JAI NIMMI IMPEX LLP (LLPIN: AAD-3060) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JAI NIMMI IMPEX LLP are INDERJEET SINGH, GURJEET SINGH KATHURIA, and JAGPREET SINGH NARULA.
JAI NIMMI 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 07 Dec 2024.
JAI NIMMI IMPEX LLP's LLP Identification Number is (LLPIN)AAD-3060. Its Email address is [email protected] and its registered address is D-6 Preet Vihar New Delhi, Delhi, India - 110092
Current status of JAI NIMMI IMPEX LLP is - Active.
| LLP Identification Number | AAD-3060 |
| Name | JAI NIMMI 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 | 2015-02-04 |
| Age of Company | 10 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI NIMMI IMPEX LLP |
| AAD-3060 |
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Get a list of all litigations JAI NIMMI 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 JAI NIMMI IMPEX. This report helps you understand the risk associated in dealing with JAI NIMMI 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 JAI NIMMI 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 |
|---|---|---|---|
| 00399222 | INDERJEET SINGH | Designated Partner | 2022-03-25 |
| 08639474 | GURJEET SINGH KATHURIA | Designated Partner | 2022-03-25 |
| 09687699 | JAGPREET SINGH NARULA | Designated Partner | 2022-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00429090 | JEET SINGH KATHURIA | Designated Partner | - | 2017-06-13 |
| 00429258 | HARBIR SINGH | Designated Partner | - | 2022-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT BUILDWELL LLP | AAE-9413 | Partner | 2015-10-16 | Ongoing |
| MILLION ABRASIVES LLP | AAL-0490 | Designated Partner | 2017-11-06 | Ongoing |
| BRIGHT BUILDWELL PRIVATE LIMITED | U45209DL2007PTC159751 | Additional Director | - | 2007-11-15 |
| BRIGHT BUILDWELL PRIVATE LIMITED | U45209DL2007PTC159751 | Director | 2007-11-15 | Ongoing |
| MILLION ABRASIVES PRIVATE LIMITED | U74899DL1983PTC016268 | Director | - | 2017-11-05 |
| MILLBRO METAL LLP | AAA-4816 | Partner | - | 2013-12-09 |
| JAI NIMMI IMPEX PRIVATE LIMITED | U74999DL2003PTC123616 | Director | 2005-05-12 | Ongoing |
| JAI NIMMI IMPEX PRIVATE LIMITED | U74999DL2003PTC123616 | Director | 2005-05-12 | Ongoing |
| MILLION ABRASIVES LLP | AAL-0490 | Designated Partner | 2022-03-12 | Ongoing |
| YASH PROMOTERS AND BUILDERS PVT LTD | U74899DL1994PTC057162 | Additional Director | 2019-12-02 | Ongoing |
| Company Name | CIN | 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 |
|---|---|---|
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| AAG-8060 | PRINCESS WALK LLP | 12, BLOCK-D, PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| U27100DL2010PTC202913 | SHUBH SPONGE IRON PRIVATE LIMITED | D- 14, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U18101DL2005PTC136130 | SHIV RAMA DESIGNS PRIVATE LIMITED | D-19, PREET VIHAR, , NEW DELHI, Delhi, India - 110092 |
| U27106DL2010PTC202826 | MANOHAR METALLOYS PRIVATE LIMITED | D- 14, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U28112DL2007PTC159242 | DURGA FABRICATERS AND ENGG PRIVATE LIMITED | D-77 PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U02320DL1995PTC074151 | EAST COAST PETRO PRODUCTS PRIVATE LIMITE D | A - 6 PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAE-5489 | MG STUDIO WORKS LLP | D-77, T/F PREET VIHAR, NEW DELHI, Delhi, India - 110092 |
| AAZ-5036 | A A R G & CO LLP | D 70 FIRST FLOOR PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| U74899DL1994PTC062588 | TAURAS FINANCIAL SERVICES PRIVATE LIMITED | D- 14PREET VIHAR IIND FLOOR , NEW DELHI, Delhi, India - 110092 |
| U15122DL2015PTC285602 | FIGTREE FOODS PRIVATE LIMITED | D-37, UPPER GROUND FLOOR PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAW-4632 | ANI LUXURY BRANDS LLP | D 124, T/F Preet Vihar Laxmi Nagar, Durga Mandir New Delhi, Delhi, India - 110092 |
| U29299DL1997PTC085920 | DIGNITY EQUIPMENTS PRIVATE LIMITED | FLAT NO 201, PLOT NO 6, 2ND FLOOR, ADITYA COMPLEX, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74899DL1994PTC059495 | FOREFRONT HOLDINGS PRIVATE LIMITED | G-349 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U31900DL1997PTC089678 | ARUNA ELECTRICALS PRIVATE LIMITED | G-349 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U31909DL2008PTC174915 | SEIGHTEEN ELECTRICALS PRIVATE LIMITED | OFFICE NO. 210 AND 211, SECOND FLOOR , PROPERTY NO. 16, 17 AND 18, VARDHMAN TOWER, PREET VIHAR, DELHI - 110092 , New Delhi, Delhi, India - 110092 |
| AAV-4005 | RISINGSTAR SPIRITS LLP | C 64, 4TH FLOOR PREET VIHAR, EAST DELHI NEW DELHI, Delhi, India - 110092 |
| AAH-0263 | KUMARSINHA MARKETING LLP | 207, Adiya Complex, Plot No - 12 Community Centre, Preet Vihar Delhi NEW DELHI, Delhi, India - 110092 |
| U24100DL2014PTC264709 | AELDRA PHARMACEUTICALS PRIVATE LIMITED | Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 1 10092 , NEW DELHI, Delhi, India - 110092 |
| U24119DL1999PTC099241 | BITANO PRODUCTS PRIVATE LIMITED | D-123 ANAND VIHAR ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U25200DL2012PTC234327 | GAJINDRA POLYMERS PRIVATE LIMITED | D-115, BLOCK D ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U29292DL1993PTC053961 | MARVEL CERAMICS PRIVATE LIMITED | B - 117, Preet Vihar, B - 6 Market, Preet Vihar, , Delhi, Delhi, India - 110092 |
| U15400DL2015PTC288662 | ABHYUDAY AHAR PRIVATE LIMITED | D-14 PREET VIHAR EAST DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAW-1524 | VLABHAM ESTATE LLP | 98, NEW RAJDHANI ENCLAVE PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| U74120DL2009PTC196250 | DEV EURO LIGHT INDIA PRIVATE LIMITED | 36 New Rajdhani Enclave,Vikas Marg, Laxmi Nagar, Near Preet Vihar Metro Stat ion , New Delhi, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U31909DL2004PTC124498 | PRIME ACOUSTICS PRIVATE LIMITED | D-119 PREET VIHAR DELHI , DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U65992DL1991PTC046439 | PREET VIHAR CHITS PRIVATE LIMITED | 148, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| 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.
| 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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