BRAND ONE IMPEX LLP (LLPIN: ACC-5331) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of BRAND ONE IMPEX LLP are DEVENDRA CHANDRA BHATT, and RAJIVE GHAI.
BRAND ONE 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 21 Dec 2024.
BRAND ONE IMPEX LLP's LLP Identification Number is (LLPIN)ACC-5331. Its Email address is [email protected] and its registered address is B-124, GROUND FLOORDUGGAL COLONY, DEVLI ROAD, KHANPUR, NEW DELHI-110080 South Delhi, Delhi, India - 110080
Current status of BRAND ONE IMPEX LLP is - Active.
| LLP Identification Number | ACC-5331 |
| Name | BRAND ONE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-19 |
| Age of Company | 1 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BRAND ONE IMPEX LLP |
| ACC-5331 |
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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 BRAND ONE 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 |
|---|---|---|---|
| 07425000 | DEVENDRA CHANDRA BHATT | Designated Partner | 2023-08-19 |
| 01248585 | RAJIVE GHAI | Designated Partner | 2023-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYSHA INTECON PRIVATE LIMITED | U51393DL1997PTC088018 | Director | - | 2013-08-07 |
| BRAND ONE IMPEX PRIVATE LIMITED | U74999DL2007PTC159771 | Director | - | 2007-10-10 |
| BRAND ONE IMPEX PRIVATE LIMITED | U74999DL2007PTC159771 | Managing Director | 2007-10-10 | Ongoing |
| BRAND ONE IMPEX PRIVATE LIMITED | U74999DL2007PTC159771 | Additional Director | 2016-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309DL2020PTC372576 | JNT FABRICATIONS PRIVATE LIMITED | B-122 SECOND FLOOR DUGGAL COLONY DEVLI ROAD KHANPUR , NEW DELHI , DELHI, Delhi, India - 110080 |
| AAI-5633 | BESTOWINDIA SERVICES LLP | D-124B, F/F FLAT NO.-4, KRISHNA PARK, DEVLI ROAD KHANPUR, NEAR DENU EYE HOSPITAL, NEW DELHI, Delhi, India - 110080 |
| U32107DL2015PTC279677 | ACROMAX INDUSTRIES PRIVATE LIMITED | B-79, T/F FLAT NO. 1 DUGGAL COLONY KHANPUR , NEW DELHI, Delhi, India - 110080 |
| AAY-4210 | LOCUS PURITY CORP LLP | Kh. No. 532/1 F/F Bank Colony Devli Village, Near Bhand Road, South Delhi, Delhi, India - 110080 |
| ACA-2627 | STICKS N BALLS FOOD LLP | C/O Harpal Singh D-215 Second Floor Krishna Park Main Devli Road Khanpur South Delhi, Delhi, India - 110080 |
| U24100DL2018PTC337276 | HELOGATON CANNABIS LEGEND INDIA PRIVATE LIMITED | D 124-A, SECOND FLOOR L/S, FLAT NO. 5, , KRISHNA PARK DEVLI,KHANPUR , NEW DELHI, Delhi, India - 110080 |
| ACA-3239 | Namha agro LLP | D-1C/999, SECOND FLOOR, OLD NO SANGAM VIHAR, NEW DELHI, DELHI, India South Delhi, Delhi, India - 110080 |
| AAM-8232 | CREATE BUILDERS LIMITED LIABILITY PARTNE RSHIP | D94/95, FLAT NO B-5, Krishna Park, Devli ROAD, Khanpur Delhi, Delhi, India - 110080 |
| U22200DL2014PTC270387 | ACEPUS PUBLICATION PRIVATE LIMITED | D-94/95,FLAT NO. B-5(RADHA KRISHNA MANDIR CAMPUS) KRISHNA PARK, DEVLI ROAD , KHANPUR , DELHI, Delhi, India - 110080 |
