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      • Outstanding Payments (MSME)
      • Complaints
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      PERICOM IMPEX LLP

      LLPIN: ABA-5512

      PERICOM IMPEX LLP (LLPIN: ABA-5512) is a Limited Liability Partnership firm incorporated on 08 Feb 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1648650.00.

      Designated Partners of PERICOM IMPEX LLP are OM PRAKASH GOYAL, KANIK GOYAL, ANMOL GOYAL, SANTOSH GOYAL, MADHU GOYAL, and JAI PRAKASH GOYAL.

      PERICOM 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 29 May 2024.

      PERICOM IMPEX LLP's LLP Identification Number is (LLPIN)ABA-5512. Its Email address is [email protected] and its registered address is HOUSE NO 39, GROUND FLOOR BLOCK A, INDERPURI DELHI, Delhi, India - 110012

      Current status of PERICOM IMPEX 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 PERICOM 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 PERICOM IMPEX
      DIN Director Name Designation Appointment Date
      02301096 OM PRAKASH GOYAL Partner 2022-02-08
      07452834 KANIK GOYAL Partner 2022-02-08
      07854333 ANMOL GOYAL Partner 2022-02-08
      08071006 SANTOSH GOYAL Partner 2022-02-08
      00248157 MADHU GOYAL Designated Partner 2022-02-08
      00248274 JAI PRAKASH GOYAL Designated Partner 2022-02-08
      Past Directors & Key Managerial Personnel of PERICOM IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of OM PRAKASH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      INTER CONTINENTAL COMMERCIALS LLP AAZ-7387 Partner 2021-12-03 Ongoing
      BAYU NANDAN ENTERPRISES LLP ABA-0136 Partner 2021-12-24 Ongoing
      EMBLEM INFOTECH PRIVATE LIMITED U18101DL2006PTC150678 Director - 2015-12-24
      Other Directorships of KANIK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ACROTECH IMPEX LLP AAM-5555 Designated Partner 2018-05-03 Ongoing
      INTER CONTINENTAL COMMERCIALS LLP AAZ-7387 Partner 2021-12-03 Ongoing
      BAYU NANDAN ENTERPRISES LLP ABA-0136 Partner 2021-12-24 Ongoing
      AKHIL STAINLESS STEEL INDUSTRIES PRIVATE LIMITED U24109DL2023PTC412661 Director 2023-04-18 Ongoing
      PREMIER OVERSEAS PRIVATE LIMITED U74899DL1965PTC004340 Additional Director - 2016-09-30
      PREMIER OVERSEAS PRIVATE LIMITED U74899DL1965PTC004340 Director 2016-09-30 Ongoing
      Other Directorships of ANMOL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      OPENCO. CONSULTING LLP AAT-5138 Designated Partner 2020-08-25 Ongoing
      INTER CONTINENTAL COMMERCIALS LLP AAZ-7387 Designated Partner 2021-12-03 Ongoing
      BAYU NANDAN ENTERPRISES LLP ABA-0136 Designated Partner 2021-12-24 Ongoing
      BAYU NANDAN ENTERPRISES PRIVATE LIMITED U74899DL1948PTC004769 Director - 2021-12-23
      PREMIER OVERSEAS PRIVATE LIMITED U74899DL1965PTC004340 Additional Director - 2018-09-30
      INTER CONTINENTAL COMMERCIALS PRIVATE LTD U74899DL1986PTC023684 Director - 2021-12-02
      Other Directorships of SANTOSH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ACROTECH IMPEX LLP AAM-5555 Designated Partner 2018-05-03 Ongoing
      INTER CONTINENTAL COMMERCIALS LLP AAZ-7387 Partner 2021-12-03 Ongoing
      BAYU NANDAN ENTERPRISES LLP ABA-0136 Partner 2021-12-24 Ongoing
      AKHIL STAINLESS STEEL INDUSTRIES PRIVATE LIMITED U24109DL2023PTC412661 Director 2023-04-18 Ongoing
      Other Directorships of MADHU GOYAL
      Company Name CIN Designation Appointment Date Cessation
      OPENCO. CONSULTING LLP AAT-5138 Designated Partner 2020-08-25 Ongoing
      INTER CONTINENTAL COMMERCIALS LLP AAZ-7387 Partner 2021-12-03 Ongoing
      BAYU NANDAN ENTERPRISES LLP ABA-0136 Designated Partner 2021-12-24 Ongoing
      EMBLEM INFOTECH PRIVATE LIMITED U18101DL2006PTC150678 Director - 2015-12-24
      PERICOM IMPEX PRIVATE LIMITED U74899DL1946PTC004656 Director - 2022-02-07
      BAYU NANDAN ENTERPRISES PRIVATE LIMITED U74899DL1948PTC004769 Director - 2021-12-23
      Other Directorships of JAI PRAKASH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      INTER CONTINENTAL COMMERCIALS LLP AAZ-7387 Designated Partner 2021-12-03 Ongoing
      BAYU NANDAN ENTERPRISES LLP ABA-0136 Partner 2021-12-24 Ongoing
      KREA DESIGNS PRIVATE LIMITED U18109DL2006PTC156283 Director - 2008-02-01
      WISEMAN FOREX AND SERVICES PRIVATE LIMITED U29299DL1983PTC016753 Director - 2007-10-22
      THYTECH SOLUTIONS PRIVATE LIMITED U72200DL2008PTC175757 Director - 2014-06-16
      PERICOM IMPEX PRIVATE LIMITED U74899DL1946PTC004656 Director - 2022-02-07
      PREMIER OVERSEAS PRIVATE LIMITED U74899DL1965PTC004340 Director 2006-05-05 Ongoing
      SHREE MAHABIR INDUSTRIES PRIVATE LIMITED U74899DL1965PTC004464 Director - 2012-07-10
      P H PERIWAL BROTHERS PRIVATE LIMITED U74899DL1967PTC004808 Director - 2012-07-07
      INTER CONTINENTAL COMMERCIALS PRIVATE LTD U74899DL1986PTC023684 Director - 2021-12-02

