AMANDEEP IMPEX LLP (LLPIN: AAE-8552) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 160000.00.
Designated Partners of AMANDEEP IMPEX LLP are ANJULI ANAND, and PUSHPINDER ANAND.
AMANDEEP IMPEX 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.
AMANDEEP IMPEX LLP's LLP Identification Number is (LLPIN)AAE-8552. Its Email address is [email protected] and its registered address is SKYLARK CO OPERATIVE GROUPHOUSING SOCIETY LTD, FLAT NO 221 PLOT NO 35 SECTOR 6 DWARKA NEW DELHI, Delhi, India - 110075
Current status of AMANDEEP IMPEX LLP is - Strike Off.
| LLP Identification Number | AAE-8552 |
| Name | AMANDEEP IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-10-05 |
| Age of Company | 9 years, 5 months, 8 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 | ₹ 160,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMANDEEP IMPEX LLP |
| AAE-8552 |
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Get a list of all litigations AMANDEEP 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 AMANDEEP IMPEX. This report helps you understand the risk associated in dealing with AMANDEEP IMPEX 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 AMANDEEP 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 |
|---|---|---|---|
| 00320629 | ANJULI ANAND | Designated Partner | 2015-10-05 |
| 00320573 | PUSHPINDER ANAND | Designated Partner | 2015-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMANDEEP IMPEX PRIVATE LIMITED | U51909DL2001PTC110561 | Director | 2002-09-02 | Ongoing |
| SVGT ENERGY (INDIA) PRIVATE LIMITED | U40106DL2012PTC244250 | Director | - | 2012-11-02 |
| SVGT ENERGY (INDIA) PRIVATE LIMITED | U40106DL2012PTC244250 | Managing Director | - | 2012-11-10 |
| AMANDEEP IMPEX PRIVATE LIMITED | U51909DL2001PTC110561 | Director | 2001-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2001PTC110561 | AMANDEEP IMPEX PRIVATE LIMITED | SKYLARK CO OPERATIVE GROUPHOUSING SOCIETY LTD FLAT NO 221 PLOT NO 35 SECTOR 6 DWARKA NEW DELHI DL 110075 IN |
| U21000DL2010PLC211738 | NARAYNI KRAFT & PAPER MILLS LIMITED | Flat No. D-301, Rajasthan Co-operative Group Housing Society Ltd, Plot No-36, Sector- 4, Dwarka , New Delhi, Delhi, India - 110075 |
| U01100DL2019PTC352998 | SUSTAINABLE AGRITECH FARMING ENTERPRISE PRIVATE LIMITED | Flat no. 2201, Sleuth CGHS Ltd, Plot no. 6, Sector 19B, , DWARKA, NEW DELHI, Delhi, India - 110075 |
| AAC-9661 | CARE FAIR TOURS & TRAVELS LLP | FLAT NO 1102 PLOT NO 35 GREAT LYALLPUR CGHS LTD SECTOR 10 DWARKA NEW DELHI, Delhi, India - 110075 |
| AAC-8370 | CLOUD HEIGHTS INFRADEVELOPERS LLP | Flat No 1102 Plot no 35 The Great Lyallpur CGHS Ltd sector 10 Dwarka New Delhi, Delhi, India - 110075 |
| U18101DL2005PTC135187 | MULBERRY FABRICS PRIVATE LIMITED | Flat no. 1102. Plot no. 35, The Greal Lyallpur CGHS Ltd., Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| AAC-9259 | PEOPLE MEDIA CONSULTING LLP | Flat No. 77, The Rajat Jain CGHS Ltd., Plot No.-34,Vidyasagar Apartment, Sector-6, Dwarka New Delhi, Delhi, India - 110075 |
| AAF-5951 | DECOR HOUSE LLP | NAVIN CO OPERATIVE GROUP HOUSING SOCIETY LTD PLOT NO 13 SEC 5 DWARKA FLAT NO A 508 DELHI, Delhi, India - 110075 |
