Saimex Services LLP
About Saimex Services LLP
Data last updated:
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.
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- 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 has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Gupta | Designated Partner | 18 Oct 2017 | 8 Years 11 Months | As last reported |
| Surender Mehta | Designated Partner | 18 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Saimex Services LLP FY 2024 filings available
Ten-year financial statements for Saimex Services LLP
Earlier years and trend charts are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to Saimex Services.
Employee and EPFO history for Saimex Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saimex Services
GST registrations and filing compliance for Saimex Services LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Saimex Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Saimex Services LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Saimex Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Saimex Services LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Saimex Services LLP
Saimex Services 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 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 are:
- Anurag Gupta - Designated Partner
- Surender Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saimex Services 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 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.