Confiar Impex LLP
About Confiar Impex LLP
Data last updated:
Confiar Impex LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 08 March 2021.
Registered with ROC Delhi under LLPIN AAW-2094.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sandeep Jain and Gulshan Dhingra.
Accounts filed on 31 March 2023. Office: S 4 2375 To 2378 2386 2387 2388 & 2390(Gf) Gali No. 12 & 13 Beadon Pura Karol Bagh, Delhi, Delhi, India – 110005.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressS 4 2375 To 2378 2386 2387 2388 & 2390(Gf) Gali No. 12 & 13 Beadon Pura Karol Bagh, Delhi, Delhi, India – 110005
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Confiar Impex LLP
Confiar Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Jain Also directs: Jainco Dial Industries LLP | Designated Partner | 08 Mar 2021 | 5 Years 6 Months | As last reported |
| Gulshan Dhingra Also directs: MSBN Hospitality Private Limited | Designated Partner | 08 Mar 2021 | 5 Years 6 Months | As last reported |
| Devanshu Jain | Designated Partner | 08 Mar 2021 | 5 Years 6 Months | As last reported |
Financials of Confiar Impex LLP FY 2023 filings available
Ten-year financial statements for Confiar Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Confiar Impex
Confiar Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confiar Impex
Employment history and EPFO contributions of people linked to Confiar Impex.
Employee and EPFO history for Confiar Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Confiar Impex
GST registrations and filing compliance for Confiar Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Confiar Impex
Credit ratings, litigation, and regulatory alerts for Confiar Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confiar Impex
MSME payment history for Confiar Impex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Confiar Impex
Corporate group structure for Confiar Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Confiar Impex
MCA filings and documents for Confiar Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Confiar Impex
Frequently Asked Questions about Confiar Impex LLP
Confiar Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Confiar Impex is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 08 March 2021 and is registered under LLPIN AAW-2094. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Confiar Impex are:
- Sandeep Jain - Designated Partner
- Gulshan Dhingra - Designated Partner
- Devanshu Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Confiar Impex is AAW-2094. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Confiar Impex is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at S 4 2375 To 2378 2386 2387 2388 & 2390Gf Gali No. 12 & 13 Beadon Pura Karol Bagh, Delhi, Delhi, India – 110005.