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      DELLY IMPEX LLP

      LLPIN: AAF-1904 As on: 2026-07-13

      DELLY IMPEX LLP (LLPIN: AAF-1904) is a Limited Liability Partnership firm incorporated on 19 Nov 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DELLY IMPEX LLP are SATISH DAMODAR SHARDA, LATESH BHARATKUMAR SHAH, and DEEP VIJAYKUMAR LOKHANDE.

      DELLY IMPEX LLP's LLP Identification Number is (LLPIN)AAF-1904. Its Email address is [email protected] and its registered address is PLOT NO. 36, PANVEL INDUSTRIAL CO-OP ESTATE, CIDCO PANVEL, Maharashtra, India - 410206

      Current status of DELLY 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 DELLY 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 DELLY IMPEX
      DIN Director Name Designation Appointment Date
      00457514 SATISH DAMODAR SHARDA Designated Partner 2015-11-19
      07251061 LATESH BHARATKUMAR SHAH Designated Partner 2015-11-19
      07251136 DEEP VIJAYKUMAR LOKHANDE Designated Partner 2015-11-19
      Past Directors & Key Managerial Personnel of DELLY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH DAMODAR SHARDA
      Company Name CIN Designation Appointment Date Cessation
      PLASPA WAREHOUSING COMPNAY PRIVATE LIMITED U63090MH2006PTC160124 Director 2006-03-10 Ongoing
      Other Directorships of LATESH BHARATKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AIKYAM BUILDTECH LLP AAW-7610 Designated Partner 2021-04-19 Ongoing
      Other Directorships of DEEP VIJAYKUMAR LOKHANDE
      Company Name CIN Designation Appointment Date Cessation
      H K S IMPEX PRIVATE LIMITED U51909MH2005PTC151918 Additional Director - 2018-09-29
      H K S IMPEX PRIVATE LIMITED U51909MH2005PTC151918 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      ABA-8371 MOUNT EVEREST FURNITURES LLP Plot no 45, Panvel Industrial Co.op Estate Panvel, Tal.Panvel , Dist.Raigarh Panvel, Maharashtra, India - 410206
      AAN-5237 HALLMARK MOTORLINKS LLP Plot No.100, Panvel Industrial Co-op Estate Ltd, Opp Panvel Flyover, Old Mumbai Pune Highway, PANVEL, Maharashtra, India - 410206
      U52599MH2006PTC164427 A R HEATERS PRIVATE LIMITED PLOT NO. 13, PANVEL INDUSTRIAL CO-OP ESTATE LTD, , PANVEL, Maharashtra, India - 410206
      U50102MH2012PTC238708 KIAN MOTORS PRIVATE LIMITED PLOT NO.44, PANVEL INDUSTRIAL CO OP ESTATE MUMBAI - PUNE HIGHWAY , PANVEL, Maharashtra, India - 410206
      U74999MH2014PTC255842 EAK AUTOMOBILES PRIVATE LIMITED PLOT NO.40 2ND FLOOR PANVEL INDUSTRIAL ET CO-OP. ESTATE PNL INDSTL. ESTATE PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U74999MH2016PTC288784 GURUDEO PACKAGING AND PRINTING PRIVATE LIMITED PLOT NO. 28, PANVEL CO-OP INDUSTRIAL ESTATE, PANVEL, NAVI MUMBAI-410206 , NAVI MUMBAI, Maharashtra, India - 410206
      AAP-1991 PRIYANKA AUTO LLP PLOT NO -43 , PRIYANKA MOTORS -TVS PANVEL IND CO-OP ESTATE PANVEL, Maharashtra, India - 410206
      U25206MH2001PTC133944 POLYFIBRON COMPOSITES PRIVATE LIMITED PLOT NO 98,PANVEL INDUSTRIAL CO-OP.SOCIETY LIMITED OPP.GARDEN HOTEL , PANVEL, Maharashtra, India - 410206
      U45201MH2014PTC252864 TRISHARAN CONSTRUCTION AND ENGINEERING PRIVATE LIMITED J.B. CO-OP HGS. SOCIETY , PLOT NO. 17 SECTOR NO. 3, FLAT NO B-9 ,NEW PANVEL, , PANVEL, Maharashtra, India - 410206
