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      GREWAL IMPEX LLP

      LLPIN: AAY-7379 As on: 2024-06-16

      GREWAL IMPEX LLP (LLPIN: AAY-7379) is a Limited Liability Partnership firm incorporated on 25 Sep 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of GREWAL IMPEX LLP are GURPREET KAUR GREWAL, and JUPBIR SINGH GREWAL.

      GREWAL IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 12 Jun 2024.

      GREWAL IMPEX LLP's LLP Identification Number is (LLPIN)AAY-7379. Its Email address is [email protected] and its registered address is PLOT NO. 178, SUMIT CITY OF DREAMS, KACHNA RAIPUR, Chattisgarh, India - 492001

      Current status of GREWAL IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GREWAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GREWAL IMPEX
      DIN Director Name Designation Appointment Date
      09333139 GURPREET KAUR GREWAL Designated Partner 2021-09-25
      09333138 JUPBIR SINGH GREWAL Designated Partner 2021-09-25
      Past Directors & Key Managerial Personnel of GREWAL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GURPREET KAUR GREWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JUPBIR SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAS-1493 WINGMED HEALTHCARE LLP H.NO. E/40 Plot No 220 City of Dreams, Kachana Raipur, Chattisgarh, India - 492001
      U70109CT2022PTC013976 AMBITION PROCON PRIVATE LIMITED KH. NO. 305/6, IN FRONT OF CITY OF DREAMS NEAR HERITAGE HOSPITAL, KACHNA , Raipur, Chattisgarh, India - 492001
      U33119CT2021PTC011963 HALE N HEALTHY MEDICARE PRIVATE LIMITED PLOT NO 106, , SUMEET CITY OF DREAMS KACHNA , KACHNA, Chattisgarh, India - 492001
      AAW-8837 SARVASHWA CLUB AND RESORT LLP H.NO. D 67, KACHNA, CITY OF DREAMS, VIDHAN SABHA ROAD RAIPUR, Chattisgarh, India - 492001
      U40100CT2010PTC022162 Y3K VENTURES PRIVATE LIMITED House No-3, Sumeet's City of Dreams, Near Shanti Sarovar, Kachna, , Raipur, Chattisgarh, India - 492001
      U85110CT2005PTC018008 HERITAGE INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED HERITAGE INSTITUTE OF MEDICAL SCIENCE PVT BEHIND CITY OF DREAMS ,KACHNA RAIPUR , Raipur, Chattisgarh, India - 492001
      U14100CT2014PTC001522 BINOMIAL TECHNOLOGIES PRIVATE LIMITED E35 City of Dreams, Kachna , Raipur, Chattisgarh, India - 492001
      U85300CT2020NPL010471 HEALING EARTH FOUNDATION H.No. E 24, City of Dream Kachna , Raipur, Chattisgarh, India - 492001
      AAZ-1444 DEVKINANDAN INFRAWAYS LLP E/29, SUMEET CITY OF DREAMS VIDHAN SABHA ROAD, KACHNA RAIPUR, Chattisgarh, India - 492001
      U25209CT2021PTC011933 SHELTER INDUSTRIES PRIVATE LIMITED C- 14 , CITY OF DREAMS, KACHNA ROAD VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001
      U52609CT2022PTC013891 MAC-C VENTURES PRIVATE LIMITED FLAT NO D-501, SAI DREAMS CITY, AMLIDIH RAIPUR C.G-492001 , RAIPUR, Chattisgarh, India - 492001
      U60230CT2022PTC013599 SUBH LABH INFRA ESTATE PRIVATE LIMITED PLOT NO. 1104, WARD NO 08, NEAR OF GAD KACHANA , RAIPUR, Chattisgarh, India - 492001
      U45201CT2008PTC020978 KANWAR GANGA LANDMARKS PRIVATE LIMITED Plot No. E-337, Gali No.-5, Infront of Gurusukh Tower, , Raipur, Chattisgarh, India - 492001
      U70100CT2010PTC021648 KANWAR GANGA GREENS PRIVATE LIMITED Plot No. E-337, Gali No. 5, Infront of Gurusukh Tower, Katora Talab, , Raipur, Chattisgarh, India - 492001
      AAX-3123 SPAS BIO-ENERGY AND AGRI LLP D 70 SUMEET CITY OF DREAM KACHNA RAIPUR RAIPUR, Chattisgarh, India - 492001
      U52100CT2014PTC001454 USHA VIPANAN PRIVATE LIMITED Opposite of Deshbandhu Press, Plot No.84, Bhaisthan , RAIPUR, Chattisgarh, India - 492001
      U74999CT2022PTC013876 TECHFII CONSULTANTS PRIVATE LIMITED Plot No. C 60 Alaya, Anandam World City, Kachana , Raipur, Chattisgarh, India - 492001
      U72900CT2021PTC011434 TAXI STAND TECHNOLOGIES PRIVATE LIMITED PLOT NO. 221 SIDE OF VARUN HONDA SHOW ROOM, GE ROAD , RAIPUR, Chattisgarh, India - 492001
      U74999CT2020PTC010372 DIFY DIGITAL PRIVATE LIMITED Flat No. M 2 C-101, Arshiya Anandam World City,Kachna, , Raipur, Chattisgarh, India - 492001
      U29304CT2022PTC013902 PATCORN DRYMIX PRIVATE LIMITED Plot No. 08,C/O SHRI SATISH MISHRA , SON OF RAMJI MISHRA , CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U31909CT2018PTC008675 KVENIE HYDROCARBON POWER INFRA PRIVATE LIMITED Plot No - 50, Sec - 03, Infront Of Sub Station, Pt D D U Nagar , RAIPUR, Chattisgarh, India - 492001
      U29100CT2022PTC013422 REERTH TECHNOLOGIES PRIVATE LIMITED ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
      U27101CT2004PLC016701 VRAJ IRON AND STEEL LIMITED first floor, Plot No 63& 66,Ph No 113 Mother Teresa Ward No. 43, Jalvihar Colo ny , Raipur, Chattisgarh, India - 492001
      U27109CT2004PTC016504 GOPAL SPONGE AND POWER PRIVATE LIMITED first floor, Plot No 63& 66,Ph No 113 Mother Teresa Ward No. 43, Jalvihar Colo ny , Raipur, Chattisgarh, India - 492001
      AAO-1499 AS NEO VENTURES LLP QR NO HIG C/65 INFORNT OF DURGA MANDIR SHAILENDRA NAGAR POLE NO S/150 S/C NO 633426 RAIPUR, Chattisgarh, India - 492001
      U27320CT2019PTC009075 BPA ISPAT PRIVATE LIMITED Plot No. P4A/699, Sector-27, Naya Raipur PH No. 71/16, RC Mandir Hasaud, Nawagaon , RAIPUR, Chattisgarh, India - 492001
      U85190CT2022PTC012801 TULSYAN PHARMACEUTICALS PRIVATE LIMITED Kamal Vihar, Plot No. B-93 Sec -05 Ward No 55, Village Deopuri, PHN 114/52 Khasra No. 333/Part , Raipur, Chattisgarh, India - 492001
      ABB-7900 GURUDEO MINING AND TRADING LLP Plot No. -18, Navjivan Society, Pachpedi Naka, raipur-492001 Raipur, Chattisgarh, India - 492001
      U72200CT2009PTC021251 VIN-TECH MEDIA PRIVATE LIMITED PLOT NO.4, PARK STREET NO.2, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
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      • Email ID
      • Website
      • Address

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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

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      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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