Imperio E Commerce Llp

Imperio E Commerce Llp - information technology in Bhopal, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAI-5733 Incorporated 15 February 2017 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Active Limited Liability Partnership information technology
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2018
Balance sheet date

About Imperio E Commerce Llp

Data last updated: 06 March 2026

Imperio E Commerce Llp is a limited liability partnership company based in Bhopal, Madhya Pradesh, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 15 February 2017, the LLP has been in operation for over 9 years.

Registered with ROC Gwalior under LLPIN AAI-5733.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitesh Jaiswal and Ankish Khatri.

Accounts filed on 31 March 2018. Office: H No – 90 D Sector Sainath Nagar Danish, Bhopal, Madhya Pradesh, India – 462042.

Company Details of Imperio E Commerce Llp
LLPIN AAI-5733
Incorporation Date 15 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
Key People
Nitesh Jaiswal Designated Partner Ankish Khatri Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    H No – 90 D Sector Sainath Nagar Danish, Bhopal, Madhya Pradesh, India – 462042
  • Industry
    Information Technology, Computer Related Activities
Company report
Imperio E Commerce Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Imperio E Commerce Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Imperio E Commerce Llp

Imperio E Commerce Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Nitesh Jaiswal
Also directs: Redcrest E-Commerce Private Limited
Designated Partner 15 Feb 2017 9 Years 4 Months Current
Ankish Khatri
Also directs: Redcrest E-Commerce Private Limited, Digital Avengers Llp
Designated Partner 15 Feb 2017 9 Years 4 Months Current
View all designated partners

Financials of Imperio E Commerce Llp FY 2018 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Imperio E Commerce Llp

Imperio E Commerce Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Imperio E Commerce Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Imperio E Commerce Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Imperio E Commerce Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Imperio E Commerce Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Imperio E Commerce Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Imperio E Commerce Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Imperio E Commerce Llp

MSME Payment Delays by Imperio E Commerce Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Imperio E Commerce Llp

Subsidiaries & Group Companies of Imperio E Commerce Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Imperio E Commerce Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Imperio E Commerce Llp

MCA Filings & Documents of Imperio E Commerce Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Imperio E Commerce Llp

Activity
31 Mar 2018
Imperio E Commerce Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Activity
31 Mar 2018
Imperio E Commerce Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Directors
15 Feb 2017
Nitesh Jaiswal was appointed as a Designated Partner on 15 Feb 2017 & has been associated with this company since 9 years 4 months.
Directors
15 Feb 2017
Ankish Khatri was appointed as a Designated Partner on 15 Feb 2017 & has been associated with this company since 9 years 4 months.
Activity
15 Feb 2017
Imperio E Commerce Llp was registered on 15 Feb 2017 with Roc Gwalior & aged 9 years 4 months as per MCA records.

Frequently Asked Questions about Imperio E Commerce Llp

Imperio E Commerce Llp is an active limited liability partnership in the information technology sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 15 February 2017 (9+ years old) and is registered under LLPIN AAI-5733.

The current designated partners of Imperio E Commerce Llp are:

The primary industry of Imperio E Commerce Llp is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.

Imperio E Commerce Llp can be reached at the registered office: H No – 90 D Sector Sainath Nagar Danish, Bhopal, Madhya Pradesh, India – 462042.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at H No – 90 D Sector Sainath Nagar Danish, Bhopal, Madhya Pradesh, India – 462042.

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