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      • Complaints
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      E3 EXIM LLP

      LLPIN: AAD-0624 As on: 2026-07-13

      E3 EXIM LLP (LLPIN: AAD-0624) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 110000.00.

      Designated Partners of E3 EXIM LLP are SANJIV NANDA, and NIHAR NANDA.

      E3 EXIM LLP's LLP Identification Number is (LLPIN)AAD-0624. Its Email address is [email protected] and its registered address is OFFICE NO 206 PROPERTY NO C-15ACHARYA NIKETAN MAYUR VIHAR PHASE I DELHI, Delhi, India - 110091

      Current status of E3 EXIM 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 E3 EXIM 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 E3 EXIM
      DIN Director Name Designation Appointment Date
      02863579 SANJIV NANDA Designated Partner 2014-12-16
      07753510 NIHAR NANDA Designated Partner 2017-04-01
      Past Directors & Key Managerial Personnel of E3 EXIM
      DIN Director Name Designation Appointment Date Cessation
      00017510 ANURAG BANSAL Designated Partner - 2017-04-01
      07007759 RAJESH VERMA Designated Partner - 2017-04-01
      Other Directorships of ANURAG BANSAL
      Company Name CIN Designation Appointment Date Cessation
      IMPEL MARKETING (INDIA) PRIVATE LIMITED U51909DL1999PTC099054 Director 1999-03-30 Ongoing
      Other Directorships of SANJIV NANDA
      Company Name CIN Designation Appointment Date Cessation
      AQUEOUS SOLUTIONS & COMPONENTS PRIVATE LIMITED U29253HR2010PTC040437 Director - 2014-09-30
      EVERWATER SOLUTIONS PRIVATE LIMITED U41000CH2015PTC035457 Director 2015-03-16 Ongoing
      OF WATER PRIVATE LIMITED U51909MH2018PTC317142 Managing Director 2018-11-16 Ongoing
      Other Directorships of RAJESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      RAVE FILTECH PRIVATE LIMITED U29308DL2016PTC302180 Director 2016-06-28 Ongoing
      Other Directorships of NIHAR NANDA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL2021PTC383866 SUNDROPSHIP E-COMMERCE INDIA PRIVATE LIMITED ROOM NO. 14, 4TH FLOOR, PROPERTY NO. C-4/18, ACHARYA NIKETAN, MAYUR VIHAR, PHASE-I, , DELHI, Delhi, India - 110091
      U74999DL2012PTC237887 SACCHARINE INFRASTRUCTURE PRIVATE LIMITED OFFICE NO-37 PROPERTY NO.-544-B-A-2, FIRST FLOOR ACHARYA NIKETAN, MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
      U74140DL2012PTC237599 PROPITIOUS INFRASTRUCTURE PRIVATE LIMITED OFFICE NO-37 PROPERTY NO.-544-B-A-2, FIRST FLOOR ACHARYA NIKETAN, MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
      U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
      U74994DL2014PTC274184 DISHA EXECUTORS PRIVATE LIMITED C-15 T/F OFFICE NO. 305 ACHARYA NIKETAN MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
      U74140DL2010PTC203827 BCI MANAGEMENT SYSTEMS PRIVATE LIMITED OFFICE NO. 4, FIRST FLOOR, C - 4 / 7, SHIV ARCADE, ACHARYA NIKETAN, MAYUR VIHAR PHASE - I, , DELHI, Delhi, India - 110091
      AAX-9182 QUBIC SOL LLP C 4/17, Old C 17, KH No.21 First Floor, Acharya Niketan Mayur Vihar Phase I, Delhi, India - 110091
      U90000DL2022PTC408716 ECDS CONSULTANCY AND SOLUTIONS PRIVATE LIMITED P. No. C-3A, KH. No. 63, Acharya Niketan Mayur Vihar, Phase-I , Delhi, Delhi, India - 110091
      U51100DL2014PTC269835 MASTER INDIA PRIVATE LIMITED PROPERTY NO 36C THIRD FLOOR PRATAP NAGAR GALI NO. 13 MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
