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      HIDALGO IMPEX LLP

      LLPIN: AAJ-7839 As on: 2026-07-13

      HIDALGO IMPEX LLP (LLPIN: AAJ-7839) is a Limited Liability Partnership firm incorporated on 23 Jun 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HIDALGO IMPEX LLP are RAGHAV BANKA, and RUPESH KUMAR SHARMA.

      HIDALGO 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 27 May 2024.

      HIDALGO IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-7839. Its Email address is [email protected] and its registered address is 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO-302 KOLKATA, West Bengal, India - 700001

      Current status of HIDALGO IMPEX LLP is - Strike Off.

      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 HIDALGO 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 HIDALGO IMPEX
      DIN Director Name Designation Appointment Date
      02006753 RAGHAV BANKA Designated Partner 2018-01-01
      07496312 RUPESH KUMAR SHARMA Designated Partner 2019-03-23
      Past Directors & Key Managerial Personnel of HIDALGO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02006753 RAGHAV BANKA Designated Partner - 2017-12-31
      00055934 ARUN KUMAR SUREKA Designated Partner - 2019-03-23
      00056041 ANUPAMA SUREKA Designated Partner - 2018-01-01
      Other Directorships of RAGHAV BANKA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED U15122WB2010PTC146465 Director - 2014-08-30
      SIDDHI VINAYAK INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094811 Director - 2014-09-04
      PARKLAND BUILDERS PRIVATE LIMITED U45400WB2011PTC168350 Director - 2017-05-25
      DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2015-05-07
      SAMARTH TRADECOM PRIVATE LIMITED U51109WB2007PTC114095 Director - 2013-05-02
      SUNDARAM SALES PRIVATE LIMITED U51909WB2007PTC117452 Director - 2016-01-27
      GANESH MULTIPLEX PRIVATE LIMITED U70100WB2007PTC120864 Director - 2014-09-04
      SIDDHIVINAYAK INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC142553 Director 2013-06-10 Ongoing
      SIDDHI REFOILS & INDUSTRIES PRIVATE LIMITED U74120WB2009PTC139273 Director - 2014-09-04
      HIDALGO FOOD INDUSTRIES PRIVATE LIMITED U74900WB2014PTC203707 Additional Director - 2019-09-30
      HIDALGO FOOD INDUSTRIES PRIVATE LIMITED U74900WB2014PTC203707 Director - 2023-10-30
      JAI SHREE BALAJI FATS & OILS PRIVATE LIMITED U74999WB1997PTC084378 Director - 2014-08-30
      VANMAYI FOOD PRIVATE LIMITED U74999WB2017PTC219393 Additional Director - 2018-09-30
      VANMAYI FOOD PRIVATE LIMITED U74999WB2017PTC219393 Director 2018-09-30 Ongoing
      RIGHT REACH TRAINING PRIVATE LIMITED U74999WB2017PTC221084 Director - 2017-12-23
      Other Directorships of RUPESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED U15122WB2010PTC146465 Additional Director - 2016-09-30
      SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED U15122WB2010PTC146465 Director - 2024-05-24
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director 2016-04-13 Ongoing
      HIDALGO FOOD INDUSTRIES PRIVATE LIMITED U74900WB2014PTC203707 Additional Director - 2019-09-16
      RIGHT REACH TRAINING PRIVATE LIMITED U74999WB2017PTC221084 Director - 2017-12-23
      Other Directorships of ARUN KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE DEVELOPERS LLP AAF-2145 Partner 2015-11-24 Ongoing
      SAIRA VIAAN TRADING LLP AAK-6403 Partner - 2020-01-22
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2020-09-21
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director 2020-09-21 Ongoing
      HARTEX TUBES PRIVATE LIMITED U24130MH1989PTC054777 Director - 2015-10-01
      HARTEX TUBES PRIVATE LIMITED U24130MH1989PTC054777 Managing Director 2015-10-01 Ongoing
      HARTEX POLYMERS PVT LTD U24134TG1987PTC007646 Director 1987-07-28 Ongoing
      ROCK-CEMENTS (INDIA) PRIVATE LIMITED U26101WB1974PTC184059 Director 1994-09-14 Ongoing
      HARTEX RUBBER PRIVATE LIMITED U40300TG1961PTC043629 Director 1966-03-31 Ongoing
      LEPTON CONSTRUCTIONS PRIVATE LIMITED U45400TG2013PTC085526 Director - 2015-09-01
      STADE COMMERCE PRIVATE LIMITED U50300WB2017PTC223994 Director 2017-12-22 Ongoing
      HARTEX INTERNATIONAL PRIVATE LIMITED U51909TG1983PTC039619 Director 1983-09-09 Ongoing
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Additional Director - 2018-09-15
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2020-02-17
      THE GATEWAY INVESTORS LIMITED U55100MH1974PLC017741 Director - 2007-03-05
      THE UNITED INVESTMENT CO. PRIVATE LIMITED U67120WB1943PTC011214 Director - 2021-06-01
      WILFRED ADVISORY SERVICES PRIVATE LIMITED U67190WB2017PTC223962 Director 2017-12-20 Ongoing
      CONCRETE DEVELOPERS LTD U70101WB1989PLC046881 Director - 2012-01-25
      UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Additional Director - 2020-12-31
      UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Director 2020-12-31 Ongoing
      UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Director - 2012-04-01
      UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Whole-time director - 2018-09-17
      CHITRAKOOT PROPERTIES LIMITED U70109WB1978PLC031369 Director - 2008-01-21
      RUBBER RECLAIM CO OF INDIA LTD U74899WB1960PLC203826 Director - 2013-11-30
      HIDIMBA TRADING PRIVATE LIMITED U74900WB2013PTC193373 Additional Director - 2017-08-21
