Hi-Fine Impex Llp - Company overview

Hi-Fine Impex LLP was incorporated on 30 December 2019 and is registered with ROC Delhi Ii.

2019-12-30 New 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
21.02 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-12-30
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 Hi-Fine 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 6 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
90/100
Board strength, DIN status and churn.
  • 4 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 Hi-Fine Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Hi-Fine Impex LLP was incorporated on 30 December 2019 and is registered with ROC Delhi Ii. It is an active limited liability partnership, now about 6 years old. The registered office is at 42/43, Basement, Punjabi Bagh, New Delhi, Delhi.

Infyner groups it under Business Services, in the Commission Trade segment.

Dalwinder Kaur, Harinderjit Singh, Manmohan Singh Makhija and Ripple Kaur Makhija are its four partners, all appointed when the LLP was incorporated. One former partner, Jaspreet Khurana, left in August 2025. Between them, the partners also sit on the boards of 6 other companies, including A.D. Developers Private Limited and Aru Hospitality 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.

Business Services •••••••• ••••••••
  • Location 42/43, Basement, Punjabi Bagh,, New Delhi, Delhi - 110026
Legal NameHi-Fine Impex Llp
CIN / LLPINAAR-4565
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Hi-Fine Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

D
Dalwinder Kaur
Designated Partner | Since 2019-12-30 | DIN: 00632509
H
Harinderjit Singh
Designated Partner | Since 2019-12-30 | DIN: 00632548
M
Manmohan Singh Makhija
Designated Partner | Since 2019-12-30 | DIN: 01128822
R
Ripple Kaur Makhija
Designated Partner | Since 2019-12-30 | DIN: 00390193

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

Board Overlap From MCA / Compliance Filings

A.D. Developers Private Limited 1 Shared Director
Aru Hospitality Llp 1 Shared Director
Gmh Constructions Private Limited 1 Shared Director
Idea Fabrication Private Limited. 1 Shared Director
Marshall Realcon Private Limited 1 Shared Director
Reflect Apparel Private Limited 1 Shared Director

MSME Payment Delays by Hi-Fine 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 Hi-Fine 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 Hi-Fine Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hi-Fine Impex LLP?
In an LLP the partners are the owners. The partners on record for Hi-Fine Impex LLP are Dalwinder Kaur, Harinderjit Singh, Manmohan Singh Makhija and one other.
Who are the current designated partners and partners of Hi-Fine Impex LLP?
Hi-Fine Impex LLP has four partners on record: Dalwinder Kaur (since December 2019), Harinderjit Singh (since December 2019), Manmohan Singh Makhija (since December 2019) and Ripple Kaur Makhija (since December 2019).
What is LLPIN/FCRN number of Hi-Fine Impex LLP?
The LLPIN of Hi-Fine Impex LLP is AAR-4565. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hi-Fine Impex LLP incorporated?
Hi-Fine Impex LLP was incorporated on 30 December 2019 with ROC Delhi Ii. That makes it about 6 years old.
What is the registered address of Hi-Fine Impex LLP?
The registered office on MCA records is 42/43, Basement, Punjabi Bagh, New Delhi, Delhi - 110026.
What is the current status of Hi-Fine Impex LLP?
MCA shows Hi-Fine Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Hi-Fine Impex LLP?
You can post to its registered office at 42/43, Basement, Punjabi Bagh, New Delhi, Delhi - 110026.
What industry or business activity is Hi-Fine Impex LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Hi-Fine 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 Hi-Fine Impex LLP?
MCA shows no charges registered against Hi-Fine Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Hi-Fine Impex LLP?
Yes, one former partner is on record. Jaspreet Khurana (August 2025) left.
Which companies share directors with Hi-Fine Impex LLP?
6 companies share partners with Hi-Fine Impex LLP. Among them are A.D. Developers Private Limited, Aru Hospitality LLP, Gmh Constructions Private Limited and 3 more.
How can I get the financial details of Hi-Fine Impex LLP?
No financial statements for Hi-Fine Impex LLP are on record with us yet.
What is the ROC code of Hi-Fine Impex LLP?
Hi-Fine Impex LLP is registered with ROC Delhi Ii.
What is the company classification of Hi-Fine Impex LLP?
MCA classifies Hi-Fine 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.