NKS Impex LLP
About NKS Impex LLP
Data last updated:
NKS Impex LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAD-9436. Its GSTIN is 27AALFN9294J1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Gunwantraj Madanlal Semlani and Kartik Gunwantraj Semlani.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Shop No. 2 Kundan House 460 Elephistone Road Khadki, Pune, Maharashtra, India – 411003.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
NKS Impex LLP's registered office is in Pune, Maharashtra.
- Registered AddressShop No. 2 Kundan House 460 Elephistone Road Khadki, Pune, Maharashtra, India – 411003
- 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
Financials of NKS Impex LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of NKS Impex LLP, buy the company report.
Designated partners of NKS Impex LLP
NKS Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunwantraj Madanlal Semlani | Designated Partner | 14 May 2015 | 11 Years 5 Months | Current |
| Kartik Gunwantraj Semlani | Designated Partner | 14 May 2015 | 11 Years 5 Months | Current |
Legal cases
NKS Impex LLP has 1 court case on record: 1 filed by NKS Impex. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Eisha Concord Realtors Through Its Partners | Pending |
To see the full case history of NKS 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 NKS Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NKS Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFN9294J1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of NKS Impex LLP, buy the company report.
Recent activity
NKS Impex LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Gunwantraj Madanlal Semlani was appointed as Designated Partner on 14 May 2015.
Frequently asked questions
NKS Impex is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 14 May 2015 (11+ years old) and is registered under LLPIN AAD-9436.
NKS Impex has 2 current designated partners:
- Gunwantraj Madanlal Semlani - Designated Partner
- Kartik Gunwantraj Semlani - Designated Partner
The latest financial statements of NKS Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of NKS Impex is 27AALFN9294J1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of NKS Impex is AAD-9436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NKS Impex has 1 court case on record: 1 filed by the LLP. 1 is pending.
NKS Impex was incorporated on 14 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Gunwantraj Madanlal Semlani was appointed as Designated Partner on 14 May 2015. Kartik Gunwantraj Semlani was appointed as Designated Partner on 14 May 2015.
The registered office of NKS Impex is at Shop No. 2 Kundan House 460 Elephistone Road Khadki, Pune, Maharashtra, India – 411003.
NKS Impex operates in the business services industry, in the other services segment.
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