VMA IMPEX LLP (LLPIN: AAG-7548) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 18000000.00.
Designated Partners of VMA IMPEX LLP are VIJAY KUMAR GUPTA, PREETY GUPTA, NIDHI GUPTA, MANMOHAN GUPTA, ASHISH GUPTA, and USHA GUPTA.
VMA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
VMA IMPEX LLP's LLP Identification Number is (LLPIN)AAG-7548. Its Email address is [email protected] and its registered address is 12-B,SAINI COLONY INDUSTRIAL AREA JALANDHAR, Punjab, India - 144004
Current status of VMA IMPEX LLP is - Active.
| LLP Identification Number | AAG-7548 |
| Name | VMA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2016-06-22 |
| Age of Company | 8 years, 8 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 18,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VMA IMPEX LLP |
| AAG-7548 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by VMA IMPEX in a way that was never possible before.
Get a list of all litigations VMA 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 VMA IMPEX. This report helps you understand the risk associated in dealing with VMA IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VMA 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 |
|---|---|---|---|
| 08930016 | VIJAY KUMAR GUPTA | Designated Partner | 2020-10-01 |
| 07497520 | PREETY GUPTA | Designated Partner | 2016-06-22 |
| 07497521 | NIDHI GUPTA | Designated Partner | 2016-06-22 |
| 07868185 | MANMOHAN GUPTA | Designated Partner | 2017-06-08 |
| 07868220 | ASHISH GUPTA | Designated Partner | 2017-06-08 |
| 08929999 | USHA GUPTA | Designated Partner | 2020-10-01 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METABLESS PRIVATE LIMITED | U63030PB2022PTC056638 | Director | 2022-08-10 | Ongoing |
| METABLESS PRIVATE LIMITED | U63030PB2022PTC056638 | Director | 2022-08-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6540 | PKC ADVISORS LLP | 230, DADA COLONY INDUSTRIAL AREA JALANDHAR, Punjab, India - 144004 |
| U27106PB1991PTC011233 | N V ENTERPRISES PVT LTD | S-142, Industrial Area, Jalandhar JALANDHAR , PUNJAB, Punjab, India - 144004 |
| U28999PB2010PTC033636 | KNM SPARES PRIVATE LIMITED | E - 5, INDUSTRIAL AREA JALANDHAR , Jalandhar, Punjab, India - 144004 |
| U20219PB1990PTC010658 | NIVIA AESTHETICS PRIVATE LIMITED | S 31INDUSTRIAL AREA JALANDHAR , PUNJAB, Punjab, India - 144004 |
| U24231PB1997PTC019749 | RAVIERA PHARMACEUTICALS PRIVATE LIMITED | 11-B,INDUSTRIAL ESTATE JALANDHAR , PUNJAB, Punjab, India - 144004 |
| U28939PB1995PTC016795 | B.M. T SAND COATINGS AND ENGINEERING PRIVATE LIMITED | LEADER ESTATEOUTSIDE INDUSTRIAL AREA JALANDHAR CITY , PUNJAB, Punjab, India - 144004 |
| U27101PB1993PTC013547 | KENT MALLEABLES PVT LTD | B 8 INDUSTRIAL AREAFOCAL POINT EXTN JALANDHAR , PUNJAB, Punjab, India - 144004 |
| U31900PB1974PTC003518 | GOLDEN VIEW ELECTRICAL INDUSTRIES PVT LTD | B S 14 CHOWK SADALINDUSTRIAL AREA JALANDHAR , PUNJAB, Punjab, India - 144004 |
| U28113PB2009PTC033462 | GAGAN UDYOG PRIVATE LIMITED | E-9 INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144004 |
| U28999PB2008PTC032251 | DERBY WIRES PRIVATE LIMITED | S 112, INDUSTRIAL AREA , Jalandhar, Punjab, India - 144004 |
