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      ANALCO IMPEX LLP

      LLPIN: AAQ-7650 As on: 2026-07-13

      ANALCO IMPEX LLP (LLPIN: AAQ-7650) is a Limited Liability Partnership firm incorporated on 10 Oct 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 3587000.00.

      Designated Partners of ANALCO IMPEX LLP are SUNIL SINGHAL, KUSH SINGHAL, LUV SINGHAL, SANJAY SINGHAL, and ANIRUDH SINGHAL.

      ANALCO IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 13 May 2024.

      ANALCO IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-7650. Its Email address is [email protected] and its registered address is E 4, 2ND FLOOR MANSAROVAR GARDEN NEW DELHI DELHI, Delhi, India - 110015

      Current status of ANALCO 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 ANALCO 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 ANALCO IMPEX
      DIN Director Name Designation Appointment Date
      01604599 SUNIL SINGHAL Partner 2019-10-10
      02169510 KUSH SINGHAL Designated Partner 2019-10-10
      02169885 LUV SINGHAL Designated Partner 2019-10-10
      00766745 SANJAY SINGHAL Partner 2019-10-10
      00766769 ANIRUDH SINGHAL Designated Partner 2019-10-10
      Past Directors & Key Managerial Personnel of ANALCO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ANALCO (INDIA) PRIVATE LTD U74899DL1985PTC022384 Director - 2013-03-31
      OM PRAKASH HARI PRAKASH PRIVATE LIMITED U74899DL1993PTC055682 Director 2013-03-30 Ongoing
      Other Directorships of KUSH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ANALCO IMPEX LIMITED U52100DL1995PLC073591 Director - 2019-10-09
      ANALCO (INDIA) PRIVATE LTD U74899DL1985PTC022384 Additional Director - 2008-09-30
      ANALCO (INDIA) PRIVATE LTD U74899DL1985PTC022384 Director - 2013-03-31
      Other Directorships of LUV SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ANALCO MARKETING LLP AAY-1014 Designated Partner 2021-08-06 Ongoing
      ANALCO MARKETING PRIVATE LIMITED U20211DL1996PTC076933 Director - 2021-08-05
      ANALCO IMPEX LIMITED U52100DL1995PLC073591 Director - 2019-10-09
      OM PARKASH SATISH KUMAR AND COMPANY PRIVATE LIMITED U74899DL1988PTC032191 Additional Director - 2008-09-29
      OM PARKASH SATISH KUMAR AND COMPANY PRIVATE LIMITED U74899DL1988PTC032191 Director - 2013-03-31
      Other Directorships of SANJAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ANALCO MARKETING LLP AAY-1014 Designated Partner 2021-08-06 Ongoing
      ANALCO MARKETING PRIVATE LIMITED U20211DL1996PTC076933 Beneficial Owner - 2021-08-05
      ANALCO MARKETING PRIVATE LIMITED U20211DL1996PTC076933 Whole-time director - 2021-08-05
      PANNA LAL OM PARKASH AND COMPANY PRIVATE LIMITED U74899DL1988PTC032187 Director 1998-10-27 Ongoing
      Other Directorships of ANIRUDH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ANALCO IMPEX LIMITED U52100DL1995PLC073591 Director - 2019-10-09
      PANNA LAL OM PARKASH AND COMPANY PRIVATE LIMITED U74899DL1988PTC032187 Director 2005-04-01 Ongoing

