Immanent Impex Llp - Company overview

Immanent Impex LLP was incorporated on 5 May 2015 and is registered with ROC Delhi Ii.

2015-05-05 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
1.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-05
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Immanent 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 (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Immanent Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Immanent Impex LLP was incorporated on 5 May 2015 and is registered with ROC Delhi Ii. It is an active limited liability partnership, now about 11 years old. The registered office is at Shop No. D-2 At 2/4/20 Ugf, Lsc Mor Land New Rajendra Nagar, New Delhi, Delhi.

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

Rajesh Maheshwari and Ritesh Kumar Gupta 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 3 other companies, including Gauge Insurance Surveyors And Loss Assessors LLP and Immanent Consultants & Valuers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Shop No. D-2 At 2/4/20 Ugf, Lsc Mor Land New Rajendra Nagar, New Delhi, Delhi - 110060
Legal NameImmanent Impex Llp
CIN / LLPINAAD-8677
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-05
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

R
Rajesh Maheshwari
Designated Partner | Since 2015-05-05 | DIN: 06862311
R
Ritesh Kumar Gupta
Designated Partner | Since 2015-05-05 | DIN: 06788592

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

Board Overlap From MCA / Compliance Filings

Gauge Insurance Surveyors And Loss Assessors Llp 1 Shared Director
Immanent Consultants & Valuers Llp 1 Shared Director
L1 Insurance Surveyors And Loss Assessors Private Limited 1 Shared Director

MSME Payment Delays by Immanent 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 Immanent 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 Immanent Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Immanent Impex LLP?
In an LLP the partners are the owners. The partners on record for Immanent Impex LLP are Rajesh Maheshwari and Ritesh Kumar Gupta.
Who are the current designated partners and partners of Immanent Impex LLP?
Immanent Impex LLP has two partners on record: Rajesh Maheshwari (since May 2015) and Ritesh Kumar Gupta (since May 2015).
What is LLPIN/FCRN number of Immanent Impex LLP?
The LLPIN of Immanent Impex LLP is AAD-8677. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Immanent Impex LLP incorporated?
Immanent Impex LLP was incorporated on 5 May 2015 with ROC Delhi Ii. That makes it about 11 years old.
What is the registered address of Immanent Impex LLP?
The registered office on MCA records is Shop No. D-2 At 2/4/20 Ugf, Lsc Mor Land New Rajendra Nagar, New Delhi, Delhi - 110060.
What is the current status of Immanent Impex LLP?
MCA shows Immanent Impex LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Immanent Impex LLP?
You can post to its registered office at Shop No. D-2 At 2/4/20 Ugf, Lsc Mor Land New Rajendra Nagar, New Delhi, Delhi - 110060.
What industry or business activity is Immanent Impex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Immanent Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Immanent Impex LLP?
MCA shows no charges registered against Immanent Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Immanent Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Immanent Impex LLP?
3 companies share partners with Immanent Impex LLP: Gauge Insurance Surveyors And Loss Assessors LLP, Immanent Consultants & Valuers LLP and L1 Insurance Surveyors And Loss Assessors Private Limited.
How can I get the financial details of Immanent Impex LLP?
No financial statements for Immanent Impex LLP are on record with us yet.
What is the ROC code of Immanent Impex LLP?
Immanent Impex LLP is registered with ROC Delhi Ii.
What is the company classification of Immanent Impex LLP?
MCA classifies Immanent 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.