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      C. P. GOYAL IMPEX LLP

      LLPIN: AAW-2458 As on: 2026-07-13

      C. P. GOYAL IMPEX LLP (LLPIN: AAW-2458) is a Limited Liability Partnership firm incorporated on 10 Mar 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of C. P. GOYAL IMPEX LLP are RAKESH KUMAR, and CHETAN PRAKASH.

      C. P. GOYAL 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 17 May 2024.

      C. P. GOYAL IMPEX LLP's LLP Identification Number is (LLPIN)AAW-2458. Its Email address is [email protected] and its registered address is C/O SH. CHETAN PRAKASH, LAXMAN PURA, NEAR RAILWAY BRIDGE, TIMBER MARKET, GARH ROAD HAPUR, Uttar Pradesh, India - 245101

      Current status of C. P. GOYAL 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 C. P. GOYAL 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 C. P. GOYAL IMPEX
      DIN Director Name Designation Appointment Date
      02719664 RAKESH KUMAR Designated Partner 2021-03-10
      02719673 CHETAN PRAKASH Designated Partner 2021-03-10
      Past Directors & Key Managerial Personnel of C. P. GOYAL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MALBROS INFRA DEVELOPERS PRIVATE LIMITED U41001UP2023PTC185325 Director 2023-07-10 Ongoing
      R N GOYAL EXPORTS PRIVATE LIMITED U74900UP2009PTC038285 Director 2009-09-23 Ongoing
      Other Directorships of CHETAN PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      MALBROS INFRA DEVELOPERS PRIVATE LIMITED U41001UP2023PTC185325 Director 2023-07-10 Ongoing
      R N GOYAL EXPORTS PRIVATE LIMITED U74900UP2009PTC038285 Director 2009-09-23 Ongoing

