ROKN IMPEX LLP (LLPIN: AAX-4029) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ROKN IMPEX LLP are FATIMA EDDARYOUCH ZAHRA, and MANISH AWASTHI.
ROKN 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.
ROKN IMPEX LLP's LLP Identification Number is (LLPIN)AAX-4029. Its Email address is [email protected] and its registered address is TOWER 30/703, 7th FLOOR LOTUS PANACHE, NOIDA SECTOR 110 NOIDA, Uttar Pradesh, India - 201301
Current status of ROKN IMPEX LLP is - Active.
| LLP Identification Number | AAX-4029 |
| Name | ROKN IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2021-06-15 |
| Age of Company | 3 years, 8 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROKN IMPEX LLP |
| AAX-4029 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ROKN IMPEX in a way that was never possible before.
Get a list of all litigations ROKN 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 ROKN IMPEX. This report helps you understand the risk associated in dealing with ROKN IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ROKN 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 |
|---|---|---|---|
| 09203419 | FATIMA EDDARYOUCH ZAHRA | Designated Partner | 2021-06-15 |
| 09203418 | MANISH AWASTHI | Designated Partner | 2021-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0030 | CLOUD STUDIO CONSTRUCTIONS LLP | VIKAS SHARMA 703, 7TH FLOOR TOWER 6 LOTUS PANACHE NOIDA SECTOR 110 NOIDA, Uttar Pradesh, India - 201301 |
| AAV-1342 | UPTOWN AGRO LLP | 201, 2nd FLOOR TOWER 12A, LOTUS PANACHE, SECTOR 110 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U24299UP2019OPC122359 | COLIMA (OPC) PRIVATE LIMITED | 502, 5th Floor, Tower- 10 Lotus Panache, Sector- 110 , NOIDA, Uttar Pradesh, India - 201301 |
| U31100UP2022PTC167233 | SY SEMICONDUCTOR PRIVATE LIMITED | Altf Noida Expressway, 7th Floor, Express Trade Tower-2, Sector-132, Noida , Noida, Uttar Pradesh, India - 201301 |
| AAJ-1712 | MONARCH RESOURCES LLP | 1804, Tower 8, Lotus Panache Sector 110 Noida, Uttar Pradesh, India - 201301 |
| AAV-0656 | MAH PACKAGING LLP | Flat No. 306, Tower 9, Lotus Panache, Sector 110, Noida, Uttar Pradesh, India - 201301 |
| ACB-4333 | ABOUND ROUTES LLP | 3004, 30TH FLOOR TOWER 9LOTUS BOULEVARD Sector100 Noida, Uttar Pradesh, India - 201301 |
| ABA-2578 | RELOVATIVE ENGINEERING LLP | 1065 10th FLOOR TOWER TOWER G2 GAUR GANDEUR NOIDA SECTOR 119 NOIDA 201301 NOIDA, Uttar Pradesh, India - 201301 |
| AAR-7278 | ENNOVATE ERA LLP | 1705, 17TH FLOOR, TOWER 24, LOTUS BOULEVARD, SECTOR 100 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAU-2361 | KOP FUSION LLP | E 706 7TH FLOOR, TOWER E AMRAPALI PRINCEIY ESTATE, NOIDA SECTOR 76 NOIDA, Uttar Pradesh, India - 201301 |
| ABZ-9388 | LA PREMIA LAUNDRY AND DRYCLEANING LLP | 801 ,8TH FLOOR TOWER 01/A3C LOTUS 300,Noida Sector-107 Noida, Uttar Pradesh, India - 201301 |
