MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-56-0035534
NGV Exims (India) LLP
NGV Exims (India) LLP - business services in Meerut, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹8 Lakh
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
05 Jul 2022
Date of incorporation
About NGV Exims (India) LLP
Data last updated:
NGV Exims (India) LLP is a limited liability partnership (LLP) based in Meerut, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABB-5884.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Gagan Mithal and Priyanka Mithal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Meerut, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹8 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it.
NGV Exims (India) LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-56-0035534).
Company details
LLPIN ABB-5884
Incorporation Date 05 July 2022
Total Obligation of Contribution ₹10 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-56-0035534
Recognitions & Rankings of NGV Exims (India)
Contact details
NGV Exims (India) LLP's registered office is in Meerut, Uttar Pradesh.
- Registered AddressH.No. 35 – B Gali No. 8 Civil Lines, Mansarover Colony, Meerut, Uttar Pradesh, India – 250001
- IndustryBusiness Services, Commission Trade
Comprehensive company report
NGV Exims (India) LLP - one report that includes everything
- 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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Secure checkout · GST invoice included
Financials of NGV Exims (India) LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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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 NGV Exims (India) LLP, buy the company report.
Designated partners of NGV Exims (India) LLP
NGV Exims (India) has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Mithal | Designated Partner | 05 Jul 2022 | 4 Years 3 Months | Current |
| Priyanka Mithal | Designated Partner | 05 Jul 2022 | 4 Years 3 Months | Current |
Charges & borrowings
Open charges
₹8 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2023 | 100775903 | Hdfc Bank Limited | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
NGV Exims (India) LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Court case (M V Act) | Filed against the company by State of Up | Disposed |
To see the full case history of NGV Exims (India) LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NGV Exims (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 NGV Exims (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NGV Exims (India) LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Gagan Mithal was appointed as Designated Partner on 05 Jul 2022.
AGM
Ngv Exims (India) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ngv Exims (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.00 Lakh with Charge ID 100775903 was registered on 24 Feb 2023.
Appointed
Gagan Mithal was appointed as Designated Partner.
Appointed
Priyanka Mithal was appointed as Designated Partner.
Incorporation
05 Jul 2022
Ngv Exims (India) Llp was registered on 05 Jul 2022 with Roc Kanpur & aged 4 years 3 months as per MCA records.
Frequently asked questions
NGV Exims (India) is an active limited liability partnership based in Meerut, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 July 2022 (4+ years old) and is registered under LLPIN ABB-5884.
NGV Exims (India) has 2 current designated partners:
- Gagan Mithal - Designated Partner
- Priyanka Mithal - Designated Partner
The latest financial statements of NGV Exims (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 NGV Exims (India) is ABB-5884. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NGV Exims (India) has 2 court cases on record: 2 filed against it.
NGV Exims (India) was incorporated on 05 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Gagan Mithal was appointed as Designated Partner on 05 Jul 2022. Priyanka Mithal was appointed as Designated Partner on 05 Jul 2022.
Yes, NGV Exims (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-56-0035534).
The registered office of NGV Exims (India) is at H.No. 35 – B Gali No. 8 Civil Lines, Mansarover Colony, Meerut, Uttar Pradesh, India – 250001.
NGV Exims (India) operates in the business services industry, in the commission trade segment.