INDER CHARNI (IMPEX) LLP (LLPIN: AAA-9330) is a Limited Liability Partnership firm incorporated on 22 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 438000.00.
Designated Partners of INDER CHARNI (IMPEX) LLP are MOHINDER PRAKASH SINGH, SHALINDER KOUR, and TRIPTI PRAKASH.
INDER CHARNI (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 02 Dec 2024.
INDER CHARNI (IMPEX) LLP's LLP Identification Number is (LLPIN)AAA-9330. Its Email address is [email protected] and its registered address is B-2 VAIKUNTH HOUSE 82-83 NEHRU PLACE NEW DELHI, Delhi, India - 110019
Current status of INDER CHARNI (IMPEX) LLP is - Active.
| LLP Identification Number | AAA-9330 |
| Name | INDER CHARNI (IMPEX) LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-05-22 |
| Age of Company | 12 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 438,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDER CHARNI (IMPEX) LLP |
| INDER CHARNI IMPEX LLP |
| AAA-9330 |
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Get a list of all litigations INDER CHARNI (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 INDER CHARNI (IMPEX). This report helps you understand the risk associated in dealing with INDER CHARNI (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 INDER CHARNI (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 |
|---|---|---|---|
| 00300372 | MOHINDER PRAKASH SINGH | Designated Partner | 2012-05-22 |
| 00300518 | SHALINDER KOUR | Designated Partner | 2012-05-22 |
| 09257551 | TRIPTI PRAKASH | Designated Partner | 2021-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8686 | H P SINGH AND BROTHERS DELHI LLP | 101 VAIKUNTH 82-83, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAA-8774 | HPG IMPEX LLP | 305-306, VAIKUNTH, 82-83, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U23201DL2005FTC141975 | ENSEARCH PETROLEUM PRIVATE LIMITED | B-2/38, ANSAL TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAN-1621 | ASHA IMPACT CONSULTING LLP | 401/39, Nehru Place, 2nd Floor, Kushal House New Delhi, Delhi, India - 110019 |
| AAN-5951 | ASHA IMPACT INITIATIVES LLP | 401/39 Nehru Place, 2nd Floor, Kushal House, New Delhi, Delhi, India - 110019 |
| U17200DL2011PTC220863 | AJAY GOEL TEXTILES PRIVATE LIMITED | 201, 2nd Floor, Skyline House 85, Nehru Place. , New Delhi, Delhi, India - 110019 |
| AAE-0597 | GOLDMOUNT REALTY LLP | 6/216-B, 2ND FLOOR DEVIKA TOWER 6, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAL-9240 | RSC TECHNOLOGIES LLP | 503-B, 5th Floor 73-74 Sheetla House, Nehru Place New Delhi, Delhi, India - 110019 |
| U24100DL2013PLC259131 | HUGHES PHOENIX LIMITED | 204, 205-206, Level-2, Bakshi House, 40-41, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U31904DL2019PTC350619 | FINIS DISTRIBUTION PRIVATE LIMITED | Flat No M - 4 A and M - 4 B Raja House 30 - 31, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U51311DL1996PTC078990 | INDER CHARNI (IMPEX) PRIVATE LIMITED | B-2 VAIKUNTH HOUSE 82-83 NEHRU PLACE NEW DELHI DL 110019 IN |
| ABB-6909 | Asha Principals LLP | 39 Nehru Place, Kushal House,New Delhi New Delhi, Delhi, India - 110019 |
| AAW-2819 | ASHA TRUHEALTHCARE INITIATIVES LLP | Association, 39 Nehru Place, Kushal House, New Delhi East New Delhi, Delhi, India - 110019 |
| U30000DL2019PTC358729 | LAPLIFE ELECTRONICS PRIVATE LIMITED | 114/97 BAJAJ HOUSE, NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAS-3816 | SUNSHINE ANALYTICS LLP | FLAT NO 2/6 G/F DEVIKA TOWER NEHRU PLACE NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U01100DL2016PTC309279 | ANNPRASH TRADING PRIVATE LIMITED | Office No.12, B-5 Ansal Tower 38, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| AAN-6059 | JAGRITI INFRASTRUCTURE LLP | LG-3, BUILDING NO. 2 TO 5DDA BUILDING NEHRU PLACE NEW DELHI New Delhi, Delhi, India - 110019 |
| AAN-9072 | AMBINA DESIGN LLP | B-6/96 Nehru Place New Delhi Nehru Place, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U30007DL2003PTC120980 | NOVOGEN SOFTWARE SOLUTIONS PRIVATE LIMITED | B-7B DEVIKA TOWERS6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAC-8342 | AHORA IT MART LLP | B-6B, 49-50 RED ROSE BUILDING, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U27109DL2003PTC123004 | TERRIFIC STEEL PRIVATE LIMITED | 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , DELHI, Delhi, India - 110019 |
| AAH-0644 | AUTOXPRTS LLP | L-2/173-B, DDA Flats, Kalkaji, Ali, South Delhi, New Delhi New Delhi, Delhi, India - 110019 |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U65992DL1995PTC069267 | CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED | 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U28999DL2022PTC395115 | KHAJURIA TMT REBARS PRIVATE LIMITED | Office No. 1303-A-89, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| AAJ-1678 | E-SUN CAPITALS & STOCKS MANAGEMENT LLP | Flat No. 805, Eros Appartment, Plot no. 56 Nehru Place New Delhi 110019 New Delhi, Delhi, India - 110019 |
| U24117DL2019PTC356300 | MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| ABA-4350 | TIGER BUILDTECH LLP | Bajaj House 97, Nehru Place, New Delhi Delhi, Delhi, India - 110019 |
| 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.
| 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.
| 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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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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