NKS IMPEX LLP (LLPIN: AAD-9436) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NKS IMPEX LLP are GUNWANTRAJ MADANLAL SEMLANI, and KARTIK GUNWANTRAJ SEMLANI.
NKS IMPEX 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.
NKS IMPEX LLP's LLP Identification Number is (LLPIN)AAD-9436. Its Email address is [email protected] and its registered address is SHOP NO. 2, KUNDAN HOUSE, 460, ELEPHISTONE ROAD , KHADKI PUNE, Maharashtra, India - 411003
Current status of NKS IMPEX LLP is - Active.
| LLP Identification Number | AAD-9436 |
| Name | NKS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2015-05-14 |
| Age of Company | 9 years, 9 months, 29 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NKS IMPEX LLP |
| AAD-9436 |
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Get a list of all litigations NKS IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NKS IMPEX. This report helps you understand the risk associated in dealing with NKS IMPEX and its Directors better.
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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 NKS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06366945 | GUNWANTRAJ MADANLAL SEMLANI | Designated Partner | 2015-05-14 |
| 07169721 | KARTIK GUNWANTRAJ SEMLANI | Designated Partner | 2015-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDAN IMPEX LLP | AAB-1956 | Designated Partner | - | 2015-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3402 | NIRMAN DEVPRO LLP | SNO 3/460, Kundan Home, RH NO 3 Elphistan Road, Khadki Pune, Maharashtra, India - 411003 |
| AAL-1437 | PAREKH OFFSHORES LLP | Shop No 1, S No 27/581 Khadki Bazar Pune, Khadki Pune, Maharashtra, India - 411003 |
| AAW-2402 | REKHA INFRA SPACE LLP | S No.3/460, Elphiston Road, Khadki Pune, Maharashtra, India - 411003 |
| U21095PN2016PTC164512 | HOLIDAYBOOKIE PRIVATE LIMITED | SHOP NO. 5, K J ROAD, MEHTA TOWERS, KHADKI , PUNE, Maharashtra, India - 411003 |
| AAM-7380 | BHIKSHU GRANIMART LLP | S. NO. 52 A/2, MULA ROAD, KHADKI NR. GHADGE LAND PUNE, Maharashtra, India - 411003 |
| AAG-8780 | KAPAD ORGANIC CLOTHING LLP | F NO. 602 BLDG NO. B-2 CTS 12 FP NO. 12 MULA ROAD PUNE, Maharashtra, India - 411003 |
| AAL-3490 | CEYONE TECHNOLOGIES LLP | F No 603 BLDG NO A-3 CTS 1 2 FP NO 12 MULA ROAD, PUNE, Maharashtra, India - 411003 |
| U01122PN1996PLC102248 | RAINBIRD FLORICULTURE LIMITED | FLAT NO. 2, BOTANICAL GREENS,OFF BABU PATIL ROAD, BOPODI,PUNE-411003 , PUNE, Maharashtra, India - 411003 |
| AAE-3772 | KANSAL FREIGHTLINK LLP | S N. No. 134 B, Shop No.20, Khadki Cantonment Pune, Maharashtra, India - 411003 |
| AAJ-3639 | MANIBHADRA STONE LLP | FLAT NO. 201, MAHADEVI APARTMENT, S. NO. 461B/49/2 ELPHINSTON ROAD PUNE, Maharashtra, India - 411003 |
