Impex Worldwide Cargo Services LLP
About Impex Worldwide Cargo Services LLP
Data last updated:
Impex Worldwide Cargo Services LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 21 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-4489. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Meenakshi Maheshwari and Rahul Maheshwari.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at C – 12 C/Sf Second Floor Omaxe City Centre Sohna Road, Gurgaon, Haryana, India – 122001.
The LLP is associated with 1 brand: Quantumzyme. Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressC – 12 C/Sf Second Floor Omaxe City Centre Sohna Road, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Cargo 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
- One PDF report, delivered after checkout
Financials of Impex Worldwide Cargo Services LLP FY 2019 filings available
Financial Statement Summary of Impex Worldwide Cargo Services LLP
| Statement of Account and Solvency | FY 2018-19 | 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 Impex Worldwide Cargo Services LLP
| Statement of Account and Solvency | FY 2018-19 | 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 Impex Worldwide Cargo Services 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 Impex Worldwide Cargo Services LLP
Impex Worldwide Cargo Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Maheshwari | Designated Partner | 21 Sep 2016 | 10 Years 0 Months | Current |
| Rahul Maheshwari | Designated Partner | 21 Sep 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Impex Worldwide Cargo Services LLP
Impex Worldwide Cargo Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Impex Worldwide Cargo Services LLP
Impex Worldwide Cargo Services LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 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, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Apollo Supply Chain 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.
Associated Brands with Impex Worldwide Cargo Services LLP
Impex Worldwide Cargo Services operates one associated brand: Quantumzyme. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Ecologically sustainable biological solutions are provided to various industries. | quantumzyme.com |
Employees and EPFO Compliance at Impex Worldwide Cargo Services LLP
Employment history and EPFO contributions of people linked to Impex Worldwide Cargo Services.
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 Impex Worldwide Cargo Services LLP
Impex Worldwide Cargo Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Meenakshi Maheshwari was appointed as Designated Partner on 21 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Impex Worldwide Cargo Services 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 Impex Worldwide Cargo Services 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 Impex Worldwide Cargo Services 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 Impex Worldwide Cargo Services LLP
Impex Worldwide Cargo Services 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 Impex Worldwide Cargo Services 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 Impex Worldwide Cargo Services LLP
Impex Worldwide Cargo Services is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in cargo services, within the transport and logistics industry. It was incorporated on 21 September 2016 (10+ years old) and is registered under LLPIN AAH-4489.
Impex Worldwide Cargo Services has 2 current designated partners:
- Meenakshi Maheshwari - Designated Partner
- Rahul Maheshwari - Designated Partner
No. Impex Worldwide Cargo Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Impex Worldwide Cargo Services is AAH-4489. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Impex Worldwide Cargo Services has 1 court case on record: 1 filed against it.
Impex Worldwide Cargo Services was incorporated on 21 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Meenakshi Maheshwari was appointed as Designated Partner on 21 Sep 2016. Rahul Maheshwari was appointed as Designated Partner on 21 Sep 2016.
The registered office of Impex Worldwide Cargo Services is at C – 12 CSf Second Floor Omaxe City Centre Sohna Road, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹50,000.
Impex Worldwide Cargo Services operates in the transport and logistics industry, in the cargo services segment.