MARSH IMPEX LLP (LLPIN: AAD-4053) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MARSH IMPEX LLP are MAMTA JAIN, ARCHIT JAIN, and SHASHANK JAIN.
MARSH 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 30 Dec 2024.
MARSH IMPEX LLP's LLP Identification Number is (LLPIN)AAD-4053. Its Email address is [email protected] and its registered address is B-78, 3rd FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024
Current status of MARSH IMPEX LLP is - Active.
| LLP Identification Number | AAD-4053 |
| Name | MARSH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-19 |
| Age of Company | 10 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARSH IMPEX LLP |
| AAD-4053 |
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Get a list of all litigations MARSH 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 MARSH IMPEX. This report helps you understand the risk associated in dealing with MARSH 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 MARSH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01388367 | MAMTA JAIN | Designated Partner | 2015-02-19 |
| 06938415 | ARCHIT JAIN | Designated Partner | 2015-02-19 |
| 07068056 | SHASHANK JAIN | Designated Partner | 2015-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053342 | SANJAY JAIN | Designated Partner | - | 2017-08-31 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6991 | WONDER FARMS LLP | B-78, 3RD FLOOR, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAB-0625 | QUICK ESTATES LLP | B-78, 3RD FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024 |
| AAB-0778 | S.U. FARMS LLP | B-78, 3RD FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024 |
| AAA-6586 | SPJ TRADING LLP | B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAA-6675 | SAPANJ EXPORTS LLP | B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAA-6877 | J.J.KNITS LLP | B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAA-7627 | ESS PEE TULIP FARMS LLP | B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAB-2227 | J.T.C. EXPORTS AND INDUSTRIES LLP | B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAB-4577 | SANTOSH HOSPITALITY LLP | B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAG-5503 | JYOTI COMTRADE LLP | B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAT-9967 | EMERGENCE INDUSTRIES LLP | B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024 |
| U02005DL1998PTC094595 | BELRUS AGRO FERT. PRIVATE LIMITED | B-78 II FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024 |
| U17200DL2012PTC239254 | PIPIF HOME ACCESSORIES PRIVATE LIMITED | B-7, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U19200DL2016PTC290591 | COLOSSAL FOOTWEAR PRIVATE LIMITED | A 276, 3RD FLOOR DEFENCE COLONY, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| U17299DL2017PTC322278 | ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U74200DL2008PTC176071 | SPECTRUM INSTITUTE OF INTERIOR DESIGN PRIVATE LIMITED | B-78,DEFENCE COLONY, NEW DELHI , DELHI, Delhi, India - 110024 |
| U28112DL2010PTC211518 | JAG HARDWARE PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAA-6875 | JYOTI FLOOR MILLS LLP | B-78, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAB-3254 | JYOTI THEATRES LLP | B-78, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| ABA-4082 | SHAKUN FARMS LLP | B 78 DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAN-5354 | SPV REALTORS LLP | B-78, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAB-7126 | GRAND ESTATES LLP | B-66, FIRST FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAU-0185 | ACQUISORY CYBER CONSULTING LLP | B-18, First FloorDefence Colony New Delhi, Delhi, India - 110024 |
| ABC-1039 | AREI ADVISORY LLP | B-18, First FloorDefence Colony New Delhi, Delhi, India - 110024 |
| AAB-9468 | ACQUISORY CONSULTING LLP | B-18, First FloorDefence Colony New Delhi, Delhi, India - 110024 |
| AAH-9575 | JUG VILLA REAL ESTATE DEVELOPERS LLP | B-4, Second Floor, Defence Colony New Delhi, Delhi, India - 110024 |
| AAI-9545 | ANAND MEDIA HOLDINGS LLP | B-18, First FloorDefence Colony New Delhi, Delhi, India - 110024 |
| AAN-8715 | PA LILY FACTORY LLP | B-50 FIRST FLOOR, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
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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.
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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 |
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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 |
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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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