Sabina Impex LLP
About Sabina Impex LLP
Data last updated:
Sabina Impex LLP was a limited liability partnership (LLP) based in Ludhiana, Punjab, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the industrial equipment and machinery sector. It was incorporated on 04 May 2020.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAS-3963.
The LLP had a total obligation of contribution of ₹5.35 Lakh. It was led by designated partners Rajiv Kaushal and Sabina Kaushal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Shop No 14 Sherpur Kalan Ashirwad Trade Centre, Ludhiana, Punjab, India – 141010.
Company details
Contact details
Sabina Impex LLP's registered office is in Ludhiana, Punjab.
- Registered AddressShop No 14 Sherpur Kalan Ashirwad Trade Centre, Ludhiana, Punjab, India – 141010
- IndustryEquipment & Machinery, Manufacturing, Machinery & Equipment
- 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 Sabina Impex LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sabina Impex LLP, buy the company report.
Designated partners of Sabina Impex LLP
Sabina Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kaushal | Designated Partner | 04 May 2020 | 6 Years 5 Months | As last reported |
| Sabina Kaushal | Designated Partner | 04 May 2020 | 6 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sabina Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sabina Impex 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 Sabina Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sabina Impex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Rajiv Kaushal was appointed as Designated Partner on 04 May 2020.
Frequently asked questions
Sabina Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sabina Impex was a limited liability partnership based in Ludhiana, Punjab, India. The LLP worked in manufacturing, within the equipment and machinery industry. It was incorporated on 04 May 2020 and is registered under LLPIN AAS-3963. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sabina Impex had 2 designated partners:
- Rajiv Kaushal - Designated Partner
- Sabina Kaushal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sabina Impex is AAS-3963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sabina Impex is at Shop No 14 Sherpur Kalan Ashirwad Trade Centre, Ludhiana, Punjab, India – 141010.
Sabina Impex was incorporated on 04 May 2020. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sabina Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
Sabina Impex operated in the equipment and machinery industry, in the manufacturing segment. It worked in this industry before it was struck off.
Rajiv Kaushal was appointed as Designated Partner on 04 May 2020. Sabina Kaushal was appointed as Designated Partner on 04 May 2020.
Sabina Impex can be reached at its registered office: Shop No 14 Sherpur Kalan Ashirwad Trade Centre, Ludhiana, Punjab, India – 141010.