PERICOM IMPEX LLP (LLPIN: ABA-5512) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1648650.00.
Designated Partners of PERICOM IMPEX LLP are SANTOSH GOYAL, MADHU GOYAL, JAI PRAKASH GOYAL, OM PRAKASH GOYAL, KANIK GOYAL, and ANMOL GOYAL.
PERICOM IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.
PERICOM IMPEX LLP's LLP Identification Number is (LLPIN)ABA-5512. Its Email address is [email protected] and its registered address is HOUSE NO 39, GROUND FLOOR BLOCK A, INDERPURI DELHI, Delhi, India - 110012
Current status of PERICOM IMPEX LLP is - Active.
| LLP Identification Number | ABA-5512 |
| Name | PERICOM IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-08 |
| Age of Company | 3 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,648,650.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERICOM IMPEX LLP |
| ABA-5512 |
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Get a list of all litigations PERICOM IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERICOM IMPEX. This report helps you understand the risk associated in dealing with PERICOM IMPEX and its Directors better.
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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 PERICOM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08071006 | SANTOSH GOYAL | Partner | 2022-02-08 |
| 00248157 | MADHU GOYAL | Designated Partner | 2022-02-08 |
| 00248274 | JAI PRAKASH GOYAL | Designated Partner | 2022-02-08 |
| 02301096 | OM PRAKASH GOYAL | Partner | 2022-02-08 |
| 07452834 | KANIK GOYAL | Partner | 2022-02-08 |
| 07854333 | ANMOL GOYAL | Partner | 2022-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2013PTC249382 | ABILITY CORPORATE SOLUTIONS PRIVATE LIMITED | HOUSE NO. 310, GROUND FLOOR, BLOCK-B, OPP. A-BLOCK, JJ COLONY, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U01100DL2021PTC375649 | NATURAL AND NUTRITIVE FOODS PRIVATE LIMITED | C/O- 13 NO 13 Floor Ground Block- A, Landmark Near A Block Bus Stand Inderpuri, , New Delhi, Delhi, India - 110012 |
| AAX-7929 | BONITATEM FOODS LLP | HOUSE NO 57, FLOOR GROUND, BLOCK B, LANDMARK NEAR INDERPURI, NDPL OFFICE, INDERPURI DELHI, Delhi, India - 110012 |
| U21023DL1980PLC010624 | MOHAN ZUPACK LIMITED | PLOT NO-10,1ST FLOOR,BLOCK-ED, INDERPURI,CENTRAL DELHI,I.A.R.I. , DELHI, Delhi, India - 110012 |
| U17291DL2007PTC171280 | GOKUL LOOMTEX PRIVATE LIMITED | HOUSE NO F-200,KH.NO 13/10, NEW NO W/34 GROUND FLOOR ,WESTERN AVENUE, SAINIK FARMS NEW DELHI , New Delhi, Delhi, India - 110012 |
| AAX-9915 | RM KONNECT LLP | HOUSE NO. C 47, GROUND FLOOR INDERPURI NEW DELHI, Delhi, India - 110012 |
| U18202DL2021PTC376387 | SJBYURV FASHION AND RETAILS INDIA PRIVATE LIMITED | House No-128 Floor 1st Block-EA-Landmark, Inderpuri , Delhi, Delhi, India - 110012 |
| ABZ-6547 | Jasmine Joseph Sourcing & Merchandising turnkey solutions LLP | HOUSE NO 67, FLOOR 1ST BLOCK -EA,LANDMARK NR. RATAN DAIRY, INDERPURI, New Delhi, Delhi, India - 110012 |
| U31395DL1998PTC092866 | KANDIONERS SALES PRIVATE LIMITED | HOUSE NO. 44, PORTION BACK, FLOOR 1ST, BLOCK - C, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U29307DL2018PTC333587 | LYTCIENCIA MANUFACTURING PRIVATE LIMITED | HOUSE NO.165, LEFT PORTION, 4TH FLOOR, BLK-A, JJ COLONY, INDERPURI, LANDMARK NA , DELHI, Delhi, India - 110012 |
| U22219DL2006PTC151396 | SHARP EDGE GRAPHICS PRIVATE LIMITED | HOUSE NO F-200,KH.NO 13/10, NEW NO W-5/34 GROUND FLOOR ,WESTERN AVENUE, SAINIK FARM , New Delhi, Delhi, India - 110012 |
| U70109DL2017PTC319372 | GIRANSH BUILDCON INDIA PRIVATE LIMITED | House No 237, Plot No 18 3rd Floor, Blk- WZ, Inderpuri , Delhi, Delhi, India - 110012 |
| U67120DL2007PTC171076 | MURLIDHAR INFOSTOCK AND REALTORS PRIVATE LIMITED | House No Block No. EC-9 Ground Floor Inderpuri Central Delhi Delhi Central Delhi DL 110012 IN |
| U35923DL2003PTC122442 | MANIK CYCLES PRIVATE LIMITED | House No . Block No. EC-9 Ground Floor Inderpuri Central Delhi Delhi Central Delhi DL 110012 IN |
| U72900DL2015PTC280815 | MOBM TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 574 FLOOR GROUND SHOP IN BLOCK-B JJ COLONY, INDERPURI, DELHI-110012 DELHI West Delhi DL 110012 IN |
| U80904DL2019PTC358980 | EDVANTAGE TALENT MANAGEMENT CONSULTANTS PRIVATE LIMITED | HOUSE NO 159 FLOOR GROUND WZ-225 BLOCK-EA INDERPURI NEW DELHI 110012 NEW DELHI South West Delhi DL 110012 IN |
| U74999DL2017PTC315640 | CLEANNCLEAR SOLAR PRIVATE LIMITED | HOUSE NO 20, GROUND FLOOR, BLOCK A, INDERPURI DELHI New Delhi DL 110012 IN |
| U51909DL1999PTC097956 | MAA SANTOSHI (INDIA) PRIVATE LIMITED | House No. 91, Ground Floor Block-A, Inderpuri New Delhi Central Delhi DL 110012 IN |
| U33309DL2021PTC378438 | AREVA INDUSTRIES PRIVATE LIMITED | HOUSE NO. 74 FLOOR GROUND BLOCK A LANDMARK NA INDERPURI DELHI Central Delhi DL 110012 IN |
| U29309DL2021PTC382830 | VAIJAYANT UDYOG PRIVATE LIMITED | 108 GROUND FLOOR BLOCK C, INDERPURI , DELHI, Delhi, India - 110012 |
| AAH-6194 | KARVIK ENTERTAINMENT LLP | HOUSE NO-32, BLOCK R INDERPURI NEW DELHI, Delhi, India - 110012 |
| U24100DL2009PTC187561 | SRIKARAM PRESCIENCE PRIVATE LIMITED | HOUSE NO. 99/1, BLOCK -C, INDERPURI , DELHI, Delhi, India - 110012 |
| AAF-5959 | PRIME TIME REALCON LLP | H. NO. R 30 Ground Floor Inderpuri New delhi, Delhi, India - 110012 |
| AAY-3490 | VISUALCHEMY LLP | HOUSE NO C 99 FLOOR 1ST INDERPURI NEW DELHI, Delhi, India - 110012 |
| U18101DL2012PTC237179 | SHREE SALASAR FASHION PRIVATE LIMITED | H.NO. R 30 Ground Floor INDERPURI , NEW DELHI, Delhi, India - 110012 |
| AAN-7530 | SPAEMAN INV TECH LLP | House No.16, II Floor, Near HDFC Bank, Inderpuri New Delhi, Delhi, India - 110012 |
| AAM-2091 | CHEMSTAR LAB SOLUTIONS LLP | House Number 30 portion Left 1st Floor, Block-R, Inderpuri Delhi, Delhi, India - 110012 |
| U15130DL2017OPC317198 | GOLUPTIOUS FOOD (OPC) PRIVATE LIMITED | HOUSE NO B-252 2ND FLOOR JJ COLONY INDERPURI , DELHI, Delhi, India - 110012 |
| AAX-8741 | SHRADDHA SABURI INDUSTRIES LLP | WZ 246, PLOT NO.10, BACK PORTION, GROUND FLOOR, INDERPURI NEW DELHI, Delhi, India - 110012 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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