
Shri Baldev Impex LLP
About Shri Baldev Impex LLP
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Shri Baldev Impex LLP is a limited liability partnership (LLP) based in Kharkhoda, Haryana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACD-3091.
The LLP has a total obligation of contribution of βΉ6 Lakh. It is led by designated partners Sunita Jain and Jagaram Kalbi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kharkhoda, Haryana.
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- Registered AddressKhewat No. 241 Jatola, Near Sheetal Tank, Kharkhoda, Haryana, India β 131402
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Shri Baldev Impex LLP
Shri Baldev Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Jain | Designated Partner | 11 Oct 2023 | 2 Years 11 Months | Current |
| Jagaram Kalbi | Designated Partner | 11 Oct 2023 | 2 Years 11 Months | Current |
Financials of Shri Baldev Impex LLP FY 2025 filings available
Ten-year financial statements for Shri Baldev Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shri Baldev Impex
Shri Baldev Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Baldev Impex
Employment history and EPFO contributions of people linked to Shri Baldev Impex.
Employee and EPFO history for Shri Baldev 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 Shri Baldev Impex
GST registrations and filing compliance for Shri Baldev 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 Shri Baldev Impex
Credit ratings, litigation, and regulatory alerts for Shri Baldev 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 Shri Baldev Impex
MSME payment history for Shri Baldev 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 Shri Baldev Impex
Corporate group structure for Shri Baldev 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 Shri Baldev Impex
MCA filings and documents for Shri Baldev 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 Shri Baldev Impex
Frequently Asked Questions about Shri Baldev Impex LLP
Shri Baldev Impex is an active limited liability partnership based in Kharkhoda, Haryana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 October 2023 (3+ years old) and is registered under LLPIN ACD-3091.
Shri Baldev Impex has 2 current designated partners:
- Sunita Jain - Designated Partner
- Jagaram Kalbi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shri Baldev Impex is ACD-3091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Baldev Impex was incorporated on 11 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Shri Baldev Impex is at Khewat No. 241 Jatola, Near Sheetal Tank, Kharkhoda, Haryana, India β 131402.
The total obligation of contribution is βΉ6 Lakh.
Shri Baldev Impex operates in the business services industry, in the commission trade segment.
Shri Baldev Impex can be reached at its registered office: Khewat No. 241 Jatola, Near Sheetal Tank, Kharkhoda, Haryana, India β 131402.
Shri Baldev Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.