SOMEN IMPEX LLP (LLPIN: AAO-8532) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOMEN IMPEX LLP are SOMEN KHANNA, NEERU KHANNA, and RAJESH KHANNA.
SOMEN 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.
SOMEN IMPEX LLP's LLP Identification Number is (LLPIN)AAO-8532. Its Email address is [email protected] and its registered address is E-17, Sector-41 Noida, Uttar Pradesh, India - 201301
Current status of SOMEN IMPEX LLP is - Strike Off.
| LLP Identification Number | AAO-8532 |
| Name | SOMEN IMPEX LLP |
| LLP Status | Strike Off |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-11 |
| Age of Company | 5 years, 11 months, 2 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 |
| SOMEN IMPEX LLP |
| AAO-8532 |
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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 SOMEN 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08419176 | SOMEN KHANNA | Designated Partner | 2019-04-11 |
| 09104876 | NEERU KHANNA | Partner | 2019-04-11 |
| 08419175 | RAJESH KHANNA | Designated Partner | 2019-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMSO PACKAGING PRIVATE LIMITED | U21000UP2021PTC143416 | Director | 2021-03-13 | Ongoing |
| SIMSO PACKAGING PRIVATE LIMITED | U21000UP2021PTC143416 | Director | 2021-03-13 | Ongoing |
| SIMSO PACKAGING PRIVATE LIMITED | U21000UP2021PTC143416 | Director | 2021-03-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21000UP2021PTC143416 | SIMSO PACKAGING PRIVATE LIMITED | E-17, SECTOR-41,NOIDA, 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301 |
| AAC-9073 | NETISION TECHNOLOGY LLP | E-124 SECTOR - 41, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2012PTC054191 | PUREZZA ORGANIC GREEN PRODUCT PRIVATE LIMITED | E-3/4A, SHATABDI VIHAR, SECTOR-52, NOIDA UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| AAN-9203 | LAVALIIERE INTERNATIONAL LLP | G-17 SECTOR 41 NOIDA, Uttar Pradesh, India - 201301 |
| AAR-8636 | JAPINDRA ENGINEERING CORPORATION LLP | E-28, Sector-41 Noida, Uttar Pradesh, India - 201301 |
| U01403UP2017NPL098142 | VRIKSH SOCIAL WELFARE FOUNDATION | E-17 SECTOR-12 , NOIDA, Uttar Pradesh, India - 201301 |
| AAB-7429 | SAIROSE RESUME SERVICES LLP | E-41,Ground Floor Sector-22 Noida, Uttar Pradesh, India - 201301 |
| F04113 | E & E CO. LTD. | E & E CO. LTD. DBA JLA HOME, 10TH FLOOR TOWER E SKYMARKONE H-10A SECTOR 98 NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U31908UP2012PTC052642 | SECURE WELL SYSTEMS INDIA PRIVATE LIMITED | E 12 , GROUND FLOOR SECTOR 41, CENTRAL MARKET , NOIDA, Uttar Pradesh, India - 201301 |
| U28999UP2021PTC144165 | SKVS IMPEX PRIVATE LIMITED | P LTD E 162, SECTOR 63, NOIDA SECTOR 63, HCL , NOIDA, UP, IND , NOIDA, Uttar Pradesh, India - 201301 |
| U01100UP2022PTC159096 | HIMALAYAN ORGANIC PRODUCE PRIVATE LIMITED | E-9, Sector-51, Noida Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| AAU-7181 | WORLDMENT MEDIA LLP | A 17, SECTOR 17, NEAR SECTOR 16 METRO STATION NOIDA, Uttar Pradesh, India - 201301 |
| U17226UP2001PTC026145 | VRINDAVAN CARPETS PRIVATE LIMITED | A-41-42SECTOR-2 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| ACB-1701 | RAPZ BRAND LLP | E-7, Sector-11Sector 11 Noida Noida, Uttar Pradesh, India - 201301 |
| U27209UP2020PTC139162 | BARTANKART INTERNET PRIVATE LIMITED | E-22, 2nd Floor Block E ,Noida Sector-72 , 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 |
| AAY-8745 | NEOSOLIS ENGINEERING LLP | F-7/E-8, Block E, Antriksh Green, Sector 50Noida, Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301 |
| AAZ-9284 | QUIXOTIC STONE LLP | E 1802 18TH FLOOR TOWER E PLOT NO GH 054, EXOTICA FRESCO, NOIDA SECTOR 137 NOIDA, Uttar Pradesh, India - 201301 |
| U18109UP2019PTC117174 | DROLL APPARELLS PRIVATE LIMITED | C/O SANJAY KUMAR SINGH, E1603, TOWER E THE JEWEL OF NOIDA, SECTOR-75 , NOIDA, Uttar Pradesh, India - 201301 |
| ACA-6850 | DESIGNROOM WORKS LLP | G-41, SECTOR-6, NOIDAGAUTAM BUDDHA NAGAR, UTTAR PRADESH Noida, Uttar Pradesh, India - 201301 |
| U18101UP2020PTC130651 | ORIONBULLS PRIVATE LIMITED | E-36, Second Floor, Sector-8 Gautam Buddha Nagar, Noida- 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U31900UP2022PTC167102 | LAAVIT TECHNOLOGY PRIVATE LIMITED | E-189, BLOCK E, SECTOR-63 , Noida, Uttar Pradesh, India - 201301 |
| ACB-0897 | DHEERA AVIATION LLP | E-34, Ground Floor,Block E, Sector 52, Noida, Uttar Pradesh, India - 201301 |
| U29256UP2016PTC087864 | SUNVO TECHNOLOGIES PRIVATE LIMITED | No E-143, E-Block, Sector-52, , Noida, Uttar Pradesh, India - 201301 |
| AAT-0325 | WE-FOKUS INFOTECH LLP | E 601, 6TH FLOOR, TOWER E SUNSHINE HELIOS, SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| AAC-8492 | OUTCOME SOLUTIONS & SERVICES LLP | E-302, 3RD FLOOR TOWER-E SUNSHINE HELIOS, SECTOR-78 NOIDA, Uttar Pradesh, India - 201301 |
| AAS-9024 | CORPDOOR CONSULTANCY LLP | E 207, 2nd Floor Tower E, Express Zenith Sector 77, Noida, Uttar Pradesh, India - 201301 |
| U24233UP2015PTC072267 | ALBINIS BIOTECH PRIVATE LIMITED | 17/06, 17, HINDON VIHAR, SECTOR-49, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U15490UP2019PTC122190 | NUTRIFACT FOODS INDIA PRIVATE LIMITED | E 302, 3rd Floor, Tower E Sunshine Helios, Sector 78 , NOIDA, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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 |
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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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