It is a business services limited liability partnership based in Kolkata, West Bengal, India, established in 2017.
2017 | Kolkata, West Bengal, India | Struck OffHidalgo Impex Llp, a struck off limited liability partnership, was established on 23 June 2017 in Kolkata, West Bengal, India. Engaging in other services within the business services sector, it holds LLPIN: AAJ-7839. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Raghav Banka (Designated Partner), Rupesh Kumar Sharma (Designated Partner). Past directors included Raghav Banka, Arun Kumar Sureka, Anupama Sureka. Its latest date of accounts and solvency statement 31 March 2024. It is based at 1 Rn Mukherjee Road, Martin Burn Building 3Rd Floor, Room No-302, Kolkata, West Bengal, 700001.
AAJ-7839
23 June 2017
₹0.10 M
Roc Kolkata
Struck Off
Explore comprehensive insights into Hidalgo Impex Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghav Banka | Designated Partner | 01 Jan 2018 | Current |
| Rupesh Kumar Sharma | Designated Partner | 23 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 31 Dec 2017 | Past |
| Pramod Abcsdd | Designated Partner | 23 Mar 2019 | Past |
| Pramod Abcsdd | Designated Partner | 01 Jan 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Hidalgo Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Hidalgo Impex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Hidalgo Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Hidalgo Impex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hidalgo Impex Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Hidalgo Impex Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.
The activity Hidalgo Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Rupesh Kumar Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 23 Mar 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
Progress on Raghav Banka was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jan 2018 & has been associated with this company since 7 years 10 months . was documented.
Hidalgo Impex Llp was registered on 23 Jun 2017 with Roc Kolkata & aged 8 years 5 months as per MCA records. was recorded as a recent event.
The LLPIN of Hidalgo Impex Llp is AAJ-7839.
Hidalgo Impex Llp is headquartered at 1 Rn Mukherjee Road, Martin Burn Building 3Rd Floor, Room No-302, Kolkata, West Bengal, 700001.
Hidalgo Impex Llp was incorporated on 23 June 2017.
The current directors of Hidalgo Impex Llp are
The primary industry of Hidalgo Impex Llp is Business Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX