Sarv Impex LLP
About Sarv Impex LLP
Data last updated:
Sarv Impex 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 manufacturing, a part of the broader wood and timber products sector. Incorporated on 29 September 2016.
Registered with ROC Delhi under LLPIN AAH-5016.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners including Sunil Kumar Jain and Akhil Jain.
Accounts filed on 31 March 2018. Office: Plot – 10 F/F 102 Vishal Tower District Centre Janak Puri, New Delhi, Delhi, India – 110058.
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 AddressPlot – 10 F/F 102 Vishal Tower District Centre Janak Puri, New Delhi, Delhi, India – 110058
- IndustryWood, Manufacturing, Wood and Of Products Of Wood and Cork
- 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 Sarv Impex LLP
Sarv Impex has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Jain Also directs: DMJ Impex Private Limited | Designated Partner | 29 Sep 2016 | 10 Years 0 Months | As last reported |
| Akhil Jain | Designated Partner | 29 Sep 2016 | 10 Years 0 Months | As last reported |
| Rahul Jain | Designated Partner | 29 Sep 2016 | 10 Years 0 Months | As last reported |
| Varun Aggarwal Also directs: Touchwood Impex LLP | Partner | 29 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Sarv Impex LLP FY 2018 filings available
Ten-year financial statements for Sarv 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 Sarv Impex
Sarv Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarv Impex
Employment history and EPFO contributions of people linked to Sarv Impex.
Employee and EPFO history for Sarv Impex 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 Sarv Impex
GST registrations and filing compliance for Sarv 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sarv Impex
Credit ratings, litigation, and regulatory alerts for Sarv 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sarv Impex
MSME payment history for Sarv 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sarv Impex
Corporate group structure for Sarv 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sarv Impex
MCA filings and documents for Sarv 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
Verified entity values are shown only after access is granted.
Recent Activity on Sarv Impex
Frequently Asked Questions about Sarv Impex LLP
Sarv 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.
Sarv Impex is a struck-off limited liability partnership in the wood sector based in New Delhi, Delhi, India. It was incorporated on 29 September 2016 and is registered under LLPIN AAH-5016. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sarv Impex are:
- Sunil Kumar Jain - Designated Partner
- Akhil Jain - Designated Partner
- Rahul Jain - Designated Partner
- Varun Aggarwal - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sarv Impex is AAH-5016. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sarv Impex is wood. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot – 10 FF 102 Vishal Tower District Centre Janak Puri, New Delhi, Delhi, India – 110058.