      U74999DL2010PTC208223 KDN INVESTMANI PRIVATE LIMITED OFFICE NO 63, SF, 544-B, KH NO 20, SHIV ARCADE A-2 ACHARYA NIKETAN, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U47213DL2025PTC441260 SAIFE BLUE PRIVATE LIMITED OFFICE NO. 125C,DLF THE GALLERIA MALL,MAYUR VIHAR PHASE -I,East Delhi,East Delhi,Delhi,110091-India
      U22100DL2012PTC239502 SEVEN SEASONS PUBLICATIONS PRIVATE LIMITED FLAT NO. 4-B, PLOT NO. 165-C PATPARGANG MAYUR VIHAR PHASE I, DELHI , DELHI, Delhi, India - 110091
      U67190DL2012PTC242932 SEVEN SEASONS CAPITAL PARTNERS PRIVATE LIMITED FLAT NO. 4-B, PLOT NO. 165-C PATPARGANG MAYUR VIHAR PHASE I, DELHI , DELHI, Delhi, India - 110091
      U74999DL2012PTC240781 SEVEN SEASONS DREAMS FACTORY PRIVATE LIMITED FLAT NO. 4-B, PLOT NO. 165-C PATPARGANG MAYUR VIHAR PHASE I, DELHI , DELHI, Delhi, India - 110091
      U26999DL2022PTC397088 ASCENT GLASS AND UPVC PRIVATE LIMITED OFFICE NO-302, THIRD FLOOR, PLOT NO-02 SIKKA PLAZA-II, LSC MAYUR VIHAR PHASE-I,DELHI,East Delhi,Delhi,110091-India
      U42909DL2025PTC446189 RUBI RAILTEC (INDIA) PRIVATE LIMITED No. C-4/23 First Floor Gali No. 1 Block C,Acharya Niketan Mayur Vihas Phase-1 East Delhi,East Delhi,East Delhi,Delhi,110091-India
      U74999DL2018PTC339208 PROFEX ADVISORY PRIVATE LIMITED PLOT NO-6, OFFICE NO-102, F/F PANKAJ TOWER-3 LSC, MAYUR VIHAR PHASE-1, DELHI - 110091 , MAYUR VIHAR, Delhi, India - 110091
      U33125DL2006PTC153348 SAIFE VETMED PRIVATE LIMITED OFFICE NO-125C,DLF THE GALLERIA MALL MAYUR VIHAR PHASE -I , DELHI, Delhi, India - 110091
      U51909DL2019PTC354268 NEEMSAR VYAPAAR PRIVATE LIMITED C-46, SHOP NO. 4, ACHARYA NIKETAN, MAYUR VIHAR PHASE-I, PATPARGANJ , DELHI, Delhi, India - 110091
      U51909DL2019PTC354643 VIDHARVA TRADING PRIVATE LIMITED OFFICE NO. 3, D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE-I, PATPARGANJ , DELHI, Delhi, India - 110091
      U51909DL2009PTC187801 SAIFE OVERSEAS PRIVATE LIMITED OFFICE NO-125C,DLF THE GALLERIA MALL MAYUR VIHAR PHASE -I , DELHI, Delhi, India - 110091
      U74999DL2016PTC306180 REFFCO AH PRIVATE LIMITED OFFICE NO-125C,DLF THE GALLERIA MALL MAYUR VIHAR PHASE -I , DELHI, Delhi, India - 110091
      U74140DL2011PTC216809 SAIFE AGROHYGIENE INDIA PRIVATE LIMITED OFFICE NO-125C,DLF THE GALLERIA MALL MAYUR VIHAR PHASE -I , DELHI, Delhi, India - 110091
      U74999DL2020PTC370621 PUSHPANSH INFRATECH PRIVATE LIMITED Office No 108, B R Complex 32-C, Patparganj, Mayur Vihar Phase-I , East Delhi, Delhi, India - 110091
      U74900DL2017PTC324927 SAGACI CERTIFICATIONS PRIVATE LIMITED OFFICE NO-20,A-2/544 B,SHIVA ARCADE, ACHARYA NIKETAN,MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
      U70109DL2016PTC308743 RAJVIR HOMES PRIVATE LIMITED 544 - B, G /F PVT. OFFICE NO. 19 - 20, ACHARYA NIKETAN, MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110091
      U72100DL2018PTC336889 INFO FIBER SOLUTIONS PRIVATE LIMITED C-2/10 F/F KH. NO.22/2 Acharya Niketan Mayur Vihar Phase-I , NEW DELHI, Delhi, India - 110091
      U50120DL2024PTC427182 CURA LOGISTICS PRIVATE LIMITED SHOP NO. 38-40, 1ST FLOOR, PLOT NO. 544B/ NEW NO. A-2,SHIV ARCADE, ACHAYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
      U42909DL2024PTC425859 AVA GEOTECH INDIA PRIVATE LIMITED 113-C, POCKET-C,GATE NO.1,MAYUR VIHAR PHASE-I,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
      100238043 2019-01-21 2023-09-11 - 27,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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