ASHWPACK IMPEX LLP (LLPIN: AAA-8737) is a Limited Liability Partnership firm incorporated on 11 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASHWPACK IMPEX LLP are PRAVEEN LATA JAIN, and SANJEEV JAIN.
ASHWPACK 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.
ASHWPACK IMPEX LLP's LLP Identification Number is (LLPIN)AAA-8737. Its Email address is [email protected] and its registered address is 313, 3RD FLOOR, AMBICA VIHAR NEW DELHI, Delhi, India - 110087
Current status of ASHWPACK IMPEX LLP is - Strike Off.
| LLP Identification Number | AAA-8737 |
| Name | ASHWPACK IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-04-11 |
| Age of Company | 12 years, 11 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHWPACK IMPEX LLP |
| AAA-8737 |
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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 ASHWPACK 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05173977 | PRAVEEN LATA JAIN | Designated Partner | 2012-04-11 |
| 05173970 | SANJEEV JAIN | Designated Partner | 2012-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-8106 | HIND TRADEX (FOODS) LLP | H. No. 10/336, 3rd Floor Sunder Vihar, Paschim Vihar New Delhi, Delhi, India - 110087 |
| U15122DL2014PTC264476 | HIND TRADEX (FOODS) PRIVATE LIMITED | H No. 10/336, 3rd Floor, Sunder Vihar Paschim Vihar , New Delhi, Delhi, India - 110087 |
| AAK-0497 | CAPISEAN DESIGN LLP | A7/19 FIRST FLOOR MIANWALI NAGAR PACHIM VIHAR NEW DELHI 110087 NEW DELHI, Delhi, India - 110087 |
| U20100DL2012PTC232597 | ROYAL PINE WOOD PRIVATE LIMITED | B-4/9, 3RD FLOOR, MIANWALI NAGAR PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110087 |
| AAH-3329 | PROSPERING ADVISORS LLP | 11/384, 3rd FLOOR, SUNDER VIHAR NEW DELHI, Delhi, India - 110087 |
| U74210DL2010PTC203861 | I P INTERIOR WORKS PRIVATE LIMITED | 428, 3RD FLOOR BHERA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAS-3964 | EDUWITS SOLUTIONS LLP | A 267, 3rd Floor, Meera Bagh, Paschim Vihar New Delhi, Delhi, India - 110087 |
| U29253DL2015PTC285882 | SHRM INFRA PRIVATE LIMITED | Flat No. 504, 3rd Floor GH 5& 7, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| ACA-3269 | CHEMELYNE GLOBAL LLP | H NO-7 OFFICE AT UPPER GROUND FLOOR SHANKAR GARDENROHTAK ROAD NEW DELHI NEW DELHI-110087 New Delhi, Delhi, India - 110087 |
| U24233DL2005PTC140887 | SWASTIK PIG CHEM PRIVATE LIMITED | A-333 3RD FLOORS S BHAWAN MEERA BAGH PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110087 |
| AAN-5990 | ALTILIUM CONSULTING LLP | Flat No. 233 Ground Floor GH 14, Zone G 17,Paschim Vihar New Delhi New Delhi, Delhi, India - 110087 |
| AAY-3063 | DAY NIGHT MUSIC LLP | H.NO.210, S/F AMBICA VIHAR, PASCHIM VIHAR, NEW DELHI DELHI, Delhi, India - 110087 |
| U15134DL2021PTC376120 | NATUREVIBE SUPPLIES PRIVATE LIMITED | H.NO-310 SECOND FLOOR AMBIKA VIHAR PASCHIM VIHAR . NEW DELHI , DELHI, Delhi, India - 110087 |
| AAW-0809 | WAHA INFOTECH LLP | 286 AMBICA VIHAR PASHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| AAG-6988 | VIVIDUS MEDICAL LLP | 48 AMBICA VIHAR PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| ABZ-5338 | ATIBHA INDUSTRIES LLP | 8/295, THIRD FLOOR,SUNDER VIHAR, PASCHIM VIHAR New Delhi, Delhi, India - 110087 |
| AAH-2684 | DNS ACADEMY LLP | A/2, SECOND FLOOR, SUNDER VIHAR, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110087 |
| U18209DL2017PTC318977 | VISAVI APPARELS PRIVATE LIMITED | 107, Ground Floor, Ambika Vihar Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U18101DL2000PTC107018 | SHRUTI OVERSEAS PRIVATE LIMITED | 29 SANGAM APARTMENTSOPP AMBICA VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U01403DL2008PTC180645 | DRS AGRO SERVICES PRIVATE LIMITED | 11/382, SECOND FLOOR SUNDER VIHAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U01119DL1997PTC087571 | GREENVALLEY PLANTATIONS PRIVATE LIMITED | 1/76, Second Floor, Sunder Vihar, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U18109DL2012PTC232020 | GLOBAL APPAREL DESIGNS & SOURCING SOLUTIONS PRIVATE LIMITED | 136, AMBIKA VIHAR, UPPER GROUND FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U29197DL2010PTC202708 | MAXIMA FILTERS PRIVATE LIMITED | 7/244, GROUND FLOOR, SUNDER VIHAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U29199DL2006PTC145564 | WINFA MACHINERY PRIVATE LIMITED | 3/168, GROUND FLOOR, SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U45200DL2009PTC197428 | WELTER INFRAPROJECTS PRIVATE LIMITED | 1/76, 2nd Floor, Sunder Vihar, Paschim Vihar, , New Delhi, Delhi, India - 110087 |
| AAK-1635 | IVAAN CONSULTIING LLP | B 59 SECOND FLOOR LIC COLONY PASCHIM VIHAR SUNDER VIHAR NEW DELHI, Delhi, India - 110087 |
| U24302DL2018PTC332732 | BANKE BIHARI OVERSEAS PRIVATE LIMITED | 11/382, 2nd Floor, Sunder Vihar, Paschim Vihar, , NEW DELHI, Delhi, India - 110087 |
| U17291DL2009PTC191562 | A.C. POLYCOATERS PRIVATE LIMITED | 298, FIRST FLOOR, AMBIKA VIHAR, NEAR SYED NANGLOI PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U24233DL1996PTC078306 | COLOURSTEPS COATING PRIVATE LIMITED | PLOT NO 7/235 TOP FLOOR SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| 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 |
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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 |
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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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