Awadh Impex And Warehousing Private Limited

Awadh Impex And Warehousing Private Limited - chemicals and materials in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2000PTC106604 Incorporated 04 July 2000 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company chemicals and materials
Data last updated
Revenue · FY 2023
₹8.42 Lakh
▲ 436.00% YoY
EBITDA · FY 2023
*****
▲ 123.00% YoY
Net profit · FY 2023
*****
▲ 122.00% YoY
Authorised capital
₹1.02 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2023
Balance sheet date

About Awadh Impex And Warehousing Private Limited

Data last updated: 27 July 2025

Awadh Impex And Warehousing Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 04 July 2000, the company has been in operation for over 26 years.

Registered with ROC Delhi under CIN U51909DL2000PTC106604.

Capital: an authorised share capital of ₹1.02 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Narender Kumar Rastogi and Sanjeev Gupta.

Last AGM: 10 June 2023. Financial statements filed for year ended 31 March 2023. Office: J – 462Nd Floor Saket, New Delhi, Delhi, India – 110017.

As per the financials filed for FY 2023, the company reported a revenue of ₹8.42 Lakh, reflecting significant growth compared to the previous year.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Awadh Impex And Warehousing Private Limited
CIN U51909DL2000PTC106604
Registration Number 106604
Incorporation Date 04 July 2000
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 10 June 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    J – 462Nd Floor Saket, New Delhi, Delhi, India – 110017
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
Company report
Awadh Impex And Warehousing Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Awadh Impex And Warehousing Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Awadh Impex And Warehousing Private Limited

Awadh Impex And Warehousing Private Limited is audited by VIPIN AGGARWAL KUDSIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VIPIN AGGARWAL KUDSIA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Awadh Impex And Warehousing Private Limited

Awadh Impex And Warehousing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Narender Kumar Rastogi Director 22 Aug 2005 20 Years 10 Months As last reported
Sanjeev Gupta Director 22 Aug 2005 20 Years 10 Months As last reported

Financials of Awadh Impex And Warehousing Private Limited FY 2023 filings available

Awadh Impex And Warehousing Private Limited reported revenue of ₹8.42 Lakh (up 436% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹8.42 Lakh ▲ 436%
Profit
***** ▲ 122%
EBITDA
***** ▲ 123%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Awadh Impex And Warehousing Private Limited

As of FY 2017, Awadh Impex And Warehousing Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Awadh Impex And Warehousing Private Limited

Awadh Impex And Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Awadh Impex And Warehousing Private Limited

View historical data on people associated with Awadh Impex And Warehousing Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Awadh Impex And Warehousing Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Awadh Impex And Warehousing Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Awadh Impex And Warehousing Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Awadh Impex And Warehousing Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Awadh Impex And Warehousing Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Awadh Impex And Warehousing Private Limited

MSME Payment Delays by Awadh Impex And Warehousing Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Awadh Impex And Warehousing Private Limited

Subsidiaries & Group Companies of Awadh Impex And Warehousing Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Awadh Impex And Warehousing Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Awadh Impex And Warehousing Private Limited

MCA Filings & Documents of Awadh Impex And Warehousing Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Awadh Impex And Warehousing Private Limited

Activity
10 Jun 2023
Awadh Impex And Warehousing Private Limited last Annual general meeting of members was held on 10 Jun 2023 as per latest MCA records.
Activity
31 Mar 2023
Awadh Impex And Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Directors
22 Aug 2005
Narender Kumar Rastogi was appointed as a Director on 22 Aug 2005 & has been associated with this company since 20 years 10 months.
Directors
22 Aug 2005
Sanjeev Gupta was appointed as a Director on 22 Aug 2005 & has been associated with this company since 20 years 10 months.
Activity
04 Jul 2000
Awadh Impex And Warehousing Private Limited was registered on 04 Jul 2000 with Roc Delhi & aged 26 years 7 days as per MCA records.

Frequently Asked Questions about Awadh Impex And Warehousing Private Limited

Awadh Impex And Warehousing Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Awadh Impex And Warehousing Private Limited is a former company now converted to LLP, previously operating as a private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 04 July 2000 and is registered under CIN U51909DL2000PTC106604. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Awadh Impex And Warehousing Private Limited is U51909DL2000PTC106604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Awadh Impex And Warehousing Private Limited are:

The primary industry of Awadh Impex And Warehousing Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail.

Awadh Impex And Warehousing Private Limited was incorporated on 04 July 2000. Registered with ROC Delhi.

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