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      • Complaints
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      SOMEN IMPEX LLP

      LLPIN: AAO-8532 As on: 2026-07-13

      SOMEN IMPEX LLP (LLPIN: AAO-8532) is a Limited Liability Partnership firm incorporated on 11 Apr 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SOMEN IMPEX LLP are RAJESH KHANNA, SOMEN KHANNA, and NEERU KHANNA.

      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.

      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 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.

      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 SOMEN IMPEX
      DIN Director Name Designation Appointment Date
      08419175 RAJESH KHANNA Designated Partner 2019-04-11
      08419176 SOMEN KHANNA Designated Partner 2019-04-11
      09104876 NEERU KHANNA Partner 2019-04-11
      Past Directors & Key Managerial Personnel of SOMEN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SIMSO PACKAGING PRIVATE LIMITED U21000UP2021PTC143416 Director 2021-03-13 Ongoing
      Other Directorships of SOMEN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SIMSO PACKAGING PRIVATE LIMITED U21000UP2021PTC143416 Director 2021-03-13 Ongoing
      Other Directorships of NEERU KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SIMSO PACKAGING PRIVATE LIMITED U21000UP2021PTC143416 Director 2021-03-13 Ongoing

      CIN Company Name Company Address
      U21000UP2021PTC143416 SIMSO PACKAGING PRIVATE LIMITED E-17, SECTOR-41,NOIDA, 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2022PTC161001 KIANA MARKETINGS SERVICES PRIVATE LIMITED E-0203, Tower-E, Aims Promoters, GH-02, Sector-75, Noida, Uttar Pradesh-201301 , Noida, Uttar Pradesh, India - 201301
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2019PTC121671 EXOBUNIX SOFTWARE PRIVATE LIMITED E-1705, 17TH FLOOR, 0E AJNARA LEGARDEN GH 2, SECTOR- 16 , GREATER NOIDA WEST, Uttar Pradesh, India - 201301
      AAC-9073 NETISION TECHNOLOGY LLP E-124 SECTOR - 41, NOIDA NOIDA, Uttar Pradesh, India - 201301
      U85320UP2019PTC118954 MAGNM GLOBAL EDUCATION SERVICES PRIVATE LIMITED E-15, SECTOR-41 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2019OPC114327 ECONET TECHNOLOGIES (OPC) PRIVATE LIMITED E-41, Second Floor Sector-3, Noida , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2019PTC112123 BRIGAL SOLUTIONS PRIVATE LIMITED E-41 SECTOR-3 NOIDA GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2021PTC145544 VRAGA VENTURES PRIVATE LIMITED 149, Ground Floor, Block E, Noida Sector 41, , Noida, Uttar Pradesh, India - 201301
      U92490UP2022NPL169599 GLOBAL EXPORTMITRA CHAMBER OF COMMERCE E-36 SECOND FLOOR SECTOR-8 NOIDA UTTAR PRADESH-201301 , 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
      U72900UP2019PTC118412 SL CIDER TECHNOLOGIES PRIVATE LIMITED E-122, SECTOR-41 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021PTC143337 SUNTECH GLOBAL INFOSOLUTIONS PRIVATE LIMITED E-15, Sector-41 , Noida, Uttar Pradesh, India - 201301
      U74994UP2019PTC116771 GARGIGUPTESHWAR AUTOMOBILES PRIVATE LIMITED E-41 SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
      U74140UP2020OPC131804 SADRISH CONSULTING (OPC) PRIVATE LIMITED E-83, SECTOR-41 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2022OPC159227 INNOVATIVE DIGITECH SERVICES (OPC) PRIVATE LIMITED E-41 Sector-3 , Noida, Uttar Pradesh, India - 201301
      U74999UP2022PTC166776 EVISION TECHNOLAB PRIVATE LIMITED E-41 SECTOR-3 , NOIDA, Uttar Pradesh, India - 201301
      AAB-7429 SAIROSE RESUME SERVICES LLP E-41,Ground Floor Sector-22 Noida, Uttar Pradesh, India - 201301
      U74999UP2017PTC089163 GO NETWORK GO PRIVATE LIMITED H.NO.17, AGAHPUR SECTOR-41, , NOIDA, Uttar Pradesh, India - 201301
      U52590UP2022PTC159275 XOELLA MARKETING AND INFRA SOLUTION PRIVATE LIMITED E-17, 1ST FLOOR SECTOR 9 , NOIDA, Uttar Pradesh, India - 201301
      U70102UP2015PTC068460 99 HOMEZ INFRASTRUCTURE PRIVATE LIMITED H. NO.-17, SECTOR - 41 AGHAPUR , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC106073 TOPDOG SECURITIES & ALLIED SERVICES PRIVATE LIMITED 2nd Floor, E-75, Sector-41 , 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
      U95221UW2026PTC252818 HOMZIQUE PRIVATE LIMITED E-17, Sector-03 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U47214UP2023PTC180008 SAPT SEAS PRIVATE LIMITED FLAT NO. E-1302, TOWER-E, 1147 SQ. FT, JM ORCHID,SECTOR-76 NOIDA G.B NAGAR, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U31908UP2012PTC052642 SECURE WELL SYSTEMS INDIA PRIVATE LIMITED E 12 , GROUND FLOOR SECTOR 41, CENTRAL MARKET , NOIDA, Uttar Pradesh, India - 201301
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      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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