Litesource Impex LLP
About Litesource Impex LLP
Data last updated:
Litesource Impex LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAN-6102.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitin Khathuriya and Mukesh Bhambhani.
The registered office is at C – 60 3rd Floor Sector – 65, Noida, Uttar Pradesh, India – 201301.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 60 3rd Floor Sector – 65, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Other 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 Litesource Impex LLP
Financial statements from FY 2019
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 Litesource Impex LLP
Litesource Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Khathuriya | Designated Partner | 30 Nov 2018 | 7 Years 10 Months | Current |
| Mukesh Bhambhani | Designated Partner | 30 Nov 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of Litesource Impex LLP
Litesource Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Litesource Impex LLP
Employment history and EPFO contributions of people linked to Litesource Impex.
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 Litesource Impex LLP
Litesource Impex LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Mukesh Bhambhani was appointed as Designated Partner on 30 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Litesource Impex 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 Litesource Impex 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 Litesource Impex 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 Litesource Impex LLP
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 Litesource Impex 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 Litesource Impex LLP
Litesource Impex is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 30 November 2018 (8+ years old) and is registered under LLPIN AAN-6102.
Litesource Impex has 2 current designated partners:
- Nitin Khathuriya - Designated Partner
- Mukesh Bhambhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Litesource Impex is AAN-6102. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Litesource Impex was incorporated on 30 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mukesh Bhambhani was appointed as Designated Partner on 30 Nov 2018. Nitin Khathuriya was appointed as Designated Partner on 30 Nov 2018.
The registered office of Litesource Impex is at C – 60 3rd Floor Sector – 65, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
Litesource Impex operates in the business services industry, in the other services segment.
Litesource Impex can be reached at its registered office: C – 60 3rd Floor Sector – 65, Noida, Uttar Pradesh, India – 201301.
Litesource Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.