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HIDALGO IMPEX LLP




Hidalgo Impex Llp is a Limited Liability Partnership firm incorporated on 23 June 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Hidalgo Impex Llp are Raghav Banka and Rupesh Sharma.

Hidalgo Impex Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Hidalgo Impex Llp's LLP Identification Number is (LLPIN)AAJ-7839. Its Email address is [email protected] and its registered address is 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO-302 KOLKATA West Bengal 700001

Current status of Hidalgo Impex Llp is - Active.

Company Details

LLP Identification Number

AAJ-7839

Company Name

HIDALGO IMPEX LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

23 June 2017

Age of Company

6 years, 10 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HIDALGO IMPEX LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO-302 KOLKATA West Bengal 700001

Director Details

DIN Director Name Designation Appointment Date

02006753

RAGHAV BANKA

Designated Partner

23 June 2017

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Other Companies Associated with

Company Designation Appointment Date

DEVNATH MERCHANDISE PRIVATE LIMITED

Director

29 December 2010

SIDDHIVINAYAK INFRAPROPERTIES PRIVATELIMITED

Director

10 June 2013

HIDALGO FOOD INDUSTRIES PRIVATE LIMITED

Director

07 September 2019

VANMAYI FOOD PRIVATE LIMITED

Director

29 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07496312

RUPESH SHARMA

Body Corporate DP Nominee

23 March 2019

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Other Companies Associated with

Company Designation Appointment Date

SHREE RIDDHI HEALTH FOODS PRIVATELIMITED

Director

28 March 2016

JAIN BARTER PRIVATE LIMITED

Director

13 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAJ-7839
HIDALGO IMPEX LLP 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO-302 KOLKATA West Bengal 700001
AAD-5968
PULSAR ADVISORY LLP MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C NA KOLKATA Kolkata West Bengal 700001
AAC-6542
MORVINANDAN REAL ESTATE LLP 1 R.N Mukherjee Road,Martin Burn Building Room No-38B 5th Floor Lalbazar (Kolkata) Kolkata Kolkata West Bengal 700001
AAO-9074
BABA GORAKSHNATH PROPERTIES LLP MARTIN BURN HOUSE, 1 R.N. MUKHERJEE ROAD ROOM NO. 243, 2ND FLOOR R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001
U74999WB2011PTC167369
D.M. COMMOSALES PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata WB 700001 IN
AAD-7525
GARUD ENTERTAINMENT LLP 1 RN MUKHERJEE ROAD, ROOM NO. 319 MARTIN BURN HOUSE, 3RD FLOOR NA KOLKATA Kolkata West Bengal 700001
AAC-6547
CELEX CONSTRUCTIONS LLP 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING NA KOLKATA Kolkata West Bengal 700001
AAH-3624
PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 NA KOLKATA Kolkata West Bengal 700001
AAV-2804
LEISURE RENTALS LLP MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, NA KOLKATA Kolkata West Bengal 700001
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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