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NARSINGHDAS IMPEX (INDIA) LLP

As on: 2024-06-13

NARSINGHDAS IMPEX (INDIA) LLP (LLPIN: AAD-6492) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 902000.00.

Designated Partners of NARSINGHDAS IMPEX (INDIA) LLP are SHYAM SUNDER AGRAWAL, and NISHA GARG.

NARSINGHDAS IMPEX (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

NARSINGHDAS IMPEX (INDIA) LLP's LLP Identification Number is (LLPIN)AAD-6492. Its Email address is [email protected] and its registered address is 421-Maker Chamber V, Nariman Point, Mumbai, Maharashtra, India - 400021

Current status of NARSINGHDAS IMPEX (INDIA) LLP is - Strike Off.

Basic Information

LLP Identification Number AAD-6492
Name NARSINGHDAS IMPEX (INDIA) LLP
LLP Status Strike Off
ROC ROC Mumbai
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 2015-03-27
Age of Company 10 years, -1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 902,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NARSINGHDAS IMPEX (INDIA) LLP
NARSINGHDAS IMPEX INDIA LLP

Previous CINs

AAD-6492

Regulatory Filings of NARSINGHDAS IMPEX (INDIA)

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Litigation Search Report of NARSINGHDAS IMPEX (INDIA)

Get a list of all litigations NARSINGHDAS IMPEX (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NARSINGHDAS IMPEX (INDIA). This report helps you understand the risk associated in dealing with NARSINGHDAS IMPEX (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NARSINGHDAS 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

Investor Complaints & Serious Complaints About NARSINGHDAS IMPEX (INDIA)

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

Directors & Key Managerial Personnel of NARSINGHDAS IMPEX (INDIA)

Current Directors & Key Managerial Personnel of NARSINGHDAS IMPEX (INDIA)
DIN Director Name Designation Appointment Date
00355837 SHYAM SUNDER AGRAWAL Designated Partner 2015-03-27
06379024 NISHA GARG Designated Partner 2015-03-27
Past Directors & Key Managerial Personnel of NARSINGHDAS IMPEX (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
DABAN MERCHANDISERS LLP AAD-6010 Designated Partner 2015-03-23 Ongoing
CITY LAND AND HOUSING LLP AAD-6490 Designated Partner 2015-03-27 Ongoing
ORNATE MERCHANDISERS LLP AAD-6491 Partner 2015-03-27 Ongoing
BAY COMMERCIAL LLP AAD-6498 Partner 2015-03-27 Ongoing
BRIJ MERCHANDISERS LLP AAD-6500 Designated Partner 2017-11-30 Ongoing
BRIJ MERCHANDISERS LLP AAD-6500 Partner - 2017-11-29
GOOD VALUE REALTORS LLP AAD-6501 Partner 2015-03-27 Ongoing
REGAL RELATORS LLP AAD-6502 Partner 2015-03-27 Ongoing
HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Designated Partner 2015-03-27 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2015-03-28 Ongoing
SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
SUNDER MERCHANDISERS LLP AAD-6531 Designated Partner 2015-03-28 Ongoing
VINSHAR TRADING LLP AAD-6565 Designated Partner 2015-03-28 Ongoing
MATSUN FINANCIALS LLP AAD-6809 Designated Partner 2015-03-30 Ongoing
SELEQUITY INVESTMENTS LLP AAD-6810 Designated Partner 2015-03-30 Ongoing
YEN TRADING LLP AAD-6838 Designated Partner 2016-04-15 Ongoing
YEN TRADING LLP AAD-6838 Partner - 2016-04-14
NEELMANI TRADING LLP AAD-6873 Partner 2015-03-31 Ongoing
PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
PARADISE TRADING LLP AAM-8445 Partner - 2024-07-17
N D OVERSEAS LLP AAN-1717 Designated Partner 2024-03-22 Ongoing
MICROSE INDIA LIMITED L32201MH1988PLC152404 Director 1994-02-24 Ongoing
GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Director 1993-03-29 Ongoing
BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Director - 2015-03-25
CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director 2015-02-28 Ongoing
CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director - 2012-11-03
BUDHRANI HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070519 Director 1993-06-23 Ongoing
KRISHNA ORGANISORS AND BULDERS PVT LTD U45201GJ1987PTC009434 Director 1993-01-18 Ongoing
SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Director - 2012-11-05
NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Director 2012-08-11 Ongoing
NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Managing Director - 2012-08-11
SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director 2015-02-28 Ongoing
SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director - 2012-11-05
N D EXPORTS PVT LTD U51909GJ1993PTC019292 Director - 2012-11-03
MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director - 2012-11-03
SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Managing Director - 2012-11-03
YEN TRADING PRIVATE LIMITED U99999MH1966PTC013422 Director - 2012-11-05
CITY LAND AND HOUSING LLP AAD-6490 Partner 2018-06-21 Ongoing
CITY LAND AND HOUSING LLP AAD-6490 Partner - 2017-02-15
ORNATE MERCHANDISERS LLP AAD-6491 Designated Partner 2015-03-27 Ongoing
GOOD VALUE REALTORS LLP AAD-6501 Designated Partner 2015-03-27 Ongoing
HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Designated Partner 2015-03-27 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Designated Partner 2015-03-28 Ongoing
SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
SUNDER MERCHANDISERS LLP AAD-6531 Partner - 2017-02-15
SELEQUITY INVESTMENTS LLP AAD-6810 Designated Partner 2015-03-30 Ongoing
YEN TRADING LLP AAD-6838 Partner 2015-03-31 Ongoing
N D EXPORTS LLP AAD-6884 Designated Partner 2015-03-31 Ongoing
PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
MICROSE INDIA LIMITED L32201MH1988PLC152404 Additional Director - 2016-09-30
MICROSE INDIA LIMITED L32201MH1988PLC152404 Director 2016-09-30 Ongoing
HONESTY HOME CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1971PTC015130 Director 2015-02-25 Ongoing
BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Additional Director - 2022-09-30
BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Director 2022-04-07 Ongoing
SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Additional Director - 2013-09-12
SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Director 2013-09-12 Ongoing
ORNATE MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079895 Additional Director 2015-01-28 Ongoing
MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Additional Director - 2013-09-14
MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director 2013-09-14 Ongoing
SELEQUITY INVESTMENTS PRIVATE LIMITED U65990MH1994PTC079378 Additional Director 2015-01-28 Ongoing
SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Additional Director - 2013-09-12
SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Director 2013-09-12 Ongoing
Other Directorships of SHYAM SUNDER AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHA GARG
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of NARSINGHDAS IMPEX (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NARSINGHDAS IMPEX (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NARSINGHDAS IMPEX (INDIA)

Email ID: [email protected] Website: Not Available Address: 421-Maker Chamber V, Nariman Point, Mumbai, Maharashtra, India - 400021

Principal Products & Services of NARSINGHDAS IMPEX (INDIA)

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

Balance Sheet of NARSINGHDAS IMPEX (INDIA)

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

Profit & Loss Statement of NARSINGHDAS IMPEX (INDIA)

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

Share Holders & Investors of NARSINGHDAS IMPEX (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of NARSINGHDAS IMPEX (INDIA)

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

Board Meetings of NARSINGHDAS IMPEX (INDIA)

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

Auditors of NARSINGHDAS IMPEX (INDIA)

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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