Saroj Impex LLP
About Saroj Impex LLP
Data last updated:
Saroj Impex LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 September 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAQ-5215.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kapil Gupta and Vishesh Gupta.
Accounts filed on 31 March 2024. Office: 12 Dda Flats Pocket 7 Sector 12 Dwarka, New Delhi, Delhi, India – 110075.
As per MCA filings, the LLP has open charges of ₹1.25 Cr on record.
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- Registered Address12 Dda Flats Pocket 7 Sector 12 Dwarka, New Delhi, Delhi, India – 110075
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Saroj Impex LLP
Saroj Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Gupta | Designated Partner | 12 Sep 2019 | 7 Years 0 Months | Current |
| Vishesh Gupta | Designated Partner | 12 Sep 2019 | 7 Years 0 Months | Current |
Financials of Saroj Impex LLP FY 2024 filings available
Ten-year financial statements for Saroj Impex 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 Saroj Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2025 | Rbl Bank Limited | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Saroj Impex
Employment history and EPFO contributions of people linked to Saroj Impex.
Employee and EPFO history for Saroj Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saroj Impex
GST registrations and filing compliance for Saroj Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Saroj Impex
Credit ratings, litigation, and regulatory alerts for Saroj Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saroj Impex
MSME payment history for Saroj Impex 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
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Subsidiaries & Group Companies of Saroj Impex
Corporate group structure for Saroj Impex 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
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MCA Filings & Documents of Saroj Impex
MCA filings and documents for Saroj Impex 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
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Recent Activity on Saroj Impex
Frequently Asked Questions about Saroj Impex LLP
Saroj Impex is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 12 September 2019 (7+ years old) and is registered under LLPIN AAQ-5215.
The current designated partners of Saroj Impex are:
- Kapil Gupta - Designated Partner
- Vishesh Gupta - Designated Partner
The primary industry of Saroj Impex is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Saroj Impex can be reached at the registered office: 12 Dda Flats Pocket 7 Sector 12 Dwarka, New Delhi, Delhi, India – 110075.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 12 Dda Flats Pocket 7 Sector 12 Dwarka, New Delhi, Delhi, India – 110075.