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  • Complaints
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SANKARSH IMPEX LLP

LLPIN: AAR-9530 As on: 2026-07-13

SANKARSH IMPEX LLP (LLPIN: AAR-9530) is a Limited Liability Partnership firm incorporated on 17 Feb 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 6492000.00.

Designated Partners of SANKARSH IMPEX LLP are SEEMA JAIN, UTKARSH JAIN, and JAIN KUMAR SANJAY.

SANKARSH 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.

SANKARSH IMPEX LLP's LLP Identification Number is (LLPIN)AAR-9530. Its Email address is [email protected] and its registered address is G 61 EAST OF KAILASH NEW DELHI, Delhi, India - 110065

Current status of SANKARSH 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 SANKARSH 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 SANKARSH IMPEX
DIN Director Name Designation Appointment Date
05134322 SEEMA JAIN Designated Partner 2020-02-17
08511389 UTKARSH JAIN Partner 2020-02-17
00027752 JAIN KUMAR SANJAY Designated Partner 2020-02-17
Past Directors & Key Managerial Personnel of SANKARSH IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SEEMA JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-02-11
DHAN BUSINESS LLP AAM-3272 Designated Partner 2021-01-20 Ongoing
DHAN BUSINESS LLP AAM-3272 Designated Partner - 2020-03-05
PUSHPAK PROCESSORS PVT LTD U17119GJ1991PTC016208 Additional Director - 2012-09-29
PUSHPAK PROCESSORS PVT LTD U17119GJ1991PTC016208 Director - 2018-03-27
ADR INFRASTRUCTURES PRIVATE LIMITED U70109DL2009PTC190284 Director - 2020-02-16
AADHYA CREATION PRIVATE LIMITED U72200GJ2003PTC082712 Director 2011-12-01 Ongoing
Other Directorships of UTKARSH JAIN
Company Name CIN Designation Appointment Date Cessation
AADHYA CREATION PRIVATE LIMITED U72200GJ2003PTC082712 Director 2019-07-16 Ongoing
Other Directorships of JAIN KUMAR SANJAY

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U31506DL2022PTC398896 LIGHTS BY ANKUR PRIVATE LIMITED E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India
U27201DL1990PTC039462 W M FORGE PRIVATE LTD G-61 LGF,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
ACH-5498 AKG LAW INTEL LLP G-61, LGF,East of Kailash,New Delhi,South Delhi,Delhi,India-110065
U46909DL2023PTC413904 KDV INTERNATIONAL PRIVATE LIMITED G-61 Lower Ground Floor,East of kailash,New Delhi,South Delhi,Delhi,110065-India
U60231DL1999PTC100974 ASSAM DOOARS ROADWAYS PVT LTD G-61, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70109DL2009PTC190284 ADR INFRASTRUCTURES PRIVATE LIMITED G-61, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U51909DL2022OPC395372 INDIEROADS SERVICES (OPC) PRIVATE LIMITED DARBARA SINGH 323, SHOP NO-2, L.G./F SANT NAGAR EAST OF KAILASH NEAR CHURCH,NEW DELHI,New Delhi,Delhi,110065-India
U85500DL2023PTC418308 SULS EDUCATION PRIVATE LIMITED 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065
U15201DL1993PTC053153 BLUE BIRD OVERSEAS PRIVATE LIMITED 179 G/F, KAILASH HILLS,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U62099DL2023PTC412792 SAHYOGYA TECH SERVICES PRIVATE LIMITED HOUSE -145, G/F, KAILASH HILLS, EAST OF KAILASH,,New Delhi,South Delhi,Delhi,110065-India
U55101DL2010PTC199394 PAHUJA HOTELS RESORTS AND SPA PRIVATE LIMITED G-60 FF, BLOCK G, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U55101DL2008PTC186261 ULIKE HOSPITALITY (INDIA) PRIVATE LIMITED G-55, LEFT SIDE BASEMENT, BLOCK-G, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
U72900DL2009PTC191892 ALTERA TECHNOLOGIES PRIVATE LIMITED G-9, 187A, G. K. HOUSE SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U20200DL2015PTC286662 JPS WOODEN HOME PRIVATE LIMITED 67, G/F, Internal Road East of Kailash, Kailash Hills, Near OBC Bank , New Delhi, Delhi, India - 110065
AAV-3750 AUTO SHACK LLP F 7, G/F of F 7, East of Kailash, Opp. to Metro Pillar 85, New Delhi, Delhi, India - 110065
U63090DL2010PTC211300 BINDAL TRANSOLUTIONS PRIVATE LIMITED G-57, BETWEEN 55 TO 63, EAST OF KAILASH OPP. H. NO. G-66, , NEW DELHI, Delhi, India - 110065
U70200DL2010PTC202640 LAZER INFRA TECH PRIVATE LIMITED 252-M, GROUND FLOOR, BLOCK G-16, G.K HOUSE, 187-A, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2010PTC198777 CURRENT INFOTECH PRIVATE LIMITED 252-M, GROUND FLOOR, BLOCK G-16, G.K HOUSE, 187-A,SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
ACM-3841 SKILLSMITHS EDU LLP E-107 East of Kailash,East of Kailash,New Delhi,South Delhi,Delhi,India-110065
U21003DL2024PTC425065 LEAFHERBS HEALTHCARE PRIVATE LIMITED 3rd Floor 100 Kailash Hills East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India
U73100DL2024PTC435559 PETSOUK INTERNATIONAL PRIVATE LIMITED E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U70200DL2023OPC411524 SAG ENABLERS (OPC) PRIVATE LIMITED E-273/A Basement,East of Kailash, New Delhi Delhi 11006,New Delhi,South Delhi,Delhi,110065-India
U74899DL1994PLC061623 RAMA FINLEASE LIMITED C 31EAST OF KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U07200DL2000PTC107508 TRELLIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
ACV-7138 START NEX GLOBAL LLP E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065
U70109DL2020PTC368336 OUTLINE INFRACON PRIVATE LIMITED 148, KAILASH HILL, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065
U74999DL2017PTC317777 CONCUR INTERIORS PRIVATE LIMITED Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065

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

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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