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      • Complaints
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      ALBITE IMPEX LLP

      LLPIN: AAQ-3111 As on: 2026-07-13

      ALBITE IMPEX LLP (LLPIN: AAQ-3111) is a Limited Liability Partnership firm incorporated on 21 Aug 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2090000.00.

      Designated Partners of ALBITE IMPEX LLP are DINESH GUPTA ., and UMA GUPTA.

      ALBITE IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-3111. Its Email address is [email protected] and its registered address is L 2F SHEIKH SARAI NEW DELHI, Delhi, India - 110017

      Current status of ALBITE IMPEX LLP is - Strike Off.

      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 ALBITE 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 ALBITE IMPEX
      DIN Director Name Designation Appointment Date
      00548497 DINESH GUPTA . Designated Partner 2019-08-21
      01738054 UMA GUPTA Designated Partner 2019-08-21
      Past Directors & Key Managerial Personnel of ALBITE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      KAVYA INFRATECH PRIVATE LIMITED U45203DL2010PTC202718 Director - 2011-03-18
      YAMIKA BUILDCON PRIVATE LIMITED U45400DL2010PTC198055 Director 2017-12-02 Ongoing
      NITYA CONBUILD PRIVATE LIMITED U45400DL2010PTC198882 Director - 2010-12-27
      ALBITE IMPEX PRIVATE LIMITED U51102DL2010PTC199837 Director - 2019-08-20
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2019-09-25
      IZROL TRADING PRIVATE LIMITED U51909DL2009PTC188670 Director 2017-12-04 Ongoing
      FEZINA TRADING PRIVATE LIMITED U51909DL2009PTC189622 Director - 2009-05-12
      JASPER IMPEX PRIVATE LIMITED U51909DL2010PTC200903 Director 2010-04-20 Ongoing
      OVIYAN TRADING PRIVATE LIMITED U51909DL2010PTC203622 Director 2010-06-04 Ongoing
      BUNIYAD CONSTRUCTIONS PVT LTD U65921DL1988PTC030652 Director 2016-12-15 Ongoing
      A R L TRADING PRIVATE LIMITED U67120DL2005PTC143941 Director - 2010-01-25
      FAUSTUS CONBUILD PRIVATE LIMITED U70101DL2009PTC188116 Director - 2011-03-04
      ELIZA BUILDWELL PRIVATE LIMITED U70109DL2009PTC188323 Director - 2011-03-04
      SANCHAY INFRATECH PRIVATE LIMITED U70109DL2009PTC197221 Director - 2010-12-27
      WILONA BUILDCON PRIVATE LIMITED U70200DL2009PTC189928 Director 2014-03-31 Ongoing
      FELICIA CONBUILD PRIVATE LIMITED U70200DL2009PTC190080 Director 2009-05-09 Ongoing
      XAVIER INFRATECH PRIVATE LIMITED U70200DL2010PTC198270 Director - 2010-12-27
      PARELKAR INFOTECH PRIVATE LIMITED U72300DL2009PTC188433 Director - 2011-03-10
      KEVA INFOTECH PRIVATE LIMITED U72900DL2010PTC197650 Director - 2010-12-27
      VERONICA INFOTECH PRIVATE LIMITED U72900DL2010PTC198254 Director - 2010-12-27
      YUVIKA INFOTECH PRIVATE LIMITED U72900DL2010PTC198255 Director - 2010-12-27
      PRABHU HOUSING PRIVATE LIMITED U74899DL1995PTC074632 Director - 2010-01-25
      Other Directorships of UMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAVYA INFRATECH PRIVATE LIMITED U45203DL2010PTC202718 Director - 2011-03-18
      LETICIA CONBUILD PRIVATE LIMITED U45400DL2009PTC197223 Director - 2010-01-12
      YAMIKA BUILDCON PRIVATE LIMITED U45400DL2010PTC198055 Director 2017-12-02 Ongoing
      ALBITE IMPEX PRIVATE LIMITED U51102DL2010PTC199837 Director - 2019-08-20
      IZROL TRADING PRIVATE LIMITED U51909DL2009PTC188670 Director 2017-12-04 Ongoing
      FEZINA TRADING PRIVATE LIMITED U51909DL2009PTC189622 Director - 2009-05-12
      JASPER IMPEX PRIVATE LIMITED U51909DL2010PTC200903 Director 2010-04-20 Ongoing
      OVIYAN TRADING PRIVATE LIMITED U51909DL2010PTC203622 Director 2010-06-04 Ongoing
      BUNIYAD CONSTRUCTIONS PVT LTD U65921DL1988PTC030652 Director 2020-11-02 Ongoing
      A R L TRADING PRIVATE LIMITED U67120DL2005PTC143941 Director - 2009-11-19
      RAM BUILDCON PRIVATE LIMITED U70101DL1997PTC086775 Director - 2009-11-19
      SANCHAY INFRATECH PRIVATE LIMITED U70109DL2009PTC197221 Director - 2010-12-27
      XINAVANE BUILDCON PRIVATE LIMITED U70200DL2009PTC188088 Director - 2009-11-19
      WILONA BUILDCON PRIVATE LIMITED U70200DL2009PTC189928 Director 2017-04-29 Ongoing
      FELICIA CONBUILD PRIVATE LIMITED U70200DL2009PTC190080 Director 2017-04-28 Ongoing
      FELICIA CONBUILD PRIVATE LIMITED U70200DL2009PTC190080 Director - 2009-11-19
      XAVIER INFRATECH PRIVATE LIMITED U70200DL2010PTC198270 Director - 2011-03-16
      NIESHA INFOTECH PRIVATE LIMITED U72300DL2009PTC188029 Director - 2009-11-19
      PARELKAR INFOTECH PRIVATE LIMITED U72300DL2009PTC188433 Director - 2009-11-19
      KEVA INFOTECH PRIVATE LIMITED U72900DL2010PTC197650 Director - 2010-12-27
      YUVIKA INFOTECH PRIVATE LIMITED U72900DL2010PTC198255 Director - 2010-12-27

