Ved Impex LLP
About Ved Impex LLP
Data last updated:
Ved Impex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 04 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-0838. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Ved Kaur Panwar and Jai Bhagwan Panwar.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 1 – F Shahpur Jat Hauz Khas, New Delhi, Delhi, India – 110049.
As per MCA filings, the LLP has open charges of ₹75.25 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered Address1 – F Shahpur Jat Hauz Khas, New Delhi, Delhi, India – 110049
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Ved Impex LLP FY 2017 filings available
Financial Statement Summary of Ved Impex LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 Ved Impex LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 Ved Impex are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Ved Impex LLP
Ved Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ved Kaur Panwar | Designated Partner | 04 Jun 2015 | 11 Years 4 Months | Current |
| Jai Bhagwan Panwar | Designated Partner | 04 Jun 2015 | 11 Years 4 Months | Current |
Charges & Borrowings of Ved Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2017 | Union Bank of India | ₹5.25 Lakh | Open |
| 02 May 2016 | Union Bank of India | ₹70 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Ved Impex LLP
Ved Impex LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by Union Bank of India Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ved Impex LLP
Employment history and EPFO contributions of people linked to Ved Impex.
Employee and EPFO history
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.
Recent Activity on Ved Impex LLP
Ved Impex LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Jai Bhagwan Panwar was appointed as Designated Partner on 04 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Ved Impex LLP
Credit ratings, litigation, and regulatory alerts
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 Ved Impex LLP
MSME payment history
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 Ved Impex LLP
Corporate group structure
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.
GST Compliance of Ved Impex LLP
Ved Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Ved Impex LLP
MCA filings and documents
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.
Frequently Asked Questions about Ved Impex LLP
Ved Impex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 June 2015 (11+ years old) and is registered under LLPIN AAE-0838.
Ved Impex has 2 current designated partners:
- Ved Kaur Panwar - Designated Partner
- Jai Bhagwan Panwar - Designated Partner
No. Ved Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ved Impex is AAE-0838. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ved Impex has 1 court case on record: 1 filed against it.
Ved Impex was incorporated on 04 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Jai Bhagwan Panwar was appointed as Designated Partner on 04 Jun 2015. Ved Kaur Panwar was appointed as Designated Partner on 04 Jun 2015.
The registered office of Ved Impex is at 1 – F Shahpur Jat Hauz Khas, New Delhi, Delhi, India – 110049.
The total obligation of contribution is ₹20 Lakh.
Ved Impex operates in the metals and minerals industry, in the materials retail and distribution segment.