Sudha Impex Llp - Company overview

Sudha Impex LLP was incorporated on 2 February 2017 and is registered with ROC Mumbai.

2017-02-02 Mumbai, Maharashtra 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
75,000.00
COMPANY AGE
9 Years 8 Months
since 2017-02-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-03 10:33:16
SATISFIED CHARGES
-
-

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

Health scores for Sudha 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
58/100
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.
  • 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 Sudha Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Sudha Impex LLP was incorporated on 2 February 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

It has three partners - Mahendra Shyam Sunder Agarwal, Prabhat Gopikant Kumar and Deepika Agarwal - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Bamni Bazar Textile Private Limited and Deem Associates LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location 901/902, Orchid Tower, Akurli Road Lokhandwala Township, Kandivali East, Mumbai, Maharashtra - 400101
Legal NameSudha Impex Llp
CIN / LLPINAAI-4448
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mahendra Shyam Sunder Agarwal
Designated Partner | Since 2017-02-02 | DIN: 07701376
P
Prabhat Gopikant Kumar
Designated Partner | Since 2017-02-02 | DIN: 07701369
D
Deepika Agarwal
Designated Partner | Since 2017-02-02 | DIN: 07701330

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

Board Overlap From MCA / Compliance Filings

Bamni Bazar Textile Private Limited 1 Shared Director
Deem Associates Llp 1 Shared Director
Deepam Associates Llp 1 Shared Director
Deeusha Associates Llp 1 Shared Director
Paldeep Associates Llp 1 Shared Director
Samyuktha Krish Textiles Llp 1 Shared Director
Udp Associates Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sudha Impex Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Sudha 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 Sudha 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 Sudha Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sudha Impex LLP?
In an LLP the partners are the owners. The partners on record for Sudha Impex LLP are Mahendra Shyam Sunder Agarwal, Prabhat Gopikant Kumar and Deepika Agarwal.
Who are the current designated partners and partners of Sudha Impex LLP?
Sudha Impex LLP has three partners on record: Mahendra Shyam Sunder Agarwal (since February 2017), Prabhat Gopikant Kumar (since February 2017) and Deepika Agarwal (since February 2017).
What is LLPIN/FCRN number of Sudha Impex LLP?
The LLPIN of Sudha Impex LLP is AAI-4448. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sudha Impex LLP incorporated?
Sudha Impex LLP was incorporated on 2 February 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Sudha Impex LLP?
The registered office on MCA records is 901/902, Orchid Tower, Akurli Road Lokhandwala Township, Kandivali East, Mumbai, Maharashtra - 400101.
What is the current status of Sudha Impex LLP?
MCA shows Sudha Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sudha Impex LLP?
You can post to its registered office at 901/902, Orchid Tower, Akurli Road Lokhandwala Township, Kandivali East, Mumbai, Maharashtra - 400101.
What industry or business activity is Sudha Impex LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Sudha 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 Sudha Impex LLP?
MCA shows no charges registered against Sudha Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sudha Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sudha Impex LLP?
7 companies share partners with Sudha Impex LLP. Among them are Bamni Bazar Textile Private Limited, Deem Associates LLP, Deepam Associates LLP and 4 more.
How can I get the financial details of Sudha Impex LLP?
No financial statements for Sudha Impex LLP are on record with us yet.
What is the ROC code of Sudha Impex LLP?
Sudha Impex LLP is registered with ROC Mumbai.
What is the company classification of Sudha Impex LLP?
MCA classifies Sudha 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.