GREWAL IMPEX LLP (LLPIN: AAY-7379) is a Limited Liability Partnership firm incorporated on 25 Dec 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 JUPBIR SINGH GREWAL, and GURPREET KAUR GREWAL.
GREWAL 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 12 Dec 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.
| LLP Identification Number | AAY-7379 |
| Name | GREWAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 51 |
| 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 | 2021-09-25 |
| Age of Company | 3 years, 5 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GREWAL IMPEX LLP |
| AAY-7379 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09333138 | JUPBIR SINGH GREWAL | Designated Partner | 2021-09-25 |
| 09333139 | GURPREET KAUR GREWAL | Designated Partner | 2021-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| AAW-8837 | SARVASHWA CLUB AND RESORT LLP | H.NO. D 67, KACHNA, CITY OF DREAMS, VIDHAN SABHA ROAD RAIPUR, Chattisgarh, India - 492001 |
| U14100CT2014PTC001522 | BINOMIAL TECHNOLOGIES PRIVATE LIMITED | E35 City of Dreams, 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 |
| AAX-3123 | SPAS BIO-ENERGY AND AGRI LLP | D 70 SUMEET CITY OF DREAM KACHNA RAIPUR 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 |
| U33119CT2021PTC011963 | HALE N HEALTHY MEDICARE PRIVATE LIMITED | PLOT NO 106, , SUMEET CITY OF DREAMS KACHNA KACHNA Raipur CT 492001 IN |
| 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 |
| 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 |
| ABB-7900 | GURUDEO MINING AND TRADING LLP | Plot No. -18, Navjivan Society, Pachpedi Naka, raipur-492001 Raipur, Chattisgarh, India - 492001 |
| U70109CT2022PTC013976 | AMBITION PROCON PRIVATE LIMITED | KH. NO. 305/6, IN FRONT OF CITY OF DREAMS NEAR HERITAGE HOSPITAL, KACHNA Raipur Raipur Raipur CT 492001 IN |
| U27200CT2018PTC008964 | NPR COMMERCIALS PRIVATE LIMITED | shop/ plot no. 72, block no.3 TP NAGAR, RAWABHATA , RAIPUR, Chattisgarh, India - 492001 |
| U28999CT2019PTC009006 | KHALIDA FABRICATION PRIVATE LIMITED | PlOT NO B-9, SECTOR 9,KAMAL VIHAR DEVPURI , RAIPUR, Chattisgarh, India - 492001 |
| AAG-7872 | GRAH SEVA APPLIANCE SERVICES LLP | PLOT NO. 102/5-6, SAHID MANMOHAN SINGH BAKSHI, WARD NO. 12, KOTA RAIPUR, Chattisgarh, India - 492001 |
| AAU-8307 | SHRI JAI BALAJI BUILDCON LLP | KAILASH SADAN, HOUSE NO 69, PLOT NO 2 NR. WATER TANK, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U22210CT2011PTC022481 | RAPPORT MEDIA & PUBLICATION PRIVATE LIMITED | APPARTMENT NO.1, PLOT NO.4, ERA TOWERS, GITANJALI NAGAR, BOTTEL HOUSE ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U14100CT2013PTC000677 | ATHARV MINERALS PRIVATE LIMITED | BLOCK - NO - 1, FLAT NO - 1E, FIRST FLOOR SINGAPORE CITY, KOTA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT1991PTC006305 | SANGAM ISPAT (INDIA) PRIVATE LIMITED | Plot No. 1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump, Ring Road No. 2 , Raipur, Chattisgarh, India - 492001 |
| U29309CT2019PTC009755 | SANGAM FABRICATORS PRIVATE LIMITED | Plot No.1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump Ring Road No.2 , RAIPUR, Chattisgarh, India - 492001 |
| U50200CT2014PTC001573 | SHANKARA VEHICLES PRIVATE LIMITED | OPPO. WALLFORT CITY, KUSHALPUR CHOWK, BHATAGAON WARD NO. 64, 106-A/62 , RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U01400CT2012PTC000197 | CENTRAL INDIAN TURF FARMS PRIVATE LIMITED | Daga Building, Shivdas Daga Marg, Municipal Corpo. H/No.427, Nazul Plot No.12/10 & 13/12 Ci vil Lines , Raipur, Chattisgarh, India - 492001 |
| U27102CT2003PTC015861 | SARSWATI VIDYUT AND ISPAT PRIVATE LIMITED | H.NO.19/567 NEAR STATE BANK OF INDIA,FAFDIH , RAIPUR, Chattisgarh, India - 492001 |
| U31908CT2016PTC002104 | FLAREON ELECTRONICS PRIVATE LIMITED | PLOT NO 13, ELECTRONIC MANUFACTURING CLUSTER SECTOR 22, NAYA RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U24290CT2021PTC012399 | SRIJAN WELLNESS TRADE MARKETING PRIVATE LIMITED | C/o Vandana Sahu, Ward No.1 Raipur Road Opp. of Gurudawara Gobra Nawapara,Tehsil , Raipur, Chattisgarh, India - 492001 |
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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.
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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.
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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 |
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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.
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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 |
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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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