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      HI-FINE IMPEX LLP

      LLPIN: AAR-4565 As on: 2026-07-13

      HI-FINE IMPEX LLP (LLPIN: AAR-4565) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 2102000.00.

      Designated Partners of HI-FINE IMPEX LLP are RIPPLE KAUR MAKHIJA, DALWINDER KAUR, HARINDERJIT SINGH, JASPREET KHURANA, and MANMOHAN SINGH MAKHIJA.

      HI-FINE 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 06 May 2024.

      HI-FINE IMPEX LLP's LLP Identification Number is (LLPIN)AAR-4565. Its Email address is [email protected] and its registered address is 42/43, BASEMENT, PUNJABI BAGH, NEW DELHI, Delhi, India - 110026

      Current status of HI-FINE 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 HI-FINE 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 HI-FINE IMPEX
      DIN Director Name Designation Appointment Date
      00390193 RIPPLE KAUR MAKHIJA Designated Partner 2019-12-30
      00632509 DALWINDER KAUR Designated Partner 2019-12-30
      00632548 HARINDERJIT SINGH Designated Partner 2019-12-30
      00714927 JASPREET KHURANA Partner 2019-12-30
      01128822 MANMOHAN SINGH MAKHIJA Designated Partner 2019-12-30
      Past Directors & Key Managerial Personnel of HI-FINE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RIPPLE KAUR MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Additional Director - 2015-09-28
      HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Director - 2019-12-29
      PARTNERS IMPEX PRIVATE LIMITED U51909DL2003PTC120183 Director 2004-09-03 Ongoing
      Other Directorships of DALWINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      FOUR K INFRASTRUCTURES PRIVATE LIMITED U45400DL2005PTC134852 Director - 2007-02-22
      HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Additional Director - 2015-09-28
      HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Director - 2019-12-29
      TANYA SOFTWARE PRIVATE LIMITED U72900DL2005PTC133433 Director - 2007-10-01
      RAMA TECH INDIA PRIVATE LIMITED U74899DL2001PTC109250 Director - 2013-02-16
      Other Directorships of HARINDERJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ZURICH FASHION PRIVATE LIMITED U18101DL2004PTC129173 Director - 2007-03-07
      CITYLOOK FASHIONS PRIVATE LIMITED U18101DL2006PTC146641 Director - 2013-11-18
      IDEA FABRICATION PRIVATE LIMITED. U28910DL2006PTC149093 Director 2006-05-23 Ongoing
      FOUR K INFRASTRUCTURES PRIVATE LIMITED U45400DL2005PTC134852 Director - 2007-02-22
      SOLITAIRE MERCHANDISING PRIVATE LIMITED U51103DL2007PTC160996 Director - 2011-05-16
      HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Additional Director - 2014-09-27
      HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Director - 2019-12-29
      RISHITA EXIM PRIVATE LIMITED U51909DL2004PTC131273 Director - 2013-09-29
      TANYA SOFTWARE PRIVATE LIMITED U72900DL2005PTC133433 Director - 2007-10-01
      RAMA TECH INDIA PRIVATE LIMITED U74899DL2001PTC109250 Director - 2013-02-16
      Other Directorships of JASPREET KHURANA
      Company Name CIN Designation Appointment Date Cessation
      ZURICH FASHION PRIVATE LIMITED U18101DL2004PTC129173 Director - 2007-03-07
      RISHITA EXIM PRIVATE LIMITED U51909DL2004PTC131273 Director - 2013-09-29
      ARCTIC IMPEX PRIVATE LIMITED U74999DL2016PTC300090 Director 2016-05-20 Ongoing
      Other Directorships of MANMOHAN SINGH MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      ARU HOSPITALITY LLP ABC-7621 Partner 2022-10-14 Ongoing
      REFLECT APPAREL PRIVATE LIMITED U18101DL2005PTC136071 Director 2007-01-08 Ongoing
      CITYLOOK FASHIONS PRIVATE LIMITED U18101DL2006PTC146641 Director - 2013-11-18
      A.D. DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159507 Director 2007-02-21 Ongoing
      MARSHALL REALCON PRIVATE LIMITED U45201DL2006PTC145662 Director 2006-01-31 Ongoing
      GMH CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC170571 Director 2007-11-20 Ongoing
      HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Additional Director - 2014-09-27
      HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Director - 2019-12-29