      CIN Company Name Company Address
      U55101DL2026PTC467074 DEVANSH RESORT PRIVATE LIMITED L43E, 2ND FLOOR,PKT-L SHEIKH SARAI PH-2,New Delhi,South Delhi,Delhi,110017-India
      U45201DL1997PTC088702 JMD SPACE ESTATE PRIVATE LIMITED K-53H SHEIKH SARAI, PHASE-II NEW DELHI DELHI , NEW DELHI, Delhi, India - 110017
      U85300DL2020PTC369642 DERMABLISS HEALTHCARE PRIVATE LIMITED Prop No 112/A Ground Floor, Pocket K, Sheikh Sarai Phase -2 New Delhi South Delhi , New Delhi, Delhi, India - 110017
      U63000DL2010PTC211071 TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED B-146, Sheikh Sarai, Phase 1, New Delhi 110017 , NEW DELHI, Delhi, India - 110017
      ACR-1257 SQUIRRELISM LLP 20-B L PKT,SHEIKH SARAI,New Delhi,South Delhi,Delhi,India-110017
      U85211DL2023PTC415470 MADHUKALPANA EDUCATIONAL SERVICES PRIVATE LIMITED HOUSE NO-4F,POCKET-L,SHEIKH SARAI PH-II,New Delhi,South Delhi,Delhi,110017-India
      ACP-1318 BLUEORION BEVERAGE LLP 14, 2ND FLOOR, L.S.C.,,SHEIKH SARAI PHASE-2,New Delhi,South Delhi,Delhi,India-110017
      U56101DL2023PTC414508 SHREE RAM SWEETS AND CATERERS PRIVATE LIMITED Shop No. 7, L.S.C Market,Sheikh, Sarai Phase-2,New Delhi,South Delhi,Delhi,110017-India
      U74909DL2025PTC456375 M2 DREAMNEXT CONSULTANTS PRIVATE LIMITED 4th floor, Pocket-L, 4-H Sheikh Sarai Phase -2,New Delhi,South Delhi,Delhi,110017-India
      U85500DL2025NPL457495 LINDA FOUNDATION 2ND FLOOR, L.S.C BUILDING,SHEIKH SARAI ,PHASE-2,New Delhi,South Delhi,Delhi,110017-India
      ACF-2048 STARPEDIA CONSULTANCY LLP SHOP NO. 14 SECOND FLOOR,L.S.C. SHEIKH SARAI PHASE-2,New Delhi,South Delhi,Delhi,India-110017
      U52190DL2011PTC324909 INWAY VINCOM PRIVATE LIMITED L-2-F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U52190DL2011PTC326570 MAGNETIC DEALCOM PRIVATE LIMITED L-2-F Sheikh Sarai , New Delhi, Delhi, India - 110017
      U51102DL2010PTC199837 ALBITE IMPEX PRIVATE LIMITED L-2F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U51109DL1995PTC324907 GIRJA SHANKAR AGROCHEM PVT LTD L-2-F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U51109DL1995PTC324908 GIRJA SHANKER MARKETING PVT LTD L-2-F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U51109DL2006PTC324910 MAXIMUS TRACOM PVT LTD L-2-F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U51909DL2010PTC200903 JASPER IMPEX PRIVATE LIMITED L-2F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U51909DL2011PTC324905 ABHILASA DEALMARK PRIVATE LIMITED L-2-F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U74999DL2019PTC355186 DREAM CONNECTORS INDIA PRIVATE LIMITED L-15-A SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U74899DL1995PTC065184 YAP OVERSEAS PRIVATE LIMITED 8 B/L SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U31500DL2009PTC190877 VISIONARY INTEGRATORS PRIVATE LIMITED L-4F, SHEIKH SARAI-II, , NEW DELHI, Delhi, India - 110017
      U74899DL1994PTC059527 SIRIAN COMPUTER PRIVATE LIMITED 8 B/L, SHEIKH SARAI II, , NEW DELHI, Delhi, India - 110017
      U52100DL2014PTC272113 RAYA GLOBAL PRIVATE LIMITED 12 D, PKT-L, SHEIKH SARAI-II , NEW DELHI, Delhi, India - 110017
      U74899DL1990PTC041205 B K TELECOM SERVICES PRIVATE LIMITED L-33 H SHEIKH SARAI PHASE-II , NEW DELHI, Delhi, India - 110017
      U52590DL2015PTC280657 HONEYEMBEST IMPEX PRIVATE LIMITED 35-H, Pocket L, Sheikh Sarai Phase-II , New Delhi, Delhi, India - 110017
      U70200DL2009PTC196227 GURUWAY MARKETING & INFRASTRUCTURE PRIVATE LIMITED 15 F POCKET-L, SHEIKH SARAI, PHASE-II, , NEW DELHI, Delhi, India - 110017
      U64200DL2008PTC174928 ROYAL INFRATEL PRIVATE LIMITED 21- G, POCKET L, SHEIKH SARAI PHASE -II, , NEW DELHI, Delhi, India - 110017
      U64200DL2010PTC204856 VERSATILE INFOCOM PRIVATE LIMITED L - 33 H SHEIKH SARAI - II , NEW DELHI, Delhi, India - 110017
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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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