Ashvik Impex Llp - Company overview

Ashvik Impex LLP was incorporated on 2 March 2024 and is registered with ROC Delhi.

2024-03-02 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 7 Months
since 2024-03-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ashvik Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ashvik Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Ashvik Impex LLP was incorporated on 2 March 2024 and is registered with ROC Delhi. It is an active limited liability partnership, now about 2 years old. The registered office is at 184, Guru Ramdass Nagar Lakshmi Nagar, Delhi.

Sanjay Chopra and Suneel Datt Ranjan are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 5 other companies, including Ashvik Impex Private Limited and Shiv Hari Garments LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 184, Guru Ramdass Nagar Lakshmi Nagar, Delhi, Delhi - 110092
Name History
Legal NameAshvik Impex Llp
CIN / LLPINACF-8255
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ashvik Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Chopra
Designated Partner | Since 2024-03-02 | DIN: 00517411
S
Suneel Datt Ranjan
Designated Partner | Since 2024-03-02 | DIN: 03100187

Companies With Common Directors Of Ashvik Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashvik Impex Private Limited 2 Shared Directors
Shiv Hari Garments Llp 2 Shared Directors
Sunshine Metal Company Private Limited 2 Shared Directors
Suraj Ventures Llp 1 Shared Director
Suraj Ventures Private Limited 1 Shared Director

MSME Payment Delays by Ashvik Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ashvik Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ashvik Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashvik Impex LLP?
In an LLP the partners are the owners. The partners on record for Ashvik Impex LLP are Sanjay Chopra and Suneel Datt Ranjan.
Who are the current designated partners and partners of Ashvik Impex LLP?
Ashvik Impex LLP has two partners on record: Sanjay Chopra (since March 2024) and Suneel Datt Ranjan (since March 2024).
What is LLPIN/FCRN number of Ashvik Impex LLP?
The LLPIN of Ashvik Impex LLP is ACF-8255. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ashvik Impex LLP incorporated?
Ashvik Impex LLP was incorporated on 2 March 2024 with ROC Delhi. That makes it about 2 years old.
What is the registered address of Ashvik Impex LLP?
The registered office on MCA records is 184, Guru Ramdass Nagar Lakshmi Nagar, Delhi - 110092.
What is the current status of Ashvik Impex LLP?
MCA shows Ashvik Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ashvik Impex LLP?
You can post to its registered office at 184, Guru Ramdass Nagar Lakshmi Nagar, Delhi, Delhi - 110092.
When did Ashvik Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ashvik Impex LLP?
MCA shows no charges registered against Ashvik Impex LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Ashvik Impex LLP?
5 companies share partners with Ashvik Impex LLP. Among them are Ashvik Impex Private Limited, Shiv Hari Garments LLP, Sunshine Metal Company Private Limited and 2 more.
How can I get the financial details of Ashvik Impex LLP?
No financial statements for Ashvik Impex LLP are on record with us yet.
What is the ROC code of Ashvik Impex LLP?
Ashvik Impex LLP is registered with ROC Delhi.
What is the company classification of Ashvik Impex LLP?
MCA classifies Ashvik Impex LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.