| U70100UP2017PTC134870 | PAGE3 BUILDTECH PRIVATE LIMITED | A2/0701, 7TH Floor, Tower- Aspire- 2, Supertech Emarald Court, Noida Sector 93 A , Noida, Uttar Pradesh, India - 201301 |
| AAO-9030 | CADIENT TALENT LLP | Unit No. 710-B, 711 & 712, 7th Floor, Tower -1,Plot No. B-5, Sector 62, Noida Noida, Uttar Pradesh, India - 201301 |
| U27310UP2010PTC041205 | PSR METALS PRIVATE LIMITED | 7th Floor Tower-1, Unit No.- 1701 Express Trade Tower-2 B-36 Sector- 132 , Noida, Uttar Pradesh, India - 201301 |
| U31900UP2022PTC158634 | SKYSIGHT AI PRIVATE LIMITED | 7TH FLOOR TOWER 1 UNIT NO 1701 EXPRESS TRADE TOWER 2 B 36 SECTOR 132 , NOIDA, Uttar Pradesh, India - 201301 |
| U31900UP2009PTC164051 | CHROMALOX INDIA PRECISION HEAT & CONTROL PRIVATE LIMITED | Windsor IT Park, Tower B, 10th Floor, A-1, Sector 125, Noida-201301, Uttar Pra desh , Noida, Uttar Pradesh, India - 201301 |
| AAR-2402 | SACRED RIVER MANAGEMENT LLP | D 1001, 10th Floor, Tower D, Plot No GH 04/B, Prateek Stylome, Noida, Sector 45, Noida Noida, Uttar Pradesh, India - 201301 |
| U01114UP2016PTC084833 | BHOOMI AGROINFRA PRIVATE LIMITED | AltF Noida, 7th Floor Tower-1, Unit No. 1701, Express Trade Tower - 2 B-36, , NOIDA, Uttar Pradesh, India - 201301 |
| ABC-3077 | THAWE AGRO TRADING LLP | 706, 7TH FLOOR, TOWER-OAMRAPALI ZODIAC, SECTOR-120 Noida, Uttar Pradesh, India - 201301 |
| AAZ-8064 | ULTRAEDGE REALCON LLP | The Corenthum, 7th Floor Tower B, Sector 62 Noida, Uttar Pradesh, India - 201301 |
| AAZ-8003 | CANDESCENT INFRATECH LLP | The Corenthum, 7th Floor Tower B, Sector 62 Noida, Uttar Pradesh, India - 201301 |
| AAZ-8359 | JRA CRAFT DISTILLERS LLP | The Corenthum, 7th Floor, Tower B, Sector 62, Noida, Uttar Pradesh, India - 201301 |
| U15400UP2021PTC153118 | JRA DISTILLERS PRIVATE LIMITED | The Corenthum, 7th Floor, Tower B, Sector-62, , Noida, Uttar Pradesh, India - 201301 |
| AAS-2151 | CROSSSIGHTS SOLUTIONS LLP | P 072 7TH FLOOR TOWER P GULSHAN IKEBANA SECTOR 143 NOIDA, Uttar Pradesh, India - 201301 |
| AAU-6645 | MRB SUPPORT SERVICES LLP | O 706 7th Floor Tower O Amrapali Zodiac Sector 120 Noida, Uttar Pradesh, India - 201301 |
| AAS-3008 | IRS ASSOCIATES LLP | Flat No. 403, Tower 28, 4th Floor Lotus Boulevard, Sector 100 Noida, Uttar Pradesh, India - 201301 |
| U18101UP2020PTC136945 | MIANTA INDUSTRIES PRIVATE LIMITED | 501, 7th Floor, Tower B 7, Gardenia Glory, Sector 46, , Noida, Uttar Pradesh, India - 201301 |
| U18201UP2022PTC160953 | BUDDING BEES PRIVATE LIMITED | 802, 8th Floor, Tower 5 3 C Lotus 300, Sector-107 , Noida, Uttar Pradesh, India - 201301 |
| U24290UP2022PTC174197 | JOVEES HERBAL PRODUCTS PRIVATE LIMITED | The Corenthum, 7th Floor, Tower B, Sector-62, Gautam Buddha Nagar, , Noida, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.