EXIM PACKAGING LLP (LLPIN: AAI-2952) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 110000.00.
Designated Partners of EXIM PACKAGING LLP are BABU SHAH, and KHERUNISHA ..
EXIM PACKAGING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
EXIM PACKAGING LLP's LLP Identification Number is (LLPIN)AAI-2952. Its Email address is [email protected] and its registered address is SHOP NO. J-4/G-1/2, GROUND FLOOR, DILSHAD COLONY DELHI, Delhi, India - 110095
Current status of EXIM PACKAGING LLP is - Active.
| LLP Identification Number | AAI-2952 |
| Name | EXIM PACKAGING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-17 |
| Age of Company | 8 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 110,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXIM PACKAGING LLP |
| AAI-2952 |
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Get a list of all litigations EXIM PACKAGING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXIM PACKAGING. This report helps you understand the risk associated in dealing with EXIM PACKAGING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EXIM PACKAGING 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 |
|---|---|---|---|
| 07693300 | BABU SHAH | Designated Partner | 2017-01-17 |
| 08338769 | KHERUNISHA . | Designated Partner | 2019-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07693327 | RAVINDRA KUMAR | Designated Partner | - | 2019-06-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERINYES INDIA PRIVATE LIMITED | U45201UP2021PTC156585 | Director | 2021-12-08 | Ongoing |
| EXIM WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U60300DL2018PTC328872 | Director | - | 2019-06-03 |
| FORBESGANJ TYRE HOUSE PRIVATE LIMITED | U51900BR2022PTC056201 | Director | 2022-02-01 | Ongoing |
| EXIM WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U60300DL2018PTC328872 | Director | 2018-01-23 | Ongoing |
| ERINYES INDIA PRIVATE LIMITED | U45201UP2021PTC156585 | Director | 2021-12-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2116 | ANCIYA OVERSEAS CONSULTANT LLP | C-11, GROUND FLOOR, SHOP NO.3, KH NO. 1076/5/2 DILSHAD COLONY NR-BHARAT GHAR DELHI, Delhi, India - 110095 |
| AAP-7790 | BIZFOCAL LLP | SHOP-E-3/G-6, G/F, KH NO. 1076/5/2/479 DILSHAD COLONY, NEAR RELIANCE FRESH DILSHAD COLONY, Delhi, India - 110095 |
| U24304DL2016PTC304379 | MEDHEEL PHARMA PRIVATE LIMITED | PLOT NO. F- 71, SHOP NO. 4, G/F DILSHAD COLONY, SHAHADARA , DELHI, Delhi, India - 110095 |
| AAK-6178 | QUERCUS REALTY LLP | G-156 F-2 1st Floor Dilshad Colony Delhi, Delhi, India - 110095 |
| AAL-6159 | LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P | G-156/F-2 1st Floor Dilshad Colony Delhi, Delhi, India - 110095 |
| U99999DL1991PTC046688 | SATLUJ CREDIT AND HOLDINGS PRIVATE LIMITED | FLAT NO J-62, T-1 (3RD FLOOR), SWAPNA APT DILSHAD COLONY, SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| ACA-3873 | SHRIJI BUSINESS CONSULTING LLP | G 15/ G 3 GROUND FLOOR DILSHAD COLONY DELHI East Delhi, Delhi, India - 110095 |
| AAZ-6332 | UP INFINITY METALS LLP | 1/359/2, OLD MPL NO. 519/1 GALI NO. 3, FRIENDS COLONY, INDS AREA, G.T. ROAD NEW DELHI, Delhi, India - 110095 |
