About Echha Impex Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 40Inder Puri, Delhi, Delhi, India
- 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
Echha Impex operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Echha Impex
Echha Impex Private Limited is audited by R.N. Mittal & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.N. Mittal & Associates | Locked | Locked | Locked |
Complete auditor history for Echha Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Echha Impex Private Limited
Echha Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Gupta Also directs: Echha Ventures Private Limited, PS Softech Private Limited. | Director | 12 Jul 2022 | 4 Years 2 Months | As last reported |
| Paramvir Sandhar Also directs: Echha Impex LLP | Director | 17 Jan 1989 | 37 Years 8 Months | As last reported |
| Devender Jeet Singh Sandhar Also directs: Echha Ventures Private Limited, Echha Impex LLP | Managing Director | 17 Jan 1989 | 37 Years 8 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
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.
Ownership and Shareholding of Echha Impex
Shareholding and ownership data for Echha Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Echha Impex
| 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
Employment history and EPFO contributions of people linked to Echha Impex.
Employee and EPFO history for Echha Impex Private Limited
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 Echha Impex
GST registrations and filing compliance for Echha Impex Private Limited
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 Echha Impex
Credit ratings, litigation, and regulatory alerts for Echha Impex Private Limited
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 Echha Impex
MSME payment history for Echha Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Echha Impex
Corporate group structure for Echha Impex Private Limited
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 Echha Impex
MCA filings and documents for Echha Impex Private Limited
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 Echha Impex
Frequently Asked Questions about Echha Impex Private Limited
Echha Impex 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 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 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 are:
- Sumeet Gupta - Director
- Paramvir Sandhar - Director
- Devender Jeet Singh Sandhar - Managing Director
The primary industry of Echha Impex is service. The company specifically operates in other support services.
Echha Impex was incorporated on 17 January 1989. Registered with ROC Delhi.