GIRISH IMPEX LLP (LLPIN: AAR-2457) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GIRISH IMPEX LLP are GIRISH BATRA, VINOD KUMAR TIWARI, SUMIT TIWARI, PARTHA SARATHI NAYAK, TARIKA BATRA, and VANSH BATRA.
GIRISH IMPEX 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 24 Dec 2024.
GIRISH IMPEX LLP's LLP Identification Number is (LLPIN)AAR-2457. Its Email address is [email protected] and its registered address is FH 10, KH NO. 16/2 DERA MANDI NEW DELHI, Delhi, India - 110074
Current status of GIRISH IMPEX LLP is - Active.
| LLP Identification Number | AAR-2457 |
| Name | GIRISH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-12-06 |
| Age of Company | 5 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| 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 |
| GIRISH IMPEX LLP |
| AAR-2457 |
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 GIRISH IMPEX in a way that was never possible before.
Get a list of all litigations GIRISH 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 GIRISH IMPEX. This report helps you understand the risk associated in dealing with GIRISH IMPEX 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 GIRISH 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 |
|---|---|---|---|
| 00763586 | GIRISH BATRA | Designated Partner | 2019-12-06 |
| 00870730 | VINOD KUMAR TIWARI | Partner | 2019-12-06 |
| 02073808 | SUMIT TIWARI | Designated Partner | 2019-12-06 |
| 02921287 | PARTHA SARATHI NAYAK | Partner | 2019-12-06 |
| 05101835 | TARIKA BATRA | Designated Partner | 2019-12-06 |
| 07779355 | VANSH BATRA | Partner | 2019-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2591 | J.M. TARIKA EXPORTS LLP | FH 10, KH NO. 16/2 DERA MANDI NEW DELHI, Delhi, India - 110074 |
| AAR-5581 | O TARIKA CONSULTANTS AND BUILDERS LLP | FH 10, KH NO 16/2 DERA MANDI NEW DELHI, Delhi, India - 110074 |
| U18101DL1997PTC084421 | D.TARIKA GARMENTS AND ALLIED PRODUCTS PRIVATE LIMITED | FH. 10, KH. NO. 16/2 DERA MANDI , NEW DELHI, Delhi, India - 110074 |
| AAZ-4505 | FREE LOVE CLOTHING LLP | KH NO 89/16/ 2, 25/1, 17/ 2, 18, VILL DERA NEW DELHI 110074 NEW DELHI, Delhi, India - 110074 |
| U18109DL2015PTC287536 | HITUZ FASHION EXIM PRIVATE LIMITED | KH NO.89/16/2, 25/1, 17/02, 18, VILL DERA MANDI, , NEW DELHI, Delhi, India - 110074 |
| AAI-4362 | NANSON UNIVERSAL LLP | KH NO. 774/10 VILLAGE DERA MANDI NEW DELHI, Delhi, India - 110074 |
| U20220DL2013PTC259664 | AROMA FURNISHING PRIVATE LIMITED | PROPERTY NO.7,NEW NO A-327/7, KH NO. 257/1-2 FLOOR FRONT SIDE FLAT NO. 101, CHHATTARPUR ENC LAVE PH-2 , NEW DELHI, Delhi, India - 110074 |
| U51909DL2005PTC141677 | GIRISH IMPEX PRIVATE LIMITED | FH 10, KH NO-16/2, DERA MANDI NEW DELHI South Delhi DL 110074 IN |
| U74899DL1995PTC072960 | J.M. TARIKA EXPORTS PRIVATE LIMITED | FH. 10, KH. NO. 16/2 DERA MANDI NEW DELHI South Delhi DL 110074 IN |
| U74899DL1995PTC072938 | O TARIKA CONSULTANTS AND BUILDERS PRIVATE LIMITED | FH. 10, KH. NO. 16/2 DERA MANDI NEW DELHI South Delhi DL 110074 IN |
| AAY-2380 | RARE AND REAL CONCEPTS LLP | 302, 2ND FLOOR, KH NO. 834, ARAVALI APPT 9611412721 MANDI, NEW DELHI, SOUTH DELHI DELHI, Delhi, India - 110074 |
