MDS Impex LLP

MDS Impex LLP - financial services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAC-5627 Incorporated 08 August 2014 ROC Uttar Pradesh HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
4
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
08 Aug 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About MDS Impex LLP

Data last updated:

MDS Impex LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 August 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAC-5627.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Archana Chaudhary and Sheo Raj Singh.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Noida, Uttar Pradesh.

Company Details of MDS Impex LLP
LLPIN AAC-5627
Incorporation Date 08 August 2014
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Key People
Archana Chaudhary Designated Partner Sheo Raj Singh Designated Partner Neeraj Singh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 20, Sector – 50, Noida, Uttar Pradesh, India – 201301
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for MDS Impex LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of MDS Impex LLP

MDS Impex has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Archana ChaudharyDesignated Partner08 Aug 201412 Years 1 MonthsCurrent
Sheo Raj SinghDesignated Partner08 Aug 201412 Years 1 MonthsCurrent
Neeraj SinghDesignated Partner08 Aug 201412 Years 1 MonthsCurrent
Sumitra DeviDesignated Partner08 Aug 201412 Years 1 MonthsCurrent
View all designated partners

Financials of MDS Impex LLP FY 2019 filings available

Financial Statement Summary of MDS Impex LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 MDS Impex LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 MDS Impex are in the company report.

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Financial statements from 2015

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Charges & Borrowings of MDS Impex LLP

MDS Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at MDS Impex LLP

Employment history and EPFO contributions of people linked to MDS Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of MDS Impex LLP

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Credit Ratings, Litigation & Regulatory Alerts for MDS Impex LLP

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MSME Payment Delays by MDS Impex LLP

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Subsidiaries & Group Companies of MDS Impex LLP

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MCA Filings & Documents of MDS Impex LLP

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Recent Activity on MDS Impex LLP

Activity
31 Mar 2020
Mds Impex Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2019
Mds Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh Ii.
Directors
08 Aug 2014
Archana Chaudhary was appointed as a Designated Partner on 08 Aug 2014 & has been associated with this company since 12 years 2 months.
Directors
08 Aug 2014
Sheo Raj Singh was appointed as a Designated Partner on 08 Aug 2014 & has been associated with this company since 12 years 2 months.
Directors
08 Aug 2014
Neeraj Singh was appointed as a Designated Partner on 08 Aug 2014 & has been associated with this company since 12 years 2 months.
Directors
08 Aug 2014
Sumitra Devi was appointed as a Designated Partner on 08 Aug 2014 & has been associated with this company since 12 years 2 months.

Frequently Asked Questions about MDS Impex LLP

MDS Impex is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 08 August 2014 (12+ years old) and is registered under LLPIN AAC-5627.

MDS Impex has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of MDS Impex is AAC-5627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

MDS Impex was incorporated on 08 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The registered office of MDS Impex is at A – 20, Sector – 50, Noida, Uttar Pradesh, India – 201301.

The total obligation of contribution is ₹1 Lakh.

MDS Impex operates in the financial services industry, in the real estate financing segment.

MDS Impex can be reached at its registered office: A – 20, Sector – 50, Noida, Uttar Pradesh, India – 201301.

MDS Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

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