My Cart Sign In Sign Up

IMMANENT IMPEX LLP

As on: 2024-06-13

IMMANENT IMPEX LLP (LLPIN: AAD-8677) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IMMANENT IMPEX LLP are RAJESH MAHESHWARI, and RITESH KUMAR GUPTA.

IMMANENT IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

IMMANENT IMPEX LLP's LLP Identification Number is (LLPIN)AAD-8677. Its Email address is [email protected] and its registered address is SHOP NO. D-2 AT 2/4/20 UGF, LSC MOR LAND NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060

Current status of IMMANENT IMPEX LLP is - Active.

Basic Information

LLP Identification Number AAD-8677
Name IMMANENT IMPEX LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-05-05
Age of Company 9 years, 10 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

IMMANENT IMPEX LLP

Previous CINs

AAD-8677

Regulatory Filings of IMMANENT IMPEX

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 IMMANENT IMPEX in a way that was never possible before.

Purchase full report of IMMANENT IMPEX

Litigation Search Report of IMMANENT IMPEX

Get a list of all litigations IMMANENT 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 IMMANENT IMPEX. This report helps you understand the risk associated in dealing with IMMANENT IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of IMMANENT IMPEX

Outstanding Payments to Micro & Small Enterprises

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 IMMANENT 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

Investor Complaints & Serious Complaints About IMMANENT IMPEX

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

Directors & Key Managerial Personnel of IMMANENT IMPEX

Current Directors & Key Managerial Personnel of IMMANENT IMPEX
DIN Director Name Designation Appointment Date
06862311 RAJESH MAHESHWARI Designated Partner 2015-05-05
06788592 RITESH KUMAR GUPTA Designated Partner 2015-05-05
Past Directors & Key Managerial Personnel of IMMANENT IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GAUGE INSURANCE SURVEYORS AND LOSS ASSES SORS LLP AAJ-6847 Designated Partner 2017-06-12 Ongoing
IAR INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U67100DL2010PTC208542 Director - 2017-05-05
IMMANENT CONSULTANTS & VALUERS LLP AAC-3559 Designated Partner 2014-06-09 Ongoing
L1 INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U66290DL2023PTC422271 Director 2023-11-06 Ongoing
Other Directorships of RAJESH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAT-7528 JORAWAR OVERSEAS LLP SHOP NO 4 UPPER GROUND FLOOR AT 2/4/20 MOR LAND LSC NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060
U92190DL2013PTC259394 ALPHONSO FILMS PRIVATE LIMITED SHOP NO 26, BLK-B (UGF) LSC AT 2,4,20 MOR LAND, NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN
U63030DL2018PTC329859 PARBHAT TRAVELS PRIVATE LIMITED D-2-AT-2/4/20 UGF Mor Land New Rajinder Nagar NEW DELHI New Delhi DL 110060 IN
AAX-2381 ALPHHA LUXURY LLP H 322 Ground FloorShop no 2 New Rajinder Nagar New Delhi, Delhi, India - 110060
AAE-2355 NIDUS SCIENTIFIC LLP GF, Metro Tower, Plot No 1, LSC, M.O.R Land, New Rajinder Nagar New Delhi, Delhi, India - 110060
AAH-7764 UNICORN I-GINATE SERVICES LLP 3 LSC , Mor Land, J Block, New Rajinder Nagar,NEW NEW DELHI, Delhi, India - 110060
U24240DL2007PTC166438 LATIKA PHARMACEUTICALS DISTRIBUTORS PRIVATE LIMITED SHOP NO -1, UGF KHATRI PLAZA, PLOT NO -5 MORLAND, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U45200DL2006PTC153351 ZEAL DEVELOPERS PRIVATE LIMITED SHOP NO. 2E, SITE-2, 4 & 20 DDA MARKET NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN
ABB-7408 Lotus Moon LLP 2/34 2nd Floor, Old Rajendra Nagar,Near Gangram Hospital New Delhi, Delhi, India - 110060