      CIN Company Name Company Address
      U74900DL2013PTC249382 ABILITY CORPORATE SOLUTIONS PRIVATE LIMITED HOUSE NO. 310, GROUND FLOOR, BLOCK-B, OPP. A-BLOCK, JJ COLONY, INDERPURI , NEW DELHI, Delhi, India - 110012
      U74999DL2017PTC315640 CLEANNCLEAR SOLAR PRIVATE LIMITED HOUSE NO 20, GROUND FLOOR, BLOCK A, INDERPURI , DELHI, Delhi, India - 110012
      U33309DL2021PTC378438 AREVA INDUSTRIES PRIVATE LIMITED HOUSE NO. 74 FLOOR GROUND BLOCK A LANDMARK NA INDERPURI , DELHI, Delhi, India - 110012
      U51909DL1999PTC097956 MAA SANTOSHI (INDIA) PRIVATE LIMITED House No. 91, Ground Floor Block-A, Inderpuri , New Delhi, Delhi, India - 110012
      U67120DL2007PTC171076 MURLIDHAR INFOSTOCK AND REALTORS PRIVATE LIMITED House No Block No. EC-9 Ground Floor Inderpuri Central Delhi , Delhi, Delhi, India - 110012
      U35923DL2003PTC122442 MANIK CYCLES PRIVATE LIMITED House No . Block No. EC-9 Ground Floor Inderpuri Central Delhi , Delhi, Delhi, India - 110012
      U01100DL2021PTC375649 NATURAL AND NUTRITIVE FOODS PRIVATE LIMITED C/O- 13 NO 13 Floor Ground Block- A, Landmark Near A Block Bus Stand Inderpuri, , New Delhi, Delhi, India - 110012
      U72900DL2015PTC280815 MOBM TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 574 FLOOR GROUND SHOP IN BLOCK-B JJ COLONY, INDERPURI, DELHI-110012 , DELHI, Delhi, India - 110012
      U80904DL2019PTC358980 EDVANTAGE TALENT MANAGEMENT CONSULTANTS PRIVATE LIMITED HOUSE NO 159 FLOOR GROUND WZ-225 BLOCK-EA INDERPURI NEW DELHI 110012 , NEW DELHI, Delhi, India - 110012
      ACH-2645 V B BUILDTECH LLP HOUSE NO. 96, GROUND FLOOR,,BLOCK-EA, INDERPURI,New Delhi,Central Delhi,Delhi,India-110012
      ACN-1759 ALROTH BRAND CONSULTANCY LLP HOUSE NO 92, GROUND FLOOR,,BLOCK - C, INDERPURI,New Delhi,Central Delhi,Delhi,India-110012
      U56290DL2024PTC429553 SUPPER-FACTORY PRIVATE LIMITED HOUSE NO 70 FLOOR GROUND,BLOCK - EA INDERPURI,New Delhi,Central Delhi,Delhi,110012-India
      U81100DL2025PTC448420 RELIANT INDIA AIRPORT SERVICES PRIVATE LIMITED HOUSE NO 50 GROUND FLOOR,WZ-63 BLOCK- EG INDERPURI,New Delhi,Central Delhi,Delhi,110012-India
      U95111DL2023OPC414451 BRENTCROSS MANAGEMENT (OPC) PRIVATE LIMITED H. NO. 249/A, GROUND FLOOR, BLOCK-WZ,INDERPURI CITY,New Delhi,Central Delhi,Delhi,110012-India
      AAX-7929 BONITATEM FOODS LLP HOUSE NO 57, FLOOR GROUND, BLOCK B, LANDMARK NEAR INDERPURI, NDPL OFFICE, INDERPURI DELHI, Delhi, India - 110012
