ANKUSH IMPEX LLP (LLPIN: AAO-4110) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 9975000.00.
Designated Partners of ANKUSH IMPEX LLP are JAI PRAKASH GOEL, PUSHPA GOEL, MAYANK GOEL, SUNITA GOEL, RAJ PARKASH GOEL, and NEHA GARG.
ANKUSH 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 20 Dec 2024.
ANKUSH IMPEX LLP's LLP Identification Number is (LLPIN)AAO-4110. Its Email address is [email protected] and its registered address is 442, Neelkanth Appartments, Plot No. 49 Sector-13, Rohini Delhi, Delhi, India - 110085
Current status of ANKUSH IMPEX LLP is - Active.
| LLP Identification Number | AAO-4110 |
| Name | ANKUSH 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 | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-02-28 |
| Age of Company | 6 years, 0 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,975,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANKUSH IMPEX LLP |
| AAO-4110 |
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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 ANKUSH 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 |
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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 |
|---|---|---|---|
| 00240220 | JAI PRAKASH GOEL | Designated Partner | 2019-02-28 |
| 00240307 | PUSHPA GOEL | Designated Partner | 2019-02-28 |
| 00679249 | MAYANK GOEL | Partner | 2019-02-28 |
| 00679294 | SUNITA GOEL | Partner | 2019-02-28 |
| 00815756 | RAJ PARKASH GOEL | Designated Partner | 2019-02-28 |
| 03456586 | NEHA GARG | Partner | 2019-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAM-2705 | K K R INFRA LLP | Flat No. 58 Plot No. 46 Floor 2nd Sector 13 Lanmark Near Neelkanth Appt Kewal Kunj Appts Rohini New Delhi, Delhi, India - 110085 |
| AAN-5003 | GARG BROTHERS REAL ESTATE LLP | HOUSE NO.212, PLOT NO.49 NEEL KANTH APPARTMENTS, SECTOR-13 ROHINI, Delhi, India - 110085 |
| U21099DL2021PTC376990 | R.G. PACKAGING PRIVATE LIMITED | FLAT NO. 534 PLOT NO 49 NEEL KANTH APTTS SECTOR 13, ROHINI , Delhi, Delhi, India - 110085 |
| AAH-5416 | CONTENT NINJA ONLINE SOLUTIONS LLP | 118, BHAGIRATHI APPARTMENTS PLOT NO. 13/1, SECTOR-9, ROHINI DELHI, Delhi, India - 110085 |
| AAQ-7806 | CUSP SUPER SPECIALTY SURGICAL SOLUTIONS LLP | 314, Neelkanth Apartments, Plot 49, Sector 13, Rohini New Delhi, Delhi, India - 110085 |
| AAH-9510 | RM TECHNICAL SOLUTIONS LLP | House no 32B Plot No 13 Sector 13 ANUBHAV CO-GHS ROHINI NEW DELHI, Delhi, India - 110085 |
| U25111DL2008PTC174502 | JINDAL TYRES PRIVATE LIMITED | C-91, LAXMI KUNJ, PLOT NO.-6, SECTOR-13, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085 |
| U29219DL1996PTC079398 | A.D. PRODUCTS PRIVATE LIMITED | A-1/303, Plot No. 37, Sunrise Apartment, Sector-13 Rohini, Delhi-110085 , Delhi, Delhi, India - 110085 |
| U18209DL2020PTC369057 | SJYJ GARMENTS PRIVATE LIMITED | FLAT NO 724, PLOT NO 28 HIG, VEER APPARTMENTS, SECTOR 13 , ROHINI, Delhi, India - 110085 |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| AAZ-2992 | VICTOREM LEGALIS LLP | 13 G, VIKRANT APARTMENTS, PLOT NO 45 SECTOR 13, ROHINI DELHI, Delhi, India - 110085 |
| AAQ-5865 | SOCKET MARKETING LLP | Flat No. 70, Plot No. 2, Unique Aptts, Sector 13, Rohini, Delhi, Delhi, India - 110085 |
| AAJ-2076 | DIGITAL 101 INTERACTIVE SERVICES LLP | Flat No. 29B, Jhang Apartment Plot No. 40, Sector-13, Rohini delhi, Delhi, India - 110085 |
| U15400DL2016PTC304921 | VOLL FOODS PRIVATE LIMITED | Flat No. 3, SWASTIK KUNJ, PLOT NO. 29, Sector-13 ROHINI , DELHI, Delhi, India - 110085 |
| U19129DL2022PTC405500 | SAEMO EXPORTS PRIVATE LIMITED | FLAT NO.177, PLOT NO.8, SECTOR 13 FARMERS APTTS, ROHINI , DELHI, Delhi, India - 110085 |
| AAB-6333 | PRIYAS E-COM LLP | FLAT NO 127, PLOT NO 34, WHITE HOUSE APARTMENTS SECTOR - 13, ROHINI DELHI, Delhi, India - 110085 |
| AAK-9497 | TEPHRA BIOSCIENCE LLP | FLAT NO. 3, PLOT NO. 13, BLOCK A, SUNDER APPARTMENT, SECTOR 14, ROHINI Delhi, Delhi, India - 110085 |
| U18209DL2023PTC409507 | IMKI APPAREL PRIVATE LIMITED | Flat No. 52, Plot No. 9, Sector-13, Vikas Sheel Apartment, Rohini , Delhi, Delhi, India - 110085 |
| U18202DL2018PTC336698 | ESTUPENDO VENTURES PRIVATE LIMITED | FLAT NO.127 PLOT NO.34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI , DELHI, Delhi, India - 110085 |
| U18101DL2000PTC108598 | POSITIVE IMPEX PRIVATE LIMITED | FLAT NO 127 PLOT NO 34WHITE HOUSE APARTMENTS SECTOR 13 ROHINI , DELHI, Delhi, India - 110085 |
| AAD-3695 | PRIYASH COMPUTER TECHNOLOGIES LLP | FLAT NO. 127 PLOT NO. 34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAD-5013 | POSITIVE IMPEX LLP | FLAT NO. 127 PLOT NO. 34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAO-1632 | PRIYAS BUILDTECH LLP | FLAT NO.127 PLOT NO.34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAP-8193 | ESTUPENDO GARMENTS LLP | FLAT NO.127 PLOT NO.34 WHITE HOUSE APARTMENTS SECTOR 13 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAM-3567 | ASTER ELECTRICAL LLP | FLAT NO. 127 PLOT NO. 34 WHITE HOUSE APARTMENTS SECTOR-13 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAX-3483 | AADIV MILL & TRADE ENTERPRISE LLP | FLAT NO.314, PLOT NO.34, WHITE HOUSE APARTMENT SECTOR 13, ROHINI NEW DELHI, Delhi, India - 110085 |
| U25209DL2021PTC379731 | GITA ENTERPRISES PACKAGING PRIVATE LIMITED | FLAT NO-145 ,PLOT NO.1/1 AGROHA KUNJ GHS SECTOR 13 ROHINI , DELHI, Delhi, India - 110085 |
| U25111DL2004PTC130335 | ADROID PRECISION PLASTICS PRIVATE LIMITED | PLOT NO 2 FLAT NO 67UNIQUE GROUP HOUSING SOCIETY SECTOR-13 ROHINI , DELHI, Delhi, India - 110085 |
| U31904DL2021PTC390519 | PURE ENERGY TEK SOLUTIONS PRIVATE LIMITED | FLAT NO-145 PLOT NO-1/1 AGROHA KUNJ GHS SECTOR 13 ROHINI , DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100629423 | 2022-04-25 | - | - | 835,000,000.00 | HDFC BANK 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.
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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 |
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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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