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      SHANTI SWAROOP NIKHIL KUMAR IMPEX LLP

      LLPIN: AAK-3886 As on: 2026-07-13

      SHANTI SWAROOP NIKHIL KUMAR IMPEX LLP (LLPIN: AAK-3886) is a Limited Liability Partnership firm incorporated on 23 Aug 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      NIKHIL GUPTA is the Designated Partner of SHANTI SWAROOP NIKHIL KUMAR IMPEX LLP.

      SHANTI SWAROOP NIKHIL KUMAR IMPEX LLP's LLP Identification Number is (LLPIN)AAK-3886. Its Email address is and its registered address is 554-555, WARD NO. III KATRA ISHWAR BHAWAN, KHARI BAOLI,DELHI,North Delhi,Delhi,India-110006

      Current status of SHANTI SWAROOP NIKHIL KUMAR 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 SHANTI SWAROOP NIKHIL KUMAR 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 SHANTI SWAROOP NIKHIL KUMAR IMPEX
      DIN Director Name Designation Appointment Date
      06578140 NIKHIL GUPTA Designated Partner 2017-08-23
      Past Directors & Key Managerial Personnel of SHANTI SWAROOP NIKHIL KUMAR IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIKHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GRAND OPPORTUNITY INFRATECH PRIVATE LIMITED U45500DL2020PTC363698 Director 2020-05-13 Ongoing

      CIN Company Name Company Address
      U46909DL2023PTC415962 GANDHARA BHARATAM IMPORT PRIVATE LIMITED PROPERTY NO- 550-552, WARD NO-III,,KATRA ISHWAR BHAWAN, KHARI BAOLI,,Delhi,North Delhi,Delhi,110006-India
      U15400DL2021PTC382817 PERFECT PICK FOODS PRIVATE LIMITED Part of Property No 519 Pvt Shop No 2 Ward No III Katra Ishwar Bhawan Khari Baoli , Delhi, Delhi, India - 110006
      U56290DL2024PTC437061 AL FOUZAN FOODS PRIVATE LIMITED 449-452, (PART-451), PVT NO. 303,3RD FLOOR, WARD NO. III, KHARI BAOLI MAIN ROAD,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024PTC437593 SHREEEKDANT OVERSEAS PRIVATE LIMITED 449-452, Part of 451 Pvt No 307,3rd floor, Ward No. III, Main Road, Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      U47219DL2025PTC441434 UTTAM CHAND RAKESH KUMAR COMMODITIES PRIVATE LIMITED 573, Katra Ishwar Bhawan,,Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      U47211DC2026PTC469564 PATA INDIA PRIVATE LIMITED 14/2, KATRA ISHWAR BHAWAN,KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
      U46301DC2026PTC471397 ORCHARD VALLEY FOODS PRIVATE LIMITED 473-474 G\F Katra Ishwar,Bhawan Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      U52290DC2026PTC469363 RED GOLD SAFFRON INTERNATIONAL PRIVATE LIMITED 553, GF, BACK SIDE KATRA,ISHWAR BHAWAN KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
      U64990DL2025PTC442082 SHIVADHATRI WEALTH & ASSETS PRIVATE LIMITED 533, 2ND FLOOR KATRA,ISHWAR BHAWAN KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
      U46901DL2025PTC448782 OA OVERSEAS HEALTHY NUTS PRIVATE LIMITED S. No. 582-A, G/F, Katra,Ishwar, Bhawan Khari Ali,Delhi,North Delhi,Delhi,110006-India
      U51909DL2018PTC338819 STL TRADEX PRIVATE LIMITED SHOP NO. 622/III, 2ND FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , DELHI, Delhi, India - 110006
      U74110DL2006PTC148027 RADINUTS DRY FRUITS PRIVATE LIMITED 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006
      ACY-5620 GURU WAREHOUSING SOLUTIONS LLP Shop No 11 Building No 51,Katra Ishwar Bhawan,Delhi,North Delhi,Delhi,India-110006
      U63021DL1999PTC098872 SHAKTIDURGA COLD STORAGE PRIVATE LIMITED Property No. 575, Pvt No. 3 Katra Ishwar Bhawan, Khari Baoli , Delhi, Delhi, India - 110006
      ABA-9175 MAXX WELL NUTS LLP HN-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi,Delhi,Central Delhi,Delhi,India-110006
      U10793DL2023PTC424599 UTTAM CHAND RAKESH KUMAR PRIVATE LIMITED 573 KATRA ISHWARI BHAWAN,KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024PTC428915 PRASH COMTRADE PRIVATE LIMITED 630, KHARI BAOLI,NEAR ISHWAR BHAWAN,,Delhi,North Delhi,Delhi,110006-India
      U10793DL2025PTC455110 MEWA NUTRIFRUITS PRIVATE LIMITED 553 GF, BACK SIDE KATRA,ISHWAR BHAWAN KHARI BOLI,Delhi,North Delhi,Delhi,110006-India
      ACX-0435 NAMAN IMPEX LLP 2099 1st Flr Khari Baoli,Ward No. 3 Tilak Bazar,Delhi,North Delhi,Delhi,India-110006
      U63020DL2012PTC243293 SID FOODS PRIVATE LIMITED 513/14, GROUND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI -110006 , Delhi, Delhi, India - 110006
      U74999DL2018PTC331684 J.B. NUTS AND SPICES PRIVATE LIMITED 489 G/F KATRA ISHWAR BHAWAN KHARI BAOLI, DELHI - 110006 , DELHI, Delhi, India - 110006
      U51909DL2010PTC198950 CHATUR BHUJ VARK WALA PRIVATE LIMITED House No 542-543, Katra Ishwar Bhawan Road , Khari Boali Delhi -110006 , Delhi, Delhi, India - 110006
      AAX-8350 A & P DRY FRUITS LLP S.No.484, Second Floor, Katra Ishwar Bhawan, Khari Baoli Delhi, Delhi, India - 110006
      U74999DL2017PTC326582 ORWEEN TRADING PRIVATE LIMITED office No. 528, GF Katra Ishwar bhawan, Khari Baoli , Delhi, Delhi, India - 110006
      U52399DL2011PTC228182 SUN TRADEX PRIVATE LIMITED SHOP NO-494 G/F KHARI BAOLI KATRA ISHWAR BHAWAN , DELHI, Delhi, India - 110006
      U52605DL2019PTC349647 MIRWAIS HASAM PRIVATE LIMITED H NO-528-B, GROUND FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
      U01111DL2002PTC114861 ANNAPURNA CEREALS PRIVATE LIMITED 31, II FLOOR, SHOP NO. 2A, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
      U24232DL1992PLC047339 M.J.M. ORGANICS LIMITED 600, KATRA ISHWAR BHAWAN, KHARI BAOLI, KHARI BAOLI, , DELHI, Delhi, India - 110006
      U51909DL2018PTC328899 RISHIDEV THREESONS PRIVATE LIMITED 559, IInd FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI , DELHI, Delhi, India - 110006
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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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