Imperio E Commerce LLP
About Imperio E Commerce LLP
Data last updated:
Imperio E Commerce LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 15 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAI-5733. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitesh Jaiswal and Ankish Khatri.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at H No – 90 D Sector Sainath Nagar Danish, Bhopal, Madhya Pradesh, India – 462042.
Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressH No – 90 D Sector Sainath Nagar Danish, Bhopal, Madhya Pradesh, India – 462042
- IndustryInformation Technology, Computer Related Activities
- 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
Financials of Imperio E Commerce LLP FY 2018 filings available
Financial Statement Summary of Imperio E Commerce LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Imperio E Commerce LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Imperio E Commerce are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Imperio E Commerce LLP
Imperio E Commerce has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Jaiswal Also directs: Redcrest E-Commerce Private Limited | Designated Partner | 15 Feb 2017 | 9 Years 7 Months | Current |
| Ankish Khatri Also directs: Redcrest E-Commerce Private Limited, Digital Avengers LLP | Designated Partner | 15 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Imperio E Commerce LLP
Imperio E Commerce LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Imperio E Commerce LLP
Imperio E Commerce LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Simba Logistics Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Imperio E Commerce LLP
Employment history and EPFO contributions of people linked to Imperio E Commerce.
Employee and EPFO history
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.
Recent Activity on Imperio E Commerce LLP
Imperio E Commerce LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ankish Khatri was appointed as Designated Partner on 15 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Imperio E Commerce LLP
Credit ratings, litigation, and regulatory alerts
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 Imperio E Commerce LLP
MSME payment history
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 Imperio E Commerce LLP
Corporate group structure
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.
GST Compliance of Imperio E Commerce LLP
Imperio E Commerce 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
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.
MCA Filings & Documents of Imperio E Commerce LLP
MCA filings and documents
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.
Frequently Asked Questions about Imperio E Commerce LLP
Imperio E Commerce is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 15 February 2017 (9+ years old) and is registered under LLPIN AAI-5733.
Imperio E Commerce has 2 current designated partners:
- Nitesh Jaiswal - Designated Partner
- Ankish Khatri - Designated Partner
No. Imperio E Commerce has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Imperio E Commerce is AAI-5733. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Imperio E Commerce has 1 court case on record: 1 filed against it.
Imperio E Commerce was incorporated on 15 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Ankish Khatri was appointed as Designated Partner on 15 Feb 2017. Nitesh Jaiswal was appointed as Designated Partner on 15 Feb 2017.
The registered office of Imperio E Commerce is at H No – 90 D Sector Sainath Nagar Danish, Bhopal, Madhya Pradesh, India – 462042.
The total obligation of contribution is ₹1 Lakh.
Imperio E Commerce operates in the information technology industry, in the computer related activities segment.