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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      NAMAN IMPEX LLP

      LLPIN: ACX-0435 As on: 2026-07-13

      NAMAN IMPEX LLP (LLPIN: ACX-0435) is a Limited Liability Partnership firm incorporated on 08 Apr 2026. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      NAMAN IMPEX LLP's LLP Identification Number is (LLPIN)ACX-0435. Its Email address is and its registered address is 2099 1st Flr Khari Baoli,Ward No. 3 Tilak Bazar,Delhi,North Delhi,Delhi,India-110006

      Current status of NAMAN 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

      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.

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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 NAMAN 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 NAMAN IMPEX
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of NAMAN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U56290DL2024PTC437061 AL FOUZAN FOODS PRIVATE LIMITED 449-452, (PART-451), PVT NO. 303,3RD FLOOR, WARD NO. III, KHARI BAOLI MAIN ROAD,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024PTC437593 SHREEEKDANT OVERSEAS PRIVATE LIMITED 449-452, Part of 451 Pvt No 307,3rd floor, Ward No. III, Main Road, Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      ACO-6110 KANTA CHEMICALS LLP SHOP NO-133 F/F,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      U52101DL2023PTC420384 KAILASH CHAND JAIN COLD STORAGE PRIVATE LIMITED 180-182, 1st Floor, Tilak Bazar,Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      U46305DL2024PTC438167 JAIKAA KING EXPORTS PRIVATE LIMITED 6314,SHOP NO-1 1ST FLR,,NAYA BANS KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
      U46909DL2023PTC415962 GANDHARA BHARATAM IMPORT PRIVATE LIMITED PROPERTY NO- 550-552, WARD NO-III,,KATRA ISHWAR BHAWAN, KHARI BAOLI,,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U33111DL2011PTC215306 VISION GLASSES PRIVATE LIMITED Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006
      U47912DL2025PTC444032 THRYVE PRODUCTS PRIVATE LIMITED 776, GROUND FLOOR,,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
      U01259DL2026PTC463490 NUTVIX GLOBAL PRIVATE LIMITED SHOP NO 7,GOPI NATH BAZAR,KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
      ACI-6085 AGGOY WORLDWIDE LLP 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      AAK-3886 SHANTI SWAROOP NIKHIL KUMAR IMPEX LLP 554-555, WARD NO. III KATRA ISHWAR BHAWAN, KHARI BAOLI,DELHI,North Delhi,Delhi,India-110006
      U47219DL2024PTC425966 FIGS FACTORY PRIVATE LIMITED Shop-18, FF Prop No. 1026 Ward-III,Gali Telian, Tilak Bazar,Delhi,North Delhi,Delhi,110006-India
      U51909DL2002PTC117444 ROCK HIGH IMPEX PRIVATE LIMITED SHOP NO 7-8 ; KATRA PERAN 284-285 TILAK BAZAR KHARI BAOLI DELHI , DELHI, Delhi, India - 110006
      ACT-8954 VENKATESH LEGACY ESTATES LLP Prop No. 4067-68,Ward No. III, Naya Bazar,Delhi,North Delhi,Delhi,India-110006
      U46699DL2025PTC450054 HARI HARI REALBUILD PRIVATE LIMITED NO-1882-1883 3RD FLR SHOP,NO-301 GALI GHANTE WALI,Delhi,North Delhi,Delhi,110006-India
      U47711DL2025PTC449962 KEINMO INNFRA CONS PRIVATE LIMITED NO-1882-1883 3RD FLR SHOP,NO-301 GALI GHANTE WALI,Delhi,North Delhi,Delhi,110006-India
      U46305DL2024PTC436120 DDG SPICES AND NUTS PRIVATE LIMITED MPL No.6109,No.9,G/F,Gopinath,Market,Khari Baoli,Gali Batasan,,Delhi,North Delhi,Delhi,110006-India
      U24100DL2022PTC399783 PINKK FIRE BEAUTY PRIVATE LIMITED SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
      AAG-9212 CLEVORA GLOBAL OUTSOURCING SERVICES LLP 2501, CHOTA CHAMAN WARA TILAK BAZAR, KHARI BAOLI NORTH DELHI, Delhi, India - 110006
      AAQ-8018 PPS TRADERS LLP 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006
      U29308DL2017PLC322901 INESH RADIATORS LIMITED Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India
      U68200DL1995PTC064508 NAMAN AGRI IMPEX PRIVATE LIMITED 2099, First Floor, Katra Tambacoo,Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      ACP-9720 NUTRIWHEY VISION LLP 409, 1ST FLOOR, KATRA,MAIDGRAN, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      U47219DL2023PTC421735 SJF FAMILY CHOICE CONSUMER PRIVATE LIMITED S.No-324-B,S/F Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      ACW-4058 LAMBA DRY FRUITS LLP 2223, 3rd Floor Gali,Hinga Beg Tilak Bazar,Delhi,North Delhi,Delhi,India-110006
      ACW-5460 SAMIR TRADERS LLP 2208 FF Gali Hinga Beg,Tilak Bazar Khari Boali,Delhi,North Delhi,Delhi,India-110006
      U27320DL2025PTC446755 ECGRIC EMPORIUM MANUFACTURER PRIVATE LIMITED S.No3 G/F 2120 SONA BAZAR,Bhagirath Palace,Delhi,North Delhi,Delhi,110006-India
      U47722DL2025PTC449211 FRS EXIM PRIVATE LIMITED 3262, 3rd FLOOR, WARD NO.,XIII, BAHADUR GARH ROAD,Delhi,North Delhi,Delhi,110006-India
      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

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