URMILA IMPEX LLP (LLPIN: AAJ-1137) is a Limited Liability Partnership firm incorporated on 10 Dec 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 UJJWAL BHANDARI, and NEERAJ KAUSHIK.
URMILA 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.
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.
| LLP Identification Number | AAJ-1137 |
| Name | URMILA IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 51 |
| 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 | 2 |
| Date of Incorporation | 2017-04-10 |
| Age of Company | 7 years, 11 months, 3 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| URMILA IMPEX LLP |
| AAJ-1137 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03332462 | UJJWAL BHANDARI | Designated Partner | 2017-04-10 |
| 00009511 | NEERAJ KAUSHIK | Designated Partner | 2017-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14200RJ2013PTC043931 | S.N.V. INDUSTRIES PRIVATE LIMITED | 1 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 |
| U26931RJ2013PTC043154 | TRIVENI BRICKS PRIVATE LIMITED | 39, VIDHYUT ABHIYANTA COLONY, HANS MARG, 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 |
| AAO-2755 | IMPERIAL SHIPPING AND MARITIME SOLUTIONS LLP | 52 Shakti Nagar, Behind Ganpact JLN Marg Jaipur Kala Colony, Malviya Nagar JAIPUR, Rajasthan, India - 302017 |
| AAH-4948 | BITCOIN FINCONSULTANTS LLP | Lower Basement & Upper Shop No. A-1, Indira Palace Jaipur, GT, Malviya Nagar, Jaipur (Raj.) Jaipur, Rajasthan, India - 302017 |
| AAD-1537 | CRYSTALTECH ESOLUTIONS LLP | 88, MAUJI COLONY MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAG-9046 | DIVINE JEWELS LLP | 65, KALYAN COLONY MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U14107RJ2011PTC035134 | KIRAN MINES PRIVATE LIMITED | 1-F/72, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U14290RJ2021PTC078816 | UNIMINERALS INDUSTRIES PRIVATE LIMITED | 111, MOZI COLONY, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017 |
| AAA-9485 | GT RESIDENCY LLP | 306, GAURAV TOWER-1 MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAA-9487 | GT BUILDCON LLP | 306, GAURAV TOWER-1 MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAB-6516 | GT RETAIL VENTURES LLP | 306,GAURAV TOWER-1, MALVIYA NAGAR, JAIPUR, Rajasthan, India - 302017 |
| AAB-6517 | BARDIYA HOUSING DEVELOPERS LLP | 306, GAURAV TOWER-1, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAB-6558 | BARDIYA GROUP LLP | 306, GAURAV TOWER-1 MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAB-6582 | GT PROPCON LLP | 306, GAURAV TOWER-1, MALVIYA NAGAR, JAIPUR, Rajasthan, India - 302017 |
| AAB-6688 | GT INFRA CREATIONS LLP | 306, GAURAV TOWER-1, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAP-9297 | GROWMORE PRODUCTS LLP | 19, SUDHA SAGAR COLONY, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAM-0692 | BRIJ FLAT BUILD LLP | 88-89, KALYAN COLONY MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U55101RJ2010PTC031373 | MOHAK HOTEL PRIVATE LIMITED | 27 V A COLONY MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U14291RJ2011PTC034708 | SAGAR VENTURES PRIVATE LIMITED | 306, GAURAV TOWER-1 MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U13100RJ2005PTC039325 | CHOUDHARI UDAYSINGH MINING COMPANY PRIVATE LIMITED | 306,Gaurav Tower-1, Malviya Nagar , Jaipur, Rajasthan, India - 302017 |
| AAQ-0644 | RISHINATH OPTICIANS LLP | Shop No. S 1, GF, Malviya Nagar Jaipur, Rajasthan, India - 302017 |
| AAQ-8951 | WEALTH SPOT MF DISTRIBUTORS LLP | 402, ROOP VILAS, USHA COLONY, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U15400RJ2010PTC032198 | MAHAGANPATI FLOUR MILLS PRIVATE LIMITED | BASEMENT 86, MAUZI COLONY, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U22121RJ1995PTC009474 | KUSHAGRA PUBLICATIONS PRIVATE LIMITED | 52-53, KALYAN COLONY, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017 |
| U24232RJ2011PTC033852 | AVEZA PHARMACEUTICALS PRIVATE LIMITED | C 194, JDA COLONY, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U28113RJ2015PTC048109 | AKSHAY INFRASYS INDUSTRIES PRIVATE LIMITED | 36/37, MOJI COLONY MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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