      AAY-9210 SHARIAH FINANCIAL SOLUTIONS (INDIA) LLP Plot No 49, Panvel Industrial Estate, Panvel Panvel, Maharashtra, India - 410206
      U24231MH2000PTC130234 MCGEAN INDIA CHEMICALS PRIVATE LIMITED PLOT NO.24, PANVEL INDUSTRIAL ESTATE NEW PANVEL , PANVEL, Maharashtra, India - 410206
      AAS-0686 K-MOR DESIGN LLP Plot No. 1, Panvel Cooperative Industrial Estate Behind Simran Motors, Old Panvel Panvel, Maharashtra, India - 410206
      U74999MH2003PTC140247 YOGI DISPLAY ARTS PRIVATE LIMITED Plot no. 259, Jawahar Co-op Industrial Estate Kamothe, Panvel , Navi Mumbai, Maharashtra, India - 410206
      U72900MH2000PTC125129 QUARTETTE INFOTECH PRIVATE LIMITED 1ST FLOOR PLOT NO 77PANVEL INDUSTRIAL ESTATE MUMBAI-PUNE HIGHWAY PANVEL , PANVEL, Maharashtra, India - 410206
      U74140MH2008PTC181945 LA RICHESSE ADVISORS PRIVATE LIMITED Shop No. 6, Shree Siddivinayak Co-op Hsg. Society, Plot No. 422, Panvel, , Panvel, Maharashtra, India - 410206
      U24117MH2006PTC165989 BLEND GRINDING PRIVATE LIMITED PLOT NO 25 GALA NO 4 COMMUNITY BUILDING PANVEL CO OP HSG SOCIETY BHAWAN BANGALOW , PANVEL, Maharashtra, India - 410206
      ACK-1270 PROPERTY MAMA SOLUTIONS LLP FLAT NO. 202, PLOT NO. 101/1, HOC. EMPL. CO. OP. HSGS,PANVEL, RAIGAD, PANVEL (MCI),Panvel,Raigarh(MH),Maharashtra,India-410206
      U85300MH2021NPL355782 DESI GOVANSH RESEARCH FOUNDATION FLAT NO A-12, PLOT NO. 6 & 7, NEW PANVEL SECTOR - 5, GAURI CO OP HOUSING SOCIETY, , PANVEL, Maharashtra, India - 410206
      U25209MH1995PTC086376 KARWA EXTRUSION PRIVATE LIMITED Jawahar Co-Operative Industrial Estate (JCIE) Plot No. 22, Kamothe, , Panvel, Maharashtra, India - 410206
      U50300MH2003PTC141298 SHARAYU 2 WHEELERS PRIVATE LIMITED PLOT-79, PANVEL INDUSTRIAL CO-OP ESTATE, PANVEL, DIST. RAIGAD , Khalapur, Maharashtra, India - 410206
      U74999MH2008FTC188285 COLTENE WHALEDENT PRIVATE LIMITED Plot no 124 Jawahar Co-Operative Industrial Estate Limited, Kamothe , Panvel, Maharashtra, India - 410206
      U51909MH2010PTC200966 SANDHER KAMAL IMPEX PRIVATE LIMITED PANVEL INDUSTRIAL CO-OPERATIVE ESTATE, PLOT NO 3, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206
      U23300MH1971PTC015187 PANVEL INDUSTRIAL FASTENERS PRIVATE LIMITED PLOT NO. 30/31/32/33 JAWAHAR CO-OP IND ESTATE KAMOTHE , PANVEL, Maharashtra, India - 410206
      U93030MH2012PTC235817 MONARCH SECURITY SERVICES PRIVATE LIMITED ASHWAMEGH CO. OP. HSG. SOC. LTD., SHOP NO. 6, SECTOR-8, PLOT NO. 18, KHANDA CO LONY , NEW PANVEL, Maharashtra, India - 410206
      AAL-5793 ARIECKAL INDUSTRIES LLP ARIECKAL INDUSTRIES, PLOT NO. 1, PANVEL INDUSTRIAL ESTATE, PANVEL, Maharashtra, India - 410206
      U70102MH2010PTC209083 DRONAGIRI PROPERTIES PRIVATE LIMITED 25 PANVEL INDUSTRIAL CO OP ESTATE LTD. , PANVEL, Maharashtra, India - 410206
      U36999MH2023PTC397365 AVINYA INTERARCH PRIVATE LIMITED PLOT-58, PANVEL IND. CO-OP ESTATE (SHIV INDUSTRIES) , PANVEL, Maharashtra, India - 410206
      U15490MH2021PTC363870 UGREN FOODS PRIVATE LIMITED 1A, First Floor, Plot No.1, Panvel Industrial Cooperative Estate, , Panvel, Maharashtra, India - 410206
      U74900MH2009PTC194384 SAPPHIRE SURFACTANT PRIVATE LIMITED B 003, SAIBA CO. OP. HSG. SOC., PLOT NO. 35 SECTOR- 9, KHANDA COLONY NEW PANVEL (W) , NEW PANVEL RAIGAD, Maharashtra, India - 410206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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