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      • Complaints
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      NKS IMPEX LLP

      LLPIN: AAD-9436 As on: 2026-07-13

      NKS IMPEX LLP (LLPIN: AAD-9436) is a Limited Liability Partnership firm incorporated on 14 May 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of NKS IMPEX LLP are KARTIK GUNWANTRAJ SEMLANI, and GUNWANTRAJ MADANLAL SEMLANI.

      NKS IMPEX LLP's LLP Identification Number is (LLPIN)AAD-9436. Its Email address is [email protected] and its registered address is SHOP NO. 2, KUNDAN HOUSE, 460, ELEPHISTONE ROAD , KHADKI PUNE, Maharashtra, India - 411003

      Current status of NKS 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 NKS 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 NKS IMPEX
      DIN Director Name Designation Appointment Date
      07169721 KARTIK GUNWANTRAJ SEMLANI Designated Partner 2015-05-14
      06366945 GUNWANTRAJ MADANLAL SEMLANI Designated Partner 2015-05-14
      Past Directors & Key Managerial Personnel of NKS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARTIK GUNWANTRAJ SEMLANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GUNWANTRAJ MADANLAL SEMLANI
      Company Name CIN Designation Appointment Date Cessation
      CHANDAN IMPEX LLP AAB-1956 Designated Partner - 2015-02-01

