES PRIVATE LIMITED | 16/2664 SF BEADON PURA GALI NO.2-3 KAROL BAGH, NEW DELHI 110005 , DELHI, Delhi, India - 110005 |
| U40108DL2019PTC343779 | SKY-TECH SOLARS PRIVATE LIMITED | H NO X VI-2503 GALI NO-8 BEADON PURA KAROL BAGH DELHI-110005 , DELHI, Delhi, India - 110005 |
| AAV-0790 | FAYRA D'JEWEL LLP | PVT NO 2 FF,STREET NO 7,ENTRANCE 2527 IN 2579 OLD 2545, 2546(NEW), BLOCK M, BEADON PURA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U27205DL2007PTC168696 | CELEBRATION DIAMONDS PRIVATE LIMITED | PROP NO.2725, SECOND FLOOR WITHOUT ROOF GALI NO.24 KH NO.22/2, NAIWALA ESTATE BEADON PURA K AROL BAGH , DELHI, Delhi, India - 110005 |
| AAG-9593 | AUDRA FOOD WORKS LLP | 3203, GALI NO 32, BEADON PURA, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| U27205DL2010PTC203658 | MADHUSUDAN B ALLOYS PRIVATE LIMITED | 3238, GALI NO. 29, BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28112DL2009PTC192749 | MEHRA RETAILS PRIVATE LIMITED | 2802 GALI NO 20 BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAR-4500 | ROOPVILAS ENTERPRISES LLP | 2574, GALI NO. 6, FIRST FLOOR, BEADON PURA, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| AAR-4611 | REFIND ENTERPRISES LLP | 2574, GALI NO. 6, FIRST FLOOR, BEADON PURA, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| U27205DL2015PTC279930 | ATHARV GOLD PRIVATE LIMITED | 3229/30, BEADON PURA, GALI NO 29-30, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.