SP AND NP IMPEX LLP (LLPIN: AAV-5317) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SP AND NP IMPEX LLP are VISHAL DUTTA, ANSHUMAN BALI, and ABHIGYAN BALI.
SP AND NP 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.
SP AND NP IMPEX LLP's LLP Identification Number is (LLPIN)AAV-5317. Its Email address is [email protected] and its registered address is HOUSE NO.76/1/28, JYOTI PARK GURUGRAM, Haryana, India - 122001
Current status of SP AND NP IMPEX LLP is - Active.
| LLP Identification Number | AAV-5317 |
| Name | SP AND NP IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| 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 | 3 |
| Date of Incorporation | 2021-01-20 |
| Age of Company | 4 years, 1 months, 23 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SP AND NP IMPEX LLP |
| AAV-5317 |
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Get a list of all litigations SP AND NP 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 SP AND NP IMPEX. This report helps you understand the risk associated in dealing with SP AND NP IMPEX and its Directors better.
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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 SP AND NP 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 |
|---|---|---|---|
| 09035414 | VISHAL DUTTA | Designated Partner | 2021-01-20 |
| 09037021 | ANSHUMAN BALI | Designated Partner | 2021-01-20 |
| 09037022 | ABHIGYAN BALI | Designated Partner | 2021-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY HIVES PRIVATE LIMITED | U01492HR2023PTC112426 | Managing Director | 2023-06-09 | Ongoing |
| ORNETT HOMES PRIVATE LIMITED | U43303HR2023PTC112494 | Director | 2023-06-14 | Ongoing |
| VESPER TECHNOLOGY PRIVATE LIMITED | U74900DL2012PTC231511 | Director | - | 2012-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0075 | JAI SHRI BALAJI SALE PROMOTIONS AND TECH SOLUTIONS LLP | House No. 624/28 Gali No. 13 Jyoti Park Gurugram, Haryana, India - 122001 |
| U29309HR2022PTC100877 | SHREE MANSHA TOOLS PRIVATE LIMITED | House No 157/28 Gali no. 1, Jyoti Park , Gurgaon, Haryana, India - 122001 |
| U24303HR2020PTC087191 | FLORESTA HERBALS PRIVATE LIMITED | HOUSE NO. 789/28, GALI NO.13 JYOTI PARK, GURGAON , GURGAON, Haryana, India - 122001 |
| AAA-9333 | ZEPHYRUS TECHNOLOGIES LLP | HOUSE NO-983, SECTOR-28 JYOTI PARK GURGAON, Haryana, India - 122001 |
| U01403HR2011PTC043011 | AVIGHNA AGRO PRIVATE LIMITED | House No. 211, Gali No. 5 Shakti Park , Gurugram, Haryana, India - 122001 |
| U01110HR2011PTC042463 | INDRAVATI AGRO PRIVATE LIMITED | House No. 211, Gali No. 5 Shakti Park , Gurugram, Haryana, India - 122001 |
| AAV-7230 | KITCHEN QUWEST FOOD TECHNOLOGIES LLP | OFFICE NO. 1 FIRST FLOOR HOUSE NO. 395 SECTOR 5 GURUGRAM, Haryana, India - 122001 |
| AAX-9145 | GLOBALALLEY VENTURES LLP | H No. 25, Park Drive, Malibu towne, Gurugram, Haryana 122001, India Gurugram, Haryana, India - 122001 |
| AAH-4979 | CRAFTSADDA HANDICRAFTS LLP | HOUSE NO. 573/1 DAYANAND COLONY GURUGRAM, Haryana, India - 122001 |