      HIDIMBA TRADING PRIVATE LIMITED U74900WB2013PTC193373 Director 2017-08-21 Ongoing
      RIGHT REACH TRAINING PRIVATE LIMITED U74999WB2017PTC221084 Additional Director - 2018-09-29
      RIGHT REACH TRAINING PRIVATE LIMITED U74999WB2017PTC221084 Director 2018-09-29 Ongoing
      RIGHT REACH (L&D) PRIVATE LIMITED U85500TS2025PTC195028 Director 2025-03-03 Ongoing
      Other Directorships of ANUPAMA SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SAIRA VIAAN TRADING LLP AAK-6403 Partner 2017-09-20 Ongoing
      HARTEX TUBES PRIVATE LIMITED U24130MH1989PTC054777 Additional Director - 2016-09-24
      HARTEX TUBES PRIVATE LIMITED U24130MH1989PTC054777 Director 2016-09-24 Ongoing
      HARTEX RUBBER PRIVATE LIMITED U40300TG1961PTC043629 Additional Director - 2016-09-24
      HARTEX RUBBER PRIVATE LIMITED U40300TG1961PTC043629 Director 2016-09-24 Ongoing
      HARTEX RUBBER PRIVATE LIMITED U40300TG1961PTC043629 Director - 2012-02-01
      VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director 2003-05-29 Ongoing
      VISHAL SHELTERS PRIVATE LIMITED U45200TG2005PTC045432 Director - 2016-03-25
      NEERVI PROPERTIES PRIVATE LIMITED U45400TG2008PTC059493 Director - 2016-03-02
      HARTEX INTERNATIONAL PRIVATE LIMITED U51909TG1983PTC039619 Director 2002-04-10 Ongoing
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Additional Director - 2018-09-15
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2020-02-17
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2019-10-11
      SUREKA ESTATES LTD U70101WB1985PLC038916 Director 1985-05-09 Ongoing
      BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Additional Director - 2023-09-29
      BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Director 2023-07-11 Ongoing
      ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director 2022-03-22 Ongoing
      HIDIMBA TRADING PRIVATE LIMITED U74900WB2013PTC193373 Additional Director - 2017-08-21
      HIDIMBA TRADING PRIVATE LIMITED U74900WB2013PTC193373 Director 2017-08-21 Ongoing
      RIGHT REACH TRAINING PRIVATE LIMITED U74999WB2017PTC221084 Additional Director - 2018-09-29
      RIGHT REACH TRAINING PRIVATE LIMITED U74999WB2017PTC221084 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U15122WB2010PTC146465 SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102401 DEVNATH MERCHANDISE PRIVATE LIMITED 1, R.N MUKHERJEE ROAD, MARTIN BURN 3RD FLOOR,ROOM NO.302, , KOLKATA, West Bengal, India - 700001
      AAD-5968 PULSAR ADVISORY LLP MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C KOLKATA, West Bengal, India - 700001
      U67100WB2021PTC247450 SANABH DISTRIBUTORS PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 , KOLKATA, West Bengal, India - 700001
      U67120WB2007PTC116938 EFFICIENT COMMODITIES PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO. 327 , KOLKATA, West Bengal, India - 700001
      U74999WB2021PTC246187 SANABH FINANCIAL SOLUTIONS PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC167369 D2S2 FINSERVE PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 , Kolkata, West Bengal, India - 700001
      U66030WB2015PTC207150 INFOSITE LIFE CONSULTANT PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
      ACX-2999 MANOT TRADE & CONSULTANCY LLP Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-7954 PROLEX ADVISORY LLP 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001
      U74999WB2006PTC108917 S G COMMODITY & DERIVATIVES PVT LTD 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001
      AAD-7525 GARUD ENTERTAINMENT LLP 1 RN MUKHERJEE ROAD, ROOM NO. 319 MARTIN BURN HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U14100WB2007PTC119897 STATIC MARKETING PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      AAC-6547 CELEX CONSTRUCTIONS LLP 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
      AAH-3623 AR FINANCIAL ADVISORY LLP MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
      AAH-3624 PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
      AAI-4025 M B S P & CO LLP 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING,3RD FLOOR, ROOM NO.- 316 Kolkata, West Bengal, India - 700001
      AAO-5878 COHERENT TRAINING SOLUTIONS LLP MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001
      AAV-2804 LEISURE RENTALS LLP MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142088 KNOCKOUT MERCHANTS PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U52390WB2011PTC158832 INSIGHT COMMERCIAL PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U52390WB2011PTC158915 ROYAL STOCKIST PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC145612 ELECOM TRADELINK PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC158920 DELIGHT RETAILS PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC124538 PRANAM VYAPAAR PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC137014 LINTON SALES PRIVATE LIMITED 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING MEZANINE FLOOR, ROOM NO 15A , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC154171 GNAP PROJECTS & DEVELOPMENTS PRIVATE LIMITED ROOM NO-12, MEZZANINE FLOOR, MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200792 STARWIN DEALER LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U51909WB2014PLC200991 SHIVPRABHAT MERCANTILE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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