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      • Complaints
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      DIPEXPORTIM LLP

      LLPIN: AAM-0955 As on: 2026-07-13

      DIPEXPORTIM LLP (LLPIN: AAM-0955) is a Limited Liability Partnership firm incorporated on 24 Feb 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DIPEXPORTIM LLP are SUSMITA MOHANTY, and SANJEEV DHIMAN.

      DIPEXPORTIM LLP's LLP Identification Number is (LLPIN)AAM-0955. Its Email address is [email protected] and its registered address is P-48, PANDAV NAGAR, PATPAR GANJ, DELHI - 110091 PATPAR GANJ, Delhi, India - 110091

      Current status of DIPEXPORTIM 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 DIPEXPORTIM 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 DIPEXPORTIM
      DIN Director Name Designation Appointment Date
      08058930 SUSMITA MOHANTY Designated Partner 2018-02-24
      08058934 SANJEEV DHIMAN Designated Partner 2018-02-24
      Past Directors & Key Managerial Personnel of DIPEXPORTIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSMITA MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV DHIMAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900DL2020PTC367903 PWRFORENSICS PRIVATE LIMITED P-1-A-1 G/F JAI PAL SINGH PATPAR GANJ BLOCK P PANDAV NAGAR MAYUR VIHAR PH -1 , NEWDELHI, Delhi, India - 110091
      U63040DL2010PTC209392 ADIEU TOURS & TRAVELS PRIVATE LIMITED E-68, PATPAR GANJ ROAD PANDAV NAGAR , DELHI, Delhi, India - 110091
      U50100DL2010PTC204599 GREEN APPLE MOTORS PRIVATE LIMITED E-68, PANDAV NAGAR MAIN PATPAR GANJ ROAD , DELHI, Delhi, India - 110091
      U85110DL2009PLC190433 BARAN HOSPITALS LIMITED E 26 GALI NO 5 PANDAV NAGAR PATPAR GANJ , DELHI, Delhi, India - 110091
      U74999DL2016OPC302205 D S ENVIRO SOLUTIONS (OPC) PRIVATE LIMITED E-8, PANDAV NAGAR, P.P. GANJ, NEW DELHI , DELHI, Delhi, India - 110091
      U74994DL2015PTC281905 ZEROED FASHION PRIVATE LIMITED 101, VILL PATPAR GANJ PATPAR GANJ , DELHI, Delhi, India - 110091
      U27141DL1993PTC052855 SAHAE AUTOS (DELHI) PRIVATE LIMITED RAJESH SAHAE 20, PATPAR GANJ PATPAR GANJ , NEW DELHI, Delhi, India - 110091
      U55101DL2015OPC277064 HINDUSTANEDGE ENTERPRISES OPC PRIVATE LIMITED C-37-A GALI NO-13 S/F L/P PH-1 SHASHI GARDEN , PATPAR GANJ, Delhi, India - 110091
      U15549DL2017PTC323359 JAZZERCISE NOSH PRIVATE LIMITED E-137, Gali No-5, Block E, Pandav Nagar, P P Ganj Road , Delhi, Delhi, India - 110091
      AAP-4558 GPC ENTERPRISES LLP 110 PRATAP NAGAR , PATPAR GANJ DELHI, Delhi, India - 110091
      U70200DL2010PTC202397 VIBRANT PROPERTIES PRIVATE LIMITED 6,PRATAP NAGAR , PATPAR GANJ , DELHI, Delhi, India - 110091
      U74140DL2015PTC282224 INDER FMCG PRIVATE LIMITED 38-B, PRATAP NAGAR, PATPAR GANJ , DELHI, Delhi, India - 110091
      U72900DL2018PTC343235 ADHYAT TECHNOLOGIES PRIVATE LIMITED 110, Pratap Nagar Patpar Ganj , NEW DELHI, Delhi, India - 110091
      U31200DL2010PTC198470 RV ENGINEERS & PROJECTS PRIVATE LIMITED 165, MAITRI APARTMENTS I.P. Extn, Patpar Ganj, , DELHI, Delhi, India - 110091
      U45309DL2019OPC347364 BLUERAISE CONTRACTORS (OPC) PRIVATE LIMITED P NO-209-G F/F PATPAR GANJ , DELHI, Delhi, India - 110091
      U21090DL2020PTC369130 ZHUZH IMPEX INDIA PRIVATE LIMITED P. No. 32-F, Second Floor, Vill. Patpar Ganj, Neem Ka Bangar, , Delhi, Delhi, India - 110091
      U85100DL2012NPL234768 MARCK DWELLERS 6, PRATAP NAGAR, PATPAR GANJ,STREET NO.10, MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091
      U72200DL2010PTC206838 FRAME NET TECHNOLOGIES PRIVATE LIMITED C/o Sh. Hukum Singh, B-4, Gaurav Apartment I.P.Estate, Patpar Ganj , Delhi, Delhi, India - 110091
      U74140DL2012PTC241799 EXPLORE DATA PRIVATE LIMITED OFFICE NO.2 227-A , PATPAR GANJ, Delhi, India - 110091
      U80301DL2006PTC156079 SUPERIOR EDUCATIONAL INSTITUTION PRIVATE LIMITED. HNo B-21/6 SHASHI GARDEN , PATPAR GANJ, Delhi, India - 110091
      U51909DL2013PTC254898 STANDARD UTILITY PRIVATE LIMITED 2nd FLOOR, P-37/38, P-BLOCK, PANDAV NAGAR MAYUR VIHAR PHASE-I, DELHI, 110091 , DELHI, Delhi, India - 110091
      U74999DL2022PTC401783 IMPRESIOT MARKETING AND LIFESTYLE PRIVATE LIMITED 133-A, VILL PATPAR GANJ, New Delhi , Delhi, Delhi, India - 110091
      AAN-5944 FUEL ASAP E-COMMERCE LLP HNo.-B-21/6, 1st FLOOR SHASHI GARDEN PATPAR GANJ, Delhi, India - 110091
      ACK-7049 LUCERNO LLP BF-96 SHASHI GARDEN,PATPAR GANJ,East Delhi,East Delhi,Delhi,India-110091
      U70200DL2025PTC442955 HC DESIGN RESEARCH SERVICES PRIVATE LIMITED B21, SHASHI GARDEN,PATPAR GANJ,East Delhi,East Delhi,Delhi,110091-India
      ACS-5828 HALWORTH AND CALLEN LLP NEW-68-B SHASHI GARDEN,PATPAR GANJ,East Delhi,East Delhi,Delhi,India-110091
      U29306DL2022PTC400373 ANYLEEFTER INDIA PRIVATE LIMITED H.NO-81, S/F VILLAGE PATPAR GANJ,DELHI,New Delhi,Delhi,110091-India
      U46695DL2023PTC411742 FRENCHESHCA ENTERPRISES PRIVATE LIMITED 32-A T/F,VILLAGE PATPAR GANJ,East Delhi,East Delhi,Delhi,110091-India
      U63910DL2024PTC430219 TRD PRODUCTIONS PRIVATE LIMITED I-A II/F,VILLAGE PATPAR GANJ,East Delhi,East Delhi,Delhi,110091-India
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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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