      CIN Company Name Company Address
      U41001UP2023PTC185325 MALBROS INFRA DEVELOPERS PRIVATE LIMITED C/O Chetan Prakash, Laxman Pura, Garh Road , Hapur, Uttar Pradesh, India - 245101
      U20299UP2018PTC110396 LAXMI LUMBERS INDIA PRIVATE LIMITED C/o Shri Ved Prakash Garg, 1441, Girdhari Nagar Garh Road, Near Gopal Dharam Kanta , Hapur, Uttar Pradesh, India - 245101
      U18209UP2021PTC151494 BASIC OUTFITTERS PRIVATE LIMITED C/o Prakash Chand, Shop No. 83 Tara Market, Chandi Road , Hapur, Uttar Pradesh, India - 245101
      U67100UP2022PTC169856 SHAMBHUNATH BABA PRIVATE LIMITED C/o Poonam Sharma W/o Vinod Kumar Sharma NA Vijay Vihar Garh Road , Hapur, Uttar Pradesh, India - 245101
      AAV-6096 SHIVYA FUELS LLP C/O SMT ARCHITA SHREE NAGAR RAILWAY ROAD BEHIND GURUDWARA HAPUR HAPUR, Uttar Pradesh, India - 245101
      U15549UP2020PTC128037 RAINFLEX FOOD AND CONFECTIONERS PRIVATE LIMITED C/O SHYAM BIHARI SHARMA, PHASE 1 50A SAKET COLONY,GARH ROAD HAPUR , HAPUR, Uttar Pradesh, India - 245101
      U80903UP2021NPL146287 VEDSHREE EDUCATIONAL COUNCIL C/O GAURAV KUMAR MOHITPURAM,GARH ROAD, , HAPUR, Uttar Pradesh, India - 245101
      U20232UP2010PTC040548 BANARSI DAS JAI PRAKASH TIMBERS PRIVATE LIMITED BANARSI DAS JAI PRAKASH TIMBER NAGAR, GARH ROAD , HAPUR, Uttar Pradesh, India - 245101
      U10302UP2024PTC197050 GOLDVISION FOODS PRIVATE LIMITED C/O Parmanand, New Kasamp,Near Minaxi Road, Hapur,Hapur,Ghaziabad,Uttar Pradesh,245101-India
      U74110UP2018PTC109619 CAQUIX TRADE PRIVATE LIMITED C/O LALIT SINGH KISHNA NAGAR, GARH ROAD , HAPUR, Uttar Pradesh, India - 245101
      ABB-7506 AVISHA ENGINEERING LLP C/O PANKAJ GARG DELHIGARH ROAD, PILKHWA NEAR PARAG, PILKHUWA Hapur, Uttar Pradesh, India - 245101
      AAP-0681 A V MITTAL ENTERPRISES LLP C/o Ajay Kumar Mittal Near Urmila Talkies, Bulandshar Road Hapur, Uttar Pradesh, India - 245101
      U29309UP2022PTC173431 AGRIGATE FARM EQUIPMENTS PRIVATE LIMITED C/O SAVINDER KAUR SHYAMPUR ROAD NEAR MEDICINE FACTORY , HAPUR, Uttar Pradesh, India - 245101
      U29309UP2021PTC145586 AMERO INDUSTRIES PRIVATE LIMITED C/O MOHD DANISH AHMAD, NEAR SONA PETROL PUMP VILLAGE IMTORI BULANDSHAHR ROAD , HAPUR, Uttar Pradesh, India - 245101
      U67100UP2022PTC174576 LAKHDATAR FOREX PRIVATE LIMITED Garh Road Near Supreem Pump Hapur Uttar Pradesh , Hapur, Uttar Pradesh, India - 245101
      U20213UP2025PTC228148 SAMERTHYA AGRO INDUSTRIES PRIVATE LIMITED C/O JAYSHRI,RAMGANJ RAILWAY ROAD,Hapur,Ghaziabad,Uttar Pradesh,245101-India
      U25999UP2025PTC237683 BUTAM TECHNO PRIVATE LIMITED C/O SEEMA, VIJAY VIHAR,GARH ROAD,Hapur,Ghaziabad,Uttar Pradesh,245101-India
      U28299UP2024PTC208791 APOGEE AGROTECH PRIVATE LIMITED C/O NETRAPAL SINGH,,SAKET-I GARH ROAD,Hapur,Ghaziabad,Uttar Pradesh,245101-India
      ACF-0545 SANJEEV KUMAR VANSH GOYAL TIMBER INDUSTRIES LLP Opp. Murari Dharm Kanta,Laxman Pura, Garh Road,Hapur,Ghaziabad,Uttar Pradesh,India-245101
      U85300UP2021PTC155441 JPSS CARE PRIVATE LIMITED C/O KAMARSHAD, 01, VILLAGE ASODA MEERUT ROAD, TEHSIL HAPUR , HAPUR, Uttar Pradesh, India - 245101
      U93030UP2013PTC057096 CITYSHINE FINSEC CONSULTANTS PRIVATE LIMITED 660,MOTIGANJ II RADHAPURI RAILWAY ROAD HAPUR NEAR JAINA TALKIES , HAPUR, Uttar Pradesh, India - 245101
      U74120UP2012PTC049870 S R S S COMMODITIES & LOGISTICS PRIVATE LIMITED KANAHYA PURA GARH ROAD , HAPUR, Uttar Pradesh, India - 245101
      U74120UP2015OPC073371 DREAM CATCHER IT SERVICES (OPC) PRIVATE LIMITED 5 GUPTA MARKET RAILWAY ROAD , HAPUR, Uttar Pradesh, India - 245101
      AAK-7459 MUNAYE DIGITAL LLP Sanjay Cold Compound, Near Radhapuri,Railway Road Hapur, Uttar Pradesh, India - 245101
      U01120UP2024PTC201017 KHARKHODA AGRO FARMER PRODUCER COMPANY LIMITED C/O OM PRAKASH,MURADPUR,PANCHSHEEL NAGAR HAPUR,,Hapur,Ghaziabad,Uttar Pradesh,245101-India
      U65921UP1987PTC009071 SAMRESH FINANCE COMPANY PRIVATE LIMITED NEAR AERON DHARAM KANTA DELHI-GARH ROAD , HAPUR, Uttar Pradesh, India - 245101
      U20296UP2018PTC103915 KUNJ LAMINATES PRIVATE LIMITED Near Darshan Dharam Kanta, Village Tatarpur, Garh Road , HAPUR, Uttar Pradesh, India - 245101
      ABA-5308 LANDSPACE INFRADEVELOPERS LLP C/o Sachin Singhal Opposite Petrol Pump, Delhi Road Hapur, Uttar Pradesh, India - 245101
      U45209UP2019PTC122815 TOSS INFRACON PRIVATE LIMITED C/o Vishal Sagar, Near Transformer Harsh Vihar , HAPUR, Uttar Pradesh, India - 245101
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      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

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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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