      CIN Company Name Company Address
      U51909DL1999PTC099572 HI-FINE IMPEX PRIVATE LIMITED 42/43, BASEMENT, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026
      U22219DL2023PTC409631 DELHIWOOD BOLLYWOOD CLUB PRIVATE LIMITED 20/42, Basement West Punjabi Bagh, Punjabi Bagh , New Delhi, Delhi, India - 110026
      U92100DL2022PTC403730 NEWS 81 MEDIA PRIVATE LIMITED 20/42, Basement West Punjabi Bagh, Punjabi Bagh , New Delhi, Delhi, India - 110026
      U45400DL2007PTC170571 GMH CONSTRUCTIONS PRIVATE LIMITED 42/43, PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110026
      U74140DL2011PTC220733 AMERIGO SOURCING PRIVATE LIMITED Basement 1/77, West Punjabi bagh, New Delhi 110026 , New Delhi, Delhi, India - 110026
      ABC-7621 ARU HOSPITALITY LLP House No. 42, Road No. 43,Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      U51909DL2003PTC120183 PARTNERS IMPEX PRIVATE LIMITED 42/43 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U74899DL1988PTC031479 CHAWLA LEATHERS PRIVATE LIMITED HOUSE NO. 26, ROAD NO. 43,(BASEMENT) WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U85191DL2007PLC376199 STAR DCS HOSPITAL LIMITED HOUSE NO. 5, BASEMENT, ROAD NO. 9,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India
      ACJ-2084 FIRSTSWEEP REALTY LLP H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      U74999DL2018PTC328066 BLACK PEPPER MARKETING PRIVATE LIMITED H.NO. 16, BASEMENT FLOOR, PUNJABI BAGH EXTENTION, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026
      U45202DL2003PTC120973 K TECH ENGINEER BUILDERS COMPANY PRIVATE LIMITED 30/42 PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110026
      U74900DL2002PTC113830 INSPIRATION IDEA INNOVATIONS AND PRODUCTIONS PRIVATE LIMITED 4/42, PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110026
      U17113DL2006PTC148935 SHREE BANKEY BIHARI TEX FAB PRIVATE LIMITED. 30/42, WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110026
      U70200DL2023PTC414959 JSC SEZ CORP PRIVATE LIMITED House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
      U63120DL2025PTC442439 ALLIFY HOME SOLUTIONS PRIVATE LIMITED H NO 5/43 SECOND FLR,PUNJABI BAGH RD NO,43,New Delhi,West Delhi,Delhi,110026-India
      ACE-0384 UB SPACES LLP F. NO. 6, H. NO. 31/42,F/F, 42 PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      U72900DL2022PTC400419 DIGITALIS TECHNOLOGIES PRIVATE LIMITED HNO 29 BASEMENT WEST AVENUE ROAD PUNJABI BAGH BEHIND GOVT. SCHOOL PPNO PJB A 116,DELHI,New Delhi,Delhi,110026-India
      AAT-2197 TRIPLE GEM ADVISORY INDIA LLP 13/17, Basement, Punjabi Bagh Extension, Punjabi Bagh New Delhi, Delhi, India - 110026
      U32119DL2005PTC132191 BHATIA COMMODITIES PRIVATE LIMITED 31/42, ROAD NO. 42 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      ABB-6105 Temarur LLP 59/1, 2nd FloorStreet No. 42, PunJabi Bagh New Delhi, Delhi, India - 110026
      U45400DL2019PTC352381 AM ESTATE DEVELOPERS PRIVATE LIMITED PLOT NO- 14, ROAD- 42 PORTION ROAD NO-42 PUNJABI BAGH, NEAR SANATAN DHARM MANDIR , NEW DELHI, Delhi, India - 110026
      U51909DL2013PTC262543 UPHAAR EXIM PRIVATE LIMITED 15 A, NORTH WEST AVENUE,GEETA BHAWAN BASEMENT OPP PUNJABI BAGH CLUB , WEST PUNJABI BAG H , NEW DELHI, Delhi, India - 110026
      U00500DL2005PTC138910 EMQ STAR REALTORS PRIVATE LIMITED 19, ROAD NO 5,EAST PUNJABI BAGH, NEW DELHI-110026 , NEW DELHI-110026, Delhi, India - 000000
      U72900DL2007PTC165479 SRISHTI TECHNET PRIVATE LIMITED house no. 1, road no. 13, basement east punjabi bagh, new delhi , new delhi, Delhi, India - 110026
      U52100DL2023PTC409934 HANGON24 PAVILION PRIVATE LIMITED House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026
      ACC-7677 KAPASA HOSPITALITY LLP 17/77, Punjabi Bagh,New Delhi-110026,New Delhi,West Delhi,Delhi,India-110026
      AAF-8160 NIRVAIR INFRASTRUCTURE LLP 63/41 Punjabi Bagh New Delhi-110026 NEW DELHI, Delhi, India - 110026
      AAG-7645 UG BRAND LLP 22/55 WEST PUNJABI BAGH NEW DELHI 110026 NEW DELHI, Delhi, India - 110026
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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
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      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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