NPS IMPEX LLP (LLPIN: AAD-9869) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2650000.00.
Designated Partners of NPS IMPEX LLP are YASH SUNIL AGARWAL, SHUBHAAM SUNIL AGARWAL, RENU SUNIL AGARWAL, and SUNIL JANARDHAN AGARWAL.
NPS 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 09 Dec 2024.
NPS IMPEX LLP's LLP Identification Number is (LLPIN)AAD-9869. Its Email address is [email protected] and its registered address is 606, SIGNATURE BUSINESS PARK,POSTAL COLONY, CHEMBUR Mumbai, Maharashtra, India - 400071
Current status of NPS IMPEX LLP is - Active.
| LLP Identification Number | AAD-9869 |
| Name | NPS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 4 |
| Date of Incorporation | 2015-05-21 |
| Age of Company | 9 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,650,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NPS IMPEX LLP |
| TECNPS IMPEX LLP |
| AAD-9869 |
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Get a list of all litigations NPS 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 NPS IMPEX. This report helps you understand the risk associated in dealing with NPS 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.
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 NPS 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 |
|---|---|---|---|
| 07175112 | YASH SUNIL AGARWAL | Designated Partner | 2015-05-21 |
| 07175113 | SHUBHAAM SUNIL AGARWAL | Designated Partner | 2015-05-21 |
| 07243620 | RENU SUNIL AGARWAL | Designated Partner | 2018-02-15 |
| 07175111 | SUNIL JANARDHAN AGARWAL | Designated Partner | 2018-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NPS PRECISION ENGINEERING LLP | AAY-9787 | Designated Partner | 2021-10-12 | Ongoing |
| ALL INDIA BALL BEARING MERCHANTS' ASSOCIATION | U74999MH1963GAP012574 | Additional Director | - | 2020-12-31 |
| ALL INDIA BALL BEARING MERCHANTS' ASSOCIATION | U74999MH1963GAP012574 | Director | - | 2023-02-10 |
| NPS PRECISION ENGINEERING LLP | AAY-9787 | Designated Partner | 2021-10-12 | Ongoing |
| NPS PRECISION ENGINEERING LLP | AAY-9787 | Designated Partner | 2021-10-12 | Ongoing |
| 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 |
|---|---|---|
| U18204MH2010PTC211268 | XPRESSIONS & BEYOND FASHIONS PRIVATE LIMITED | Office no 1004, 10th floor, Signature Business Park, C.T.S Number, Postal Colony, Chembur Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| AAU-5718 | DHAN CORPORATE AND INSURANCE SERVICES LLP | 605, Signature Business Park,Postal Colony, Chembur, Mumbai Mumbai, Maharashtra, India - 400071 |
| U24200MH2020PTC342603 | SOVEREIGN PERSONAL CARE INDIA PRIVATE LIMITED | 1210 SIGNATURE BUSINESS PARK POSTAL COLONY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ABD-0390 | Jinsei Naturals LLP | 905, Signature Business Park, Postal ColonyChembur, Opp Begger's Home Mumbai, Maharashtra, India - 400071 |
| ABZ-5851 | KARISHMA BEARINGS LLP | 1202 Signature Business Park, Postal Colony, Opp Beggers Home, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAZ-0761 | GRESHAM GLOBAL CONSULTANCY LLP | 1206, SIGNATURE BUSINESS PARK,POSTAL COLONY, CHEMBUR, OPP BEGGERS HOME Mumbai, Maharashtra, India - 400071 |
| AAL-4160 | MADANE DESIGN WORKSHOP LLP | 708 7th Floor Signature Business ParkPostal Colony Road Chembur Mumbai, Maharashtra, India - 400071 |
| U29100MH1992PTC066490 | KARISHMA BEARINGS PRIVATE LIMITED | 1202 Signature Business Park, Postal Colony, Opp Beggers Home, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U29130MH2004PTC149709 | MPZ BEARINGS PRIVATE LIMITED | 1202 Signature Business Park, Postal Colony, Opp Beggers Home, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U24110MH1996PTC102255 | SRIKEM LABORATORIES PRIVATE LIMITED | 904-905, Signature Business Park, Postal Colony Near Fine Arts, Chembur , Mumbai, Maharashtra, India - 400071 |