      U74140DL2021OPC383828 TRINITY9 PLACEWELL OVERSEAS CONSULTANCY (OPC) PRIVATE LIMITED House No. 35, Shop No. 8, Ground Floor, Block EA-1, Inderpuri City , Delhi, Delhi, India - 110012
      U52520DL2021PTC384161 GLOBAL OCEAN LIFECARE E-COMMERCE PRIVATE LIMITED HOUSE NO WZ-90-A/1 NEW-1/75,KH NO., 1620/1/27 GROUND FLOOR BLK-EA,INDERPURI , DELHI, Delhi, India - 110012
      U51909DL1997PTC087296 SYNERGY BUSINESS PRIVATE LIMITED HOUSE NO-53, SECOND FLOOR BLOCK-A, INDERPURI , DELHI, Delhi, India - 110012
      U52590DL2015PTC286691 247 SHOP BUZZER E-COMMERCE PRIVATE LIMITED HOUSE NO.46 GROUND FLOOR, BLOCK-B, INDERPURI , NEW DELHI, Delhi, India - 110012
      U55101DL2015PTC286348 QUANTICO EXPRESS HOSPITALITY PRIVATE LIMITED H. NO. 13, GROUND FLOOR, BLOCK-A, INDERPURI, , NEW DELHI, Delhi, India - 110012
      U64200DL2014PTC273957 OORJIT CONSULTANCY SERVICES PRIVATE LIMITED HOUSE NO. 39, THIRD FLOOR BLOCK-R, INDERPURI , NEW DELHI, Delhi, India - 110012
      U64200DL2015PTC277842 MINAVO COMMUNICATIONS PRIVATE LIMITED HOUSE NO. 39, THIRD FLOOR BLOCK-R, INDERPURI , NEW DELHI, Delhi, India - 110012
      U52520DL2020PTC361604 LABIQUIP SOLUTIONS PRIVATE LIMITED HOUSE NO.- 274C, GROUND FLOOR WZ BLOCK, INDERPURI , NEW DELHI, Delhi, India - 110012
      U51909DL2013PTC256120 SOURCEGATE INDIA PRIVATE LIMITED HOUSE NO 4 , BACK PORTION GROUND FLOOR BLOCK -RB , INDERPURI , DELHI, Delhi, India - 110012
      U85300DL2020NPL365344 VOLKER KONVOI FOUNDATION HOUSE NO 23, GROUND FLOOR, BLOCK - RA INDERPURI, LANDMARK - NEAR RATAN DAIRY , DELHI, Delhi, India - 110012
      U85320DL2020NPL366221 YUWAA UDYAMI FORUM HOUSE NO 23, GROUND FLOOR, BLOCK - RA INDERPURI, LANDMARK - NEAR RATAN DAIRY , DELHI, Delhi, India - 110012
      ACN-1492 ALETHEIAA LEXIS LLP HOUSE NO.42, 2ND FLOOR,BLK-A,INDERPURI, LANDMARK,NEAR SBI ATM,DELHI,New Delhi,Central Delhi,Delhi,India-110012
      ACR-6024 LAUNCHSPAN LLP House No. 34, Shop No. 3,Ground Floor, Block-EA-1,New Delhi,Central Delhi,Delhi,India-110012
      U88900DC2026PTC471149 MYSTRAY BHARAT PRIVATE LIMITED HOUSE NO 7U BLOCK - A,LANDMARK A-17,INDERPURI,New Delhi,Central Delhi,Delhi,110012-India
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      • 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
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      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

      As on: 2026-07-13

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