• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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URMILA IMPEX LLP

LLPIN: AAJ-1137 As on: 2026-07-13

URMILA IMPEX LLP (LLPIN: AAJ-1137) is a Limited Liability Partnership firm incorporated on 10 Apr 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of URMILA IMPEX LLP are NEERAJ KAUSHIK, and UJJWAL BHANDARI.

URMILA IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-1137. Its Email address is [email protected] and its registered address is 1, VIDYUT ABHIYANTA COLONY MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017

Current status of URMILA 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 URMILA 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 URMILA IMPEX
DIN Director Name Designation Appointment Date
00009511 NEERAJ KAUSHIK Designated Partner 2017-04-10
03332462 UJJWAL BHANDARI Designated Partner 2017-04-10
Past Directors & Key Managerial Personnel of URMILA IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEERAJ KAUSHIK
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
K.N.S.INDUSTRIES PRIVATE LIMITED U14200RJ2013PTC043920 Director 2013-09-23 Ongoing
N.R.K.S. INDUSTRIES PRIVATE LIMITED U14200RJ2013PTC043922 Director 2013-09-23 Ongoing
PROVINCE DEVELOPERS PRIVATE LIMITED U45201RJ2004PTC020011 Director 2004-12-14 Ongoing
PROVINCE COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020544 Director 2005-04-07 Ongoing
PROVINCE BUILDTECH PRIVATE LIMITED U45201RJ2007PTC024359 Director 2007-05-07 Ongoing
SPECTRUM COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024399 Director - 2014-01-16
PROVINCE LANDCON PRIVATE LIMITED U45201RJ2007PTC025403 Director 2007-11-30 Ongoing
PROVINCE BUILDHOME PRIVATE LIMITED U45201RJ2007PTC025404 Director 2007-11-30 Ongoing
URMILA BUILDTECH PRIVATE LIMITED U45201RJ2012PTC040129 Director - 2022-05-16
RAJPUTANA SAFARI PRIVATE LIMITED. U63040RJ2007PTC024367 Director 2007-05-08 Ongoing
NAMOKAR FINANCE PRIVATE LIMITED U65920RJ2015PTC048009 Director 2015-08-04 Ongoing
SINGHVANA RESORTS PRIVATE LIMITED U70101RJ2004PTC019428 Director - 2022-02-14
VEEIR ENERSOL PRIVATE LIMITED U70101RJ2010PTC031939 Additional Director - 2014-09-30
VEEIR ENERSOL PRIVATE LIMITED U70101RJ2010PTC031939 Director 2014-09-30 Ongoing
SPECIALITY ADVISORS (RAJASTHAN) PRIVATE LIMITED U74140RJ2005PTC020914 Additional Director - 2017-09-30
SPECIALITY ADVISORS (RAJASTHAN) PRIVATE LIMITED U74140RJ2005PTC020914 Director 2017-09-30 Ongoing
STRATAGEE CORPORATE CONSULTANTS PRIVATE LIMITED U74140RJ2008PTC027728 Director 2008-11-12 Ongoing
IASSURE FINTECH PRIVATE LIMITED U74999RJ2016PTC056246 Director - 2019-01-18
Other Directorships of UJJWAL BHANDARI

