ALOHA EXPORTS LLP (LLPIN: AAR-0540) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ALOHA EXPORTS LLP are PANKAJ JHA KUMAR, GIRISH CHANDRA NADDA, RISHABH UPADHYAY, and RISHAB BANSAL.
ALOHA EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ALOHA EXPORTS LLP's LLP Identification Number is (LLPIN)AAR-0540. Its Email address is [email protected] and its registered address is A-62, BASEMENT, SUITTE NO- B02, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020
Current status of ALOHA EXPORTS LLP is - Active.
| LLP Identification Number | AAR-0540 |
| Name | ALOHA EXPORTS 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 | 4 |
| Date of Incorporation | 2019-11-15 |
| Age of Company | 5 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALOHA EXPORTS LLP |
| AAR-0540 |
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Get a list of all litigations ALOHA EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALOHA EXPORTS. This report helps you understand the risk associated in dealing with ALOHA EXPORTS and its Directors better.
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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 ALOHA EXPORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03286349 | PANKAJ JHA KUMAR | Designated Partner | 2019-11-15 |
| 07594711 | GIRISH CHANDRA NADDA | Designated Partner | 2019-11-15 |
| 08612203 | RISHABH UPADHYAY | Designated Partner | 2019-11-15 |
| 08728904 | RISHAB BANSAL | Designated Partner | 2021-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NXTSTEP MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U22122UP2016PTC088549 | Director | 2017-02-16 | Ongoing |
| S M EDAGUM BIOTECH PRIVATE LIMITED | U24120DL2011PTC216609 | Director | 2011-03-28 | Ongoing |
| PRIAM BREWERIES PRIVATE LIMITED | U47221DL2023PTC424351 | Director | 2023-12-26 | Ongoing |
| DOCRAN RETAIL INDIA PRIVATE LIMITED | U52330DL2014PTC267164 | Director | - | 2019-08-31 |
| PISTON DES SPORT LLP | AAY-2572 | Designated Partner | 2021-08-20 | Ongoing |
| SATTAIS LLP | ACG-0751 | Designated Partner | 2024-03-15 | Ongoing |
| WXM ENTERTAINMENT LLP | ACG-7634 | Designated Partner | 2024-04-24 | Ongoing |
| SATTAIS INDUSTRIES PRIVATE LIMITED | U25991DL2024PTC432706 | Director | 2024-06-13 | Ongoing |
| PISTON DES SPORT PRIVATE LIMITED | U85410GJ2023PTC145003 | Director | 2023-09-26 | Ongoing |
| WXM PRODUCTION PRIVATE LIMITED | U90009DL2024PTC432447 | Director | 2024-06-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2019FTC351511 | NEO IMPLANT INDIA PRIVATE LIMITED | A-62, Basement,Suite No. B04,DDA Shed Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U22219DL2014PTC266699 | AWAKENING PRODUCTION AND PUBLICATION PRIVATE LIMITED | Shed No. A-57, DDA Shed, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U01111DL2008PTC177446 | WORLDS WINDOW FARMING PRIVATE LIMITED | Plot No 25, DSIIDC, Shed Scheme-II, Basement, Okhla Industrial Area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U22119DL2004PTC129302 | TURNKEY PRINTING SOLUTIONS PRIVATE LIMITED | A-53, BASEMENT, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1966PLC004593 | DEENA PAINTS LIMITED | A-15,D.D.A SHED OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U10100DL2011PTC213669 | DHARITRIMAA URJA PRIVATE LIMITED | Plot No. 25, DSIIDC SHED, SCHEME-II, BASEMENT, OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020 |
| U01403DL2008PTC177448 | WORLDS WINDOW GREENFIELD PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U01403DL2008PTC177388 | WORLDS WINDOW AGRO PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| AAA-9385 | SPAN DESIGNER CERAMICS LLP | A-100, DDA shed,Okhla Industrial Area, Phase-II New Delhi, Delhi, India - 110020 |
| AAL-3700 | HUSH LIFESTYLE LLP | A-133, DDA SHED OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020 |
| U00075DL2005PTC140544 | NTT INDIA SOLUTIONS PRIVATE LIMITED | A-85, DDA Shed Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| ABB-8745 | Scoutnet LLP | A 9, Basement, DDA Shed, Okhla Industrial Area,Phase 1 New Delhi, Delhi, India - 110020 |
| AAJ-5805 | BASIC HEALTH PRODUCTS LLP | B-23, Basement DDA ShedOkhla Industrial Area, Phase-II New Delhi, Delhi, India - 110020 |
| U22219DL2006PTC144510 | EMINENT GRAPHICS PRIVATE LIMITED | A-61, DDA SHED, OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U31909DL2002PTC114411 | VARISCON ENGINEERING SERVICES PRIVATE LIMITED | A-62, FIEE COMPLEX, BASEMENT OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U70101DL1998PTC094229 | COUNTRY FAME CONSTRUCTIONS PRIVATE LIMITED | A-90, 4th Floor, DDA Shed, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U25205DL2018PTC330098 | GOODMEN INDUSTRIES PRIVATE LIMITED | 139, Block A, Ground Floor, DDA Shed, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020 |
| U17200DL2013PTC257177 | CENTURY CLOTHING COMPANY PRIVATE LIMITED | A-90, 4th Floor, DDA Shed, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| AAY-6579 | BRIGHTBRIDGE ADVISORY SERVICES LLP | A 57, DDA Sheds, Okhla Industrial Area, Phase II, New Delhi New Delhi, Delhi, India - 110020 |
| U29253DL2009PTC188102 | KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi , New Delhi, Delhi, India - 110020 |
| AAZ-8178 | EMPTY TC INDIA JV LLP | A 111 A 112 S F DDA SHED OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI 110020 Delhi, Delhi, India - 110020 |
| U80902DL2022PTC404310 | EKON EDTECH PRIVATE LIMITED | A-62, GROUND FLOOR, OPST CNG PUMP DDA SHED OKHLA INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110020 |
| AAA-0053 | KIDOLOGY DESIGN (INDIA) LLP | A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020 |
| ACA-6125 | A2B BUSINESS CONSULTANTS LLP | DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020 |
| AAR-0539 | POSSIBILITIES INFINITE INDIA LLP | A 99A, Third Floor, DDA Shed, Okhla Industrial Phase II New Delhi, Delhi, India - 110020 |
| U29299DL1996PTC077679 | ENAR WELD-BRAZE PRIVATE LIMITED | A-112 DDA Industrial Sheds Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| U29307DL2001PTC110933 | UNIQUE SOLAR PRIVATE LIMITED | A-113, DDA SHEDS, OKHLA INDUSTRIAL INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U27203DL2007PTC169010 | ALUBOND ACP MANUFACTURING INDIA PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Second Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U22212DL2004PTC127053 | LAHOOTI PRINTECH PRIVATE LIMITED | Shed No : 34, Scheme - II , DSIDC Complex Okhla Industrial Area Phase - II, , NEW DELHI, Delhi, India - 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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