| ACB-0743 | UNICORN INNOVATIVE SOLUTIONS LLP | H NO 295 VILL DEOLIMEHRAULI NEW DELHI 110080 South Delhi, Delhi, India - 110080 |
| AAU-2750 | V AND K LEATHER FOOTWEAR LLP | D 1 B 551 GROUND FLOOR SANGAM VIHAR NEW DELHI DELHI, Delhi, India - 110080 |
| U29308DL2020PTC370389 | FLAMEKLOG FIRE EQUIPMENTS PRIVATE LIMITED | B-59, KHASRA NO.- 458/2 DUGGAL COLONY, DEVLI ROAD , KHANPUR, Delhi, India - 110080 |
| AAP-8906 | THIRD PILLAR CONSULTANTS LLP | D 5/36 GROUND FLOOR, SANGAM VIHAR NEW DELHI NEW DELHI, Delhi, India - 110080 |
| AAZ-1502 | JTC SPORTS INDIA LLP | H.NO 671 , UPPER GROUND FLOOR VILLAGE DEVIL , NEW DELHI NEW DELHI, Delhi, India - 110080 |
| U51909DL2019PTC354895 | ALOKOZAY SAFFRON PRIVATE LIMITED | B-226 GROUND FLOOR J J CAMP TIGRI , NEW DELHI, Delhi, India - 110080 |
| AAQ-2582 | AURAPURE TEA LLP | J 2 B 28 4 Ground Floor Sangam Vihar New Delhi, Delhi, India - 110080 |
| U24100DL2015PTC275199 | VRINDA HEALTHCARE PRIVATE LIMITED | L-16, Ground Floor, Bandh Road, Sangam Vihar , New Delhi, Delhi, India - 110080 |
| AAP-2683 | DSRP MATRIMONY LLP | D-189 FIRST FLOOR KRISHNA PARK DEVLI ROAD KHAN PUR NEW DELHI, Delhi, India - 110080 |
| U15490DL2022PTC408963 | RUBRAK NUTRITION PRIVATE LIMITED | B-92, GROUND FLOOR, TIGRI EXTN NORTH WEST FACING , South Delhi, Delhi, India - 110080 |
| AAQ-9262 | REALTY NESTS VACATION LLP | E 71, B/6, GROUND FLOOR,SHOP NO. 2 SANGAM VIHAR NEW DELHI, Delhi, India - 110080 |
| AAJ-5924 | CHEER LIFE LLP | KH No. 164, F/F, Flat No. B-2, Village Devli New Delhi, Delhi, India - 110080 |
| U24233DL2015PTC282698 | SRIS HEALTHCARE PRIVATE LIMITED | B-578 GROUND FLOOR SANGAM VIHAR, NEAR S.S PUBLIC SCHOOL , New Delhi, Delhi, India - 110080 |
| AAL-2562 | VL SOULMATE CONSULTANCY LLP | H. No -150 B, Kh No -150, S/F, Flat No - C-17, Bhavishya Appt. Village Devli, New Delhi, Delhi, India - 110080 |
| U15136DL2022PTC406028 | SHRI HARIDWARI FOODS PRIVATE LIMITED | L-II-909, BANDH ROAD SANGAM VIHAR, NEW DELHI-110080 , DELHI, Delhi, India - 110080 |
| U23209DL2021PTC385887 | TURBOGUARD INDIA PRIVATE LIMITED | D-218 U/G/F Flat No-A-2 Kh No 603 Krishna Park, Khanpur, New Delhi-110080 , Delhi, Delhi, India - 110080 |
| ACA-9846 | HILLSCAPE ALPHA LLP | 163/F, W-2, Sainik FarmsNew Delhi South Delhi, Delhi, India - 110080 |
| U24290DL2022PTC406794 | AK4AQ PHARMACEUTICAL PRIVATE LIMITED | C-1352 GROUND FLOOR J J COLONY TIGRI NEW , DELHI, Delhi, India - 110080 |
| U24290DL2021PTC387303 | SUBZONE HEALTHCARE PRIVATE LIMITED | B-124 KH NO.-463 TH/F C-3 DUGGAL COLONY KHANAPUR , DELHI, Delhi, India - 110080 |
| U74993DL2018PTC341853 | GEEKZ ROBTICS SOLUTIONS PRIVATE LIMITED | B 14 3RD FLOOR, DUGGAL COLONY, GATE NO 2 DEVLI ROAD KHANPUR, NEAR ANDHRA BANK NEW DELHI South Delhi DL 110080 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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