HIDALGO IMPEX LLP (LLPIN: AAJ-7839) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Kolkata. 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 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 27 Dec 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 - Active.
| LLP Identification Number | AAJ-7839 |
| Name | HIDALGO IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-23 |
| Age of Company | 7 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| HIDALGO IMPEX LLP |
| AAJ-7839 |
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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.
| 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 |
|---|---|---|---|
| 02006753 | RAGHAV BANKA | Designated Partner | 2018-01-01 |
| 07496312 | RUPESH KUMAR SHARMA | Designated Partner | 2019-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055934 | ARUN KUMAR SUREKA | Designated Partner | - | 2019-03-23 |
| 00056041 | ANUPAMA SUREKA | Designated Partner | - | 2018-01-01 |
| 02006753 | RAGHAV BANKA | Designated Partner | - | 2017-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| 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 |
| AAD-5968 | PULSAR ADVISORY LLP | MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C 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 |
| AAO-5878 | COHERENT TRAINING SOLUTIONS LLP | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, 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 |
| AAV-2804 | LEISURE RENTALS LLP | MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| AAC-6542 | MORVINANDAN REAL ESTATE LLP | 1 R.N Mukherjee Road,Martin Burn BuildingRoom No-38B 5th Floor Kolkata, West Bengal, India - 700001 |
| U27101WB1999PTC090532 | AVA VANIJYA PRIVATE LIMITED | Martin Burn Building, 5th Floor, Room No.- 35 1, R.N. Mukherjee Road , kolkata, West Bengal, India - 700001 |
| U27100WB2008PTC122020 | KANDOI ALLOYS & ISPAT PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING 2ND FLOOR, ROOM NO - 210 , 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 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001 |
| AAB-4815 | FIRST CLASS TRADELINK LLP | 1, R. N. Mukherjee Road Martin Burn Building, Mezanine Floor, Room No.12 Kolkata, West Bengal, India - 700001 |
| AAM-8679 | ISERVE SOFTWARE & SECURITIES LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAM-8681 | ISERVE TECHLABS LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAB-7403 | HQ CAPITAL ADVISORY LLP | MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001 |
| AAC-6554 | SILKYMOON INFRA LLP | 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAW-6231 | OASIS CONCLAVE LLP | MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 30, 1, R.N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| AAF-2651 | MAJESTIC MERCANTILE LLP | MARTIN BURN HOUSE,1,R.N.MUKHERJEE ROAD 3RD FLOOR,ROOM NO.307 KOLKATA, West Bengal, India - 700001 |
| AAF-2855 | CULINARY CAFE MOSTRA LLP | MARTIN BURN BUILDING, 1, R N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.50, KOLKATA, West Bengal, India - 700001 |
| AAF-2652 | NAYANTARA SALES LLP | MARTIN BURN HOUSE,1,R.N.MUKHERJEE ROAD 3RD FLOOR,ROOM NO.307 KOLKATA, West Bengal, India - 700001 |
| AAG-5408 | SDSR CONSULTANCY SERVICES LLP | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| AAX-8064 | CRAVING ALPHA LLP | MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC103667 | SAIZAR ISPAT PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD,ROOM NO.15 MEZANINE FLOOR,MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001 |
| U27101WB1992PTC054365 | MAA SANKATHA INGOTS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001 |
| L27109WB1984PLC111822 | D.M.STEELS LIMITED. | Martin Burn House, 1, R.N. Mukherjee Road, 4th floor, Room No. 48 , KOLKATA, West Bengal, India - 700001 |
| U08032WB1991PTC138022 | KISHORI CAPITAL MARKETS PVT.LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01100WB2012PLC177156 | DOOLONG TEA LIMITED | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700001 |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Share held |
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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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