| AAU-5529 | WEDDING CAFE LLP | H No A 357, Kh No 268/2/2, F/F, Flat No 202 Chattarpur Enclave, Phase 2 New Delhi, Delhi, India - 110074 |
| AAL-6141 | SUBLIME FILMS LLP | Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074 |
| AAN-8433 | CIRCUSLOGIC DIGITAL LLP | 20, Flat No - 14, IIIrd Floor, Kh No - 658 / 2, Block A-2,Chattar Pur Ext, Dist-South West Delhi- New Delhi, Delhi, India - 110074 |
| U15520DL2007PTC157970 | YOGYA WINES PRIVATE LIMITED | Flat No. B 2, F/F KH No. 231 Building No.B196, Chatarpur Enclv, Ph-2 , New Delhi, Delhi, India - 110074 |
| AAK-6911 | AAKASHDHEER CONSTRUCTIONS AND EARTHMOVER S LLP | C-141 L/G/F Kh No. 279 Chhattarpur Enclave PH-2 New Delhi 110074 New Delhi, Delhi, India - 110074 |
| U14200DL2010PTC205588 | SAMPANYA INFRASTRUCTURE PRIVATE LIMITED | 16A, Ground Floor, Central Drive(KH NO. 1347/2) DLF Chattarpur farms,Near bus station , New Delhi, Delhi, India - 110074 |
| U14292DL2013PTC251968 | SUN MINES PRIVATE LIMITED | 16A, Ground Floor, Central Drive(KH NO. 1347/2) DLF Chattarpur Farms,Near Bus Station , New Delhi, Delhi, India - 110074 |
| U51397DL2001PTC111791 | PNG MARKETING AND MANAGEMENT PVT. LTD | KH. No. 43/23/2 Farm No. 43 Dera Mandi Near Tanu Nursery P.O. Chhattarpur , South West Delhi, Delhi, India - 110074 |
| U15549DL2011PTC227250 | NEEL SAWHNEY & COMPANY PRIVATE LIMITED | KH. No. 43/23/2 Farm No. 43 Dera Mandi Near Tanu Nursery P.O. Chhattarpur , South West Delhi, Delhi, India - 110074 |
| U18100DL2020PTC367409 | PUREZZA KIDS PRIVATE LIMITED | KH. No. 43/23/2 Farm No. 43 Dera Mandi Near Tanu Nursery P.O. Chhattarpur , South West Delhi, Delhi, India - 110074 |
| U28939DL2002PTC114870 | P K TUBES AND FITTINGS PRIVATE LIMITED | A-333, OLD PROPERTY NO. 3, FLAT NO. A-2, IST FLOOR KH. NO. 258, GALI NO. 35, CHHATAPUR ENCL AVE , NEW DELHI, Delhi, India - 110074 |
| U01110DL2016PTC305061 | NIRVANA LANDSCAPES PRIVATE LIMITED | PROPERTY NO.B-76/2 KH NO.239.238/2 GROUND FLOOR CHHATTARPUR ENCLAVE PH-II , NEW DELHI, Delhi, India - 110074 |
| AAY-4374 | AIR GAS ENGINEERS LLP | C/O RAJ SINGH A 367 A UGF OLD NO 2.3 & A 9 CHATTARPUR ENC PHASE 2 KH NO 262 NEW DELHI, Delhi, India - 110074 |
| AAR-7761 | STUDIO4WALL LLP | B146, Second Floor, Kh.No. 241/2/2 Chhattarpur Enclave Phase 2 New Delhi, Delhi, India - 110074 |
| AAX-1119 | HIREHUB BUSINESS SOLUTIONS LLP | Prop. No. 303, Gali No. D 10, Kh. No. 104, Common Use, Chhattarpur Pahari, New Delhi, Delhi, India - 110074 |
| AAY-8194 | METALMARK COMODITIES AND SERVICES LLP | B 5/1 TF Old No 35 Kh. No 828, 829 Flat No TF 2, Chattarpur Extn New Delhi, Delhi, India - 110074 |
| U32106DL2007PTC159917 | VAISHNAVI ELECTRONICS PRIVATE LIMITED | H. No-A 368 Old No - A9 Kh No-262 Chhattarpur Encl Ph-2 , New Delhi, Delhi, India - 110074 |
| U20296DL2008PTC185143 | KGN INTERIORS & DECORATORS PRIVATE LIMITED | PLOT NO.8, 2ND FLOOR, JYOTI APARTMENT PLOT NO,25-26, KH.NO.619/21, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| 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.