| AAH-3518 | VERACITY MFD LLP | Raviraj Heritage SN 2A/2A, Fl No 301, Bhau Patil Road, Bopodi Pune, Maharashtra, India - 411003 |
| U28990PN2019PTC188605 | POWERWAYS ENGINEERING PRIVATE LIMITED | SHOP NO 9 , S.NO 89A/1B NITIRAJ SOCIETY, VAITAGWADI, KHADKI , PUNE, Maharashtra, India - 411003 |
| AAX-0012 | RAMJEE LANDMARKS LLP | Bl No. 8, Sr. No. 8/B/1/2/B, Opp Sheeba Society, Aundh Road, Aundh Pune, Maharashtra, India - 411003 |
| AAD-5472 | NUMERO DEVELOPERS LLP | FLAT NO. 1005, BLDG A-1, MONT VERT PRESTINE-II, PLOT NO. 2, CTS 1714, AUNDH ROAD, BOPODI PUNE, Maharashtra, India - 411003 |
| U29309PN2023PTC217783 | FLOWPROTEC VALVES PRIVATE LIMITED | Shop 1 Babu Patil Road Kundan Plasa Bopodi Pune , Pune City, Maharashtra, India - 411003 |
| U22130PN2006PTC022170 | ARYAPANK HOTELS PRIVATE LIMITED | OFFICE NO. 2, TARA ICON,BEHIND TARA CHAMBER, PUNE- MUMBAI ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003 |
| AAS-0165 | METRO SQUARE LLP | H NO 464 A ELPHINSTON ROAD KHADKI PUNE, Maharashtra, India - 411003 |
| AAF-4244 | FLOWPROTEC SPECIALITY VALVES LLP | SHOP 1, BABU PATIL ROAD, KUNDAN PLASA, BOPODI PUNE, Maharashtra, India - 411003 |
| AAM-8832 | S BALAN GROUP ESTATES LLP | SAI CHAMBER, P NO -203/16, PUNE MUMBAI ROAD UNIT NO 606, 607 S. NO. 15B/31 WAKDEWADI PUNE, Maharashtra, India - 411003 |
| U29256PN2021PTC199991 | KF VALVES INDIA PRIVATE LIMITED | Shop 1, Babu Patil Road, Kundan Plasa, Bopodi. , Pune, Maharashtra, India - 411003 |
| AAH-6989 | CRESUS LANDSCAPES LLP | 46, AUNDH ROAD RATION SHOP NO.5, OPP CITIZEN BANK PUNE, Maharashtra, India - 411003 |
| AAM-3660 | NOVAUNIQUE PROFESSIONAL SERVICES LLP | BUNGLOW NO.5, BOMBAY POONA ROAD OPP. POST OFFICE, KHADKI PUNE, Maharashtra, India - 411003 |
| U26933MH1997PTC110239 | ARRES FLOORS PRIVATE LIMITED | F 3 NO 3AUNDH ROAD OPP LIC OFFICE KHADKI , PUNE, Maharashtra, India - 411003 |
| AAG-3213 | NEWER U FASHIONS LLP | 10, KOHINOOR CORNER, 37/2, BHAU PATIL ROAD, KHADKI,AMBEDKAR C HOWK, PUNE, Maharashtra, India - 411003 |
| U15549PN2021PTC203659 | SNARF FOOD TECH PRIVATE LIMITED | SHOP 2 SN 46/D PUSHKAR HSG SO KIRKEE AUNDH ROAD , PUNE, Maharashtra, India - 411003 |
| U29190PN2019PTC185667 | 3RURBAN SOLUTIONS PRIVATE LIMITED | AT- FLAT NO.201, B-WING, MEHTA TOWERS, 497,K J ROAD, KHADKI, , PUNE, Maharashtra, India - 411003 |
| AAX-8395 | FINLOGICAL PANACEA LLP | A 12, MANGAL SOC, S NO. 87/1/1/1/2A ALANDI ROAD, YERAWADA KIRKEE(E) PUNE, Maharashtra, India - 411003 |
| AAN-0485 | LRK PROJECTS LLP | B-1 & B-2,CTS No.14E,Bhale Estate Condominium Occ. No 1 basement S no 15A/1.wakade wadi Pune, Maharashtra, India - 411003 |
| AAL-8093 | VIBRANCE VASTU LLP | S 1A 6B Neeta Apt,Flat No. 10 Bhau Patil Road, Bopodi, Pune - 411003 Pune, Maharashtra, India - 411003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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