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      SOURCSYS IMPEX LLP

      LLPIN: AAG-4500 As on: 2024-06-14

      SOURCSYS IMPEX LLP (LLPIN: AAG-4500) is a Limited Liability Partnership firm incorporated on 24 May 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SOURCSYS IMPEX LLP are ROOPAK BHARDWAJ, and NIMIT KUMAR PAHARIA.

      SOURCSYS IMPEX LLP's LLP Identification Number is (LLPIN)AAG-4500. Its Email address is [email protected] and its registered address is SHOP NO. 317, 1ST FLOOR ZONAL MARKET, SECTOR -10 BHILAI, Chattisgarh, India - 491001

      Current status of SOURCSYS 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 SOURCSYS 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 SOURCSYS IMPEX
      DIN Director Name Designation Appointment Date
      05256186 ROOPAK BHARDWAJ Designated Partner 2016-05-24
      07465301 NIMIT KUMAR PAHARIA Designated Partner 2016-05-24
      Past Directors & Key Managerial Personnel of SOURCSYS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROOPAK BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SAMAYENOVA TECHNOLOGIES PRIVATE LIMITED U63999UP2024PTC196255 Director 2024-01-22 Ongoing
      Other Directorships of NIMIT KUMAR PAHARIA
      Company Name CIN Designation Appointment Date Cessation
      SAARTHI METALLICS PRIVATE LIMITED U28999CT2020PTC010661 Director 2020-09-28 Ongoing
      SAARTHI DEFENCE (INDIA) PRIVATE LIMITED U30400CT2023PTC014421 Director 2023-04-05 Ongoing
      KAASHVEE TECHNOLOGIES PRIVATE LIMITED U72300UP2012PTC053293 Director 2018-08-24 Ongoing

