Shanti Swaroop Nikhil Kumar Impex LLP
About Shanti Swaroop Nikhil Kumar Impex LLP
Data last updated:
Shanti Swaroop Nikhil Kumar Impex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 23 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-3886.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Nikhil Gupta and Ajay Kumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 554 – 555 Ward No. III Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006.
Company details
Contact details
Shanti Swaroop Nikhil Kumar Impex LLP's registered office is in Delhi, Delhi.
- Registered Address554 – 555 Ward No. III Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006
- IndustryFood and Beverages, Staple Foods & Grains
- 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 Shanti Swaroop Nikhil Kumar Impex LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shanti Swaroop Nikhil Kumar Impex LLP, buy the company report.
Designated partners of Shanti Swaroop Nikhil Kumar Impex LLP
Shanti Swaroop Nikhil Kumar Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Gupta Also directs: Grand Opportunity Infratech Private Limited | Designated Partner | 23 Aug 2017 | 9 Years 1 Months | Current |
| Ajay Kumar | Designated Partner | 23 Aug 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Shanti Swaroop Nikhil Kumar 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 Shanti Swaroop Nikhil Kumar 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 Shanti Swaroop Nikhil Kumar Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Swaroop Nikhil Kumar Impex LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ajay Kumar was appointed as Designated Partner on 23 Aug 2017.
Frequently asked questions
Shanti Swaroop Nikhil Kumar Impex is an active limited liability partnership based in Delhi, India. The LLP works in staple foods and grains, within the food and beverages industry. It was incorporated on 23 August 2017 (9+ years old) and is registered under LLPIN AAK-3886.
Shanti Swaroop Nikhil Kumar Impex has 2 current designated partners:
- Nikhil Gupta - Designated Partner
- Ajay Kumar - Designated Partner
The latest financial statements of Shanti Swaroop Nikhil Kumar Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shanti Swaroop Nikhil Kumar Impex is AAK-3886. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shanti Swaroop Nikhil Kumar Impex was incorporated on 23 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar was appointed as Designated Partner on 23 Aug 2017. Nikhil Gupta was appointed as Designated Partner on 23 Aug 2017.
The registered office of Shanti Swaroop Nikhil Kumar Impex is at 554 – 555 Ward No. III Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006.
Shanti Swaroop Nikhil Kumar Impex operates in the food and beverages industry, in the staple foods and grains segment.
Shanti Swaroop Nikhil Kumar Impex can be reached at its registered office: 554 – 555 Ward No. III Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006.
Shanti Swaroop Nikhil Kumar Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.