Saimex Services Llp
About Saimex Services Llp
Data last updated: 17 July 2025
Saimex Services Llp was a limited liability partnership company based in New Delhi, Delhi, 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 specialised in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 18 October 2017.
Registered with ROC Delhi under LLPIN AAK-9079.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anurag Gupta and Surender Mehta.
Accounts filed on 31 March 2024. Office: 234 – A Sant Nagar, New Delhi, Delhi, India – 110065.
As per MCA filings, the LLP had open charges of ₹10 Lakh and satisfied charges of ₹10 Lakh on record.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address234 – A Sant Nagar, New Delhi, Delhi, India – 110065
-
IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Saimex Services Llp
Saimex Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Gupta | Designated Partner | 18 Oct 2017 | 8 Years 9 Months | As last reported |
| Surender Mehta | Designated Partner | 18 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Saimex Services Llp FY 2024 filings available
Ten-year financial statements for Saimex Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saimex Services Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2018 | Punjab National Bank | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Saimex Services Llp
View historical data on people associated with Saimex Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Saimex Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saimex Services Llp
GST registrations and filing compliance for Saimex Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saimex Services Llp
Credit ratings, litigation, and regulatory alerts for Saimex Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saimex Services Llp
MSME payment history for Saimex Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saimex Services Llp
Corporate group structure for Saimex Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saimex Services Llp
MCA filings and documents for Saimex Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saimex Services Llp
Frequently Asked Questions about Saimex Services Llp
Saimex Services Llp 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.
Saimex Services Llp is a struck-off limited liability partnership in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 18 October 2017 and is registered under LLPIN AAK-9079. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Saimex Services Llp are:
- Anurag Gupta - Designated Partner
- Surender Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saimex Services Llp is AAK-9079. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Saimex Services Llp is machinery and equipment. The LLP specifically operates in industrial products retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at 234 – A Sant Nagar, New Delhi, Delhi, India – 110065.