Hi-Fine Impex LLP
About Hi-Fine Impex LLP
Data last updated:
Hi-Fine Impex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-4565.
The LLP has a total obligation of contribution of ₹21.02 Lakh. It is led by designated partners including Dalwinder Kaur and Harinderjit Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 42/43 Basement Punjabi Bagh, New Delhi, Delhi, India – 110026.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Hi-Fine Impex LLP's registered office is in New Delhi, Delhi.
- Registered Address42/43 Basement Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hi-Fine Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Hi-Fine Impex LLP, buy the company report.
Designated partners of Hi-Fine Impex LLP
Hi-Fine Impex has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalwinder Kaur | Designated Partner | 30 Dec 2019 | 6 Years 9 Months | Current |
| Harinderjit Singh Also directs: Idea Fabrication Private Limited. | Designated Partner | 30 Dec 2019 | 6 Years 9 Months | Current |
| Manmohan Singh Makhija | Designated Partner | 30 Dec 2019 | 6 Years 9 Months | Current |
| Ripple Kaur Makhija | Designated Partner | 30 Dec 2019 | 6 Years 9 Months | Current |
Legal cases
Hi-Fine Impex LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company | Disposed |
To see the full case history of Hi-Fine Impex LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hi-Fine Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hi-Fine Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hi-Fine Impex LLP has 5 designated partner changes on record since 2019: 4 appointments and 1 cessation. The latest: Jaspreet Khurana ceased to be Partner on 01 Aug 2025.
Frequently asked questions
Hi-Fine Impex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 December 2019 (7+ years old) and is registered under LLPIN AAR-4565.
Hi-Fine Impex has 4 current designated partners:
- Dalwinder Kaur - Designated Partner
- Harinderjit Singh - Designated Partner
- Manmohan Singh Makhija - Designated Partner
- Ripple Kaur Makhija - Designated Partner
The latest financial statements of Hi-Fine Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Hi-Fine Impex is AAR-4565. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hi-Fine Impex has 1 court case on record: 1 filed against it.
Hi-Fine Impex was incorporated on 30 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Jaspreet Khurana ceased to be Partner on 01 Aug 2025. Dalwinder Kaur was appointed as Designated Partner on 30 Dec 2019. Harinderjit Singh was appointed as Designated Partner on 30 Dec 2019. Hi-Fine Impex has 5 designated partner changes on record in total.
The registered office of Hi-Fine Impex is at 4243 Basement Punjabi Bagh, New Delhi, Delhi, India – 110026.
Hi-Fine Impex operates in the business services industry, in the commission trade segment.
Hi-Fine Impex can be reached at its registered office: 4243 Basement Punjabi Bagh, New Delhi, Delhi, India – 110026.