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      A S IMPEX LLP

      LLPIN: AAM-0975 As on: 2026-07-13

      A S IMPEX LLP (LLPIN: AAM-0975) is a Limited Liability Partnership firm incorporated on 24 Feb 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of A S IMPEX LLP are AMITA JAIN, and SHALU JAIN.

      A S IMPEX LLP's LLP Identification Number is (LLPIN)AAM-0975. Its Email address is [email protected] and its registered address is Shop No. 102, Manglam Paradise, Plot No. 8, Sector-3, Mangalam Place, Rohini, Delhi, Delhi, India - 110085

      Current status of A S IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A S IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of A S IMPEX
      DIN Director Name Designation Appointment Date
      08049433 AMITA JAIN Designated Partner 2018-02-24
      08049543 SHALU JAIN Designated Partner 2018-02-24
      Past Directors & Key Managerial Personnel of A S IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHALU JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25111DL2021PTC377756 TRINOX GLOBAL VENTURE PRIVATE LIMITED Shop No. 123 Manglam Paradise, Plot No. - 8 Sector-3, Manglam Place, Rohini Delhi -,110085,Delhi,North West,Delhi,110085-India
      ACG-5933 JAINENDERAS STOCK MARKET ACADEMY LLP OFFICE NO.-302 MANGLAM PARADISE, PLOT NO. 8,SECTOR-3 MANGLAM PLACE, ROHINI DELHI,Delhi,North West Delhi,Delhi,India-110085
      ACF-5439 VENIMAX VOYAGES LLP SHOP NO 106, MANGLAM PARADISE, PLOT NO 8,,MANGLAM PLACE, ROHINI SEC-3,,Delhi,North West Delhi,Delhi,India-110085
      ACH-4245 DREAMDRIVE VENTURES LLP OFFICE NO 305, MANGLAM PARADISE, PLOT NO -8, SECTOR-3, MANGLAM PLACE, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U46909DL2023PTC414710 MONAKSH ENTERPRISES PRIVATE LIMITED OFFICE NO. 508, MANGLAM PARADISE, PLOT NO 8,,SECTOR-3, MANGLAM PLACE, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U46909DL2023PTC415767 MILKIM ENTERPRISES PRIVATE LIMITED OFFICE NO. 508 MANGLAM PARADISE PLOT NO 8,SECTOR-3 MANGLAM PLACE ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U46520DL2024PTC430509 SIKADEE IMPEX PRIVATE LIMITED UNIT NO. 203, SECOND FLOOR, MANGALAM PARADISE,,PLOT NO. 8, MANGALAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U46520DL2024PTC430773 MOZIP TRADEX PRIVATE LIMITED UNIT NO. 203, SECOND FLOOR, MANGALAM PARADISE,,PLOT NO. 8, MANGALAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U46520DL2024PTC430784 TENDEE TRADEX PRIVATE LIMITED UNIT NO. 203, SECOND FLOOR, MANGALAM PARADISE,,PLOT NO. 8, MANGALAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U46520DL2024PTC430854 ELECTRUE TRADEX PRIVATE LIMITED UNIT NO. 203, SECOND FLOOR, MANGALAM PARADISE,,PLOT NO. 8, MANGALAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U70200DL2023OPC414153 INFOAXEN SOLUTIONS (OPC) PRIVATE LIMITED OFFICE NO-201, 2ND FLOOR, MANGLAM PARADISE,,PLOT NO-8, SECTOR-3, MANGLAM PLACE, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      U45200DL2007PTC160911 DREAM LAND REALTOR PRIVATE LIMITED 102A MANGLAM PARADISE PLOT NO.8 MANGLAM PLACE SECTOR -3,ROHINI , DELHI, Delhi, India - 110085
      U17299DL2019PTC352477 ADICH CREATIONS PRIVATE LIMITED OFFICE NO. - 222, MANGLAM PARADISE PLOT NO. - 8, MANGLAM PLACE , SECTOR-3 ROHINI, Delhi, India - 110085
      AAI-1221 R R FOODS LLP OFFICE NO.303, MANGLAM PARADISE, PLOT NO.8 SECTOR-3, MANGLAM PLACE,ROHINI DELHI, Delhi, India - 110085
      AAM-5817 SHAH TC REGISTRATION LLP OFFICE NO 219,MANGLAM PARADISE PLOT NO 8 SECTOR 3 ,MANGLAM PLACE , ROHINI DELHI, Delhi, India - 110085
      U74999DL2018PTC340686 APS MANGLAM PRIVATE LIMITED Office No. 308, Manglam Paradise, Plot No. 8, Sector 3, Manglam Place, Rohini , DELHI, Delhi, India - 110085
      U74900DL2015PTC274955 SYNC EVENT PRIVATE LIMITED OFFICE NO.- 507, MANGLAM PARADISE, PLOT NO. 8 SECTOR-3, MANGLAM PLACE, ROHINI , DELHI, Delhi, India - 110085
      U55101DL2013PTC261217 AQUA HOST PRIVATE LIMITED Unit No. 210-217, Manglam Paradise, Plot No.8, Sector-3, Manglam Place, Rohini , Delhi, Delhi, India - 110085
      U72900DL2022OPC393748 UNBLEMISHED INFOTECH (OPC) PRIVATE LIMITED OFFICE NO 221, MANGLAM PARADISE, PLOT NO.8 SECTOR-3, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
      U70101DL2006PTC144970 CORAL REALTORS PRIVATE LIMITED Unit No. G-02, Manglam Paradise Mall, Plot No.8 Sector-3, Manglam Place, Rohini , Delhi, Delhi, India - 110085
      U92190DL2011PTC229515 SPICE MINT ENTERTAINMENT PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
      U45200DL2006PTC153931 SCL REAL ESTATES PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
      U70101DL2009PTC194579 AAKRITI INFRABUILD PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
      U74899DL1994PTC061044 JAI JAI SIYA RAM PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
      U85320DL2019NPL353528 SLR FOUNDATION OFFICE NO. - G-19, MANGLAM PARADISE, PLOT NO. - 8, SECTOR - 3, MANGLAM PLACE, ROHINI , Delhi, Delhi, India - 110085
      U93090DL2018PTC328980 STROMHILL TOURS AND TRAVELS PRIVATE LIMITED Shop N0119 manglam Paradise, Plot No-,Sector-3, Manglam Place,Rohini Delhi-110085 , Delhi, Delhi, India - 110085
      ACK-2195 AHG HOMEADVISOR LLP 232, 2nd Floor, Manglam Paradise Mall,,Plot No. 8, Manglam Place, Rohini Sector 3,North West Delhi,North West Delhi,Delhi,India-110085
      ACE-5148 S2 SKILL ELEVATE EDU LLP Office No-412,4th floor, Manglam Paradise, Plot No.-8, Sector-3, Manglam Place,Delhi,North West Delhi,Delhi,India-110085
      ACM-1728 NAKODA INGREDIENT LLP 304 MANGALAM PARADISE MALL, PLOT NO 8,MANGALAM PLACE, SEC 3, ROHINI, ROHINI DISTRICT CENTER, ROHINI-B,Delhi,North West Delhi,Delhi,India-110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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