IMPICO ASSOCIATES LLP (LLPIN: AAQ-2829) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of IMPICO ASSOCIATES LLP are SANDEEP MEHANDROO, NEERAJ PURI, and PAPPOO KUMAR DAS.
IMPICO ASSOCIATES 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 15 Dec 2024.
IMPICO ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAQ-2829. Its Email address is [email protected] and its registered address is C 30, CHIRAG ENCLAVE NEW DELHI, Delhi, India - 110048
Current status of IMPICO ASSOCIATES LLP is - Active.
| LLP Identification Number | AAQ-2829 |
| Name | IMPICO ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-19 |
| Age of Company | 5 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPICO ASSOCIATES LLP |
| AAQ-2829 |
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Get a list of all litigations IMPICO ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IMPICO ASSOCIATES. This report helps you understand the risk associated in dealing with IMPICO ASSOCIATES 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 IMPICO ASSOCIATES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00123248 | SANDEEP MEHANDROO | Designated Partner | 2019-08-19 |
| 00217163 | NEERAJ PURI | Partner | 2023-04-01 |
| 06713704 | PAPPOO KUMAR DAS | Designated Partner | 2019-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08317334 | VEDANT PURI | Partner | - | 2020-12-30 |
| 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 |
|---|---|---|
| AAQ-3015 | MENSK MANAGEMENT CONSULTANTS LLP | C 30, CHIRAG ENCLAVE NEW DELHI, Delhi, India - 110048 |
| U45400DL2007PTC168482 | ABN DEVELOPERS PRIVATE LIMITED | C-30, CHIRAG ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U24122DL2005PTC137481 | SQM AGRO INDIA PRIVATE LIMITED | C-30, chirag Enclave , new delhi, Delhi, India - 110048 |
| AAF-1449 | A J CENTRE FOR EXCELLENCE LLP | C-5 G/F BETWEEN C BLOCK HEMKUNT CHIRAG ENCLAVE NEAR G.K.P SCHOOL NEW DELHI, Delhi, India - 110048 |
| AAH-3870 | AUDACITY REALTECH LLP | C-15, Greater Kailash-1 Enclave, New Delhi-110048 New delhi, Delhi, India - 110048 |
| AAA-6384 | ANGEL ADVISORY SERVICES LLP | C-10 CHIRAG ENCLAVE NEW DELHI, Delhi, India - 110048 |
| AAB-9702 | BONUM LEX LLP | C-12, CHIRAG ENCLAVE NEW DELHI, Delhi, India - 110048 |
| U15549DL2008PTC185533 | UNITED DRINKS PRIVATE LIMITED | C-14, IInd FLOOR CHIRAG ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| AAF-6462 | GREEN PLANET WASTE & COLLECTION SYSTEM S OLUTION LLP | C-10, F/F, CHIRAG ENCLAVE GREATER KAILASH-1,OPP. NEHRU PLACE NEW DELHI, Delhi, India - 110048 |
| U74999DL2016PTC298557 | HAMMER PRICE ADVISERS PRIVATE LIMITED | C-13 G/F, PAMPOSH ENCLAVE NEW DELHI , New Delhi, Delhi, India - 110048 |
| ABB-7917 | Galaxee Luxury Developments LLP | C-27, 2nd Floor,Pamposh Enclave New Delhi New Delhi, Delhi, India - 110048 |
| AAQ-9446 | TRUE ELEMENTS LLP | C 19, 1ST FLOOR, PAMPOSH ENCLAVE NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAN-7003 | OUTRANK LOGISTIC PARK LLP | B-9 1st Floor Chirag Enclave Greater Kailash-INew Delhi- 110048 New Delhi, Delhi, India - 110048 |
| U01122DL2011PLC212899 | STAR AGRONOMICS LIMITED | B-3 BASEMENT & GROUND FLOOR , CHIRAG ENCLAVE , NEW DELHI , New Delhi, Delhi, India - 110048 |
| AAG-0921 | MEMORY TECHNOLOGIES LLP | C-30, Gulab Sadan Greater Kailash, Part-I New Delh-110048 NEW DELHI, Delhi, India - 110048 |
| AAK-3970 | RELISHIA LLP | B-17, GREATER KAILASH ENCLAVE-1 II COLONY CHIRAG DELHI NEW DELHI, Delhi, India - 110048 |
| U45400DL2018PTC329280 | PERMIT INFRACON PRIVATE LIMITED | A-1 CHIRAG CO OPERATIVE SOCIETY OPP FLYOVER CHIRAG ENCLAVE NEAR CLUB , NEW DELHI, Delhi, India - 110048 |
| AAT-5371 | KSA CORPORATE CONSULTING LLP | C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| AAB-3799 | THE GREEN WOK LLP | C-104 GREATER KAILASH PART-1 NEW DELHI-110048null NEW DELHI, Delhi, India - 110048 |
| U24233DL2015PTC282934 | STELLAR DIAGNOSTICS INDIA PRIVATE LIMITED | C 222 GREATER KAILASH- I NEW DELHI - 110048 , New delhi, Delhi, India - 110048 |
| AAT-7487 | SAIOM CONSULTANTS LLP | C 36 LOWER GROUND FLOOR GREATER KAILASH 1 NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| AAK-1804 | P. AGRAWALA & CO. LLP | A-4, Second Floor, Pamposh Enclave Greater Kailash, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| AAX-7281 | AUTONOMOUS WORKS LLP | J C Mendiratta F 2 Basement Kaliash Colony New Delhi 110048 New Delhi, Delhi, India - 110048 |
| AAJ-0947 | CKV CONSULTANTS & ENGINEERS LLP | B-12, Basement Front Portion, Greater Kailash ,Enclave-II ,New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| AAG-6008 | APRIKOS PHARMA LLP | C-15,GREATER KAILASH ENCLAVE-1 NEW DELHI DELHI, Delhi, India - 110048 |
| AAC-5467 | KRISHNA MANAGEMENT SERVICES LLP | B-5, Chirag Enclave New Delhi, Delhi, India - 110048 |
| AAE-2582 | SUGAM BUILDING SOLUTIONS LLP | A-1, Chirag Enclave New Delhi, Delhi, India - 110048 |
| AAH-4295 | HH INTERIORS LLP | B-5, Chirag Enclave New Delhi, Delhi, India - 110048 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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