C. P. Goyal Impex Llp - Company overview

C.

2021-03-10 Hapur, Uttar Pradesh 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 19:04:25
SATISFIED CHARGES
-
-

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

Health scores for C. P. Goyal 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 C. P. Goyal Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

C. P. Goyal Impex LLP was incorporated on 10 March 2021 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 5 years old. The registered office is in Hapur, Uttar Pradesh.

Infyner groups it under Manufacturing, in the Wood Products & MDF segment.

Rakesh Kumar and Chetan Prakash are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including R N Goyal Exports Private Limited and Malbros Infra Developers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Canara Bank among the lenders.

Manufacturing ••••••••
  • Location C/O Sh. Chetan Prakash, Laxman Pura, Near Railway Bridge, Timber Market, Garh, Hapur, Uttar Pradesh - 245101
Legal NameC. P. Goyal Impex Llp
CIN / LLPINAAW-2458
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

R
Rakesh Kumar
Designated Partner | Since 2021-03-10 | DIN: 02719664
C
Chetan Prakash
Designated Partner | Since 2021-03-10 | DIN: 02719673

Charges of C. P. Goyal Impex Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 1.20 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 16 Dec 2024
 1.20 cr Open

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

Board Overlap From MCA / Compliance Filings

R N Goyal Exports Private Limited 2 Shared Directors
Malbros Infra Developers Private Limited 1 Shared Director

GST Compliance of C. P. Goyal Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by C. P. Goyal 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of C. P. Goyal 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 C. P. Goyal Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of C. P. Goyal Impex LLP?
In an LLP the partners are the owners. The partners on record for C. P. Goyal Impex LLP are Rakesh Kumar and Chetan Prakash.
Who are the current designated partners and partners of C. P. Goyal Impex LLP?
C. P. Goyal Impex LLP has two partners on record: Rakesh Kumar (since March 2021) and Chetan Prakash (since March 2021).
What is LLPIN/FCRN number of C. P. Goyal Impex LLP?
The LLPIN of C. P. Goyal Impex LLP is AAW-2458. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was C. P. Goyal Impex LLP incorporated?
C. P. Goyal Impex LLP was incorporated on 10 March 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of C. P. Goyal Impex LLP?
The registered office on MCA records is C/O Sh. Chetan Prakash, Laxman Pura, Near Railway Bridge, Timber Market, Garh, Hapur, Uttar Pradesh - 245101.
What is the current status of C. P. Goyal Impex LLP?
MCA shows C. P. Goyal Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for C. P. Goyal Impex LLP?
You can post to its registered office at C/O Sh. Chetan Prakash, Laxman Pura, Near Railway Bridge, Timber Market, Garh, Hapur, Uttar Pradesh - 245101.
What industry or business activity is C. P. Goyal Impex LLP associated with?
It is grouped under Manufacturing, in the Wood Products & MDF segment.
When did C. P. Goyal 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 C. P. Goyal Impex LLP?
One charge against C. P. Goyal Impex LLP is still open. Lenders named in the filings include Canara Bank.
Have any partners left C. P. Goyal Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with C. P. Goyal Impex LLP?
2 companies share partners with C. P. Goyal Impex LLP: R N Goyal Exports Private Limited and Malbros Infra Developers Private Limited.
How can I get the financial details of C. P. Goyal Impex LLP?
No financial statements for C. P. Goyal Impex LLP are on record with us yet.
What is the ROC code of C. P. Goyal Impex LLP?
C. P. Goyal Impex LLP is registered with ROC Kanpur.
What is the company classification of C. P. Goyal Impex LLP?
MCA classifies C. P. Goyal Impex LLP as: Limited Liability Partnership.
Does C. P. Goyal Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to C. P. Goyal Impex LLP.

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.