      CIN Company Name Company Address
      U52100DL1995PLC073591 ANALCO IMPEX LIMITED E-4, 2ND FLOOR MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015
      U26515DL2023PTC414068 APEX UAV PRIVATE LIMITED E-2B, SECOND FLOOR, BLOCK-E,,MANSAROVER GARDEN, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
      U52609DL2018PTC335101 EMMAY FLOOR TECH PRIVATE LIMITED D 201, 2nd floor, Mansarovar garden Ring Road, West Delhi , New Delhi, Delhi, India - 110015
      U55101DL2015PTC281220 DIONYSUS HOSPITALITY PRIVATE LIMITED HOUSE NO. 1 FLOOR 2ND BLOCK E NEAR RAJOURI GARDEN FLYOVER, MANSAROWAR GARDEN , NEW DELHI, Delhi, India - 110015
      U74999DL2018PTC333550 SMMR TECHNEE GLOBAL PRIVATE LIMITED HOUSE NO 9, FLOOR 2ND LAKSHMI GARDEN, VILLAGE BASAI, DARAPUR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
      ACQ-6861 VEDAZ LLP 32A, 4th Floor, Block-C,Mansarovar Garden,New Delhi,West Delhi,Delhi,India-110015
      U46309DL2021PTC376535 ABHISATYA PRIVATE LIMITED HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001,5,NEW DELHI,New Delhi,Delhi,110015-India
      U51228DL1997PLC088295 COX INDIA LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U74899DL1986PTC024094 NORTH POINT MOTELS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U74899DL1988PTC032149 HARI SINGH ENGINEERING WORKS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U74899DL1995PTC069582 COX DISTILLERY PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U74899DL1993PTC054496 NEW WAVE CHEMICALS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U74899DL1993PTC055367 NEETI CONSULTANTS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U74899DL1994PTC058019 NOWGANG ROADWAYS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U74899DL1994PTC058159 JAGPIN BOTTLERS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U63040DL2008PTC178125 JAIDEEP TRAVEL HOUSE PRIVATE LIMITED E-7 (1st Floor) Saraswati Garden New Delhi-15 , new delhi, Delhi, India - 110015
      U51909DL2015PTC276771 SEAWAYS OVERSEAS PRIVATE LIMITED E-38, Second Floor Left Side, Mansarovar Garden , New Delhi, Delhi, India - 110015
      AAJ-1877 MY MENTORS LLP B-4/9. 2ND FLOOR, RIGHT SIDE RAJOURI GARDEN NEW DELHI, Delhi, India - 110015
      U74140DL2002PTC116744 MIDRIB CONSULTONG PRIVATE LIMITED E-1/A, RING ROAD, IST FLOOR, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015
      U25199DL2012PTC239969 SRINIVASA GOVINDA JEE INDUSTRIES PRIVATE LIMITED E-20, FLOOR 3RD FLOOR 3RD, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015
      U74999DL2017PTC323683 INARGIA HOLIDAYS PRIVATE LIMITED B-4/9, 2ND FLOOR, RIGHT SIDE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110015
      U74999DL2013PTC261824 VIMAL PROBUILD PRIVATE LIMITED F-113, 2ND FLOOR, NEAR MAHILA PARK MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015
      U74999DL2020PTC369887 SIENADVERT SOLUTIONS PRIVATE LIMITED HOUSE NO 91A FLOOR 2ND BLOCK-C LANDMARK BEHIND AXIS BANK MANSAROVAR GARDEN , NewDelhi, Delhi, India - 110015
      U46493DL2024PTC439670 VITOSSI DECOR PRIVATE LIMITED HOSUE NO 32A GROUND FLOOR BLOCK C, MANSAROVER GARDEN Mansarover Garden West Delhi Delhi,New Delhi,West Delhi,Delhi,110015-India
      U74999DL2019PTC343968 COINRISE CONSULTANTS PRIVATE LIMITED FA-12, First Floor, MANSAROVAR GARDEN DELHI , NEW DELHI, Delhi, India - 110015
      U71200DC2026PTC469768 SOOJH AI PRIVATE LIMITED HOUSE NO E-401, 2ND FLOOR,BLK-E, DOUBLE STOREY,,New Delhi,West Delhi,Delhi,110015-India
      U17299DL2022PTC395281 TRENDY TIME PRIVATE LIMITED J-4, Ground Floor, Back Side,,Kirti Nagar, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India
      U62091DL2024PTC426024 TERABOLT TECHNOLOGY PRIVATE LIMITED Office No. 212 2nd Floor 6 Dlf Moti,Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India
      U52100DL2007PTC170014 AG INFRASTRUCTURE PRIVATE LIMITED Plot No. 30 & 30/E, 2nd Floor, Shivaji Marg, Najafgarh Road Industrial Area, New Delhi , New Delhi, Delhi, India - 110015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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      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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