• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CGV IMPEX INDIA LLP

      LLPIN: AAS-8032 As on: 2026-07-13

      CGV IMPEX INDIA LLP (LLPIN: AAS-8032) is a Limited Liability Partnership firm incorporated on 07 Jul 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CGV IMPEX INDIA LLP are REKHA GUPTA, and HITESH GUPTA.

      CGV IMPEX INDIA 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 01 Jun 2024.

      CGV IMPEX INDIA LLP's LLP Identification Number is (LLPIN)AAS-8032. Its Email address is [email protected] and its registered address is 2739, PLOT NO 44, BASEMENT GALI NO 22 BEADON PURA, KAROL BAGH NEW DELHI, Delhi, India - 110005

      Current status of CGV IMPEX INDIA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by CGV IMPEX INDIA in a way that was never possible before.

      Want deeper insights about CGV IMPEX INDIA?
      Explore Prime Research for Industry & Economic Insights

      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 CGV IMPEX INDIA 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 CGV IMPEX INDIA
      DIN Director Name Designation Appointment Date
      02061520 REKHA GUPTA Designated Partner 2020-07-07
      08103846 HITESH GUPTA Designated Partner 2020-07-07
      Past Directors & Key Managerial Personnel of CGV IMPEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REKHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VANSHIKA IMPORT INDIA PRIVATE LIMITED U51909DL2008PTC176731 Director 2008-04-15 Ongoing
      Other Directorships of HITESH GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24290DL2022PTC400027 SILCHEM MINERALS AND CHEMICALS PRIVATE LIMITED 2748 (Basement) Beadon Pura, Gali No.22, karol Bagh, Near Main Gali No.22,Delhi,New Delhi,Delhi,110005-India
      U74999DL2018PTC336176 ZITECH MOBIZONE PRIVATE LIMITED 2896, PLOT NO. 104, BASEMENT GALI NO. 44 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U52310DL2020PTC367309 SACCULENT GROCERIES PRIVATE LIMITED 2739, PLOT NO. 44, THIRD FLOOR GALI NO. 22, BEADON PURA, KAROL BAGH , DELHI, Delhi, India - 110005
      ACI-1402 BHOLAJI TRADERS LLP 2739, FIRST FLOOR, PLOT NO. 44,,GALI NO. 22-23, BEADON PURA,New Delhi,Central Delhi,Delhi,India-110005
      U72501DL2022PTC396895 EKAROLBAGH VENTURES PRIVATE LIMITED 3004 first floor,Gali No-38, Plot no-24-25 Beadon Pura, Karol Bagh,,New Delhi,New Delhi,Delhi,110005-India
      U74140DL2012PTC245810 GOOD LINK OVERSEAS PRIVATE LIMITED SHOP NO-301, III FLOOR PLOT NO.-103 GALI NO.17 BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAR-1747 RUPIKA ENTERPRISES LLP Office No. 410, Building No 16/2574, Gali No. 6, Beadon Pura, Karol Bagh, New Delhi New Delhi, Delhi, India - 110005
      U32309DL2017PTC315228 VOYY ELECTRONICS PRIVATE LIMITED SHOP PVT NO. B-5 IN XVI/2875, BLOCK-P, GALI NO.17 BASEMENT, BEADON PURA, KAROL BAGH, NEW D ELHI , NEW DELHI, Delhi, India - 110005
      U45200DL2006PTC154002 M S BUILDPROP. PRIVATE LIMITED 2883 (T/F Middle Portion)Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005
      U70109DL2006PTC153897 GREENSTAR BUILDCON. PRIVATE LIMITED 2883 (T/F Middle Portion), Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005
      U51909DL2005PTC133287 VV SILVER PALACE PRIVATE LIMITED 3229-3232 GALI NO.29 PLOT NO 57 BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70109DL2016PTC299000 PORCH BUILDERS PRIVATE LIMITED Shop No. 9, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005
      U70109DL2016PTC299113 MEDOX BUILDERS PRIVATE LIMITED Shop No. 12, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005
      U70109DL2016PTC299180 MINGLE REALTORS PRIVATE LIMITED Shop No. 10, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005
      U36100DL2015PTC278763 MANGALAM DESIGNER JEWELLERY PRIVATE LIMITED 2581-2582, Block-M, Plot No. 32 Gali No. 5-6, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005
      U52100DL2013PTC262749 PRATHAM JEWELLERS PRIVATE LIMITED 2561/6, WARD NO XVI, PLOT NO 22/272 M BLOCK, NAIWAL BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U55101DL2012PTC240969 K & K INNS PRIVATE LIMITED B-3, Basement Floor, 2682, Gali No- 1 & 2, Khasra No.-205, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005
      U34100DL2018PTC338215 POLY PRO FILTER PRIVATE LIMITED SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U45400DL2011PTC222037 V.H. BUILDERS & CONSTRUCTORS PRIVATE LIMITED Shop No-2474 Gali No-10, Beadon Pura, Karol Bagh New Delhi , NEW DELHI, Delhi, India - 110005
      U74140DL2011PTC222035 SUSTAINABLE BUILDERS PRIVATE LIMITED Shop No-2474 Gali No-10, Beadon Pura, Karol Bagh, New Delhi , NEW DELHI, Delhi, India - 110005
      U46498DL2025OPC442954 SAHANISHANKAR GEMS (OPC) PRIVATE LIMITED Building no 2665 Office no 314 Third Floor,Beadon Pura Gali no 2 Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U47711DL2024OPC428810 BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      ABB-4748 HIMALAYAN JEWELLS LLP SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005
      U74999DL2018PTC334461 KONCEPT JEWELLERY PRIVATE LIMITED SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51398DL2010PTC198331 VISHNUPRIYA JEWELLERS PRIVATE LIMITED SHOP NO: 2578-2579,2ND FLOOR, PVT. NO. 2 GALI NO. 5 , BEADON PURA , KAROL BAGH , New Delhi, Delhi, India - 110005
      U32109DL1995PTC067125 ELCOTEK INDIA PRIVATE LIMITED PLOT NO.2852 TO 2860 SHOP NO.318- 321 SECOND FLOOR NETWORK PLAZA,GALI NO-17-18 BEADON PURI KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAJ-5100 KHANDELWAL INFRA SYSTEMS LLP 2728 PLOT NO-25, BASEMENT , GALI NO-23, BEADON PURA , KAROL BAGH DELHI, Delhi, India - 110005
      U36910DL2013PTC253183 AURIK DIAMOND PRIVATE LIMITED SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99