N.C. Impex LLP
About N.C. Impex LLP
Data last updated:
N.C. Impex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 29 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-1189.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naveen Sahdev and Najamul Haque Mondal.
The registered office is at Plot No. 63 Tf M Block Sham Nagar Near Sheetla Mandir, Delhi, India – 110018.
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- Registered AddressPlot No. 63 Tf M Block Sham Nagar Near Sheetla Mandir, Delhi, India – 110018
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
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Designated Partners of N.C. Impex LLP
N.C. Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Sahdev Also directs: Neo Veeda Lifesciences Private Limited | Designated Partner | 29 Jul 2020 | 6 Years 2 Months | Current |
| Najamul Haque Mondal Also directs: Hardsol Infra Private Limited | Designated Partner | 14 Apr 2024 | 2 Years 5 Months | Current |
Financials of N.C. Impex LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of N.C. Impex LLP
N.C. Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N.C. Impex LLP
Employment history and EPFO contributions of people linked to N.C. 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
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GST Compliance of N.C. 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
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Credit Ratings, Litigation & Regulatory Alerts for N.C. 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
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MSME Payment Delays by N.C. 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
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Subsidiaries & Group Companies of N.C. 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
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MCA Filings & Documents of N.C. 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
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Recent Activity on N.C. Impex LLP
Frequently Asked Questions about N.C. Impex LLP
N.C. Impex is an active limited liability partnership based in Delhi, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 29 July 2020 (6+ years old) and is registered under LLPIN AAT-1189.
N.C. Impex has 2 current designated partners:
- Naveen Sahdev - Designated Partner
- Najamul Haque Mondal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of N.C. Impex is AAT-1189. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
N.C. Impex was incorporated on 29 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of N.C. Impex is at Plot No. 63 Tf M Block Sham Nagar Near Sheetla Mandir, Delhi, India – 110018.
The total obligation of contribution is ₹1 Lakh.
N.C. Impex operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
N.C. Impex can be reached at its registered office: Plot No. 63 Tf M Block Sham Nagar Near Sheetla Mandir, Delhi, India – 110018.
N.C. Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.