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      INDER CHARNI (IMPEX) LLP

      LLPIN: AAA-9330 As on: 2026-07-13

      INDER CHARNI (IMPEX) LLP (LLPIN: AAA-9330) is a Limited Liability Partnership firm incorporated on 22 May 2012. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 438000.00.

      Designated Partners of INDER CHARNI (IMPEX) LLP are TRIPTI PRAKASH, MOHINDER PRAKASH SINGH, and SHALINDER KOUR.

      INDER CHARNI (IMPEX) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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 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.

      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 INDER CHARNI (IMPEX)
      DIN Director Name Designation Appointment Date
      09257551 TRIPTI PRAKASH Designated Partner 2021-07-29
      00300372 MOHINDER PRAKASH SINGH Designated Partner 2012-05-22
      00300518 SHALINDER KOUR Designated Partner 2012-05-22
      Past Directors & Key Managerial Personnel of INDER CHARNI (IMPEX)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TRIPTI PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      H P SINGH AND BROTHERS DELHI LLP AAA-8686 Designated Partner 2021-07-29 Ongoing
      HPG IMPEX LLP AAA-8774 Designated Partner 2021-10-22 Ongoing
      ALPHER CORE PRIVATE LIMITED U22219DL2022PTC405499 Director 2022-10-06 Ongoing
      H. P. SINGH AGENCIES PRIVATE LTD. U74899DL1985PTC021657 Additional Director - 2021-11-30
      H. P. SINGH AGENCIES PRIVATE LTD. U74899DL1985PTC021657 Director 2021-11-30 Ongoing
      Other Directorships of MOHINDER PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      H P SINGH AND BROTHERS DELHI LLP AAA-8686 Designated Partner 2012-04-04 Ongoing
      HPG IMPEX LLP AAA-8774 Designated Partner 2012-04-13 Ongoing
      HPG IMPEX PRIVATE LIMITED U51311DL1996PTC078964 Director 2005-02-03 Ongoing
      INDER CHARNI (IMPEX) PRIVATE LIMITED U51311DL1996PTC078990 Additional Director 2012-01-24 Ongoing
      H P SINGH AND BROTHERS DELHI PRIVATE LIMITED U74899DL1983PTC015665 Additional Director 2012-01-24 Ongoing
      H. P. SINGH AGENCIES PRIVATE LTD. U74899DL1985PTC021657 Director 2001-04-09 Ongoing
      Other Directorships of SHALINDER KOUR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-07
      H P SINGH AND BROTHERS DELHI LLP AAA-8686 Designated Partner 2012-04-04 Ongoing
      INDER CHARNI (IMPEX) PRIVATE LIMITED U51311DL1996PTC078990 Additional Director 2012-01-24 Ongoing
      H P SINGH AND BROTHERS DELHI PRIVATE LIMITED U74899DL1983PTC015665 Director 1996-05-20 Ongoing
      H. P. SINGH AGENCIES PRIVATE LTD. U74899DL1985PTC021657 Director 2004-01-20 Ongoing

      CIN Company Name Company Address
      U51311DL1996PTC078990 INDER CHARNI (IMPEX) PRIVATE LIMITED B-2 VAIKUNTH HOUSE 82-83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51100DL2012PTC244360 ASTERISK INDUSTRIES PRIVATE LIMITED Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019
      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
      U52100DL1995PTC071559 KUNKAM CHITS PRIVATE LIMITED 110, VAIKUNTH 82-83, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1983PTC015665 H P SINGH AND BROTHERS DELHI PRIVATE LIMITED 101 VAIKUNTH82-83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1985PTC021657 H. P. SINGH AGENCIES PRIVATE LTD. 111 VAIKUNTH 82 83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1995PTC074438 NUGEN INFORMATICS PRIVATE LIMITED 109 VAIKUNTH 82-83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U93000DL1996PTC080139 JASOLA MANAGEMENT PRIVATE LIMITED 110, VAIKUNTH 82-83, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U00000DL1978PTC009374 NARAIN ENTERPRISES PVT LTD G 6 VAIKUNTH82-83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51311DL1996PTC078964 HPG IMPEX PRIVATE LIMITED 305-306, VAIKUNTH, 82-83, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1978PTC008964 SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED VAIKUNTH IIND FLOOR82-83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72200DL2009PTC190807 MAHAVIR INFONET PRIVATE LIMITED B-2, BASEMENT SARASWATI HOUSE, 27,NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1987PTC027668 H J ENGINEERS PRIVATE LTD G 6 VAIKUNTH82 - 83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2010PTC208706 TECHLINKERS TRADEX PRIVATE LIMITED B-2/D SARASWATI HOUSE, 27, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70200DL2016PTC290697 OMNIVORE ADVISORS PRIVATE LIMITED 222-B/89, Hemkunt Chambers 2nd Floor, Nehru Place,New Delhi,New Delhi,Delhi,110019-India
      U74999DL2017PTC324780 DENVIK BUSINESS SOLUTIONS PRIVATE LIMITED B-3/47/48,PRAGATI HOUSE,NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India
      U74899DL1999PTC099515 OMEGA COMPTECH PRIVATE LIMITED FLAT NO. 208, 2ND FLOOR, PRAGATI HOUSE 47-48, NEHRU PLACE, NEW DELHI-110019 , DELHI, Delhi, India - 110019
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      ACK-0006 AVANTGARDE ALTERNATIVE LLP 207 PRAGATI HOUSE, 47 - 48,NEHRU PLACE,NEW DELHI 110019,New Delhi,South Delhi,Delhi,India-110019
      U51909DL2020PTC361251 ALMAMET ARRDY PRIVATE LIMITED B-6, ANSAL TOWER 38, NEHRU PLACE NEW DELHI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019
      U47912DL2023PTC412622 LEVELEX RETAIL PRIVATE LIMITED 622-B, BUILDING NO.89 HEMKUNT CHAMBER, NEHRU PLACE,,NEW DELHI-110019,New Delhi,South Delhi,Delhi,110019-India
      U86909DL2024FTC428413 NILACARE HOME PRIVATE LIMITED Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2007FTC161346 PCM CHEMICAL INDIA PRIVATE LIMITED Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd. International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U74899DL1993PLC051729 RKD FINANCIAL SERVICES LIMITED 308, Bhandari House, Building No. 91, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U74300DL2014PTC269283 GO PLUS MEDIA PRIVATE LIMITED House No- 82, 4thFloor, Right Side, Street No-2, Govindpuri, Kalkaji, New Delhi- 110019. , New Delhi, Delhi, India - 110019
      U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • 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
      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

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      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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