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NIKHIL IMPEX LLP




Nikhil Impex Llp is a Limited Liability Partnership firm incorporated on 20 July 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 886,000.

Designated Partners of Nikhil Impex Llp are Prem Gupta, Deepa Gupta, Pushkar Gupta and Prerna Jain.

Nikhil 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.

Nikhil Impex Llp's LLP Identification Number is (LLPIN)AAN-0080. Its Email address is [email protected] and its registered address is 319, Aggarwal Modern Bazar C-33, Lawrence Road NA New Delhi North West Delhi 110035

Current status of Nikhil Impex Llp is - Active.

Company Details

LLP Identification Number

AAN-0080

Company Name

NIKHIL IMPEX LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

20 July 2018

Age of Company

5 years, 9 month, 0 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

₹886,000

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 NIKHIL IMPEX LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

319, Aggarwal Modern Bazar C-33, Lawrence Road NA New Delhi North West Delhi 110035

Director Details

DIN Director Name Designation Appointment Date

00419755

PREM GUPTA

Designated Partner

20 July 2018

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SUNPLAST ELECTRONICS PRIVATE LIMITED

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07 December 2010

SUNVOICE ELECTRONICS PRIVATE LIMITED

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FESTAL EXIM PRIVATE LIMITED

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23 February 2006

MAMMON IMPEX PRIVATE LIMITED

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23 February 2006

JOGENDERJEET & JEET RANI GUPTAFOUNDATION

Director

21 September 2022

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00419845

DEEPA GUPTA

Designated Partner

20 July 2018

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Other Companies Associated with

Company Designation Appointment Date

PREMDEEP INFRA PROJECTS LLP

Designated Partner

30 July 2018

O N SONS INFOTECH LLP

Designated Partner

01 August 2018

FORTUNE POLYMER INDUSTRIES LLP

Designated Partner

03 August 2018

LOTUS TECHNOSOFT LLP

Designated Partner

28 September 2018

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Designated Partner

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SUNPLAST ELECTRONICS PRIVATE LIMITED

Director

15 February 2012

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Director

22 July 2006

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Director

23 February 2006

ELIXIR EXPOVISION PRIVATE LIMITED

Director

23 February 2006

MAMMON IMPEX PRIVATE LIMITED

Director

30 May 2008

JOGENDERJEET & JEET RANI GUPTAFOUNDATION

Director

21 September 2022

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Company Designation Appointment Date Cessation Date

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00419906

PUSHKAR GUPTA

Designated Partner

20 July 2018

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Other Companies Associated with

Company Designation Appointment Date

PREMDEEP INFRA PROJECTS LLP

Designated Partner

30 July 2018

O N SONS INFOTECH LLP

Designated Partner

01 August 2018

FORTUNE POLYMER INDUSTRIES LLP

Designated Partner

03 August 2018

MARUSHI ELECTRONICS (I) LLP

Designated Partner

16 August 2018

MARUTI WIRE INDUSTRIES LLP

Individual Partner

21 August 2019

SUNPLAST ELECTRONICS PRIVATE LIMITED

Director

07 December 2010

SUNVOICE ELECTRONICS PRIVATE LIMITED

Director

01 January 2005

FESTAL EXIM PRIVATE LIMITED

Director

23 February 2006

MAMMON IMPEX PRIVATE LIMITED

Director

23 February 2006

JOGENDERJEET & JEET RANI GUPTAFOUNDATION

Director

21 September 2022

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Company Designation Appointment Date Cessation Date

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01201270

PRERNA JAIN

Designated Partner

20 July 2018

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Other Companies Associated with

Company Designation Appointment Date

FORTUNE POLYMER INDUSTRIES LLP

Designated Partner

03 August 2018

MARUSHI ELECTRONICS (I) LLP

Designated Partner

16 August 2018

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Designated Partner

21 August 2019

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Individual Partner

26 February 2020

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Director

03 October 2006

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Director

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Director

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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

AAN-0080
NIKHIL IMPEX LLP 319, Aggarwal Modern Bazar C-33, Lawrence Road NA New Delhi North West Delhi 110035
AAN-0744
O N SONS INFOTECH LLP 319, AGGARWAL MODERN BAZAR, C-33 LAWRENCE ROAD NA Delhi North West Delhi 110035
AAN-1514
MARUSHI ELECTRONICS (I) LLP 319, Aggarwal Modern Bazar C-33, Lawrence Road New Delhi North West DL 110035 IN
AAN-0898
FORTUNE POLYMER INDUSTRIES LLP 319, Aggarwal Modern Bazar C-33, Lawrence Road New Delhi North West DL 110035 IN
U25209DL1988PTC032440
FORTUNE POLYMER INDUSTRIES PRIVATE LIMITED 319, 3rd Floor, Aggarwal Modern Bazar C-33, Lawrence Road New Delhi North West DL 110035 IN
AAZ-4848
S V J JAIN & ASSOCIATES LLP SHOP NO 159 PLOT NO C 33 IST FLOOR STREET NO LAWRENCE ROAD AGGARWAL MODERN BAZAR KESH AV PURAM NA DELHI North West Delhi 110035
AAD-4323
TROOZ PHARMA LLP Shop No. 363, Plot No. C-33, 3rd Floor Lawrence Road, Aggarwal Modern Bazar, Ke shavpuram NA Delhi North Delhi Delhi 110035
U74999DL2013PTC255972
CALGARY PROJECT CONSULTANTS PRIVATE LIMITED HOUSE NO. 316, C-33, 3RD FLOOR, BLOCK-C LAWRENCE ROAD, AGGARWAL MODERN BAZAR, KESHAVPURAM NEW DELHI North Delhi DL 110035 IN
U72200DL2005PTC133521
O N SONS INFOTECH PRIVATE LIMITED 319 AGGARWAL MODERN BAZAR C-33 LAWRENCE ROAD, INDUSTRIAL AREA DELHI North West DL 110035 IN
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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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