About Kumar Impex (India) LLP
Data last updated:
Kumar Impex (India) LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABC-8177.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Ashok Garg and Siddharth Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit No. 1811 Rg Trade Tower Netaji Subhash Place, Pitampura, Delhi, India – 110034.
The LLP is associated with 1 brand: Kumar Impex. As per MCA filings, the LLP has open charges of ₹4 Cr on record.
For more details, the LLP can be reached via its website kumarimpex.com.
Company details
Contact details
Kumar Impex (India) LLP's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressUnit No. 1811 Rg Trade Tower Netaji Subhash Place, Pitampura, Delhi, India – 110034
- IndustryBusiness Services, Commission Trade
- 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
Brands
Kumar Impex (India) operates one associated brand: Kumar Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exporting papers and boards from India. | kumarimpex.com |
Financials of Kumar Impex (India) LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Kumar Impex (India) LLP, buy the company report.
Designated partners of Kumar Impex (India) LLP
Kumar Impex (India) has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Garg Also directs: A G S Developers Private Limited | Designated Partner | 19 Oct 2022 | 4 Years 0 Months | Current |
| Siddharth Garg | Designated Partner | 10 Apr 2024 | 2 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2024 | 100987218 | Indusind Bank Ltd. | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kumar Impex (India) 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 Kumar Impex (India) 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 Kumar Impex (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kumar Impex (India) LLP has 4 designated partner changes on record since 2022: 2 appointments and 2 cessations. The latest: Babita Garg ceased to be Designated Partner on 10 Apr 2024.
Frequently asked questions
Kumar Impex (India) is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 October 2022 (4+ years old) and is registered under LLPIN ABC-8177.
Kumar Impex (India) has 2 current designated partners:
- Ashok Garg - Designated Partner
- Siddharth Garg - Designated Partner
The latest financial statements of Kumar Impex (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kumar Impex (India) is ABC-8177. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kumar Impex (India) was incorporated on 19 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Babita Garg ceased to be Designated Partner on 10 Apr 2024. Siddharth Garg was appointed as Designated Partner on 10 Apr 2024. Siddharth Garg ceased to be Designated Partner on 08 Dec 2022. Kumar Impex (India) has 4 designated partner changes on record in total.
Kumar Impex (India) can be reached through the website kumarimpex.com. Its registered office is in Delhi, India.
The registered office of Kumar Impex (India) is at Unit No. 1811 Rg Trade Tower Netaji Subhash Place, Pitampura, Delhi, India – 110034.
Kumar Impex (India) operates in the business services industry, in the commission trade segment.
Kumar Impex (India) has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
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