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      • Complaints
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      AIY IMPEX LLP

      LLPIN: ABA-8282 As on: 2026-07-13

      AIY IMPEX LLP (LLPIN: ABA-8282) is a Limited Liability Partnership firm incorporated on 24 Feb 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 900000.00.

      Designated Partners of AIY IMPEX LLP are AMIT GOEL, VARUN GOYAL, and PIYUSH GOYAL.

      AIY IMPEX LLP's LLP Identification Number is (LLPIN)ABA-8282. Its Email address is [email protected] and its registered address is D 31 Madan Park, East Punjabi Bagh Delhi, Delhi, India - 110026

      Current status of AIY 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 AIY 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 AIY IMPEX
      DIN Director Name Designation Appointment Date
      00469947 AMIT GOEL Designated Partner 2022-02-24
      09516073 VARUN GOYAL Designated Partner 2022-02-24
      09519331 PIYUSH GOYAL Designated Partner 2022-02-24
      Past Directors & Key Managerial Personnel of AIY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT GOEL
      Company Name CIN Designation Appointment Date Cessation
      PGS FOOTWEARS PRIVATE LIMITED U19201DL2005PTC136926 Director - 2012-12-12
      PASHUPATI REALTORS AND DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144730 Director - 2011-01-22
      Other Directorships of VARUN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIYUSH GOYAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52190DL2016PTC305682 KARKI OVERSEAS PRIVATE LIMITED 31-F, FIRST FLOOR, MADAN PARK ASHOKA PARK METRO, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U70200DL2012PTC246386 GNEX REALTY PRIVATE LIMITED H-31, SECOND FLOOR, ROOM NO.-2 MADAN PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U70101DL2012PTC246368 GNEX LANDHOLDINGS PRIVATE LIMITED H-31, SECOND FLOOR, ROOM NO.-3, MADAN PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      ABZ-1625 GSSV AUTO LLP WZ 14D,MNOHAR PARK EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      AAG-2622 JS CONTRIVE LLP H. No.-59, Ground floor,Street No. 3, Madan Park East Punjabi Bagh, New Delhi Delhi, Delhi, India - 110026
      U63090DL2013PTC258271 INDIA LOGISTICS PRIVATE LIMITED 82, GROUND FLOOR, D.D.A. FLATS, JAIDEV PARK, PUNJABI BAGH EAST, , NEW DELHI, Delhi, India - 110026
      U93000DL2010PTC197579 LOTUS RISK MANAGEMENT PRIVATE LIMITED 19, Ashoka park Extn Gur 19, Punjabi Bagh East, New Delhi-110026, , Punjabi Bagh, Delhi, India - 110026
      AAW-0360 RIDHI ACCOUNTING SERVICES LLP D 27 MANOHAR PARK, EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
      U01100DL2016PTC307485 M.S. GREEN TREASURE PRIVATE LIMITED 36-G, T/F, MADAN PARK, EAST PUNJABI BAGH, , DELHI, Delhi, India - 110026
      U45400DL2007PTC161694 SAI PARKMANAGEMENT PRIVATE LIMITED 27 B, MADAN PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U18109DL2018PTC341884 KHANAK SPORTS PRIVATE LIMITED D-18, 2nd floor, Manohar Park East Punjabi Bagh , DELHI, Delhi, India - 110026
      U72200DL1999PTC097985 NSERVE SOFTWARE PRIVATE LIMITED 31, SECOND FLOOR, ASHOKA PARK EXTENSION EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U70109DL2016PTC298271 ANAADI BUILDTECH PRIVATE LIMITED 59, Ground Floor, Madan Park, Street No. 3 East Punjabi Bagh, , New Delhi, Delhi, India - 110026
      U72900DL2013PTC254491 THOUGHTPULP TECHNOLOGIES PRIVATE LIMITED D-23, NORTHERN SIDE, SECOND FLOOR MANOHAR PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U19100DL2010PTC205373 SHANKAR FOOTWEAR PRIVATE LIMITED HOUSE NO. 6A, GALI NO. 10 MADAN PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      AAM-1218 REMARKABLE REALTECH LLP H. NO. 59, GROUND FLOOR, STREET NO. 3, MADAN PARK, EAST PUNJABI BAGH, NEW DELHI, Delhi, India - 110026
      AAM-1225 SKY PLAZA REALTECH LLP H. NO. 59, GROUND FLOOR, STREET NO. 3, MADAN PARK, EAST PUNJABI BAGH, NEW DELHI, Delhi, India - 110026
      U72900DL2016PTC301258 PEOPLEINFO PRIVATE LIMITED D-8A FRONT PORTION, FIRST FLOOR MANOHAR PARK, EAST PUNJABI BAGH , new delhi, Delhi, India - 110026
      U74999DL2014PTC265644 ZERO WASTE MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO-29 (OLD WZ-23-D), MANOHAR PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U72200DL2019PTC350618 FEROFY TECHNOLOGIES PRIVATE LIMITED H. No- 20, Third Floor, Gali No- 07 East Punjabi Bagh, Madan Park , NEW DELHI, Delhi, India - 110026
      U92419DL2022PTC404394 SOULMATES MEDIA PRODUCTIONS PRIVATE LIMITED PLOT NO 52,KN NO. 229&230 MADAN PARK POLE NO. U0030, EAST PUNJABI BAGH , DELHI, Delhi, India - 110026
      U56104DL2023PTC411938 AGAN FOODS PRIVATE LIMITED D-23 NORTHERN SIDE, THIRD FLOOR,MANOHAR PARK,EAST PUNJABHI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India
      U80904DL2019PTC345893 INNOSPIRE EDUCATION PRIVATE LIMITED C-31 Bhagwan Das Nagar, East Punjabi Bagh, New Delhi 110026 , NEW DELHI, Delhi, India - 110026
      U74999DL2016PTC302880 BENEVOLENT INFRA INDIA PRIVATE LIMITED Flat No. 90, Jaidev Park East Punjabi Bagh New Delhi - 110026 , New Delhi, Delhi, India - 110026
      ABB-3475 ARJ PETROCHEM LLP 10/1 JAIDEV PARK,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      U46309DC2026PTC470510 VVG FOOD DISTRIBUTION PRIVATE LIMITED 42, Ashoka Park Extension,East Punjabi Bagh,,New Delhi,West Delhi,Delhi,110026-India
      U79110DL2023PTC410572 ETOS TRAVELS PRIVATE LIMITED 18, Ashoka Park Extension, East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
      U82920DL2025PTC452110 MEGASAFE PACKAGING PRIVATE LIMITED H 31 SF SHIVAJI PARK,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
      U19201DL2024PTC433680 OJAS LUBRICANTS INDIA PRIVATE LIMITED WZ-33, F/F, MANOHAR PARK,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
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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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