Ultratech Impex LLP
About Ultratech Impex LLP
Data last updated:
Ultratech Impex LLP is a limited liability partnership company based in Ahmadabad City, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 27 May 2023.
Registered with ROC Ahmedabad under LLPIN ACB-3817.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Shashi Kumar Kheria and Leena Kheria.
Accounts filed on 31 March 2025. Office: Ahmadabad City, Gujarat.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressOffice 602 Aaron Spectra Opp. Rajpath Club, Rajpath Rangoli Road, Ahmadabad City, Gujarat, India – 380054
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ultratech Impex LLP
Ultratech Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kumar Kheria | Designated Partner | 27 May 2023 | 3 Years 4 Months | Current |
| Leena Kheria | Designated Partner | 27 May 2023 | 3 Years 4 Months | Current |
Financials of Ultratech Impex LLP FY 2025 filings available
Ten-year financial statements for Ultratech 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 Ultratech Impex
Ultratech Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultratech Impex
Employment history and EPFO contributions of people linked to Ultratech Impex.
Employee and EPFO history for Ultratech 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 Ultratech Impex
GST registrations and filing compliance for Ultratech 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 Ultratech Impex
Credit ratings, litigation, and regulatory alerts for Ultratech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ultratech Impex
MSME payment history for Ultratech 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 Ultratech Impex
Corporate group structure for Ultratech 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 Ultratech Impex
MCA filings and documents for Ultratech 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 Ultratech Impex
Frequently Asked Questions about Ultratech Impex LLP
Ultratech Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ultratech Impex is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 27 May 2023 and is registered under LLPIN ACB-3817. The LLP may be struck off soon - caution is advised.
The current designated partners of Ultratech Impex are:
- Shashi Kumar Kheria - Designated Partner
- Leena Kheria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ultratech Impex is ACB-3817. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ultratech Impex is business services. The LLP specifically operates in commission trade.
Ultratech Impex can be reached at the registered office: Office 602 Aaron Spectra Opp. Rajpath Club, Rajpath Rangoli Road, Ahmadabad City, Gujarat, India – 380054.