NISARV IMPEX LLP (LLPIN: AAW-4199) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of NISARV IMPEX LLP are HANUMAN PRASAD GOEL, and RAVEENA AGRAWAL.
NISARV IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
NISARV IMPEX LLP's LLP Identification Number is (LLPIN)AAW-4199. Its Email address is [email protected] and its registered address is 1/1/1 SREEMANI BAGAN LANE, SALKIA HOWRAH, West Bengal, India - 711106
Current status of NISARV IMPEX LLP is - Active.
| LLP Identification Number | AAW-4199 |
| Name | NISARV IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-22 |
| Age of Company | 4 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NISARV IMPEX LLP |
| AAW-4199 |
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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 NISARV 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01399475 | HANUMAN PRASAD GOEL | Designated Partner | 2021-03-22 |
| 09117345 | RAVEENA AGRAWAL | Designated Partner | 2021-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAISHREE PIPE CO LTD | U27105WB1972PLC028326 | Director | - | 2021-09-21 |
| SARWAPRIY PRODUCTS LTD | L17299WB1981PLC033763 | Company Secretary | - | 2024-01-03 |
| PARAGON FINANCE LTD | L65921WB1986PLC040980 | CFO(KMP) | - | 2017-09-26 |
| LAFFAN SOFTWARE LIMITED | L72200AS1985PLC002426 | Company Secretary | - | 2019-07-31 |
| ISHWAR ISPAT INDUSTRIES PRIVATE LIMITED | U02710CT2005PTC018046 | Company Secretary | - | 2020-06-30 |
| BLACKBERRY COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC127019 | Company Secretary | - | 2022-07-01 |
| BHOLE BABA TRADERS PRIVATE LIMITED | U51909WB1996PTC081546 | Company Secretary | - | 2021-09-30 |
| PROYUKTI SOLUTIONS INDIA PRIVATE LIMITED | U72300WB2014PTC199918 | Director | 2024-07-15 | Ongoing |
| SATTIK PACKAGING PRIVATE LIMITED | U74900WB2013PTC195896 | Company Secretary | - | 2018-10-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4500 | ANSDS BOLTS INDUSTRY LLP | 1ST FR, FL 1C, 17/1, SASHI BHUSAN SARKAR LANE, SALKIA, LP 376/5 HOWRAH, West Bengal, India - 711106 |
| U01100WB2021PTC245809 | URBAN AGRO & AGRICULTURE PRIVATE LIMITED | 1, SREEMANI BAGAN LANE SALKIA , Howrah, West Bengal, India - 711106 |
| AAC-4307 | OFFSHORE BUSINESS PARTNER LLP | 1/1 Munshi Zellar Rahim Lane Salkia Howrah, West Bengal, India - 711106 |
| U26942WB2001PTC093752 | CALCUTTA CEMENT PRIVATE LIMITED | H/O- VIJAY KANT YADAV4/1/1 DASHRATH GHOSH LANE BAMAN GACHI SALKIA , HOWRAH, West Bengal, India - 711106 |
| U24222WB2017PTC219849 | ROYALLIGHTS & PAINT PRIVATE LIMITED | GR-FL;FL-1,57/3/1, SITANATH BOSE LANE SALKIA, LP-74/4 , HOWRAH, West Bengal, India - 711106 |
| U15490WB2021PTC246475 | URBAN CHAI PRIVATE LIMITED | LINGHAM GANGES, BL-3 , GR FL-FR, FL-007 1 SREEMANI BAGAN LANE , HOWRAH, West Bengal, India - 711106 |
| U15490WB2019PLC230606 | AAMG INDUSTRIES LIMITED | 108/4/1/1 G.T ROAD (N) SALKIA , HOWRAH, West Bengal, India - 711106 |
| U01100WB2021PTC244829 | MN CROP & FERTICO PRIVATE LIMITED | 38/1 KSHETRA MOHAN MITRA LANE LP-60/3/1 , HOWRAH, West Bengal, India - 711106 |
