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      • Complaints
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      KUMAR IMPEX (INDIA) LLP

      LLPIN: ABC-8177 As on: 2026-07-13

      KUMAR IMPEX (INDIA) LLP (LLPIN: ABC-8177) is a Limited Liability Partnership firm incorporated on 19 Oct 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of KUMAR IMPEX (INDIA) LLP are SIDDHARTH GARG, and ASHOK GARG.

      KUMAR IMPEX (INDIA) LLP's LLP Identification Number is (LLPIN)ABC-8177. Its Email address is and its registered address is UNIT NO. 1811 RG TRADE TOWER, NETAJI SUBHASH PLACE,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034

      Current status of KUMAR IMPEX (INDIA) 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 KUMAR IMPEX (INDIA) 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 KUMAR IMPEX (INDIA)
      DIN Director Name Designation Appointment Date
      08758783 SIDDHARTH GARG Designated Partner 2022-10-19
      00203052 ASHOK GARG Designated Partner 2022-10-19
      Past Directors & Key Managerial Personnel of KUMAR IMPEX (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      08758783 SIDDHARTH GARG Designated Partner - 2022-12-08
      00203103 BABITA GARG Designated Partner - 2024-04-10
      Other Directorships of SIDDHARTH GARG
      Company Name CIN Designation Appointment Date Cessation
      NEEL PAPER LINKS LLP AAX-9969 Designated Partner 2021-07-30 Ongoing
      G B S MARKETING LLP AAY-0028 Designated Partner 2021-07-30 Ongoing
      A G S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129997 Director 2021-03-12 Ongoing
      Other Directorships of ASHOK GARG
      Company Name CIN Designation Appointment Date Cessation
      NEEL IMPEX LIMITED U17121DL2006PLC154158 Director - 2010-03-27
      NEEL PAPER LINKS PRIVATE LIMITED U21000DL2004PTC127368 Beneficial Owner - 2021-07-29
      NEEL PAPER LINKS PRIVATE LIMITED U21000DL2004PTC127368 Director - 2021-07-29
      VIPUL PHARMA PRIVATE LIMITED U24232DL2009PTC196994 Director - 2012-03-14
      A G S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129997 Director 2004-10-15 Ongoing
      G B S MARKETING PRIVATE LIMITED U51909DL2004PTC129996 Beneficial Owner - 2021-07-29
      G B S MARKETING PRIVATE LIMITED U51909DL2004PTC129996 Director - 2021-07-29
      NEOVERITAS HEALTHCARE PRIVATE LIMITED U85100DL2020PTC364034 Director - 2021-03-24
      Other Directorships of BABITA GARG
      Company Name CIN Designation Appointment Date Cessation
      NEEL PAPER LINKS LLP AAX-9969 Designated Partner 2021-07-30 Ongoing
      G B S MARKETING LLP AAY-0028 Designated Partner 2021-07-30 Ongoing
      NEEL IMPEX LIMITED U17121DL2006PLC154158 Director - 2010-03-27
      NEEL PAPER LINKS PRIVATE LIMITED U21000DL2004PTC127368 Director - 2021-07-29
      A G S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129997 Director - 2017-09-29
      A G S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129997 Whole-time director - 2024-04-10
      G B S MARKETING PRIVATE LIMITED U51909DL2004PTC129996 Director - 2021-07-29

