Witlock India Impex LLP
About Witlock India Impex LLP
Data last updated:
Witlock India Impex LLP is a limited liability partnership company based in Amroha, Uttar Pradesh, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 29 December 2022.
Registered with ROC Uttar Pradesh under LLPIN ABZ-6642.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohd Aslam Sher Khan and Aysha Siddique.
Accounts filed on 31 March 2025. Office: S/O Ameer Hasan Khan, Nal Ni Basti Amroha, Uttar Pradesh, India – 244221.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS/O Ameer Hasan Khan, Nal Ni Basti Amroha, Uttar Pradesh, India – 244221
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Witlock India Impex LLP
Witlock India Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Aslam Sher Khan | Designated Partner | 29 Dec 2022 | 3 Years 9 Months | Current |
| Aysha Siddique | Designated Partner | 29 Dec 2022 | 3 Years 9 Months | Current |
| Nida Kamar | Designated Partner | 29 Dec 2022 | 3 Years 9 Months | Current |
Financials of Witlock India Impex LLP FY 2025 filings available
Ten-year financial statements for Witlock India 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 Witlock India Impex
Witlock India Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Witlock India Impex
Employment history and EPFO contributions of people linked to Witlock India Impex.
Employee and EPFO history for Witlock India 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 Witlock India Impex
GST registrations and filing compliance for Witlock India 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 Witlock India Impex
Credit ratings, litigation, and regulatory alerts for Witlock India 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 Witlock India Impex
MSME payment history for Witlock India 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 Witlock India Impex
Corporate group structure for Witlock India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Witlock India Impex
MCA filings and documents for Witlock India 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 Witlock India Impex
Frequently Asked Questions about Witlock India Impex LLP
Witlock India Impex is an active limited liability partnership in the home appliances sector based in Amroha, Uttar Pradesh, India. It was incorporated on 29 December 2022 (4+ years old) and is registered under LLPIN ABZ-6642.
The current designated partners of Witlock India Impex are:
- Mohd Aslam Sher Khan - Designated Partner
- Aysha Siddique - Designated Partner
- Nida Kamar - Designated Partner
The primary industry of Witlock India Impex is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Witlock India Impex can be reached at the registered office: SO Ameer Hasan Khan, Nal Ni Basti Amroha, Uttar Pradesh, India – 244221.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at SO Ameer Hasan Khan, Nal Ni Basti Amroha, Uttar Pradesh, India – 244221.