Somen Impex LLP
About Somen Impex LLP
Data last updated:
Somen Impex LLP was a limited liability partnership company based in Noida, Uttar Pradesh, 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 commission-based trading, a part of the broader business services sector. Incorporated on 11 April 2019.
Registered with ROC Kanpur under LLPIN AAO-8532.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Neeru Khanna and Rajesh Khanna.
Accounts filed on 31 March 2023. Office: E – 17 Sector – 41, Noida, Uttar Pradesh, India – 201301.
Somen Impex LLP was registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0073313). 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 AddressE – 17 Sector – 41, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Somen Impex LLP
Somen Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Khanna Also directs: Simso Packaging Private Limited | Partner | 11 Apr 2019 | 7 Years 5 Months | As last reported |
| Rajesh Khanna Also directs: Simso Packaging Private Limited | Designated Partner | 11 Apr 2019 | 7 Years 5 Months | As last reported |
| Somen Khanna Also directs: Simso Packaging Private Limited | Designated Partner | 11 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Somen Impex LLP FY 2023 filings available
Ten-year financial statements for Somen 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 Somen Impex
Somen Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Somen Impex
Employment history and EPFO contributions of people linked to Somen Impex.
Employee and EPFO history for Somen 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 Somen Impex
GST registrations and filing compliance for Somen 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 Somen Impex
Credit ratings, litigation, and regulatory alerts for Somen 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 Somen Impex
MSME payment history for Somen 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 Somen Impex
Corporate group structure for Somen 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 Somen Impex
MCA filings and documents for Somen 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 Somen Impex
Frequently Asked Questions about Somen Impex LLP
Somen 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.
Somen Impex is a struck-off limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 11 April 2019 and is registered under LLPIN AAO-8532. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Somen Impex are:
- Neeru Khanna - Partner
- Rajesh Khanna - Designated Partner
- Somen Khanna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Somen Impex is AAO-8532. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Somen Impex is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at E – 17 Sector – 41, Noida, Uttar Pradesh, India – 201301.