SRB IMPEX LLP (LLPIN: AAH-5638) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SRB IMPEX LLP are RENU GOEL, and SHREY GOEL.
SRB 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.
SRB IMPEX LLP's LLP Identification Number is (LLPIN)AAH-5638. Its Email address is [email protected] and its registered address is R-13/66, Raj Nagar Ghaziabad, Uttar Pradesh, India - 201002
Current status of SRB IMPEX LLP is - Strike Off.
| LLP Identification Number | AAH-5638 |
| Name | SRB IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-06 |
| Age of Company | 8 years, 5 months, 7 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRB IMPEX LLP |
| AAH-5638 |
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Get a list of all litigations SRB 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 SRB IMPEX. This report helps you understand the risk associated in dealing with SRB 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 SRB 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 |
|---|---|---|---|
| 00385047 | RENU GOEL | Designated Partner | 2016-10-06 |
| 07001836 | SHREY GOEL | Designated Partner | 2016-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIPPLE IP SERVICES LLP | AAU-2740 | Designated Partner | 2021-06-07 | Ongoing |
| GREAT INDIA FOODS PRIVATE LIMITED | U15400DL2013PTC255024 | Director | - | 2017-06-16 |
| SRB MACHINES PRIVATE LIMITED | U74899DL1991PTC044425 | Additional Director | - | 2020-11-20 |
| SRB MACHINES PRIVATE LIMITED | U74899DL1991PTC044425 | Director | 2020-11-20 | Ongoing |
| SANBERG GLOBAL MACHINES PRIVATE LIMITED | U74899DL1995PTC072710 | Director | - | 2015-06-17 |
| SRB MACHINES PRIVATE LIMITED | U74899DL1991PTC044425 | Director | 2021-01-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8959 | NAVS ESTATES LLP | R 13/123, SECOND FLOOR SECTOR 13 , RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| U22300UP2018PTC103898 | DREAMSTEAD INTERACTIVE PRIVATE LIMITED | R-8/26, Raj Nagar, Ghaziabad Uttar Pradesh-201002 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| ACC-5207 | PSPB HOSPITALITY LLP | R 13/19 RAJ NAGAR Ghaziabad, Uttar Pradesh, India - 201002 |
| AAJ-7018 | AVATHARA LEGAL LLP | R-13/24 RAJ NAGAR OPP. ALT Centre GHAZIABAD, Uttar Pradesh, India - 201002 |
| U27310UP1973PTC003689 | LECO IRON AND STEEL PRIVATE LIMITED | R-9/9 RAJ NAGAR RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U15429UP1974PTC003884 | MITTAL ENGINERING WORKS PRIVATE LIMITED | R-10 / 152RAJ NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201002 |
| AAT-7171 | PSPB REALCON LLP | R 13/19 RAJ NAGAR, Uttar Pradesh, India - 201002 |
| AAH-9574 | WINSDOR PLANNERS AND DEVELOPERS LLP | R 12/69 RAJ NAGAR KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| U15400UP2017PTC092982 | SUYUM FOODS PRIVATE LIMITED | R-60, RAJ KUNJ RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U21098UP2013PTC054825 | VIRTUE TISSUE PAPER MILL PRIVATE LIMITED | R-60, RAJ KUNJ RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U15549UP2021PTC141024 | KANZ-MUHUL HERBS AND SPICES PRIVATE LIMITED | 1402, 14TH GLOOR, ACR ANGELS RAJ NAGAR EXTN RAJ NAGAR-RDC RAJ NAGAR UW IN RDC , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U31109UP2020PTC134968 | ELECTROMAX SOLUTIONS PRIVATE LIMITED | R-84 , Raj Kunj, Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201002 |
| AAP-5738 | STARLANE ENTERPRISES LLP | C/o Rama Shankar Dwivedi, S/o Sh., R.D Dubey,UGF-102/R-7/182, RajNagar, Ghaziabad, Uttar Pradesh, India - 201002 |
| AAV-2774 | SIMCERA DEVELOPERS LLP | R 14 12 RAJ NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201002 |
| U27310UP2013PTC054969 | DAYA STEEL JINDAL POLYFLEX JV PRIVATE LIMITED | R-2/83, RAJ NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U21012UP2022PTC158616 | COLABEL PRINTERS INDIA PRIVATE LIMITED | R-14/25 Raj Nagar, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201002 |
| U29219UP1996PTC151224 | G V T ENGINEERING (INDIA) PRIVATE LIMITED | R-8/96 Raj Nagar GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAP-1937 | INDODANE ELECTRONICS LLP | R 9 /53 B RAJ NAGAR GHAZIABAD UP GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAT-9877 | KHATRI CABLES LLP | 13/21 Raj Nagar Ghaziabad, Uttar Pradesh, India - 201002 |
| AAA-1619 | GREEN ARROWHEAD LLP | R-9/170 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAT-2643 | XCEPTIONAL GAME STUDIO LLP | R 9/122 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAO-0377 | PKG LOGISTICS LLP | R-10/155 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAO-5948 | BIZANALYTICA SOLUTION LLP | R-12/18, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAD-9463 | DIAMOND CLAYPRODUCTS LLP | R-2/200, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAK-9998 | BMV BATH SOLUTIONS LLP | R- 4/108 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| ABA-2118 | DREAMSTAR PROJECTS LLP | R2 57 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| ABA-4997 | SRJ INFRASTRUCTURE LLP | R 9/235 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAQ-3016 | RAW FOILS IMPORT EXPORT LLP | R 6/162 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAJ-4221 | JURISH TRIO LEGAL SERVICES & CONSULTANCY LLP | R-8/29 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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