Unisex Impex Llp - Company overview

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

2017-11-22 Mohali, Punjab 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
5.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-11-22
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 Unisex 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 8 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 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.
  • 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 Unisex Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Unisex Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 22 November 2017 as a limited liability partnership. The registered office is at F-281 & 282, Industrial Area Phase Viii-B, Mohali, Punjab.

Infyner groups it under Fashion and Textile, in the Designer & Branded Fashion segment.

Rohit Khanna, Vinod Dewan and Sanjeev Kumar Bhambri are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including 2B Hospitality LLP and 3B Hospitality Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Fashion and Textile ••••••••
  • Location F-281 & 282, Industrial Area Phase Viii-B, Mohali, Punjab - 160062
Legal NameUnisex Impex Llp
CIN / LLPINAAL-2237
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-22
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

R
Rohit Khanna
Designated Partner | Since 2017-11-22 | DIN: 07977499
V
Vinod Dewan
Designated Partner | Since 2017-11-22 | DIN: 02343362
S
Sanjeev Kumar Bhambri
Designated Partner | Since 2017-11-22 | DIN: 00603754

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

Board Overlap From MCA / Compliance Filings

2B Hospitality Llp 1 Shared Director
3B Hospitality Services Private Limited 1 Shared Director
3B Hotels & Resorts Private Limited 1 Shared Director
3B Infrastructure Private Limited 1 Shared Director
3B Resorts & Spa Private Limited 1 Shared Director
3B Serenity Estate Private Limited 1 Shared Director
3B Wellness And Resorts Private Limited 1 Shared Director
Megaview Promoters Llp 1 Shared Director
Stoneage Impex Llp 1 Shared Director
Tecfin Business Solutions Private Limited 1 Shared Director
Venezia Infrastructure Llp 1 Shared Director
Verindera Ventures Llp 1 Shared Director

MSME Payment Delays by Unisex 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 Unisex 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 Unisex Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unisex Impex LLP?
In an LLP the partners are the owners. The partners on record for Unisex Impex LLP are Rohit Khanna, Vinod Dewan and Sanjeev Kumar Bhambri.
Who are the current designated partners and partners of Unisex Impex LLP?
Unisex Impex LLP has three partners on record: Rohit Khanna (since November 2017), Vinod Dewan (since November 2017) and Sanjeev Kumar Bhambri (since November 2017).
What is LLPIN/FCRN number of Unisex Impex LLP?
The LLPIN of Unisex Impex LLP is AAL-2237. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Unisex Impex LLP incorporated?
Unisex Impex LLP was incorporated on 22 November 2017 with ROC Chandigarh. That makes it about 8 years old.
What is the registered address of Unisex Impex LLP?
The registered office on MCA records is F-281 & 282, Industrial Area Phase Viii-B, Mohali, Punjab - 160062.
What is the current status of Unisex Impex LLP?
MCA shows Unisex 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 Unisex Impex LLP?
You can post to its registered office at F-281 & 282, Industrial Area Phase Viii-B, Mohali, Punjab - 160062.
What industry or business activity is Unisex Impex LLP associated with?
It is grouped under Fashion and Textile, in the Designer & Branded Fashion segment.
When did Unisex 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.
Where can I see charges and lenders for Unisex Impex LLP?
MCA shows no charges registered against Unisex Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Unisex Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Unisex Impex LLP?
12 companies share partners with Unisex Impex LLP. Among them are 2B Hospitality LLP, 3B Hospitality Services Private Limited, 3B Hotels & Resorts Private Limited and 9 more.
How can I get the financial details of Unisex Impex LLP?
No financial statements for Unisex Impex LLP are on record with us yet.
What is the ROC code of Unisex Impex LLP?
Unisex Impex LLP is registered with ROC Chandigarh.
What is the company classification of Unisex Impex LLP?
MCA classifies Unisex 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.