| ABZ-3501 | SHIVRUDDHI DREAMS LLP | 1402 SIGNATURE BUSINESS PARK POSTAL COLONYCHEMBUR OPP BEGGERS HOME Mumbai, Maharashtra, India - 400071 |
| AAP-3324 | ACME HOSPITALS LLP | 306, SIGNATURE BUSINESS PARK, POSTAL COLONYCHEMBUR, OPP. BEGGARS HOME Mumbai, Maharashtra, India - 400071 |
| U74110MH2016PTC271894 | EYEVET CLINICS PRIVATE LIMITED | 806, Signature business park, 8th floor, Postal Colony Road,Postal Colony, Chembur Mumbai Mumbai City MH 400071 IN |
| AAN-0657 | SHRVI MEDITECH LLP | 501, TULSI PRIDE, PLOT NO 3 CTS NO 515, POSTAL COLONY, CHEMBUR, MUMBAI MUMBAI, Maharashtra, India - 400071 |
| AAF-5126 | GRS TRANSFORMATION CONSULTANTS LLP | 401, SIGNATURE SUPREME,UNION PARK CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| ABA-7128 | HEALING ALTERNATIVE LLP | FLAT NO 6 PARAMHANS CHS POSTAL COLONY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ABC-1977 | DU KAIZEN CONSULTING LLP | Flat No 6, Paramhans CHS LtdPostal colony Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U15330MH1999PTC122597 | RUSKIN PET PRODUCTS PRIVATE LIMITED | 1601, 16th Floor, Supreme Signature, Union Park, Chembur , Mumbai, Maharashtra, India - 400071 |
| U24110MH1998PTC115350 | SUSOJ EXPORTS PRIVATE LIMITED | SUDARSHAN 1ST FLOOR4 POSTAL COLONY CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071 |
| U45201MH1989PTC050563 | ARIHANT COLONIZERS PRIVATE LIMITED | SARVODAYA, ESTATE B-7, POSTAL COLONY ROAD, PLOT NO. 30, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U15490MH1998PTC115788 | KUROS PET FOOD PRIVATE LIMITED | FLAT NO. 1602, 16TH FLOOR, SUPREME SIGNATURE, UNION PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAR-9820 | BUILDSWORTH SELF REDEVELOPMENT CONSULTAN TS LLP | 901,CTS NO 474,PLOT NO 38,TULSI MARVEL JAYWANT NIWAS,POSTAL COLONY,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAD-7009 | DIMENSION HOMES LLP | 101,TULSI PRIDE,1ST FLOOR,PLOT NO 3,POSTAL COLONY, NEAR MAA HOSPITAL,CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U24200MH1986PTC041136 | VINIPUL INORGANICS PRIVATE LIMITED | 1/3, Kandhari Colony, 2nd Road, Chembur. Mumbai. Maharashtra 400071 , Mumbai, Maharashtra, India - 400071 |
| U60300MH2021PTC360476 | MARK TRANS LOGISTICS PRIVATE LIMITED | 1104, Signature Business Park, Postal Colony, Opp Beggers Home, Chembur Mumbai Mumbai City MH 400071 IN |
| U51109MH2010PTC204017 | MPZ IMPEX PRIVATE LIMITED | 1202 Signature Business Park, Postal Colony, Opp Beggers Home, Chembur, Mumbai Mumbai City MH 400071 IN |
| U51909MH2022PTC387646 | LEGACY BIOFUELS PRIVATE LIMITED | 703 SIGNATURE BUSINESS PARK, POSTAL COLONY, CHEMBUR OPP BEGGERS HOME, MUMBAI Mumbai City MH 400071 IN |
| U74999MH2016PTC287336 | ACME HEALTHCENTER PRIVATE LIMITED | 301, Signature Business Park, Postal Colony,Chembur,Opp Beggers Home, Mumbai Mumbai City MH 400071 IN |
| U80903MH2021PTC363809 | TLN EDTECH PRIVATE LIMITED | 1306 SIGNATURE BUSINESS PARK , POSTAL COLONY CHEMBUR OPP BEGGERS HOME MUMBAI Mumbai City MH 400071 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100391193 | 2020-11-25 | 2023-05-24 | - | 77,500,000.00 | HDFC BANK LIMITED |
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 |
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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 |
|---|---|---|
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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