Survipaw Impex LLP

Survipaw Impex LLP - business services in New, Delhi, India. Directors, charges & compliance details.
LLPIN AAQ-8011 Incorporated 14 October 2019 ROC Delhi HQ New, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
14 Oct 2019
Date of incorporation

About Survipaw Impex LLP

Data last updated:

Survipaw Impex LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 October 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-8011. Its GSTIN is 07AEAFS8574F1ZR (Delhi).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sunil Gupta and Vibha Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at L 26 First Floor Naveen Shahdara, New, Delhi, India – 110032.

Company Details of Survipaw Impex LLP
LLPIN AAQ-8011
Incorporation Date 14 October 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sunil Gupta Designated Partner Vibha Gupta Designated Partner Pawan Kumar Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    L 26 First Floor Naveen Shahdara, New, Delhi, India – 110032
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Survipaw Impex LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Designated Partners of Survipaw Impex LLP

Survipaw Impex has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunil GuptaDesignated Partner14 Oct 20196 Years 11 MonthsCurrent
Vibha GuptaDesignated Partner14 Oct 20196 Years 11 MonthsCurrent
Pawan Kumar Gupta
Also directs: Shree Saroj Cargo Movers Private Limited
Designated Partner14 Oct 20196 Years 11 MonthsCurrent
View all designated partners

Financials of Survipaw Impex LLP FY 2025 filings available

Financial Statement Summary of Survipaw Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Survipaw Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Survipaw Impex are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Survipaw Impex LLP

Survipaw Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Survipaw Impex LLP

Employment history and EPFO contributions of people linked to Survipaw Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Verified entity values are shown only after access is granted.

GST Compliance of Survipaw Impex LLP

Survipaw Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AEAFS8574F1ZRDelhiActive01 Feb 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Survipaw Impex LLP

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MSME Payment Delays by Survipaw Impex LLP

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MSME payment history

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Subsidiaries & Group Companies of Survipaw Impex LLP

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Corporate group structure

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MCA Filings & Documents of Survipaw Impex LLP

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MCA filings and documents

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Recent Activity on Survipaw Impex LLP

Activity
31 Mar 2025
Survipaw Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Survipaw Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
14 Oct 2019
Sunil Gupta was appointed as a Designated Partner on 14 Oct 2019 & has been associated with this company since 6 years 11 months.
Directors
14 Oct 2019
Vibha Gupta was appointed as a Designated Partner on 14 Oct 2019 & has been associated with this company since 6 years 11 months.
Directors
14 Oct 2019
Pawan Kumar Gupta was appointed as a Designated Partner on 14 Oct 2019 & has been associated with this company since 6 years 11 months.
Activity
14 Oct 2019
Survipaw Impex Llp was registered on 14 Oct 2019 with Roc Delhi I & aged 6 years 11 months as per MCA records.

Frequently Asked Questions about Survipaw Impex LLP

Survipaw Impex is an active limited liability partnership based in New, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 October 2019 (7+ years old) and is registered under LLPIN AAQ-8011.

Survipaw Impex has 3 current designated partners:

The GSTIN of Survipaw Impex is 07AEAFS8574F1ZR, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Survipaw Impex is AAQ-8011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Survipaw Impex was incorporated on 14 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Survipaw Impex is at L 26 First Floor Naveen Shahdara, New, Delhi, India – 110032.

The total obligation of contribution is ₹1 Lakh.

Survipaw Impex operates in the business services industry, in the wholesale segment.

Survipaw Impex can be reached at its registered office: L 26 First Floor Naveen Shahdara, New, Delhi, India – 110032.

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