AAK IMPEX LLP (LLPIN: AAU-1144) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AAK IMPEX LLP are ANSH AJAY KAPUR, and EKTA KAPOOR.
AAK IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
AAK IMPEX LLP's LLP Identification Number is (LLPIN)AAU-1144. Its Email address is [email protected] and its registered address is Office No. 516-517, M.G. House,Community Center, Wazirpur industrial Area Delhi, Delhi, India - 110052
Current status of AAK IMPEX LLP is - Active.
| LLP Identification Number | AAU-1144 |
| Name | AAK IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-07 |
| Age of Company | 4 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAK IMPEX LLP |
| AAU-1144 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AAK IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAK IMPEX. This report helps you understand the risk associated in dealing with AAK IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AAK 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03530923 | ANSH AJAY KAPUR | Designated Partner | 2020-10-07 |
| 08922312 | EKTA KAPOOR | Designated Partner | 2021-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03013427 | RAVITA CHAWLA | Designated Partner | - | 2021-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSH IMPEX PRIVATE LIMITED | U74899DL2005PTC141538 | Additional Director | - | 2015-09-30 |
| ANSH IMPEX PRIVATE LIMITED | U74899DL2005PTC141538 | Director | - | 2021-04-01 |
| SAI KRIPA BUILDTECH PRIVATE LIMITED | U70109DL2010PTC200740 | Additional Director | - | 2012-09-29 |
| SAI KRIPA BUILDTECH PRIVATE LIMITED | U70109DL2010PTC200740 | Director | 2012-09-29 | Ongoing |
| ANSH IMPEX PRIVATE LIMITED | U74899DL2005PTC141538 | Additional Director | - | 2015-09-30 |
| ANSH IMPEX PRIVATE LIMITED | U74899DL2005PTC141538 | Director | 2015-09-30 | Ongoing |
| BRAINS & BRAWN LLP | AAU-2823 | Designated Partner | 2020-10-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2016PTC298337 | MILLENIUM DENIM PRIVATE LIMITED | 402 PLOT NO 2 4TH FLOOR MG HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| U51909DL2005PTC141174 | ITJ RETAILS PRIVATE LIMITED | Office No. 319, Plot No. 18, 3rd Floor, Rajendra Jaina Tower, Community Center, Wazirpur IND. Area , Delhi, Delhi, India - 110052 |
| U01100DL2007PTC355323 | ARJIT AGRO PRIVATE LIMITED | OFFICE NO. 304, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| U29219DL2006PTC353641 | RMI METAL & ALLOYS PRIVATE LIMITED | OFFICE NO. 319, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| U01100DL2022PTC408838 | ANURAJ GLOBAL EXIM PRIVATE LIMITED | R/O OFFICE NO G-1 PLOT NO 2 GRO FLR MG HOUSE-1 WAZIRPUR COMMUNITY CENTRE NEAR P , DELHI, Delhi, India - 110052 |
| U17309DL1998PTC095731 | VISCOTEX FABRICS (INDIA) PRIVATE LIMITED | FLAT NO.105, BHAGWATI TOWER 39, COMMUNITY CENTER WAZIRPUR IRPUR, INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAJ-8722 | VIDYA PANELS LLP | HOUSE NO C-94 STREET NO WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052 |
| AAT-5918 | AQQUA IMPERIAL LLP | OFFICE NO. C 12/2, THIRD FLOOR, WAZIRPUR INDUSTRIAL AREA, WAZIRPUR DELHI, Delhi, India - 110052 |
| U74899DL2003PTC119813 | NET-DOT SOLUTIONS PRIVATE LIMITED | Office No. 202, Plot No. 5, 2nd Floor, Time House Community Center, Wazirpur, Industrial Area Delhi North Delhi DL 110052 IN |
| U27300DL2007PTC164187 | SHAPES STEEL & STRIPS PRIVATE LIMITED | 103/32, COMMUNITY CENTER, WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U27109DL2008PTC178874 | AST TUBES PRIVATE LIMITED | 31, BASEMENT, COMMUNITY CENTER WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U15490DL2021PTC391004 | ASCOT CHOCOLATE PRIVATE LIMITED | HOUSE NO. 12, BLOCK-A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27103DL2023PTC416865 | JETIK INNOVATION PRIVATE LIMITED | HOUSE NO. 89, BLOCK-B WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U28999DL2017PTC325771 | INDOSTAL BUILDTRON PRIVATE LIMITED | House No. 17 Block A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U15520DL2006PTC149792 | MEDITRINALIA VIGNETI PRIVATE LIMITED | 411 , MG HOUSE, COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U21000DL2020PTC360125 | GARVIT GREEN INDUSTRIES PRIVATE LIMITED | House No. 6, Block-B Wazirpur Group Industrial Area , DELHI, Delhi, India - 110052 |
| U27200DL2020PTC373034 | AMPOWER IMPEX PRIVATE LIMITED | HOUSE NO. 50/1, BLOCK-A, WAZIRPUR, INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| AAI-6085 | SURI METALS LLP | House No. 69, Block - A Wazirpur, Industrial Area New Delhi, Delhi, India - 110052 |
| AAH-2234 | KWATRA INFRATECH LLP | HOUSE NO.103/2, BLOCK-A WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| AAI-5113 | TAX SIMPLIFIERS LLP | 304, INDRAPRASTHA TOWER PLOT NO-6 COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052 |
| U31300DL2012PTC234637 | RENU CABLES PRIVATE LIMITED | 39/101A ,BHAGWATI BUILDING COMMUNITY CENTER WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U31904DL2019OPC352810 | ADVANCEGREEN ELECTRICAL (OPC) PRIVATE LIMITED | HOUSE NO. 40, BLOCK-A, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U25209DL2020PTC375202 | GLOPACK INDUSTRIES PRIVATE LIMITED | Third Floor, House No-94/1 Block-A, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U26101DL2004PTC128538 | JMD GLASS TECH PRIVATE LIMITED | HOUSE NO - 38 BLOCK C WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U70101DL2013PTC252663 | GOYAL INFRATECH PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| AAF-6688 | ISHAN SHARE TRADING LLP | HOUSE NO.-3, BLOCK-B-3. NEAR ASHOK VIHAR WAZIRPUR GROUP INDUSTRIAL AREA, DELHI, Delhi, India - 110052 |
| U17118DL2005PTC133685 | POLO TEXTILES PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U55101DL2016PTC301722 | ROYAL LUSH PRIVATE LIMITED | HOUSE NO.-91/10,ASHOK VIHAR,BLOCK-C WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| AAJ-4648 | TAX AADI CONSULTANCY SERVICES LLP | 410, 4TH FLOOR, PLOT NO. 6INDERPRASTHA TOWER, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA Delhi, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100738541 | 2023-06-07 | - | - | 50,000,000.00 | SBM BANK INDIA LIMITED |
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.
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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 | |
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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 | |
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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 |
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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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