CHANDABH IMPEX LLP (LLPIN: AAP-5439) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHANDABH IMPEX LLP are ANIL KHANNA, and NEENA KHANNA.
CHANDABH 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.
CHANDABH IMPEX LLP's LLP Identification Number is (LLPIN)AAP-5439. Its Email address is [email protected] and its registered address is A-64-B, SECOND FLOOR NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013
Current status of CHANDABH IMPEX LLP is - Active.
| LLP Identification Number | AAP-5439 |
| Name | CHANDABH 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-07 |
| Age of Company | 5 years, 9 months, 6 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 |
| CHANDABH IMPEX LLP |
| AAP-5439 |
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Get a list of all litigations CHANDABH 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 CHANDABH IMPEX. This report helps you understand the risk associated in dealing with CHANDABH 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 CHANDABH 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 |
|---|---|---|---|
| 02160611 | ANIL KHANNA | Designated Partner | 2019-06-07 |
| 08846769 | NEENA KHANNA | Designated Partner | 2020-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02160619 | RAJ KHANNA | Designated Partner | - | 2020-07-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDABH IMPEX PRIVATE LIMITED | U51909DL2008PTC177640 | Director | - | 2019-06-06 |
| BEATS ENTERPRISE (OPC) PRIVATE LIMITED | U51909DL2020OPC368465 | Director | 2020-08-23 | Ongoing |
| CHANDABH IMPEX PRIVATE LIMITED | U51909DL2008PTC177640 | Director | - | 2019-06-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0757 | ASTRA LEGAL LLP | A-64A, Ground floor, Nizamuddin East New Delhi, Delhi, India - 110013 |
| AAR-3941 | THINKNORTH STUDIO LLP | A 64, Nizamuddin East, New Delhi, Delhi, India - 110013 |
| AAE-7764 | ARTHIKA CONSULTING LLP | B-27, First Floor, Nizamuddin (East), New Delhi, Delhi, India - 110013 |
| AAG-0311 | Q AND M VISUALS LLP | A-36, Ground FloorNizamuddin East New Delhi, Delhi, India - 110013 |
| U51909DL1998PTC096596 | SGS IMPEX PRIVATE LIMITED | B-18, GROUND FLOOR NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| F06164 | JOINT STOCK COMPANY AEROSPACE EQUIPMENT CORPORATION | B-35, Nizamuddin East, Third Floor , New Delhi, Delhi, India - 110013 |
| U15138DL2018PTC328728 | FRANZISKA ZAIKA PRIVATE LIMITED | A 27, Ground Floor Nizamuddin East , New Delhi, Delhi, India - 110013 |
| AAC-0698 | SHARMA & CO. ADVOCATES & CORPORATE ADVIS ORS LLP | Flat No. B-20, First Floor Nizamuddin East New Delhi, Delhi, India - 110013 |
| AAX-7303 | KRCCO LLP | C17 Ground Floor Nizamuddin East Near Post Office New Delhi New Delhi, Delhi, India - 110013 |
| AAC-7399 | 91 ULTIMATE FRISBEE LLP | A-65A Nizamuddin East NEW DELHI, Delhi, India - 110013 |
| ABZ-5547 | T&T LEGAL LLP | A-64A, GROUND FLOORNIZAMUDDIN EAST New Delhi, Delhi, India - 110013 |
| AAF-3428 | MEHTA & SINGHVI LAW OFFICES LLP | 13 NIZAMUDDIN EAST MARKET 3RD FLOOR ,NIZAMUDDIN NEW DELHI, Delhi, India - 110013 |
| U27310DL1963PTC004094 | HARBANS LAL PREM KUMAR PRIVATE LIMITED | A- 25, 2ND FLOOR, NIZAMUDDIN (WEST), NEW DELHI , DELHI, Delhi, India - 110013 |
| AAA-7638 | ANAND AND ANAND LEGAL SERVICES LLP | B-41 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAB-6664 | REAL EDGE INFRA LLP | B 14 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAO-7410 | BMC BRASS LLP | A-90, NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAO-8724 | ALFA TOWN AND PROJECTS LLP | B-5, NIZAMUDDIN EAST, NEW DELHI, Delhi, India - 110013 |
| AAK-9701 | G G BED AND BREAKFAST LLP | A-72 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAL-8031 | ZINGRIN ERA LLP | A-72 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| AAH-3276 | MEDIART FILMS LLP | A-86, NIZAMUDDIN EAST, NEW DELHI, Delhi, India - 110013 |
| U13204DL2001PTC109477 | HARMONY PRECIOUS METALS SERVICES INDIA P RIVATE LIMITED | A-7, NIZAMUDDIN EAST, , NEW DELHI, Delhi, India - 110013 |
| U13209DL2019PTC356902 | AM MINING INDIA PRIVATE LIMITED | A-74 Nizamuddin East , New Delhi, Delhi, India - 110013 |
| AAH-7194 | OXXY NETWORK LLP | C-64, LGF NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013 |
| U27100DL1986PTC023652 | BMC BRASS PRIVATE LIMITED | A-90 NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U17200DL2009PTC195642 | LA MOUILLE IMPEX PRIVATE LIMITED | A-70 NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U18109DL2006PTC157102 | TANNO APPAREL PRIVATE LIMITED | A-75, NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U27141DL2006PTC148456 | AAA FASHION ACCESSORIES PRIVATE LIMITED. | A-25, NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U18101DL2002PTC114491 | TWO POUR DEUX IMPEX PRIVATE LIMITED | A-58 NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U24246DL2003PTC122001 | SUPARNA HERBS (INDIA) PRIVATE LIMITED | B-24, NIZAMUDDIN EAST, , NEW DELHI, Delhi, India - 110013 |
| 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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