Grandmark Impex LLP
About Grandmark Impex LLP
Data last updated:
Grandmark 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 21 June 2019.
Registered with ROC Delhi under LLPIN AAP-7098.
Capital: a total obligation of contribution of ₹1.2 Lakh. It was led by designated partners including Puja Shah Khandelwal and Deepansh Agarwal.
Accounts filed on 31 March 2022. Office: Room No. 1 2488/8 First Floor Vidhyanand Market Sadar Ba, Zar, Delhi, Delhi, India – 110006.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No. 1 2488/8 First Floor Vidhyanand Market Sadar Ba, Zar, Delhi, Delhi, India – 110006
- 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 Grandmark Impex LLP
Grandmark Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Shah Khandelwal | Designated Partner | 21 Jun 2019 | 7 Years 3 Months | As last reported |
| Deepansh Agarwal Also directs: Dsa Buildwell Private Limited | Designated Partner | 21 Jun 2019 | 7 Years 3 Months | As last reported |
| Amitesh Gugnani | Designated Partner | 21 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Grandmark Impex LLP FY 2022 filings available
Ten-year financial statements for Grandmark 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 Grandmark Impex
Grandmark Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grandmark Impex
Employment history and EPFO contributions of people linked to Grandmark Impex.
Employee and EPFO history for Grandmark 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 Grandmark Impex
GST registrations and filing compliance for Grandmark 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 Grandmark Impex
Credit ratings, litigation, and regulatory alerts for Grandmark 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 Grandmark Impex
MSME payment history for Grandmark 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Grandmark Impex
Corporate group structure for Grandmark 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 Grandmark Impex
MCA filings and documents for Grandmark 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 Grandmark Impex
Frequently Asked Questions about Grandmark Impex LLP
Grandmark 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.
Grandmark Impex is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 21 June 2019 and is registered under LLPIN AAP-7098. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Grandmark Impex are:
- Puja Shah Khandelwal - Designated Partner
- Deepansh Agarwal - Designated Partner
- Amitesh Gugnani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Grandmark Impex is AAP-7098. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Grandmark 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 Room No. 1 24888 First Floor Vidhyanand Market Sadar Ba, Zar, Delhi, Delhi, India – 110006.