
About Startup Impex Consultant LLP
Data last updated:
Startup Impex Consultant LLP is a limited liability partnership (LLP) based in Dadri, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAG-1942. Its GSTIN is 09ADAFS9039E1ZX (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Avi Sangal and Susheel Chauhan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Dadri, Uttar Pradesh.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹22.67 Lakh, a growth of 13.58% compared to the previous year.
For more details, the LLP can be reached via its website startup-impex-consultant-llp.business.site.
- EmailLocked
- TelephoneLocked
- Social MediaLocked
- Registered Address304 Tradex Tower 1, Alpha 1 Commercial Belt, Dadri, Uttar Pradesh, India – 201310
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Designated Partners of Startup Impex Consultant LLP
Startup Impex Consultant has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avi Sangal Also directs: Business Lex LLP, Altair Electronics Limited | Designated Partner | 01 Feb 2021 | 5 Years 8 Months | Current |
| Susheel Chauhan | Designated Partner | 19 Apr 2016 | 10 Years 5 Months | Current |
Financials of Startup Impex Consultant LLP FY 2025 filings available
Startup Impex Consultant LLP reported revenue of ₹22.67 Lakh (up 13.58% YoY) for FY 2019.
Ten-year financial statements for Startup Impex Consultant 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.
Ownership and Shareholding of Startup Impex Consultant
Shareholding and ownership data for Startup Impex Consultant LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Startup Impex Consultant
Startup Impex Consultant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Startup Impex Consultant
Employment history and EPFO contributions of people linked to Startup Impex Consultant.
Employee and EPFO history for Startup Impex Consultant 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 Startup Impex Consultant
Startup Impex Consultant has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ADAFS9039E1ZX | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Startup Impex Consultant 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 Startup Impex Consultant
Credit ratings, litigation, and regulatory alerts for Startup Impex Consultant 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 Startup Impex Consultant
MSME payment history for Startup Impex Consultant 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 Startup Impex Consultant
Corporate group structure for Startup Impex Consultant 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 Startup Impex Consultant
MCA filings and documents for Startup Impex Consultant 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 Startup Impex Consultant
Frequently Asked Questions about Startup Impex Consultant LLP
Startup Impex Consultant is an active limited liability partnership based in Dadri, Uttar Pradesh, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 April 2016 (10+ years old) and is registered under LLPIN AAG-1942.
Startup Impex Consultant reported revenue of ₹22.67 Lakh for FY 2019 (up 13.58% YoY).
Startup Impex Consultant has 2 current designated partners:
- Avi Sangal - Designated Partner
- Susheel Chauhan - Designated Partner
The GSTIN of Startup Impex Consultant is 09ADAFS9039E1ZX, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Startup Impex Consultant is AAG-1942. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Startup Impex Consultant was incorporated on 19 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Startup Impex Consultant can be reached through the website startup-impex-consultant-llp.business.site. Its registered office is in Dadri, Uttar Pradesh, India.
The registered office of Startup Impex Consultant is at 304 Tradex Tower 1, Alpha 1 Commercial Belt, Dadri, Uttar Pradesh, India – 201310.
The total obligation of contribution is ₹1 Lakh.