Nikhil Impex LLP
About Nikhil Impex LLP
Data last updated:
Nikhil Impex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 20 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-0080. Its GSTIN is 09AAPFN6409H1ZV (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹8.86 Lakh. It is led by designated partners including Prerna Jain and Deepa Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 319 Aggarwal Modern Bazar C – 33 Lawrence Road, New Delhi, Delhi, India – 110035.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Company details
Contact details
Nikhil Impex LLP's registered office is in New Delhi, Delhi.
- Registered Address319 Aggarwal Modern Bazar C – 33 Lawrence Road, New Delhi, Delhi, India – 110035
- IndustryFashion and Textile, Fashion Retail
- 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
Financials of Nikhil Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikhil Impex LLP, buy the company report.
Designated partners of Nikhil Impex LLP
Nikhil Impex has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prerna Jain Also directs: Fortune Polymer Industries LLP, Marushi Electronics (I) LLP, Maruti Wire Industries LLP and 3 more | Designated Partner | 20 Jul 2018 | 8 Years 3 Months | Current |
| Deepa Gupta Also directs: Premdeep Infra Projects LLP, O N Sons Infotech LLP, Fortune Polymer Industries LLP and 5 more | Designated Partner | 20 Jul 2018 | 8 Years 3 Months | Current |
| Pushkar Gupta Also directs: Premdeep Infra Projects LLP, O N Sons Infotech LLP, Fortune Polymer Industries LLP and 4 more | Designated Partner | 20 Jul 2018 | 8 Years 3 Months | Current |
| Prem Gupta Also directs: Premdeep Infra Projects LLP, O N Sons Infotech LLP, Fortune Polymer Industries LLP and 5 more | Designated Partner | 20 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
Nikhil Impex LLP has 2 court cases on record: 2 filed by Nikhil Impex. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed by the company against Parsvatech Workspaces Private Limited | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Nikhil Impex 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 Nikhil Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nikhil Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAPFN6409H1ZV | Uttar Pradesh | Active | 01 Aug 2018 |
To see the full GST registrations and return filing status of Nikhil Impex LLP, buy the company report.
Recent activity
Nikhil Impex LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Deepa Gupta was appointed as Designated Partner on 20 Jul 2018.
Frequently asked questions
Nikhil Impex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 20 July 2018 (8+ years old) and is registered under LLPIN AAN-0080.
Nikhil Impex has 4 current designated partners:
- Prerna Jain - Designated Partner
- Deepa Gupta - Designated Partner
- Pushkar Gupta - Designated Partner
- Prem Gupta - Designated Partner
The latest financial statements of Nikhil Impex 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 2019 are in the company report.
The GSTIN of Nikhil Impex is 09AAPFN6409H1ZV, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Nikhil Impex is AAN-0080. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nikhil Impex has 2 court cases on record: 2 filed by the LLP. 1 is pending. Most are in the district courts.
Nikhil Impex was incorporated on 20 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Deepa Gupta was appointed as Designated Partner on 20 Jul 2018. Prem Gupta was appointed as Designated Partner on 20 Jul 2018. Prerna Jain was appointed as Designated Partner on 20 Jul 2018. Nikhil Impex has 4 designated partner changes on record in total.
The registered office of Nikhil Impex is at 319 Aggarwal Modern Bazar C – 33 Lawrence Road, New Delhi, Delhi, India – 110035.
Nikhil Impex operates in the fashion and textile industry, in the fashion retail segment.
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