• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MDS IMPEX LLP

      LLPIN: AAC-5627 As on: 2026-07-13

      MDS IMPEX LLP (LLPIN: AAC-5627) is a Limited Liability Partnership firm incorporated on 08 Aug 2014. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MDS IMPEX LLP are NEERAJ SINGH, ARCHANA CHAUDHARY, SUMITRA DEVI, and SHEO RAJ SINGH.

      MDS IMPEX LLP's LLP Identification Number is (LLPIN)AAC-5627. Its Email address is [email protected] and its registered address is A-20SECTOR-50 NOIDA, Uttar Pradesh, India - 201301

      Current status of MDS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 MDS IMPEX in a way that was never possible before.

      Want deeper insights about MDS IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 MDS 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 MDS IMPEX
      DIN Director Name Designation Appointment Date
      01453098 NEERAJ SINGH Designated Partner 2014-08-08
      01453109 ARCHANA CHAUDHARY Designated Partner 2014-08-08
      01453115 SUMITRA DEVI Designated Partner 2014-08-08
      03595243 SHEO RAJ SINGH Designated Partner 2014-08-08
      Past Directors & Key Managerial Personnel of MDS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      MDS IMPEX PRIVATE LIMITED U51909DL2005PTC133707 Director 2007-05-18 Ongoing
      Other Directorships of ARCHANA CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MDS IMPEX PRIVATE LIMITED U51909DL2005PTC133707 Director 2007-05-18 Ongoing
      Other Directorships of SUMITRA DEVI
      Company Name CIN Designation Appointment Date Cessation
      MDS IMPEX PRIVATE LIMITED U51909DL2005PTC133707 Director 2007-05-18 Ongoing
      Other Directorships of SHEO RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      MDS IMPEX PRIVATE LIMITED U51909DL2005PTC133707 Director 2011-08-04 Ongoing

      CIN Company Name Company Address
      ACJ-6653 DREAMTEAM DEVELOPERS LLP A-12A, SECTOR 50,NOIDA, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U72900UP2017PTC099092 KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301
      AAE-4312 TRIGUNA INVESTMENT SOLUTIONS LLP Flat No Y3A, Flat Area-2250, Meghdutam Sector 50 Noida, Uttar Pradesh NOIDA, Uttar Pradesh, India - 201301
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U51109UP2001PTC026307 MERLIN EXIM PRIVATE LIMITED A 50SECTOR 58 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U51109UP2001PTC026308 MOSAIC EXPORT AND IMPORT PRIVATE LIMITED A-50SECTOR-58 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U22121UP1920PLC000195 THE ALLAHABAD LAW JOURNAL COMPANY LIMITED 50 C GREEN VIEW APARTMENTSECTOR-15-A NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U74999UP2017PTC099324 DIT TELEVENTURES PRIVATE LIMITED A-50, Sector 2, Noida-201301 , Noida, Uttar Pradesh, India - 201301
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      U74999UP2017PTC095604 GAMESTACY ENTERTAINMENT PRIVATE LIMITED 712 MAGUN MESTRO PLOT NO. 21A SECTOR 50 NOIDA UP 201301 , NOIDA, Uttar Pradesh, India - 201301
      U45208UP2009PTC179910 AAKASH REALCON PRIVATE LIMITED A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301
      U51109UP1990PTC011576 MISGO SALES PRIVATE LIMITED A-167, Block-A, Sector-72, Noida, UP-201301 Noida-201301 , Noida, Uttar Pradesh, India - 201301
      U51909UP2020PTC132385 ARNA EVEREST PRIVATE LIMITED 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301
      U63090UP2012PTC051356 DIVYADHAM TRAVEL VENTURES PRIVATE LIMITED Flat No A-23, Secon Floor, Plot No. A-1 Swaran Jayanti Rail Nagar, Sector-50 , Noida, Uttar Pradesh, India - 201301
      U24290UP2021PTC155573 NANDI PHARMA PRIVATE LIMITED Office No. 1006, Tower-A, A40-Sector-62 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      ABA-1767 INTAQUIS ADVISORS LLP A 29, NOIDA SECTOR 50 NOIDA, Uttar Pradesh, India - 201301
      AAF-1267 WHITE OLIVE HOSPITALITY LLP PLOT NO 12/A, SECTOR-50 NOIDA NOIDA, Uttar Pradesh, India - 201301
      AAY-0449 FOOD FRILL LLP F 3/3382 A V SEC 50 NOIDA NOIDA, Uttar Pradesh, India - 201301
      U72900UP2019PTC114697 PROCS TECHNOLOGY PRIVATE LIMITED A-45 to 50 Sector-16, Noida , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021PTC151635 STOCIT INDIA PRIVATE LIMITED A-1/401/16 KAILASH DHAM APARTMENT NOIDA SECTOR 50 , Noida, Uttar Pradesh, India - 201301
      U93090UP2018PTC104875 STOGEN ENERGY PRIVATE LIMITED A-39, RAIL NAGAR SECTOR-50 NOIDA Gautam Buddha Nagar , NOIDA, Uttar Pradesh, India - 201301
      U93000UP2011PTC122465 TELEMATICS WIRE PRIVATE LIMITED A-3/107, BLOCK-12 KAILASH DHAM APARTMENT, NOIDA SECTOR-50 , Noida, Uttar Pradesh, India - 201301
      U74999UP2018PTC099831 IENERGY DIGITAL PRIVATE LIMITED A-1/109 BNO7 SILVER ESTATE F-29 SECTOR 50 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U77100UP2025PTC216669 SAVPRO SUPPLY MANAGEMENT PRIVATE LIMITED A-56/2, Sector-50,,Noida G.B. Nagar, Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAZ-2947 CORE GROWTH ADVISORS LLP A403, Amrapali Exotica Appartment, Plot No E8 Sector50, Noida, Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301
      U45200UP2020PTC132982 BALAJI RAISING INDIA PRIVATE LIMITED B-38 sector 50 noida UttarPradesh 201301 , noida, Uttar Pradesh, India - 201301
      U72300UP2016PTC077384 MIRZA WEB INDIA PRIVATE LIMITED A-39,SECTOR-22,NOIDA,UTTAR PRADESH-201301 , NOIDA, Uttar Pradesh, India - 201301
      U64120UP2016PTC085686 GARVANSH TELECOM PRIVATE LIMITED SB-153, SECTOR-63A NOIDA UTTAR PRADESH-201301 , NOIDA, Uttar Pradesh, India - 201301
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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.

      Purchase our hand crafted financial report for $ 9.99