IMPEX WORLDWIDE CARGO SERVICES LLP (LLPIN: AAH-4489) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of IMPEX WORLDWIDE CARGO SERVICES LLP are RAHUL MAHESHWARI, and MEENAKSHI MAHESHWARI.
IMPEX WORLDWIDE CARGO SERVICES 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.
IMPEX WORLDWIDE CARGO SERVICES LLP's LLP Identification Number is (LLPIN)AAH-4489. Its Email address is [email protected] and its registered address is C-12,C/SF,SECOND FLOOR, OMAXE CITY CENTRE, SOHNA ROAD Gurgaon, Haryana, India - 122001
Current status of IMPEX WORLDWIDE CARGO SERVICES LLP is - Active.
| LLP Identification Number | AAH-4489 |
| Name | IMPEX WORLDWIDE CARGO SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-21 |
| Age of Company | 8 years, 5 months, 22 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPEX WORLDWIDE CARGO SERVICES LLP |
| AAH-4489 |
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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 IMPEX WORLDWIDE CARGO SERVICES 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 |
|---|---|---|---|
| 07604170 | RAHUL MAHESHWARI | Designated Partner | 2016-09-21 |
| 07604185 | MEENAKSHI MAHESHWARI | Designated Partner | 2016-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNBOUND IMPEX SHIPPING PRIVATE LIMITED | U63030HR2017PTC070852 | Director | 2017-09-21 | Ongoing |
| UNBOUND IMPEX SHIPPING PRIVATE LIMITED | U63030HR2017PTC070852 | Director | 2017-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101HR2012PTC045967 | STREET FABRIC PRIVATE LIMITED | C-24, 2nd Floor, South End Floors, Behind Omaxe Plaza Mall, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U18109HR2014PTC053546 | UNMA TEXTILES PRIVATE LIMITED | SHOP NO. 12 & 12A, NON AC BLOCK, GROUND FLOOR OMAXE GURGAON MALL, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U24304HR2018PTC076018 | TOBSLAK INDIA PRIVATE LIMITED | SF-221, Second Floor, IT Complex, JMD Megapolis, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U01100HR2020PTC090430 | GLURI FOODS PRIVATE LIMITED | SF-221, Second Floor, IT Complex JMD Megapolis, Village Tikri, Sohna Road , GURGAON, Haryana, India - 122001 |
| AAF-8198 | SOMA ADVISORS LLP | 12th Floor, Tower C Building No 8, DLF Cyber City, Phase-2 Gurgaon, Haryana, India - 122001 |
| AAK-1047 | TRAVFIXER LLP | 1x12, 1st FLOOR, ILD TRADE CENTRE SOHNA ROAD, SECTOR- 47 GURGAON, Haryana, India - 122001 |
| AAP-1290 | NISAGA FOODS LIMITED LIABILITY PARTNERSH IP | C-37/1, First Floor, Block C, Ardee City, Sector 52,Arjun Nagar Gurgaon, Haryana, India - 122001 |
| AAR-0290 | BLACKROSE TECHNOLOGIES LLP | C-106, Block-C, First Floor, Nirvana Courtyard Nirvana Country, South City-II, Sector-50 Gurgaon, Haryana, India - 122001 |
| AAN-9136 | BESPOKE INTERIORS LLP | C-221, 2nd Floor, C-Block JMD Empire, Golf Course Extension Road,Sector-62 Gurgaon, Haryana, India - 122001 |
| U72100HR2020PTC084669 | CURVET INFOTECH PRIVATE LIMITED | SF-221,2ND FLOOR,IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI,SOHNA ROAD GURGAON , GURGAON, Haryana, India - 122001 |
| L26924HR1985PLC056150 | KAJARIA CERAMICS LIMITED | SF-11, SECOND FLOOR, JMD REGENT PLAZA MEHRAULI GURGAON ROAD, VILLAGE SIKANDERP UR GHOSI , GURGAON, Haryana, India - 122001 |
| U26933HR2014PTC081026 | KAJARIA TILES PRIVATE LIMITED | SF-11, Second Floor, JMD Regent Plaza Mehrauli Gurgaon Road, Village Sikanderp ur Ghosi , Gurgaon, Haryana, India - 122001 |
| ABB-7249 | YADU BIOFUEL LLP | C/o- Khasra No. 232, Gali No.6, Phase 3Basai Enclave road, near hanuman mandir, Gurgaon, Haryana Sohna Adda, Haryana, India - 122001 |
| AAL-2643 | JPG GLOBEX LLP | D-25, SF (Second Floor) South City-I Gurgaon, Haryana, India - 122001 |
| AAJ-3229 | EVERGREEN HOSPITALITY SERVICES LLP | C 227 CITY CENTER MALL M G ROAD GURGAON, Haryana, India - 122001 |
| U15492HR2011PTC041842 | AMP TEA ROOMS PRIVATE LIMITED | WW -35, Second Floor Malibu Town, Sohna Road , Gurgaon, Haryana, India - 122001 |
| AAN-2892 | SOULKASE DESIGNS LLP | C-07/04, IST FLOOR, ARDEE CITY SECTOR 52 GURGAON, Haryana, India - 122001 |
| U15122HR2012PTC047359 | IDDOVA FOODS PRIVATE LIMITED | C-164,IIND FLOOR SOUTH CITY-II,SECTOR-49 , GURGAON, Haryana, India - 122001 |
| AAT-5702 | OMNIPRO RESOURCES LLP | 2nd Floor, SF 221, IT Complex, JMD Megapolis, Sohna Road Gurgaon, Haryana, India - 122001 |
| AAG-5825 | VERTEX BUILDTECH LLP | Shop No. 27-A, Upper Ground Floor Sohna Road, Omaxe Mall Gurgaon, Haryana, India - 122001 |
| U15400HR2016PTC065488 | YUVAM FOODS AND BEVERAGES PRIVATE LIMITED | OFFICE NO.116, FIRST FLOOR VIPUL TRADE CENTRE, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U22300HR2008PTC037943 | CAMNIO MEDIA PRIVATE LIMITED | Omaxe Mall, First Floor 6A, Sohna Road, Sector 47 , Gurgaon, Haryana, India - 122001 |
| U24119HR2021PTC098216 | SYNOMED PHARMACEUTICALS PRIVATE LIMITED | SCF-230, SECOND FLOOR, JMD MEGAPOLIS, SECTOR-48 SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U31900HR2010PTC041078 | L & L ELECTROMECHANICAL SYSTEMS PRIVATE LIMITED | 504, SECOND FLOOR, DEEP PLAZA, OPPOSITE CIVIL COURT, SOHNA ROAD, , GURGAON, Haryana, India - 122001 |
| L74899HR1989PLC051918 | OMAXE LIMITED | SHOP NO-19-B, FIRST FLOOR OMAXE CELEBRATION MALL, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| AAO-2675 | KILL DEVILS LLP | SF-221,2 FLOOR,IT COMPLEX JMD MEGAPOLIS,VILLAGE TIKRI,SOHNA ROAD GURGAON, Haryana, India - 122001 |
| AAL-1607 | BUSINESS LOAN SOLUTION LLP | SHOP NO.12B, GROUND FLOOR, SCOTTISH MALL, SOHNA ROAD, SECTOR 48 GURGAON, Haryana, India - 122001 |
| AAI-4880 | DRINK STUDIOS LLP | Flat No 1001, 10th Floor Block No C1, Uniworld City Gurgaon, Haryana, India - 122001 |
| U17200HR2012PTC047159 | GOLDBERG TEXTILE PRIVATE LIMITED | 207, 2nd floor ILD TRADE CENTRE, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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