Flotsam Impex Llp - Company overview

Flotsam Impex LLP is shown as "Strike Off" in MCA records.

2011-04-21 Delhi, Delhi Strike Off 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
10.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-21
LAST FILING WITH ROC
-
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 Flotsam 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 5 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 Flotsam Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Flotsam Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 21 April 2011 as a limited liability partnership. The registered office is at G.F. Kh. No. 12/21, Khanjwalal Road, Village Begampur, Main Bus Stand, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Manak Chand, Raj Kumar Harish, Amber Sareen and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Emertech Constructions Private Limited and Konika Brothers Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location G.F. Kh. No. 12/21, Khanjwalal Road, Village Begampur, Main Bus Stand,, Delhi, Delhi - 110086
Legal NameFlotsam Impex Llp
CIN / LLPINAAA-4573
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-04-21
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Flotsam Impex Llp (5) Current board members from MCA filings, including designation and appointment details.

M
Manak Chand
Designated Partner | Since 2011-04-21 | DIN: 05015595
R
Raj Kumar Harish
Designated Partner | Since 2011-04-21 | DIN: 05015640
A
Amber Sareen
Designated Partner | Since 2011-04-21 | DIN: 05015642
D
Deepak Kumar
Designated Partner | Since 2011-04-21 | DIN: 05015643
P
Pankaj Kumar Sharma
Designated Partner | Since 2011-04-21 | DIN: 05015835

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

Board Overlap From MCA / Compliance Filings

Emertech Constructions Private Limited 1 Shared Director
Konika Brothers Private Limited 1 Shared Director
Oritech Power Private Limited 1 Shared Director
Technoedge Advisory And Project Consolidation Llp 1 Shared Director
Technoedge Qst Solutions Private Limited 1 Shared Director
Technoedge Workshop Solutions Private Limited 1 Shared Director
V2r Engineering Consultancy Private Limited 1 Shared Director

MSME Payment Delays by Flotsam 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 Flotsam 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 Flotsam Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Flotsam Impex LLP?
In an LLP the partners are the owners. The partners on record for Flotsam Impex LLP are Manak Chand, Raj Kumar Harish, Amber Sareen and two others.
Who are the current designated partners and partners of Flotsam Impex LLP?
Flotsam Impex LLP has five partners on record: Manak Chand (since April 2011), Raj Kumar Harish (since April 2011), Amber Sareen (since April 2011), Deepak Kumar (since April 2011) and Pankaj Kumar Sharma (since April 2011).
What is LLPIN/FCRN number of Flotsam Impex LLP?
The LLPIN of Flotsam Impex LLP is AAA-4573. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Flotsam Impex LLP incorporated?
Flotsam Impex LLP was incorporated on 21 April 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Flotsam Impex LLP?
The registered office on MCA records is G.F. Kh. No. 12/21, Khanjwalal Road, Village Begampur, Main Bus Stand, Delhi - 110086.
What is the current status of Flotsam Impex LLP?
MCA shows Flotsam Impex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Flotsam Impex LLP?
You can post to its registered office at G.F. Kh. No. 12/21, Khanjwalal Road, Village Begampur, Main Bus Stand, Delhi, Delhi - 110086.
What industry or business activity is Flotsam Impex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Flotsam Impex LLP?
MCA shows no charges registered against Flotsam Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Flotsam Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Flotsam Impex LLP?
7 companies share partners with Flotsam Impex LLP. Among them are Emertech Constructions Private Limited, Konika Brothers Private Limited, Oritech Power Private Limited and 4 more.
How can I get the financial details of Flotsam Impex LLP?
No financial statements for Flotsam Impex LLP are on record with us yet.
What is the ROC code of Flotsam Impex LLP?
Flotsam Impex LLP is registered with ROC Delhi.
What is the company classification of Flotsam Impex LLP?
MCA classifies Flotsam 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.