| U05004WB2012PTC182498 | HOWRAH PELLET FEED PRIVATE LIMITED | 9/1/1 BHAIRAB GHATAK LANE, 4 MALIPANCHGHARA P.S. - MALIPANCHGHARA , HOWRAH, West Bengal, India - 711106 |
| U23101WB1995PTC074859 | RLJ CEMENT PRODUCTS PRIVATE LIMITED | 1E, 1ST FLOOR, ASHUTOSH APARTMENT 295/2 G.T.ROAD, SALKIA, , HOWRAH, West Bengal, India - 711106 |
| U26100WB1985PTC039869 | ECOPLUS CEMENT PRIVATE LIMITED | 1E, 1ST FLOOR, ASHUTOSH APARTMENT 295/2 G.T.ROAD, SALKIA, , HOWRAH, West Bengal, India - 711106 |
| U27100WB2008PTC128215 | G.P. METALS PRAVATE LIMITED | 1E, 1ST FLOOR, ASHUTOSH APARTMENT 295/2 G.T.ROAD, SALKIA, , HOWRAH, West Bengal, India - 711106 |
| U29100WB2022PTC258693 | ARCHISMAN POWER TECH PRIVATE LIMITED | 52/1, BHAIRAB GHATAK LANE SALKIA , HOWRAH, West Bengal, India - 711106 |
| AAE-5382 | ANISAT SHARMA INFRA LLP | 9, RAMLAL MUKHERJEE LANE, 1ST FLOOR SALKIA HOWRAH, West Bengal, India - 711106 |
| U28939WB1972PTC028263 | SHREE JAGANNATH IRON FOUNDRY PVT LTD | 69/1/2 ASHUTOSH MUKHERJEE LANE SALKIA , HOWRAH, West Bengal, India - 711106 |
| U01132WB1998PTC087192 | DEE PEE TEA INDUSTRIES PRIVATE LIMITED | 70/1 JALIA PARA LANE, SALKIA, PS GOLABARI , HOWRAH, West Bengal, India - 711106 |
| AAQ-1204 | MANDOBI DEVELOPERS LLP | 2/1 GHOSH PARA LANE SALKIA, LP: 19/15 HOWRAH, West Bengal, India - 711106 |
| AAV-2316 | EZYURBAN LLP | 3 Mohinath Porel Lane Salkia LP 261/6/1 Howrah, West Bengal, India - 711106 |
| AAV-6424 | UNLEARN MARKETING LLP | 69/1/2 ASHUTOSH MUKHERJEE LANE SALKIA PS. GOLABARI Howrah, West Bengal, India - 711106 |
| U28112WB2010PTC144444 | SHYAM SONS (INDIA) ISPAT PRIVATE LIMITED | 18 ATUL GHOSH LANE SALKIA LP 174/1 , HOWRAH, West Bengal, India - 711106 |
| U15549WB2020PTC238902 | RITETRADE GLOBAL PRIVATE LIMITED | 10/12/1, SITANATH BOSE LANE, P.O.-SALKIA, , HOWRAH, West Bengal, India - 711106 |
| AAN-0686 | INNOVATIVE PRODUCTS AND DIAGNOSTIC RESEA RCH & TECHNOLOGY LLP | 5/1/3, KSHETRA MOHAN MITRA LANE SALKIA LP 59/60 HOWRAH, West Bengal, India - 711106 |
| U13203WB2010PTC140685 | SHIV SHAKTI MINERALS PRIVATE LIMITED | 52/1 , SANATAN MISTRY LANE 2ND FLOOR , SALKIA , HOWRAH, West Bengal, India - 711106 |
| U24290WB2022PTC255831 | METSYS LABORATORIES PRIVATE LIMITED | 27 SANATAN MISTRY LANE HOWRAH 711106, LP.253/6/1 , HOWRAH, West Bengal, India - 711106 |
| U70101WB1988PTC045859 | METRO PROMOTERS PVT LTD | 1/1/1 Sreemani Bagan Lane Salkia Howrah Howrah WB 711106 IN |
| U70101WB1992PTC056816 | PADRONE PROMOTERS PVT LTD | 1/1/1 Sreemani Bagan Lane Salkia Howrah Howrah WB 711106 IN |
| U17309WB2017PTC223415 | SHANKUNTALA COTTON MILLS PRIVATE LIMITED | 135/1 SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106 |
| U29130WB1998PTC086919 | F A M MACHINERY WORKS PRIVATE LIMITED | 89/1 SALKIA SCHOOL ROADBANDHAGHAT SALKIA , HOWRAH, West Bengal, India - 711106 |
| U45400WB2013PTC198783 | GOODPOINT REALTORS PRIVATE LIMITED | 1/1/1 SREEMANI BAGAN LANE, 1st FLOOR HOWRAH Howrah WB 711106 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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