      CIN Company Name Company Address
      U82990DL2025PTC452372 BRANDMILE GIFTS PRIVATE LIMITED Unit no. 215, 2nd Floor, RG Trade Tower,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACP-6909 OMKARA TRADEWELL LLP Unit No. 603, 6th Floor,RG Trade Tower, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034
      ACP-6934 EKANGA TRADELINKS LLP Unit No. 603, 6th Floor,RG Trade Tower, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034
      U85300DL2022NPL397925 PRECIOUS CHILDS FOUNDATION Office No. 407, 4th Floor, R.G. Trade Tower,,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACJ-3991 CAREERSPARK ADVISORS LLP 611, RG Trade Tower, 6th Floor, Plot No. B-7,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACE-1953 APEXPAY TECHNOLOGIES LLP Unit No 1209, 10, 11, 12, 12th Floor, R.G. Trade Tower, Plot No B-7 Netaji Subhash Place,, Pitampura,Delhi,North West,Delhi,India-110034
      U52291DL2025PTC442671 HMBS VOYAGE PRIVATE LIMITED 1511 RG TRADE TOWER,NETAJI SUBHASH PLACE PITAMPURA DELHI,Delhi,North West Delhi,Delhi,110034-India
      U66190DL2025PTC448523 RONAM SOLUTION PRIVATE LIMITED Unit No. 6B, Big Jos Tower, Netaji Subhash Place,,Pitampura, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U46695DL2024PTC437253 GODAVARY BIZTECH PRIVATE LIMITED Unit No. 909, 9th Floor, Best Sky Tower,,Netaji Subhash Place, Pitampura, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
      ACD-4146 VSN SHARED SERVICES LLP Unit No. 511, Plot no. B-08, GDITL Tower Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U45200DL2025PTC443199 REV RIDER AUTOMOBILES PRIVATE LIMITED Unit No. 1005, 10th Floor,GD ITL Tower, Plot No. B-8, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46691DL2024PTC429873 SRI DADU DAYAL EXIM PRIVATE LIMITED Unit No-500, 5th Floor, ITL Twin Tower,,Plot No-B-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U47912DL2025PTC458980 OQYNTRA TRADING PRIVATE LIMITED Unit No. 602, 6th Floor,GD ITL Tower, Plot No. B-8, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U70200DL2024PTC437057 INNOFAB ENGINEERING AND MANAGEMENT SOLUTIONS PRIVATE LIMITED Unit No. 500, 5th Floor ITL Twin Tower Plot No. B-9,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U47411DL2020PTC359699 GKR TRADERS PRIVATE LIMITED Unit No. 1006-A, 10th Floor, Plot No. B-08,GD-ITL Tower,, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46900DL2025PTC444538 HIBNEST ENTERPRISES PRIVATE LIMITED UNIT NO-316, PLOT NO H-1, 3RD FLOOR,DISTRICT CENTER GARG TOWER, NETAJI SUBHASH PLACE, PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
      U46909DL2023PTC413860 NEEAROLD ENTERPRISES PRIVATE LIMITED Unit No 316 Plot No H-1,3rd Floor District Centre Garg Tower Netaji Subhash Place Pitampura City,Delhi,North West Delhi,Delhi,110034-India
      ABC-7501 TRUE JOYAS INTERNATIONAL LLP UNIT NO 202 PLOT NO H-3 2ND FLOOR DISTT. CENTRE, VARDHMAN TOWER PLAZA NETAJI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,India-110034
      U46909DL2025PTC444201 CORING ENTERPRISES PRIVATE LIMITED Office no. 1301BEST SKY TOWER PLOT NO. F-5,NETAJI SUBHASH PLACE PITAMPURA DELHI -110034,Delhi,North West Delhi,Delhi,110034-India
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      L36910DL2021PLC388184 GROVER JEWELLS LIMITED UNIT NO - 110-118, 1ST FLOOR, KLJ TOWER NORTH,,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U33100DL2011PTC222896 SLG SOFTECH PRIVATE LIMITED Unit No.- 601,RG Tower,plot no.B-7,Netaji Subhash place Pitampura, Delhi-110034,Delhi,North West,Delhi,111003-India
      ABB-0534 DESIVIKRETA ELECTRONICS LLP UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
      ACM-7583 DVA STRATEGIES LLP UNIT NO 207 PLOT NO H-6,,AGGARWAL TOWER, BLK-H NETA JI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
      U45100DL2025PTC445958 ELECTROFINE MOTORS PRIVATE LIMITED UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
      ACT-4516 SAWAYAA SOLUTIONS LLP 401,RG Trade Tower,Netaji,Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U17099DL2023OPC412093 SCRAFT UNIWORLD HYGIENE (OPC) PRIVATE LIMITED 1006, R.G Trade Tower,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46695DL2024PTC437150 METALLO TRADERS PRIVATE LIMITED 1406, R.G. Trade Tower,,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46695DL2024PTC437561 ECOMMXCEL VENTURE PRIVATE LIMITED Unit No-604, PP Trade Centre, Netaji Subhash Place,,Pitampura,Delhi,North West Delhi,Delhi,110034-India
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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

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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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