U85100DL2013PTC253837 REJUVE INDIA MEDITOUR PRIVATE LIMITED D-164, 2nd FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U28939DL2018PTC340987 AVRO ENGINEERING AND PRECISION WORKS PRIVATE LIMITED F -273, 2nd FLOOR, NEW RAJENDRA NAGAR, , NEW DELHI, Delhi, India - 110060
AAA-0435 TRANSLUMINA THERAPEUTICS LLP GROUND FLOOR, METRO TOWER LSC,MOR LAND, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
U25111DL2018PTC341471 SPIRALMIND PRIVATE LIMITED House No A-1, 2nd Floor, New Rajinder Nagar , NEW DELHI, Delhi, India - 110060
U85110DL2008PTC177230 INTEGRIS HEALTH PRIVATE LIMITED 1st Floor, Metro Tower LSC, M.O.R Land, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U18204DL2006PLC156423 INARI FASHIONS LIMITED F-249 G/F Block No. F, New Rajendra Nagar Central Delhi , New Delhi, Delhi, India - 110060
AAT-2775 NINE GOLD AYURVEDA LLP NO. 1. P NO.212 NEW RAJENDRA NAGAR New Delhi, Delhi, India - 110060
U15122DL2014PTC268785 MONIR TEA ESTATE PRIVATE LIMITED PLOT No.168, SITE No.-1 BASEMENT, NEW RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060
AAM-0886 ONEPLEX INDIA LLP PLOT NO- 168, SITE NO-1 G/F SHANKER ROAD, NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060
AAF-8679 OCRA HOSPITALITY & CATERING LLP 4-D/37, OLD RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060
AAC-3291 BETTER THOUGHT SOLUTIONS LLP 4D 40 GROUND FLOOROLD RAJENDRA NAGAR New Delhi, Delhi, India - 110060
AAG-8145 VITTORIO AARTZ LLP 21/2, GROUND FLOOR, OLD RAJENDRA NAGAR, NEW DELHI, Delhi, India - 110060
AAC-6727 RSD & ASSOCIATES LLP 62/12, 2nd Floor Old Rajendra Nagar New Delhi, Delhi, India - 110060
U18101DL2011PTC229162 BINDU CREATIONS PRIVATE LIMITED 18/21, 2nd floor, Old Rajendra Nagar , New Delhi, Delhi, India - 110060
U31909DL2005PTC136067 JAGMATA ELECTRICALS EXIM PRIVATE LIMITED 62/12, 2ND FLOOR OLD RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060
U31100DL2016PTC306564 MP ELECTRICALS PRIVATE LIMITED 4-A/10, 2nd Floor, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060
U31500DL2010PTC202353 LEGERO ELECTRICALS PRIVATE LIMITED 4A/10,2ND FLOOR, OLD RALINDER NAGAR , NEW DELHI, Delhi, India - 110060
U33112DL2002PTC113960 ADVANCE THERAPEUTICS PRIVATE LIMITED 2nd Floor, Metro Tower LSC, M.O.R. Land, New Rajendra Nagar NA New Delhi West Delhi DL 110060 IN
AAE-8772 WARDROGUE MEDIA TECH LLP 4/52, 2nd Floor, Front side Portion Shankar Road, Old Rajinder Nagar, New Delhi, Delhi, India - 110060
AAD-2553 ARIT HOMES LLP Plot No. 6, Site No-7, New Rajendar Nagar, Opposite New Rajendar Nagar Police Station New Delhi, Delhi, India - 110060
View all companies with similar address

Prosecution Details of IMMANENT IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of IMMANENT IMPEX

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

Contact Details of IMMANENT IMPEX

Email ID: [email protected] Website: Not Available Address: SHOP NO. D-2 AT 2/4/20 UGF, LSC MOR LAND NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060

Principal Products & Services of IMMANENT IMPEX

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

Balance Sheet of IMMANENT IMPEX

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

Profit & Loss Statement of IMMANENT IMPEX

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

Share Holders & Investors of IMMANENT IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of IMMANENT IMPEX

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

Board Meetings of IMMANENT IMPEX

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

Auditors of IMMANENT IMPEX

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

Update Information

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.