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ANKUSH IMPEX LLP

LLPIN: AAO-4110 As on: 2026-07-13

ANKUSH IMPEX LLP (LLPIN: AAO-4110) is a Limited Liability Partnership firm incorporated on 28 Feb 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 9975000.00.

Designated Partners of ANKUSH IMPEX LLP are RAJ PARKASH GOEL, NEHA GARG, JAI PRAKASH GOEL, PUSHPA GOEL, MAYANK GOEL, and SUNITA GOEL.

ANKUSH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

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 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.

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 ANKUSH IMPEX
DIN Director Name Designation Appointment Date
00815756 RAJ PARKASH GOEL Designated Partner 2019-02-28
03456586 NEHA GARG Partner 2019-02-28
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
Past Directors & Key Managerial Personnel of ANKUSH IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJ PARKASH GOEL
Other Directorships of NEHA GARG
Company Name CIN Designation Appointment Date Cessation
HUGE CREATIONS PRIVATE LIMITED U18101DL2011PTC215515 Director - 2017-11-14
Other Directorships of JAI PRAKASH GOEL
Other Directorships of PUSHPA GOEL
Company Name CIN Designation Appointment Date Cessation
BRAHMARSHI PACKAGING PRIVATE LIMITED U36109UP2018PTC121664 Director - 2018-06-30
ANKUSH IMPEX PRIVATE LIMITED U51909DL2005PTC133645 Director - 2019-02-27
Other Directorships of MAYANK GOEL
Company Name CIN Designation Appointment Date Cessation
ANKUSH CREDIT INDIA LLP AAL-9366 Designated Partner 2018-02-06 Ongoing
MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director - 2011-04-01
MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Whole-time director - 2011-04-01
Other Directorships of SUNITA GOEL
Company Name CIN Designation Appointment Date Cessation
ANKUSH CREDIT INDIA LLP AAL-9366 Designated Partner 2018-02-06 Ongoing
MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director - 2017-12-07
MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Whole-time director 2017-12-07 Ongoing
ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Director - 2018-02-05
ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Whole-time director - 2017-11-13

