Somen Impex Llp - Company overview

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

2019-04-11 Noida, Uttar Pradesh 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
1.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-11
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Somen 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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.
  • 3 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 Somen Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Somen Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 11 April 2019 as a limited liability partnership. Its registered office is at E-17, Sector-41, Noida, Uttar Pradesh.

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

It has three partners - Neeru Khanna, Rajesh Khanna and Somen Khanna - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Simso Packaging Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location E-17, Sector-41, Noida, Uttar Pradesh - 201301
Legal NameSomen Impex Llp
CIN / LLPINAAO-8532
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-11
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Somen Impex Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Neeru Khanna
Partner | Since 2019-04-11 | DIN: 09104876
R
Rajesh Khanna
Designated Partner | Since 2019-04-11 | DIN: 08419175
S
Somen Khanna
Designated Partner | Since 2019-04-11 | DIN: 08419176

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

Board Overlap From MCA / Compliance Filings

Simso Packaging Private Limited 3 Shared Directors

MSME Payment Delays by Somen 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 Somen 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 Somen Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Somen Impex LLP?
In an LLP the partners are the owners. The partners on record for Somen Impex LLP are Neeru Khanna, Rajesh Khanna and Somen Khanna.
Who are the current designated partners and partners of Somen Impex LLP?
Somen Impex LLP has three partners on record: Neeru Khanna (since April 2019), Rajesh Khanna (since April 2019) and Somen Khanna (since April 2019).
What is LLPIN/FCRN number of Somen Impex LLP?
The LLPIN of Somen Impex LLP is AAO-8532. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Somen Impex LLP incorporated?
Somen Impex LLP was incorporated on 11 April 2019 with ROC Kanpur. That makes it about 7 years old.
What is the registered address of Somen Impex LLP?
The registered office on MCA records is E-17, Sector-41, Noida, Uttar Pradesh - 201301.
What is the current status of Somen Impex LLP?
MCA shows Somen 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 Somen Impex LLP?
You can post to its registered office at E-17, Sector-41, Noida, Uttar Pradesh - 201301.
What industry or business activity is Somen Impex LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Somen Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Somen Impex LLP?
MCA shows no charges registered against Somen Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Somen Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Somen Impex LLP?
Simso Packaging Private Limited shares at least one partner with Somen Impex LLP.
How can I get the financial details of Somen Impex LLP?
No financial statements for Somen Impex LLP are on record with us yet.
What is the ROC code of Somen Impex LLP?
Somen Impex LLP is registered with ROC Kanpur.
What is the company classification of Somen Impex LLP?
MCA classifies Somen 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.