Gilik Impex LLP
About Gilik Impex LLP
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Gilik Impex LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-0497. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Sushant Sharma and Praveen Krishnan Warrier.
The registered office is at Flat No. D3 Second Floor Prop No. 2A.9 Kishangarh, New, Delhi, India – 110070.
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- Registered AddressFlat No. D3 Second Floor Prop No. 2A.9 Kishangarh, New, Delhi, India – 110070
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Gilik Impex LLP
Gilik Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Sharma | Designated Partner | 24 Jul 2019 | 7 Years 2 Months | Current |
| Praveen Krishnan Warrier | Designated Partner | 24 Jul 2019 | 7 Years 2 Months | Current |
Financials of Gilik Impex LLP
Ten-year financial statements for Gilik Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Gilik Impex
Gilik Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gilik Impex
Employment history and EPFO contributions of people linked to Gilik Impex.
Employee and EPFO history for Gilik Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gilik Impex
Gilik Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Gilik 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
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Credit Ratings, Litigation & Regulatory Alerts for Gilik Impex
Credit ratings, litigation, and regulatory alerts for Gilik 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
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MSME Payment Delays by Gilik Impex
MSME payment history for Gilik 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 Gilik Impex
Corporate group structure for Gilik 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
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MCA Filings & Documents of Gilik Impex
MCA filings and documents for Gilik 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 Gilik Impex
Frequently Asked Questions about Gilik Impex LLP
Gilik Impex is an active limited liability partnership based in New, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 24 July 2019 (7+ years old) and is registered under LLPIN AAQ-0497.
Gilik Impex has 2 current designated partners:
- Sushant Sharma - Designated Partner
- Praveen Krishnan Warrier - Designated Partner
No. Gilik Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Gilik Impex is AAQ-0497. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gilik Impex was incorporated on 24 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Gilik Impex is at Flat No. D3 Second Floor Prop No. 2A.9 Kishangarh, New, Delhi, India – 110070.
The total obligation of contribution is ₹6 Lakh.
Gilik Impex operates in the business services industry, in the wholesale segment.
Gilik Impex can be reached at its registered office: Flat No. D3 Second Floor Prop No. 2A.9 Kishangarh, New, Delhi, India – 110070.