      CIN Company Name Company Address
      U56102PN2023PTC221796 ULTRAVIBES HOSPITALITY PRIVATE LIMITED Fl No 1 Kundan House 460,,Elephistone Road,Pune City,Pune,Maharashtra,411003-India
      U70200PN2023PTC218317 ULTRAVIBES EVENT MANAGEMENT PRIVATE LIMITED Fl No 1 Kundan House 460,,Elephistone Road,Pune City,Pune,Maharashtra,411003-India
      AAD-3402 NIRMAN DEVPRO LLP SNO 3/460, Kundan Home, RH NO 3 Elphistan Road, Khadki Pune, Maharashtra, India - 411003
      U93190PN2024PTC232109 RHINOCHARGE FITNESS PRIVATE LIMITED Raviraj Heritage SN 2A/2A, Shop No.3,,Bhau Patil Road, Bopodi,,Pune City,Pune,Maharashtra,411003-India
      U74899PN1995PTC249501 BUILDTECH PRODUCTS INDIA PRIVATE LIMITED S. No. 14/D, F P No. 32/33,,Wakdewadi Mumbai Pune Road, Khadki, Pune, Pune City,,Pune City,Pune,Maharashtra,411003-India
      U72200PN2013PTC183555 VECTORCAST SOFTWARE TEST AUTOMATION PRIVATE LIMITED Office no. 11,12,13,14, Tara Heights, CTS No. 20/2 Final plot no.18/2, Mumbai Pune Road, Sh ivajinagar , Pune, Maharashtra, India - 411003
      U72900PN2009PTC134163 MANCERS INFO SERVICES PRIVATE LIMITED KUNDAN KUSHAL NAGAR FLAT NO. 2, BUILDING NO I, KHADKI , PUNE, Maharashtra, India - 411003
      U51909PN2020OPC192964 COGO IMPEX (OPC) PRIVATE LIMITED S. No. 27/608, New Excelsior Complex Shop No. 19, Elphinston Road, Khadki , Pune, Maharashtra, India - 411003
      U45209PN2005PTC020270 TATA STEEL COLORS PRIVATE LIMITED Floor no. 9 & 10, Kalpataru Infinia, Wakdewadi, Final Plot no. 21, Sub Plot no. 3 at CTS No. 15/1 Surveys no. 162/2/2, 17/2/2 & 18/1/2, Village Bhamurda, Shivajinagar , Pune City, Maharashtra, India - 411003
      ACC-5749 BHIKSHU MARMOR LLP S NO 52 A/2 MULA ROAD,,KHADKI NR GHADGE LAND,Pune City,Pune,Maharashtra,India-411003
      U60210PN2000PTC014754 NAVANI TOURS AND TRAVELS PRIVATE LIMITED PRATIBHA TOWERS SHOP NO 2WAKADEWADI PUNE MUMBAI ROAD, NEXT TO RAMA AUTOMOBILES , PUNE, Maharashtra, India - 411003
      AAL-1437 PAREKH OFFSHORES LLP Shop No 1, S No 27/581 Khadki Bazar Pune, Khadki Pune, Maharashtra, India - 411003
      AAW-2402 REKHA INFRA SPACE LLP S No.3/460, Elphiston Road, Khadki Pune, Maharashtra, India - 411003
      U21095PN2016PTC164512 HOLIDAYBOOKIE PRIVATE LIMITED SHOP NO. 5, K J ROAD, MEHTA TOWERS, KHADKI , PUNE, Maharashtra, India - 411003
      AAM-7380 BHIKSHU GRANIMART LLP S. NO. 52 A/2, MULA ROAD, KHADKI NR. GHADGE LAND PUNE, Maharashtra, India - 411003
      ACJ-1917 ASPIDES PACKTECH SOLUTIONS LLP Sr No. 128/32, Shop No. 5, Dipali Apartment,Aundh Road, Bopodi, Pune,Pune City,Pune,Maharashtra,India-411003
      U68100PN2025PTC240353 MINASTRA INDUSTRIES PRIVATE LIMITED House No-39 Mumbai-Pune,Road, Gopi Chawl, Pune,Pune City,Pune,Maharashtra,411003-India
      U74999PN2017PTC172083 ZENFORZA PRIVATE LIMITED BUNGALOW NO. 5, MUMBAI PUNE ROAD KHADKI POST OFFICE, KHADKI , PUNE, Maharashtra, India - 411003
      U49210PN2025PTC244529 ONECOMMUTE TRAVEL SOLUTIONS PRIVATE LIMITED S.No. 47/B, Shop No 14,Ram Complex, Aundh Road,Pune City,Pune,Maharashtra,411003-India
      AAG-8780 KAPAD ORGANIC CLOTHING LLP F NO. 602 BLDG NO. B-2 CTS 12 FP NO. 12 MULA ROAD PUNE, Maharashtra, India - 411003
      AAL-3490 CEYONE TECHNOLOGIES LLP F No 603 BLDG NO A-3 CTS 1 2 FP NO 12 MULA ROAD, PUNE, Maharashtra, India - 411003
      U72200MH1998PTC113345 SAI INFORMATION SYSTEMS PRIVATE LIMITED Tara Heights 2nd Floor Office No 4 18/2 Mumbai pune Road Wakadewadi Shivajinagar , Pune, Maharashtra, India - 411003
      U74900PN2013PTC146094 RMS CORPORATION INDIA PRIVATE LIMITED Flat no.10 S.No.61 CTS No 1 and 2, Kohinoor co-op hsg soc,Mula road,Wakadew adi, , PUNE, Maharashtra, India - 411003
      U01122PN1996PLC102248 RAINBIRD FLORICULTURE LIMITED FLAT NO. 2, BOTANICAL GREENS,OFF BABU PATIL ROAD, BOPODI,PUNE-411003 , PUNE, Maharashtra, India - 411003
      U52100PN2015PTC155202 ALEXIS BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO 101, FIRST FLOOR, AASHRAY BUILDING, ELPHISTINE ROAD, KHADKI, PUNE - 411003 , PUNE, Maharashtra, India - 411003
      AAE-3772 KANSAL FREIGHTLINK LLP S N. No. 134 B, Shop No.20, Khadki Cantonment Pune, Maharashtra, India - 411003
      U74130PN2000PTC014673 LANDMARK SUPERMARKETS PRIVATE LIMITED LANDMARK SHOP NO 1SURVEY NO 2203/2204/2205 AUNDH ROAD , PUNE, Maharashtra, India - 411003
      AAJ-3639 MANIBHADRA STONE LLP FLAT NO. 201, MAHADEVI APARTMENT, S. NO. 461B/49/2 ELPHINSTON ROAD PUNE, Maharashtra, India - 411003
      AAH-3518 VERACITY MFD LLP Raviraj Heritage SN 2A/2A, Fl No 301, Bhau Patil Road, Bopodi Pune, Maharashtra, India - 411003
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      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

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