| AAM-2209 | EQUICAP ASIA HOLDINGS LLP | FLAT NO C-604, 6TH FLOOR BADHWAR APPTT PLOT NO.3 SECTOR-6, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAJ-9115 | JANUS GLOBAL LLP | HOUSE NO 243, BLOCK 2/4TH FLAT CATE B NEW SECTOR 6 PLOT NO 10, ASHIYANA CGHS DWARKA NEW DELHI, Delhi, India - 110075 |
| AAF-9857 | AKSHARA HOSPITALITY LLP | 1011,SKYLARK APARTMENTS, PLOT NO-35,Sector-6, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAG-8058 | 10X PARTNERS LLP | 732, Skylark Apartments, Plot No.35 Sector-6, Dwarka New Delhi, Delhi, India - 110075 |
| U29253DL2012PTC233472 | RAJIV TECHNO-ENGINEERING PRIVATE LIMITED | D-602, PLOT NO. 7, SECTOR-5, PHASE-1, PALAM CO-OP G/H SOCIETY LTD, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U15122DL2015PTC276318 | CARROTNSTICK FOODS PRIVATE LIMITED | Flat No 154, Plot No 6 Aakriti Apartments, Sector 4, Dwarka, , New Delhi, Delhi, India - 110075 |
| AAM-7970 | NEET SYNTEX LLP | FLAT NO. 151, PLOT NO.1, SAWAN CO-OPERATIVE GROUP HOUSING SOCIETY, DWARIKA NEW DELHI, Delhi, India - 110075 |
| AAC-0073 | RANG KHUSHI IDEAS & EVENTS LLP | Flat No. D-303, Plot No. 5, Swami Dayanand CGHS Sector-6, Dwarka NEW DELHI, Delhi, India - 110075 |
| AAQ-4097 | UDYOGYANTRA TECHNOLOGIES LLP | FLAT NO B 601, KESARWANI CGHS LTD PLOT NO 4, SECTOR 5, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAV-6214 | VALUE STEWARDS LLP | FLAT NO D64, DGS CGHS APARTMENT PLOT NO 6, SECTOR 22, DWARKA NEW DELHI, Delhi, India - 110075 |
| U27109DL2000PTC103691 | RAYCORE STEELS PRIVATE LIMITED | Flat No. A-1, RD Apartment Sector 6, Plot no. 20, Dwarka , New Delhi, Delhi, India - 110075 |
| U24100DL2010PTC199173 | ISG ORGANICS PRIVATE LIMITED | Flat No. 2704, Plot No. 12, Sector 10, IIT Engineering Society, Dwarka , New Delhi, Delhi, India - 110075 |
| U22110DL2012PTC232884 | DREAMCRAFT PUBLISHERS PRIVATE LIMITED | FLAT NO.36, THE PALMS, SECTOR-6 PLOT NO.13B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U31900DL2008PTC184118 | NR ELECTROAUTOMATION PRIVATE LIMITED | FLAT NO. 64, SHRI HARI APARTMENT PLOT NO.6 SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74920DL2008PTC174005 | FLAIR SECURITIES PRIVATE LIMITED | FLAT NO-1403, GYAN SHAKTI APPARTMENTS PLOT NO.7, SECTOR-6, PAPANKALAN, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAK-5773 | KALEIDOSCOPE FX STUDIOS LLP | FLAT NO. C-364, 6 FLOOR, PLOT NO. 11 PRODYOGIKI APPTT., SECTOR-3, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAR-8837 | DOTFYI LLP | FLAT NO A 805 NTPC EMPLOYEES LTD PLOT NO 10 SECTOR 19B DWARKA NEW DELHI, Delhi, India - 110075 |
| AAJ-3310 | JG DESIGN CONCEPTS LLP | FLAT NO B 902, PLOT NO 18A, MEDIA SOCIETY SECTOR 7, DWARKA 1 NEW DELHI, Delhi, India - 110075 |
| U17299DL1998PTC092326 | NEET SYNTEX PRIVATE LIMITED | FLAT NO. 151, PLOT NO. 1, SAWAN CO-OPERATIVE, GROUP HOUSING SOCIETY, DWARIKA , NEW DELHI, Delhi, India - 110075 |
| U24100DL2020PTC366656 | COSNDERM DERMACEUTICALS PRIVATE LIMITED | FLAT NO. C-203, PALAM CGHS LTD. PLOT NO.-7, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ABC-2258 | SHREEPRADEEP AGRITECH LLP | FLAT NO-3/1, FIRST FLOOR, PLOT NO-6BSAPNA GHAR CGHS, SECTOR-11, DWARKA New Delhi, Delhi, India - 110075 |
| 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.
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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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