CIN Company Name Company Address
U55101DL2005PTC132698 VIJAY SHREE HOSPITALITIES PRIVATE LIMITED 1324, NEELKANTH APPARTMENTS PLOT NO. 49, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U51909DL2005PTC133645 ANKUSH IMPEX PRIVATE LIMITED 442, NEELKANTH APPARTMENT, PLOT NO. 49, SECTOR-13, ROHINI, , DELHI, Delhi, India - 110085
U74899DL1997PLC085328 ANKUSH CREDIT INDIA LIMITED 442, NEELKANTH APPARTMENT, PLOT NO. 49, SECTOR-13, ROHINI, , DELHI, Delhi, India - 110085
U68100DL1997PLC084284 MANU TENETS INDIA LIMITED 442, Neelkanth Apartment, Plot No. 49, Sector-13 Rohini, North West Delhi,Delhi,North West,Delhi,110085-India
U74140DL2010PTC211934 JMVD ENGINEERING SOLUTIONS PRIVATE LIMIT ED FLAT NO.-1563,NEELKANTH APPTS.,PLOT NO.49 SECTOR-13,ROHINI , DELHI, Delhi, India - 110085
U52609DL2016PTC302477 ESHOP HERB PRIVATE LIMITED HIG FLAT NO 1524, 2ND FLOOR, NEELKANTH APARTMENT PLOT NO 49, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085
U55101DL2009PTC190939 BLUE SAPPHIRE LOUNGE PRIVATE LIMITED 1324, NEELKANTH APARTMENTS, SECTOR-13, PLOT NO-49, ROHINI , DELHI, Delhi, India - 110085
U51909DL2004PTC128564 PINCRAFT EXPORTS PRIVATE LIMITED 321,NEELKANTH APPTT PLOT NO 49, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
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
U70109DL2015PTC276787 PRACHI BUILDTECH PRIVATE LIMITED Flat No 1011 Plot No 49 Neel Kanth Appartments Sector 13 , Rohini, Delhi, India - 110085
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
U80903DL2021PTC377069 RUSHIL SINGHAL PRIVATE LIMITED 1371, Plot 49, Sector-13 Neelkanth Apartments, Rohini,Delhi,West Delhi,Delhi,110085-India
U21099DL2021PTC376990 R.G. PACKAGING PRIVATE LIMITED FLAT NO. 534 PLOT NO 49 NEEL KANTH APTTS SECTOR 13, ROHINI , Delhi, Delhi, India - 110085
U74899DL1985PTC020457 K P S CREATIVE COMBINE PRIVATE LIMITED B 14VANDANA APPARTMENTS PLOT NO 18/2 SECTOR 13 , ROHINI DELHI, Delhi, India - 110085
U74999DL2019PTC348173 ODIN SYSTEM PRIVATE LIMITED Flat No.: 663, Neelkanth Apartments, Pocket No. 49 Sector-13, Rohini , New Delhi, Delhi, India - 110085
U74900DL2010PTC198980 ADNICHE ADCOM PRIVATE LIMITED HOUSE NO-49, PLOT NO-40, JHANG APARTMENT BLOCK-C SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U32109DL1998PTC095896 BAVEJA SYSTEMS PRIVATE LIMITED HOUSE NO-154 PLOT NO-46,KEWAL KUNJ APPARTMENTS SECTOR-13 ROHINI , NEW DELHI, Delhi, India - 110085
U72900DL2005PTC132507 PRIYASH COMPUTER TECHNOLOGIES PRIVATE LIMITED FLAT NO-127 PLOT NO-34WHITE HOUSE APPARTMENTS SECTOR-13 ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1986PTC024363 KIRAN CONSULTANTS PRIVATE LIMITED FLAT NO. 13, NEW DELUXE APPARTMENTS, SECTOR-9, PLOT NO. 11, ROHINI , NEW DELHI, Delhi, India - 110085
U80903DL2013PTC251356 ENHELION KNOWLEDGE VENTURES PRIVATE LIMITED HOUSE NO.1531, PLOT NO.49, SECTOR-13, NEAR GOODWILL APARTMENT, NEEL KANTH APTT S, ROHINI , NEW DELHI, Delhi, India - 110085
ABB-3491 OMNISCIENT AVIATORS LLP House no 1563, PLOT NO 49,SEC-13 NEEL KANTH APTTS,,ROHINI,DELHI,Delhi,North West Delhi,Delhi,India-110085
U74140DL2013PTC254031 VIHAAN CREATEX PRIVATE LIMITED House No.- 13, Plot No.- 44, Block-A, Sector- 13 Aravali Kunj Aptts, Rohini, New Delhi- 1 10085 , New 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
U55101DL2003PTC122729 IMAGE HOSPITALITY SERVICES PRIVATE LIMITED B-1, PURU APPARTMENTS,PLOT NO. 22, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U74899DL1995PTC069668 FOREMOST CONSULTANCY SERVICES PRIVATE LIMITED G-22, SAI APPARTMENTS PLOT NO.-47, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U36999DL1991PTC045511 G.C. ENGINEERS PRIVATE LIMITED H-25, G.S.APPARTMENTS,PLOT NO-38, SECTOR-13, ROHINI, , DELHI, Delhi, India - 110085
U70200DL1997PTC090055 ARJ CONSTRUCTIONS PRIVATE LIMITED H-29, G.S. APPARTMENTS, PLOT NO. 38, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U70102DL2016PTC289154 A.V. RESIDENCY PRIVATE LIMITED HOUSE NO. 1354, PLOT 49, SECTOR-13 NEEL KANTH APPTTS, ROHINI , DELHI, Delhi, India - 110085

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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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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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