| U29219PB1983PTC005372 | SMITHSON ENGINEERING PRODUCTS P. LTD | O-9 INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144004 |
| U31904PB2020PTC050875 | KUMRA SALES PRIVATE LIMITED | S - 71 INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144004 |
| U29120PB1979PLC003792 | LEADER VALVES LTD | S3-S4 INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144004 |
| U31402PB2008PTC032357 | KAYCEE BATTERIES & ALLOYS PRIVATE LIMITED | H-8 INDUSTRIAL AREA, MAIN ROAD, OPPOSITE JJ KANDA , JALANDHAR CITY, Punjab, India - 144004 |
| U28910PB2009PTC033445 | KGN TOOLS AND FORGINGS PRIVATE LIMITED | PLOT NO. 7, NEAR MATA RADHA BISCUIT FACTORY NEW INDUSTRIAL COLONY, AMAN NAGAR , JALANDHAR, Punjab, India - 144004 |
| U29222PB1983PTC005473 | K M P WATER PUMPS PVT LTD | BACK SIDE INDUSTRIAL ESTATE JALANDHAR , JALANDHAR, Punjab, India - 144004 |
| U19201PB1992PTC012501 | NIVIA SYNTHETICS PVT LTD | B 5 SPORTS GOODS COMPLEXKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 144004 |
| U28910PB1992PTC012372 | VISHAL TOOLS AND FORGINGS PVT LTD | B-9 PHASE IIFOCAL POINT EXTN JALANDHAR , PUNJAB, Punjab, India - 144004 |
| U29120PB1995PTC016696 | SURYA VALVES PRIVATE LIMITED | B-10 FOCAL POINT EXTENSION JALANDHAR CITY , PUNJAB, Punjab, India - 144004 |
| U28939PB1993PTC014064 | OAY KAY FORGINGS PRIVATE LIMITED | B-26 FOCAL POINT EXTENTION , JALANDHAR, Punjab, India - 144004 |
| U29120PB1995PLC016231 | MITALI RUBBER LIMITED | 59-60, GULAB SINGH NAGAR BEHIND INDUSTRIAL ESTATE , JALANDHAR, Punjab, India - 144004 |
| U02001PB1993PLC013312 | HANSON AGRO LIMITED | PLOT NO.7 WARIANA INDUSTRIAL COMPLEX, LEATHER COMP LEX , JALANDHAR, Punjab, India - 144004 |
| AAY-3022 | GRAND INDIA ENGINEERS IMPEX LLP | 50 BULANDPUR ROAD, GADAIPUR, FOCAL POINTINDUSTRIAL AREA EXTENSION Jalandhar - I, Punjab, India - 144004 |
| U24304PB2020PTC051866 | I-MEDICO SOLUTIONS PRIVATE LIMITED | B-1-1342/A-S/1-A, CHAK HUSSAINA, LAMBA PIND , JALANDHAR, Punjab, India - 144004 |
| U29309PB2021PTC053193 | ELECTRIC CATFISH PRIVATE LIMITED | H. No. 16A, SODAL NAGAR IND. AREA, MATHURA NAGAR ROAD , JALANDHAR, Punjab, India - 144004 |
| ACB-4270 | UXIE COUTURE LLP | B-XI/1001/218 Gali no 2Santoshi Nagar Jalandhar - I, Punjab, India - 144004 |
| U29220PB2012PTC036884 | P.C. TOOLS PRIVATE LIMITED | PLOT NO 1, SANJAY GANDHI NAGAR , NEAR INDUSTRIAL FOCAL POINT CHOWK , JALANDHAR, Punjab, India - 144004 |
| AAX-4040 | R.W. CONTRACTORS LLP | PLOT NO. 30/1, STREET NO. 1 NEAR SANT VATIKA MANDIR, SANT VIHAR COLONY, JALANDHAR, Punjab, India - 144004 |
| U28910PB1997PTC019649 | ANAN FORGING AND CASTINGS PRIVATE LIMITED | B-16 FOCAL POINT EXTNJALANDHAR CITY PUNJAB , punjab, Punjab, India - 144004 |
| 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 |
|---|---|---|---|---|---|---|
| 100093815 | 2017-03-21 | 2018-10-23 | - | 30,000,000.00 | AXIS BANK LIMITED | |
| 100250766 | 2019-03-02 | - | - | 1,400,000.00 | AXIS BANK LIMITED | |
| 100306880 | 2019-09-11 | 2023-09-08 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100361718 | 2020-05-28 | 2020-09-23 | - | 70,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.