Hidalgo Impex LLP
About Hidalgo Impex LLP
Data last updated:
Hidalgo Impex LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 23 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-7839.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Raghav Banka and Rupesh Kumar Sharma.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 1 Rn Mukherjee Road Martin Burn Building 3rd Floor Room No – 302, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Hidalgo Impex LLP's registered office is in Kolkata, West Bengal.
- Registered Address1 Rn Mukherjee Road Martin Burn Building 3rd Floor Room No – 302, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other Services
- 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
Financials of Hidalgo Impex LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hidalgo Impex LLP, buy the company report.
Designated partners of Hidalgo Impex LLP
Hidalgo Impex has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Banka | Designated Partner | 01 Jan 2018 | 8 Years 10 Months | As last reported |
| Rupesh Kumar Sharma | Designated Partner | 23 Mar 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Hidalgo Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hidalgo Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hidalgo Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hidalgo Impex LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Arun Kumar Sureka ceased to be Designated Partner on 23 Mar 2019.
Frequently asked questions
Hidalgo 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.
Hidalgo Impex was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in other services, within the business services industry. It was incorporated on 23 June 2017 and is registered under LLPIN AAJ-7839. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Hidalgo Impex had 2 designated partners:
- Raghav Banka - Designated Partner
- Rupesh Kumar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hidalgo Impex is AAJ-7839. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Hidalgo Impex is at 1 Rn Mukherjee Road Martin Burn Building 3rd Floor Room No – 302, Kolkata, West Bengal, India – 700001.
Hidalgo Impex was incorporated on 23 June 2017. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Hidalgo Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
Hidalgo Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Arun Kumar Sureka ceased to be Designated Partner on 23 Mar 2019. Rupesh Kumar Sharma was appointed as Designated Partner on 23 Mar 2019. Anupama Sureka ceased to be Designated Partner on 01 Jan 2018. Hidalgo Impex has 5 designated partner changes on record in total.
Hidalgo Impex can be reached at its registered office: 1 Rn Mukherjee Road Martin Burn Building 3rd Floor Room No – 302, Kolkata, West Bengal, India – 700001.
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