| U27203HR2021PTC096918 | ALU WRAP INDIA PRIVATE LIMITED | HOUSE NO. 1024 SHIVJI PARK , GURUGRAM, Haryana, India - 122001 |
| U29100HR2020PTC091452 | J B M R INDUSTRY PRIVATE LIMITED | House No. 30/1 Hari Nagar , Gurugram, Haryana, India - 122001 |
| AAW-2623 | ALRA ENTERPRISES LLP | House No. 361 B Block C Phase 1 Gurugram, Haryana, India - 122001 |
| AAM-3023 | AMOGH WELLNESS LLP | House No. 369 1st Floor Sector 14 Gurugram, Haryana, India - 122001 |
| U15549HR2018PTC076277 | FINE FETTLE FOOD SERVICES PRIVATE LIMITED | H. NO. 18 JYOTI PARK, CHAUDHARY COLONY , GURUGRAM, Haryana, India - 122001 |
| ABA-7904 | IMAGINATIVE CONSULTING LLP | HOUSE NO. 225, 1ST FLOOR SECTOR 15A GURUGRAM, Haryana, India - 122001 |
| AAR-7341 | FAIRFIELD PROPERTY MANAGEMENT SERVICES L LP | HOUSE NO 1207 STREET 6 LAXMAN VIHAR PHASE 1 GURUGRAM, Haryana, India - 122001 |
| AAL-3108 | FUBEE DESIGN LLP | 349/28 JYOTI PARK, (NEAR ASHIRWAD MARRIAGE LAWN) SECTOR 7 GURUGRAM, Haryana, India - 122001 |
| U70101HR2011PTC044022 | SUV INFRATECH PRIVATE LIMITED | H. NO. 776/28, GALI NO. 13, JYOTI PARK, , GURGAON, Haryana, India - 122001 |
| AAE-8064 | AFXLABS SOFTWARE SYSTEMS LLP | H.NO. 121/28 NEW JYOTI PARK, G.NO.6, GURGAON, Haryana, India - 122001 |
| U29220HR2012PTC045205 | GRAVITAS ENGINEERING PRIVATE LIMITED | HOUSE NO. 833 A, GALI NO 11 JYOTI PARK , GURGAON, Haryana, India - 122001 |
| AAU-7613 | SUPERNOVA PRODUCTIONS LLP | C/o Anil Kumar, House No. 1081 Khandsa Road, Shivaji Park Gurugram, Haryana, India - 122001 |
| AAK-9695 | PROF MATES LLP | Unit no 152, 1st floor Spaze I Tech Park Tower- B2, Sohna Road, Sector 49 Gurugram, Haryana, India - 122001 |
| U31909HR2021PTC092795 | VITALIS POWER ENGINEERING PRIVATE LIMITED | H No. 9A G No. 1, M. P. Gurugram , Gurugram, Haryana, India - 122001 |
| U01100HR2021PTC099666 | CROP CIRCLE PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, PLOT NO 3 GALI NO. 1, KRISHINA COLONY , GURUGRAM, Haryana, India - 122001 |
| AAS-7179 | PHANTOM ENTERPRISES LLP | FLAT NO. 904, BUILDING NO. 7 GALI NO. 1 BLOCK B, ASHOK VIHAR, PHASE 3 GURUGRAM, Haryana, India - 122001 |
| AAS-9630 | EK SCHOOL SUPPORT SERVICES LLP | HOUSE NO 2963 SECTOR 57 GURUGRAM HARYANA GURUGRAM, Haryana, India - 122001 |
| U22219HR2018PTC076949 | RECENT UPDATES MEDIA PRIVATE LIMITED | House no. 251b/11 Hans Enclave Gurugram Haryana , Gurugram, Haryana, India - 122001 |
| U24299HR2021PTC095231 | DENGLOW PHARMACEUTICALS PRIVATE LIMITED | G.NO-28 -D SURAT NAGAR, PH-II GURUGRAM HR INDIA , GURUGRAM, Haryana, India - 122001 |
| U24304HR2016PTC065656 | FELICI INDUSTRY PRIVATE LIMITED | HNO. 885/28 JYOTI PARK IN FRONT OF GALI NO. 11 , GURGAON, Haryana, India - 122001 |
| 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.
| 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 | |
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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 |
|---|---|---|
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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