      CIN Company Name Company Address
      U14200CT2012PTC000453 MAHAADEV MINING AND STEELS ENGINEERING PRIVATE LIMITED SHOP NO 10, MILAN CHOWK, HUDCO, BHILAI-IN, BHILAI-DU RG, , BHILAI, Chattisgarh, India - 491001
      U40300CT2018PTC008364 SAURYYUG PRIVATE LIMITED Shop No.50, Ruwabandha Market, Bhilai , DURG, Chattisgarh, India - 491001
      AAI-8394 SHRI CHANDRA MILLS LLP Shop no. B-108, 1st Floor Mahalaxmi Complex, Pulgaon Durg, Chattisgarh, India - 491001
      U52590CT2011PTC022585 AAYN MULTITRADES PRIVATE LIMITED BLOCK NO.- 31/B, STREET NO.-37 SECTOR -4, , BHILAI, Chattisgarh, India - 491001
      U74999CT2018PTC008418 HRQUICK TECHNOSOFT PRIVATE LIMITED Ward no. 53 Ground Floor Gaytri Nagarst no. 10 , DURG, Chattisgarh, India - 491001
      U45200CT2013PTC001202 SEECO INDIA ENGINEERING PROJECT PRIVATE LIMITED H.NO-3A , STREET - 21 SECTOR-8 , BHILAI, Chattisgarh, India - 491001
      U74999CT2019OPC009566 PITAMBRA ADVANCED TESTING SOLUTIONS (OPC) PRIVATE LIMITED H.NO. 12 PT. R.S.S. MARKET, POWER HOUSE , BHILAI, Chattisgarh, India - 491001
      U01100CT2020PTC010205 VISHWAS AGRO FEEDS PRIVATE LIMITED lock-A, Flat No. 601 ,Sixth Floor, Surya Residency Infront of MJ College , Bhilai, Chattisgarh, India - 491001
      U52100CT2012PTC000450 SHRI RAM GADGETS PRIVATE LIMITED 1ST FLOOR, SAGAR COMPLEX INDRA MARKET , DURG, Chattisgarh, India - 491001
      U93000CT2008PTC020835 SHRI SAI KRIPA SHARES PRIVATE LIMITED Shop No. 405, B - Block, 4th Floor, Babylon Tower, VIP Chowk, Telibandha , Raipur, Chattisgarh, India - 491001
      U92199CT2012PTC000654 AMBE FUN VILLAGE PRIVATE LIMITED Plot No. C - 85 Street No. 15, Smriti Nagar , Bhilai, Chattisgarh, India - 491001
      U28910CT2015PTC001988 XIN BAO TIAN METALLURGICAL INDUSTRY(INDIA) PRIVATE LIMITED PLOT NO. 2 B,K 33 SOUTH SUPELA BHILAI , bhilai, Chattisgarh, India - 491001
      AAX-4596 CBC COMMERCIAL LLP K.H NO. 175/77 PLOT NO.21 FIRST FLOOR WARD NO. 15 TRANSORT NAGAR SIKOLA BASTI DURG, Chattisgarh, India - 491001
      U01403CT2013PTC001120 EMINENCE FARMING PRIVATE LIMITED H.NO. 120/C POTIYAKALA , BHILAI, Chattisgarh, India - 491001
      U51909CT2022PTC014035 STEEL RESOURCES TRADELINK PRIVATE LIMITED H NO 215/10 WARD NO 36, ganjpara , DURG, Chattisgarh, India - 491001
      U80904CT2018PTC008603 VOLATILE MIND POWER PRIVATE LIMITED HOUSE NO 310, WARD NO 10 SHANKAR NAGAR , DURG, Chattisgarh, India - 491001
      AAQ-0623 AFILO PG MOBILE SOLUTION LLP H. NO 17/B STREET NO 3 PANCHSHEEL SECTOR B DURG, Chattisgarh, India - 491001
      AAS-7839 SHREE RAM TRADELINK LLP H NO 215/10 ANAND HOTEL, WARD NO 36, GANJPARA DURG, Chattisgarh, India - 491001
      U85320CT2020NPL010543 HEMANIKA PLANTATION CONFEDERATION HOUSE No. 154, NEAR TO BAZAR CHOWK, KHAMHARIYA, JUNWANI, , BHILAI, Chattisgarh, India - 491001
      U55209CT2022PTC013723 SAMAIRA INN PRIVATE LIMITED plot no 19/22 pragati nagar RISALI WARD NO 23 BHILAI , DURG, Chattisgarh, India - 491001
      AAY-8896 FRIENDSVISION OPTICALS LLP SHOP A, BUILDING NO 56, OPPOSITE BATA SHOWROOM SANTARABADI, WARD NO 26, STATION ROAD Durg, Chattisgarh, India - 491001
      U52100CT2012PTC000570 VAFER MARKETING PRIVATE LIMITED House No. 1A, Street No. 6 Panchsheel A Sector Borsi, Near Airtel T ower , Durg, Chattisgarh, India - 491001
      U51909CT2008PTC020670 SEJAL PETROCHEMICALS PRIVATE LIMITED 175, SUBHASH MARKET KHURSIPAR, BHILAI , DURG, Chattisgarh, India - 491001
      U01100CT2020PTC010799 PNH CROP SCIENCE PRIVATE LIMITED SHOP NO 01 CGHB KOLIHAPURI , KOLIHAPURI, Chattisgarh, India - 491001
      U31902CT2013PTC007605 BRAR INDIA PRIVATE LIMITED Qtr. No. 10, Kadambari Nagar , Durg, Chattisgarh, India - 491001
      U80902CT2015PTC001679 CAREER HOURS EDUTECH PRIVATE LIMITED SHOP NO.32 PAGARIYA COMPLEX , PANDARI, Chattisgarh, India - 491001
      U01110CT2021PTC012534 GROW FRESH FARMER PRODUCER COMPANY LIMITED 113, Ward No. 10 Kolihapur,Pisegaon , Durg, Chattisgarh, India - 491001
      U92412CT2019PTC009545 FASHION FEISTA INDIA PRIVATE LIMITED SHOP NO. 9 NEW BUS STAND , DURG, Chattisgarh, India - 491001
      U72200CT2006PTC018318 RAKSHA COMMUNICATION PRIVATE LIMITED 133. 2ND FLOOR NEW CIVILCENTER BHILAI , DURG, Chattisgarh, India - 491001
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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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