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      • Complaints
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      SK&A IMPEX LLP

      LLPIN: AAT-0399 As on: 2026-07-13

      SK&A IMPEX LLP (LLPIN: AAT-0399) is a Limited Liability Partnership firm incorporated on 23 Jul 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000000.00.

      Designated Partners of SK&A IMPEX LLP are SURENDER KUMAR JAIN, and ANSHUL JAIN.

      SK&A IMPEX LLP's LLP Identification Number is (LLPIN)AAT-0399. Its Email address is [email protected] and its registered address is 1241, GROUND FLOOR, KACHA BAGH CHANDNI CHOWK DELHI, Delhi, India - 110006

      Current status of SK&A 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 SK&A 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 SK&A IMPEX
      DIN Director Name Designation Appointment Date
      07262824 SURENDER KUMAR JAIN Designated Partner 2020-07-23
      07262817 ANSHUL JAIN Designated Partner 2020-07-23
      Past Directors & Key Managerial Personnel of SK&A IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURENDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANSHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      AN&V IMPEX LLP ACF-5071 Designated Partner 2024-02-13 Ongoing

      CIN Company Name Company Address
      AAC-4766 SARVRAM BUILDWELL LLP Property No. 1241, Third Floor, Pvt. No. 115, Ward No. 11, Kacha Bagh Chandni Chowk, Delhi, India - 110006
      U36100DL2012PTC234562 RAJSHREE FURNITURES PRIVATE LIMITED Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006
      U70102DL2013PTC253367 VIPIN INFRACON PRIVATE LIMITED Property No. 1241, Third Floor, Pvt. No. 115, Ward No. 11, Kacha Bagh , Chandni Chowk, Delhi, India - 110006
      U72300DL2008PTC174735 PD BABU RAM INFOTECH PRIVATE LIMITED Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006
      U70101DL2013PTC253365 TRUELITE INFRASTRUCTURES PRIVATE LIMITED Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006
      U70109DL2013PTC253347 MOONSTAR INFRACON PRIVATE LIMITED Shop On Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006
      U65990DL2021PTC385361 LALAJI FOREX PRIVATE LIMITED 1238/8A/1, FIRST FLOOR KACHA BAGH BAGH CHANDNI CHOWK NEAR CCK , DELHI, Delhi, India - 110006
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U18202DL2019PTC347928 KEYAL DESIGNER FABRICS PRIVATE LIMITED 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006
      U74999DL2012PTC237128 KAMAL FOREX PRIVATE LIMITED 1230,First Floor,Gali Kacha Bagh, Chandni Chowk, , Delhi, Delhi, India - 110006
      AAZ-7605 SR JEWELLERY HOUSE LLP 1245, 4th Floor, Kucha Mahajani, Kacha Bagh, Chandni Chowk DELHI, Delhi, India - 110006
      U27205DL2009PTC194128 AAYUSH JEWELLERS PRIVATE LIMITED 1240, 2nd Floor, Kacha Bagh, Kucha Mahajani, Near Chandni Chowk, , Delhi, Delhi, India - 110006
      U36911DL2021PTC387001 PARIZAAT GOLD AND GEMS PRIVATE LIMITED 1241 FORTH FLOOR PVT NO 4 KACHHA BAGH ENTRY 1170 KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
      AAN-3482 UCG FINE METALS LLP 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006
      U74899DL1995PTC064180 ACPL JEWELS PRIVATE LIMITED. House No 1240 Pvt No. 14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani , Delhi, Delhi, India - 110006
      U46419DL2025PTC449963 BJINDIA ENTERPRISES PRIVATE LIMITED V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India
      U74999DL2021PTC388115 MBSC JEWELLERS PRIVATE LIMITED 290, Ground Floor, Dariba Kalan Chandni Chowk, Delhi-110006 , Delhi, Delhi, India - 110006
      AAM-5518 MISAWA SOFTECH LLP SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006
      U72300DL2007PTC159839 MISAWA SOFTECH PRIVATE LIMITED SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI- 110006 , DELHI, Delhi, India - 110006
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      ACW-3105 V VILS HOTELS LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,DELHI,North Delhi,Delhi,India-110006
      ACV-5124 GREENVISION BUILDCON LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,Delhi,North Delhi,Delhi,India-110006
      ACV-5136 EXCLUSIVE BUILDCON LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,Delhi,North Delhi,Delhi,India-110006
      ACV-6683 INFORMATIVE BUILDTECH LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,Delhi,North Delhi,Delhi,India-110006
      ACF-2047 A K REALTECH LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006
      ACE-6139 ADITYA IT DEVELOPERS LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,DELHI,North Delhi,Delhi,India-110006
      ACE-7073 KHUSHBU SOFTWARE LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006
      ACE-7767 KHUSHBU PROJECTS LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,Delhi,Central Delhi,Delhi,India-110006
      ACO-0534 R B FIBRON LLP 1935, GROUND FLOOR,HC SEN ROAD CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100413308 2020-12-21 - - 50,000,000.00 AU SMALL FINANCE BANK LIMITED
      100536026 2022-01-31 - - 30,000,000.00 AU SMALL FINANCE BANK LIMITED
      100684411 2023-02-10 - - 13,092,000.00 Axis Bank Limited

      • 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

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