MRG IMPEX LLP (LLPIN: AAL-1479) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MRG IMPEX LLP are RAJESH KUMAR AGGARWAL, and SANJEEV KUMAR GARG.
MRG 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 01 Dec 2024.
MRG IMPEX LLP's LLP Identification Number is (LLPIN)AAL-1479. Its Email address is [email protected] and its registered address is 29, SAVITA VIHAR NEW DELHI, Delhi, India - 110092
Current status of MRG IMPEX LLP is - Active.
| LLP Identification Number | AAL-1479 |
| Name | MRG 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 | 2017-11-15 |
| Age of Company | 7 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MRG IMPEX LLP |
| AAL-1479 |
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Get a list of all litigations MRG 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 MRG IMPEX. This report helps you understand the risk associated in dealing with MRG IMPEX and its Directors better.
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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 MRG 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187005 | RAJESH KUMAR AGGARWAL | Designated Partner | 2017-11-15 |
| 00856878 | SANJEEV KUMAR GARG | Designated Partner | 2017-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0069 | BRIDGE YOUNG INDIA LLP | 15 G/F BETWEEN 14 TO 39, SAVITA VIHAR, SHAHDARA, NEAR MAIN GATE SAVITA VIHAR, NEW DELHI, Delhi, India - 110092 |
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| F04971 | CHINA NONFERROUS METAL INDUSTRY'S FOREIG N ENGINEERING AND CONSTRUCTION CO. LTD. | House No. 29, First Floor Sharad Vihar, Delhi , New Delhi, Delhi, India - 110092 |
| AAQ-9958 | AMAV DEVELOPERS LLP | 118, U/G/F DUPLEX, SHRESHTHA VIHAR MASTER SOMNATH MARG, Opposite Savita Vihar Market NEW DELHI, Delhi, India - 110092 |
| AAK-0789 | LEX SOLUTIONS LLP | S-203, 2nd Floor, Ajnara Tower-1, LSC, Savita Vihar, (Nr. Yojna Vihar) New Delhi, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U31908DL2012PTC245366 | BHARAT WIRE MESH PRIVATE LIMITED | 4 SAVITA VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAB-1471 | GRAYSCALE SOFT LABS LLP | 102, 1st Floor, Savita Vihar New Delhi, Delhi, India - 110092 |
| U31909DL2002PTC116040 | HOME AUTOMATION (INDIA) PRIVATE LIMITED | 3 IST FLOOR SAVITA VIHAR , NEW DELHI, Delhi, India - 110092 |
| U70101DL2012PTC237608 | SUNHILL HOMES PRIVATE LIMITED | F-107 ADITYA COMPLEX LSC SAVITA VIHAR , New Delhi, Delhi, India - 110092 |
| AAL-7478 | SAMARA PLAZA LLP | 208, Second Floor, Sikka Mansion LSC, Savita Vihar New Delhi, Delhi, India - 110092 |
| AAN-3340 | CONNECTZAAR LLP | 208, Second Floor, Sikka Mansion LSC, Savita Vihar New Delhi, Delhi, India - 110092 |
| U31500DL2012PTC237990 | ANKIT ELECTROTECH POWER SOLUTIONS PRIVATE LIMITED | 03, Basement, LSC, Akash Tower Savita Vihar, , New Delhi, Delhi, India - 110092 |
| U31904DL2021PTC379440 | K3 SHARMA ENTERPRISE PRIVATE LIMITED | SHOP NO-202 AJNARA TOWER SAVITA VIHAR SHAHDARA , New Delhi, Delhi, India - 110092 |
| U93090DL2017PTC317753 | KAYAM CONSULTANCY PRIVATE LIMITED | G8 GROUND FLOOR AJNARA COMPLEX LSC SAVITA VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAC-9263 | TURBOS ADVISERS LLP | H-190, RAMA KRISHNA VIHAR 29, I.P. EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U01402DL1993PTC052054 | MAGMA INFRASTRUCTURE PRIVATE LIMITED | F-30, ADITYA COMPLEX, PLOT NO. 11 LSC, SAVITA VIHAR , NEW DELHI, Delhi, India - 110092 |
| U15203DL2008PTC186208 | MANOMAY FOODS & BEVERAGES PRIVATE LIMITED | F-20/B, 2ND FLOOR, GALI NO. 29, GURUDWARA ROAD, MADHU VIHAR, , NEW DELHI, Delhi, India - 110092 |
| U29297DL2002PTC114968 | GENEMATE TECHNOLOGIES PRIVATE LIMITED | F-104, IST FLOOR L.S.C., AJNARA COMPLEX, SAVITA VIHAR, DE LHI , NEW DELHI, Delhi, India - 110092 |
| AAM-9010 | PARAS DEVELOPERS CONSORTIUM LLP | OFFICE NO.- 304, 305 & 306, 3RD FLOOR, AKASH TOWER PLOT NO-2, SAVITA VIHAR MARKET NEW DELHI, Delhi, India - 110092 |
| U16009DL2017PTC319655 | TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED | Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092 |
| AAA-4977 | SURUCHI EDUTECH LLP | C-223, ANAND VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110092 |
| U74899DL1994PTC059495 | FOREFRONT HOLDINGS PRIVATE LIMITED | G-349 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U31900DL1997PTC089678 | ARUNA ELECTRICALS PRIVATE LIMITED | G-349 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| AAO-2669 | COMMODUM SOLUTIONS LLP | C-441 S/F,Nirman Vihar New Delhi NEW DELHI, Delhi, India - 110092 |
| AAO-5580 | UNIQUE REALBUILD LLP | B-260, THIRD FLOOR, YOJANA VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110092 |
| U13209DL2000PTC104968 | GLOBAL SIGNAL INDUSTRIES PRIVATE LIMITED | 72, SRESHTHA VIHAR VIKAS MARG EXT. NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| AAR-0024 | ARORA AND CHOUDHRY DEVELOPERS LLP | 88, F/F, RAM VIHAR NEAR YAMUNA SPORTS COMPLEX DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U31909DL2008PTC174915 | SEIGHTEEN ELECTRICALS PRIVATE LIMITED | OFFICE NO. 210 AND 211, SECOND FLOOR , PROPERTY NO. 16, 17 AND 18, VARDHMAN TOWER, PREET VIHAR, DELHI - 110092 , New Delhi, Delhi, India - 110092 |
| 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.
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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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