| U05004DL2015PLC281612 | FAHAMA AGRICULTURE LIMITED | G-138/UG-4, PLOT NO.-G-138, KH. NO. 1076/5/2/886, DISHAD COLONY, NEAR MASJID , NEW DELHI, Delhi, India - 110095 |
| U45208DL2007PTC162643 | OM SHREE INFRA PROJECTS PRIVATE LIMITED | G-55,FLAT NO-G2 DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| AAP-1613 | PANCHSHEEL INFRAWELL LLP | G-124, Shop No.-5 Dilshad Colony, Dilshad Garden Delhi, Delhi, India - 110095 |
| AAW-6875 | SWARN DEBT RECOVERY SERVICES LLP | G 4, PLOT NO. 174, BLOCK G DILSHAD COLONY DELHI, Delhi, India - 110095 |
| AAJ-7470 | EXCELLENCE TUITION POINT LLP | FLAT NO. C-3, PLOT NO. J-4 DILSHAD COLONY Delhi, Delhi, India - 110095 |
| U01403DL2015PTC275198 | AL-ARAFAT AGRO PRIVATE LIMITED | FLAT NO.G-183/G-1 DILSHAD COLONY, , NEW DELHI, Delhi, India - 110095 |
| U24100DL2020PTC370341 | WILDSOUL INDIA PRIVATE LIMITED | House No. F-172, G/F, KH No. 1076/5/2/692 Dilshad Colony , Delhi, Delhi, India - 110095 |
| U29130DL2004PTC130523 | SSD SWITCHGEAR PRIVATE LIMITED | PLOT NO. 8, IIND FLOOR, GALI NO. 4, FRIENDS COLONY INDUSTRIAL AREA, DELHI-110095 , DELHI, Delhi, India - 110095 |
| AAG-3616 | PEOPLECORE CONSULTING LLP | G-15, 2nd Floor Dilshad Colony Delhi, Delhi, India - 110095 |
| U24100DL2012PTC243371 | FRISCON HEALTHCARE PRIVATE LIMITED | G-114, Ground Floor Dilshad Colony , Delhi, Delhi, India - 110095 |
| U17295DL2014PTC263688 | JINDAL POLYWRAP PRIVATE LIMITED | G-59/F, GROUND FLOOR, DILSHAD COLONY, , DELHI, Delhi, India - 110095 |
| U29193DL2016PTC292929 | BRONTES FIRE PRIVATE LIMITED | G-117/T-1 Top Floor Dilshad Colony , Delhi, Delhi, India - 110095 |
| U31900DL2014PTC264264 | SUNLIGHT URJA PRIVATE LIMITED | Flat No. G.88/F-2, DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U29220DL2011PTC213024 | ALPRON AQUA SOLUTIONS PRIVATE LIMITED | M-20/A-4, Ground Floor, Under Janta Colony, Dilshad Garden , Delhi, Delhi, India - 110095 |
| AAL-0763 | D AND M INTER-TRADE LLP | 340/2/10, 3RD FLOOR, FRIENDS COLONY, INDUSTRIAL AREA, GALI NO.1 DELHI, Delhi, India - 110095 |
| U29221DL2015PTC277793 | JOSS AUTOMATION PRIVATE LIMITED | B-6/G-1, GROUND FLOOR, BLOCK-B, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U27200DL2020PTC372096 | PLUS INSULATIONS INDIA PRIVATE LIMITED | 486/1, 2ND FLOOR, G.T ROAD, SHAHDARA INDUSTRIAL AREA, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U24304DL2019PTC353345 | IGNARRIS LIFESCIENCES INDIA PRIVATE LIMITED | Shop No. 7, Ground Floor, I-Pocket DDA Market, Dilshad Garden , East Delhi, Delhi, India - 110095 |
| U31401DL2014PTC267537 | LSG ENERGY PRIVATE LIMITED | B-7, Second Floor, J-Block Plot No. 82, Dilshad Colony , New Delhi, Delhi, India - 110095 |
| U18109DL2014PTC264936 | KOPAL COLLECTIONS PRIVATE LIMITED | 1/536, A-12B, Main G T Road, Gali No. 4A, Friends Colony Industrial Area, Jhilmil , Delhi, Delhi, India - 110095 |
| AAJ-9087 | CLEARPATH SOFTWARE TECHNOLOGIES LLP | A-30/31, FLAT NO. S-3, 2ND FLOOR, ZUBITECH TEACHERS APARTMENT, DILSHAD COLONY, JHILMIL, VIVEK VIHAR East Delhi, Delhi, India - 110095 |
| 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 |
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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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