About Echha Impex Private Limited
Data last updated: 24 July 2025
Echha Impex Private Limited is a private limited company based in 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 support services, a part of the broader services sector. Incorporated on 17 January 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U74899DL1989PTC034692.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Sumeet Gupta and Paramvir Sandhar.
Last AGM: 11 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 40Inder Puri, Delhi, Delhi, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.76 Lakh.
As per MCA filings, the company has satisfied charges of ₹4.88 Cr on record.
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. The last known website on record is echhaexports.com.
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Registered AddressB – 40Inder Puri, Delhi, Delhi, India
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IndustryService, Other Support Services
- 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
Business Activity of Echha Impex Private Limited
Echha Impex Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Echha Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Echha Impex Private Limited
Echha Impex Private Limited is audited by R.N. Mittal & 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 |
|---|---|---|---|
| R.N. Mittal & Associates | Locked | Locked | Locked |
Complete auditor history for Echha Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Echha Impex Private Limited
Echha Impex Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Gupta
Also directs:
Echha Ventures Private Limited, Ps Softech Private Limited.
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Director | 12 Jul 2022 | 4 Years 1 Months | As last reported |
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Paramvir Sandhar
Also directs:
Echha Impex Llp
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Director | 17 Jan 1989 | 37 Years 6 Months | As last reported |
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Devender Jeet Singh Sandhar
Also directs:
Echha Ventures Private Limited, Echha Impex Llp
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Managing Director | 17 Jan 1989 | 37 Years 6 Months | As last reported |
Financials of Echha Impex Private Limited FY 2023 filings available
Echha Impex Private Limited reported revenue of ₹12.76 Lakh for FY 2017.
Ten-year financial statements for Echha Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Echha Impex Private Limited
Shareholding and ownership data for Echha Impex Private Limited
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- Ownership categories
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Charges & Borrowings of Echha Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2002 | Indian Overseas Bank | ₹3.78 Cr | Satisfied |
| 06 Sep 2002 | Indian Overseas Bank | ₹55 Lakh | Satisfied |
| 07 May 2002 | Indian Overseas Bank | ₹55 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Echha Impex Private Limited
View historical data on people associated with Echha Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Echha Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Echha Impex Private Limited
GST registrations and filing compliance for Echha Impex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Echha Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Echha Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Echha Impex Private Limited
MSME payment history for Echha Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Echha Impex Private Limited
Corporate group structure for Echha Impex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Echha Impex Private Limited
MCA filings and documents for Echha Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Echha Impex Private Limited
Frequently Asked Questions about Echha Impex Private Limited
Echha Impex 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.
Echha Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 17 January 1989 and is registered under CIN U74899DL1989PTC034692. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Echha Impex Private Limited is U74899DL1989PTC034692. 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 Echha Impex Private Limited are:
- Sumeet Gupta - Director
- Paramvir Sandhar - Director
- Devender Jeet Singh Sandhar - Managing Director
The primary industry of Echha Impex Private Limited is service. The company specifically operates in other support services.
Echha Impex Private Limited was incorporated on 17 January 1989. Registered with ROC Delhi.