CIN Company Name Company Address
U14200RJ2013PTC043931 S.N.V. INDUSTRIES PRIVATE LIMITED 1 VIDYUT ABHIYANTA COLONY MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
U45201RJ2004PTC020011 PROVINCE DEVELOPERS PRIVATE LIMITED 1, VIDYUT ABHIYANTA COLONY MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
U45201RJ2006PTC023044 EPIC BUILDERS PRIVATE LIMITED 4, VIDYUT ABHIYANTA COLONY, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
AAS-6771 CLATPREP EDUCATION SERVICE LLP PLOT NO 13 VIDYUT ABHIYANTA COLONY HANSMARG MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017
U45201RJ1993PTC007223 PATNI BUILDERS PVT. LTD 39-VIDYUT ABHIYANTA, COLONY, PRADHAN MARG, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017
U55101RJ2012PTC037677 DOORS HOSPITALITY SOLUTIONS PRIVATE LIMI TED 15, VIDYUT ABHIYANTA COLONY, HANS MARG, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
U93090RJ2020PTC071748 ANVI COSMOS PRIVATE LIMITED HOUSE NO. 1, SRI RAM VIHAR COLONY SARASWATI NAGAR, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017
U45201RJ1991PTC006374 PREM NIKETAN PRIVATE LIMITED 29, VIDHYUT ABHIYANTA COLONY,MALVIYA NAGAR, JAIPUR 302017 , JAIPUR, Rajasthan, India - 000000
U45201RJ1997PTC014431 TIRUPATI COMPLEXES PRIVATE LIMITED 58, VIDHYUT ABHIYANTA COLONY MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017
U45201RJ2007PTC025403 PROVINCE LANDCON PRIVATE LIMITED 01, VIDHUT ABHIYANTA COLONY, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
U67120RJ1993PTC010723 R.K. SINGH SHARE AND STOCK BROKERS PRIVATE LIMITED 12,VIDUT ABHIYANTA COLONY, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017
U26931RJ2013PTC043154 TRIVENI BRICKS PRIVATE LIMITED 39, VIDHYUT ABHIYANTA COLONY, HANS MARG, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017
U45201RJ1996PTC012166 BADER HIRAWET CONSTRUCTIONS PRIVATE LIMITED HOUSE NO.32 VIDHYUT ABHIYANTA COLONY, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
AAZ-5138 KULMANI ASSOCIATES LLP Plot No.20, Vidhut Abhiyanta Colony Hans Marg, Malviya Nagar Jaipur, Rajasthan, India - 302017
U24232RJ2015PTC048282 NAQ GLOBAL PRIVATE LIMITED 501, FIFTH FLOOR, SDC TOWER 1, PLOT NO. 36 & 37, MAUJI COLONY, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017
U55209RJ2017PTC059584 S&G HOSPITALITY VENTURES PRIVATE LIMITED P.NO. 36-37, 6TH FLOOR, SDC VINAY-1, UNIT NO. 600, MOJI COLONY, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
U62099RJ2024OPC098530 RANKTUBOSYS WEBSOLUTION (OPC) PRIVATE LIMITED 5/66 Sector 5, Malviya nagar,Malviya Nagar (Jaipur), Jaipur, Jaipur,Jaipur,Jaipur,Rajasthan,302017-India
U46529RJ2022PTC081890 DEEP MATERIALS PRIVATE LIMITED 1/1, Shivanand Marg Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
U35105RJ2025PTC099452 MODISH SOLAR POWER PRIVATE LIMITED 1 HC 1,,INDIRA NAGAR COLONY,Jaipur,Jaipur,Rajasthan,302017-India
ABB-0017 RI GAME STUDIO LLP 1/F-81, Sector - 1,Malviya Nagar,Jaipur,Jaipur,Rajasthan,India-302017
AAO-2755 IMPERIAL SHIPPING AND MARITIME SOLUTIONS LLP 52 Shakti Nagar, Behind Ganpact JLN Marg Jaipur Kala Colony, Malviya Nagar JAIPUR, Rajasthan, India - 302017
ABZ-1131 ANTLERS DESIGNS LLP S-1-806, Flat No.101, Sector 5,,Viraj Residency, Sunder Nagar, Malviya Nagar,,Jaipur,Jaipur,Rajasthan,India-302017
U70109RJ2022PTC081290 UTTAMVASUDEV ENTERPRISES PRIVATE LIMITED Flat No. S-3 Second Floor,Shreenath Arcade, E-1 Siddarth Nagar,Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
U86909RJ2023PTC086661 HEALTHYCHRONOLOGY CRAFT LIFE PRIVATE LIMITED 1/406, Sant Kheteshwar Marg,Near Indian Oil Petrol Pump, Sector 1, Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
U62099RJ2023OPC089786 APEX WEB CUBE (OPC) PRIVATE LIMITED 8/313, MALVIYA NAGAR,,Malviya Nagar (Jaipur), Jaipur,,Jaipur,Jaipur,Rajasthan,302017-India
ACV-2544 SUYUOG FINANCIAL SERVICES AND CONSULTANCY LLP 1/1232, Malviya Nagar,Jaipur,Jaipur,Jaipur,Rajasthan,India-302017
U55101RJ2023PTC089557 SYMPHONIA HOSPITALITY PRIVATE LIMITED 36,MOJI COLONY, S&G TOWER, CALGARY ROAD,,Malviya Nagar (Jaipur),,Jaipur,Jaipur,Rajasthan,302017-India
AAH-4948 BITCOIN FINCONSULTANTS LLP Lower Basement & Upper Shop No. A-1, Indira Palace Jaipur, GT, Malviya Nagar, Jaipur (Raj.) Jaipur, Rajasthan, India - 302017
U45201RJ1995PLC011044 PATNI COLONISERS AND FARMS LIMITED 39-VIDYUT ABHIYANTA, COLONY, PRADHAN MARG, MALVIYA NAGAR, JAIPUR Jaipur RJ 302017 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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
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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
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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

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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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