Vma Impex LLP
About Vma Impex LLP
Data last updated:
Vma Impex LLP is a limited liability partnership (LLP) based in Jalandhar, Punjab, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 22 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAG-7548.
The LLP has a total obligation of contribution of ₹1.8 Cr. It is led by designated partners including Usha Gupta and Ashish Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12 – B Saini Colony Industrial Area, Jalandhar, Punjab, India – 144004.
As per MCA filings, the LLP has open charges of ₹35.14 Cr on record. Court records list 10 cases involving the LLP, including 8 filed by the LLP; 3 cases are pending.
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- Registered Address12 – B Saini Colony Industrial Area, Jalandhar, Punjab, India – 144004
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Vma Impex LLP
Vma Impex has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Gupta | Designated Partner | 01 Oct 2020 | 6 Years 0 Months | Current |
| Ashish Gupta Also directs: Metabless Private Limited | Designated Partner | 08 Jun 2017 | 9 Years 3 Months | Current |
| Nidhi Gupta | Designated Partner | 22 Jun 2016 | 10 Years 3 Months | Current |
| Preety Gupta | Designated Partner | 22 Jun 2016 | 10 Years 3 Months | Current |
Financials of Vma Impex LLP FY 2025 filings available
Financial Statement Summary of Vma Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Vma Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Vma Impex are in the company report.
Financial statements from FY 2017
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 Vma Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2020 | Hdfc Bank Limited | ₹7 Cr | Open |
| 11 Sep 2019 | Hdfc Bank Limited | ₹25 Cr | Open |
| 02 Mar 2019 | Axis Bank Limited | ₹14 Lakh | Open |
| 21 Mar 2017 | Axis Bank Limited | ₹3 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Vma Impex LLP
Employment history and EPFO contributions of people linked to Vma 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.
GST Compliance of Vma Impex LLP
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.
Legal Cases of Vma Impex LLP
Vma Impex LLP has 10 court cases on record: 8 filed by Vma Impex, 2 where it is another party. 3 cases are pending and 7 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 3 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Company is another party | Pending |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against Ab Metal Industries | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against Supeiro India | Disposed |
Full case history
All 10 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.
Credit Ratings, Litigation & Regulatory Alerts for Vma 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 Vma 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 Vma 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.
MCA Filings & Documents of Vma 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.
Recent Activity on Vma Impex LLP
Frequently Asked Questions about Vma Impex LLP
Vma Impex is an active limited liability partnership based in Jalandhar, Punjab, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 22 June 2016 (10+ years old) and is registered under LLPIN AAG-7548.
Vma Impex has 4 current designated partners:
- Usha Gupta - Designated Partner
- Ashish Gupta - Designated Partner
- Nidhi Gupta - Designated Partner
- Preety Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vma Impex is AAG-7548. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vma Impex has 10 court cases on record: 8 filed by the LLP. 3 are pending.
Vma Impex was incorporated on 22 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Vma Impex is at 12 – B Saini Colony Industrial Area, Jalandhar, Punjab, India – 144004.
The total obligation of contribution is ₹1.8 Cr.
Vma Impex operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Vma Impex has open charges of ₹35.14 Cr and no satisfied charges on record as per latest MCA filings.