Trademark Impex Llp - Company overview

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

2017-07-03 New 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
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2021-03-31
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 Trademark 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 9 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 2018 - 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 Trademark Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Trademark Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 3 July 2017 as a limited liability partnership. Its registered office is at B-89, 2 Nd Floor Vishwakarma Colony, Opp Inland Containe, New Delhi, Delhi.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners - Syed Aman Ullah and Tridivesh Hitkar - and both 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 3 other companies, including Captain & Bells Private Limited and Sealand Carriers & Logistics Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location B-89, 2 Nd Floor Vishwakarma Colony , Opp Inland Containe, New Delhi, Delhi - 110044
Legal NameTrademark Impex Llp
CIN / LLPINAAJ-8696
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-03
Date of AGM2021-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Syed Aman Ullah
Designated Partner | Since 2017-07-03 | DIN: 07764482
T
Tridivesh Hitkar
Designated Partner | Since 2017-07-03 | DIN: 07764625

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

Board Overlap From MCA / Compliance Filings

Captain & Bells Private Limited 1 Shared Director
Sealand Carriers & Logistics Private Limited 1 Shared Director
Supplyrix Consumer Products Private Limited 1 Shared Director

MSME Payment Delays by Trademark 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 Trademark 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 Trademark Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trademark Impex LLP?
In an LLP the partners are the owners. The partners on record for Trademark Impex LLP are Syed Aman Ullah and Tridivesh Hitkar.
Who are the current designated partners and partners of Trademark Impex LLP?
Trademark Impex LLP has two partners on record: Syed Aman Ullah (since July 2017) and Tridivesh Hitkar (since July 2017).
What is LLPIN/FCRN number of Trademark Impex LLP?
The LLPIN of Trademark Impex LLP is AAJ-8696. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trademark Impex LLP incorporated?
Trademark Impex LLP was incorporated on 3 July 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Trademark Impex LLP?
The registered office on MCA records is B-89, 2 Nd Floor Vishwakarma Colony, Opp Inland Containe, New Delhi, Delhi - 110044.
What is the current status of Trademark Impex LLP?
MCA shows Trademark 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 Trademark Impex LLP?
You can post to its registered office at B-89, 2 Nd Floor Vishwakarma Colony, Opp Inland Containe, New Delhi, Delhi - 110044.
What industry or business activity is Trademark Impex LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Trademark Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Trademark Impex LLP?
MCA shows no charges registered against Trademark Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trademark Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trademark Impex LLP?
3 companies share partners with Trademark Impex LLP: Captain & Bells Private Limited, Sealand Carriers & Logistics Private Limited and Supplyrix Consumer Products Private Limited.
How can I get the financial details of Trademark Impex LLP?
No financial statements for Trademark Impex LLP are on record with us yet.
What is the ROC code of Trademark Impex LLP?
Trademark Impex LLP is registered with ROC Delhi.
What is the company classification of Trademark Impex LLP?
MCA classifies Trademark 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.