CHANDRA IMPEX LLP (LLPIN: AAE-5051) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CHANDRA IMPEX LLP are VINIT SURESH SETHI, MEENA SETHI, and AMIT SETHI SURESH.
CHANDRA 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 10 Dec 2024.
CHANDRA IMPEX LLP's LLP Identification Number is (LLPIN)AAE-5051. Its Email address is [email protected] and its registered address is E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020
Current status of CHANDRA IMPEX LLP is - Active.
| LLP Identification Number | AAE-5051 |
| Name | CHANDRA IMPEX LLP |
| LLP Status | Active |
| 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 | 3 |
| Date of Incorporation | 2015-08-04 |
| Age of Company | 9 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHANDRA IMPEX LLP |
| AAE-5051 |
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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 CHANDRA 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 |
|---|---|---|---|
| 00201589 | VINIT SURESH SETHI | Designated Partner | 2015-08-04 |
| 00221921 | MEENA SETHI | Designated Partner | 2015-08-04 |
| 00249930 | AMIT SETHI SURESH | Designated Partner | 2015-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAD-2372 | VINTAGE TEXFABS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-2556 | VIN APPAREL EXPORTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-2814 | ATLAS GLASS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-2559 | SELICA EXPORTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-3135 | OPTIMUM ESTATE DEVELOPERS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-2562 | PANACEA IMPEX LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-3468 | ORIENT STYLES LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-5846 | TULIP FASHION GARMENTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-8462 | MEGATRENDS MARKETING LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-5895 | KINGSTAR AUTOTECH LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAE-3294 | SALU PRINTERS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAE-3482 | VAM HI-FASHION GARMENTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAE-3296 | SILVER OCEAN EXPORTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAE-6210 | DAFFODILS EXIM LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAI-8025 | ORIENT HOME ACCENTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI, Delhi, India - 110020 |
| AAN-1557 | GULMOHAR NURSERY LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAF-5207 | MALINI MANAGEMENT AND CONSULTANCY LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI, Delhi, India - 110020 |
| AAE-4962 | KRC DEVELOPERS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAM-5289 | HORIZON APPARELS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI, Delhi, India - 110020 |
| AAX-8960 | ELEGANT SALES LLP | E 45/14, OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020 |
| AAX-9077 | DELTA BUILDTECH LLP | E 45/14, OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| AAY-0425 | TYCOON MARKETING LLP | E 45/14, OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| U74899DL1989PTC037044 | I D FASHIONS PRIVATE LIMITED | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U17121DL2008PTC173402 | SAIRA EXPORTS PRIVATE LIMITED | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U18101DL1998PTC096476 | PANACEA IMPEX PRIVATE LIMITED | E-45/14 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U18101DL2003PTC119326 | VIN APPAREL EXPORTS PRIVATE LIMITED | E 45/14OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U18101DL2006PTC149083 | TULIP TEXFABS PVT. LTD. | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U18101DL2006PTC149081 | TULIP HI-FASHION CREATORS PVT. LTD. | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U18101DL2006PTC149082 | TULIP FASHION GARMENTS PVT. LTD. | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| 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.
| 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 |
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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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