EXIMPLEX EXPORTS LLP (LLPIN: AAR-7209) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of EXIMPLEX EXPORTS LLP are SUKRITI SONI, RAJ THACKER, and SAKSHAM JAIN.
EXIMPLEX EXPORTS 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 25 Dec 2024.
EXIMPLEX EXPORTS LLP's LLP Identification Number is (LLPIN)AAR-7209. Its Email address is [email protected] and its registered address is HR 187/5, Ground Floor, Near 60 feet Road Pul Pehladpur New Delhi, Delhi, India - 110044
Current status of EXIMPLEX EXPORTS LLP is - Active.
| LLP Identification Number | AAR-7209 |
| Name | EXIMPLEX EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-01-24 |
| Age of Company | 5 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXIMPLEX EXPORTS LLP |
| AAR-7209 |
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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 EXIMPLEX EXPORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08666260 | SUKRITI SONI | Designated Partner | 2020-01-24 |
| 08679273 | RAJ THACKER | Designated Partner | 2020-01-24 |
| 08679274 | SAKSHAM JAIN | Designated Partner | 2020-01-24 |
| 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 |
|---|---|---|
| AAT-8012 | DREAM KEY REALTORS LLP | HR 226C, THIRD FLOOR, KHASRA NO. 225 60 FT ROAD, PUL PEHLADPUR NEW DELHI, Delhi, India - 110044 |
| U15500DL2015PTC278158 | RKG BEVERAGES PRIVATE LIMITED | HR-62/A, 60 FEET ROAD PUL PEHLAD PUR, NEW DELHI , DELHI, Delhi, India - 110044 |
| AAJ-8721 | DESIGN SHASTRA CONSULTANTS LLP | H. No. 101, GrounD floor, Khasra no. 222Village Bahapur, old Ishwar nagar, Near CNG Pump Mathura Road New Delhi, Delhi, India - 110044 |
| AAA-8054 | LOTUS GREENS LLP | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 110044 NEW DELHI, Delhi, India - 110044 |
| AAA-8659 | NEW GREENS LANDKART LLP | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 110044 NEW DELHI, Delhi, India - 110044 |
| AAS-0995 | EVENTPRENEUR LLP | HR 111, STREET NO. 5 PUL PEHLADPUR NEW DELHI, Delhi, India - 110044 |
| U17300DL2019PTC351515 | ALIW DOTIN PRIVATE LIMITED | GC-99, GROUND FLOOR PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U15137DL2008PTC180272 | SLG AGRICULTURE PRIVATE LIMITED | HR- 62 ,60 FEET ROAD , PRAHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC320104 | SHRITECH BEVERAGES SOLUTIONS PRIVATE LIMITED | T-20, GROUND FLOOR PANDEY BHAWAN, PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| AAQ-7326 | ENTERACTION WEB SOLUTIONS LLP | HR-62CD, Top Floor, Gali no.2, Pul Pehladpur New Delhi, Delhi, India - 110044 |
| U17200DL2013PTC255324 | KUSHA INTERNATIONAL PRIVATE LIMITED | HR 273, GROUND FLOOR, PUL PRAHLADPUR, OPP DD FLATS , NEW DELHI, Delhi, India - 110044 |
| U21012DL2000PTC108764 | AHLCOM PAPERS PRIVATE LIMITED | A-6 SECOND FLOOR, MAIN SURAJ KUND ROAD PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U24100DL2011PTC226686 | APS HEALTH CARE PRIVATE LIMITED | H.NO. B- 178, GROUND FLOOR BLOCK-B PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U24100DL2013PTC250509 | PHYSIQUE LIFE SCIENCE PRIVATE LIMITED | GC-25, ON GROUND FLOOR NEAR BADARPUR, PUL PARHLAD PUR , NEW DELHI, Delhi, India - 110044 |
| U24232DL2006PTC147237 | KAMBOJ LABORATORIES PRIVATE LIMITED | A-8A, FIRST FLOOR 60 FT. ROAD, PUL PRAHLADPUR , NEW DELHI, Delhi, India - 110044 |
| AAB-0359 | VISHNU LANGAWAT & ASSOCIATES LLP | HR-222C, First Floor, Right Side, Street No.4, Pul Pehladpur New Delhi, Delhi, India - 110044 |
| U28123DL2009PTC186351 | SRS EARTHMOVERS PRIVATE LIMITED | C-285/1, PUL PEHLADPUR NEAR SHIV MANDIR, M. B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U17124DL2012PTC235970 | A V S CREATIONS PRIVATE LIMITED | HR - 36/A, 60 FOOTA ROAD SOHAN LAL MARG PUL, PRAHALAD PUR , NEW DELHI, Delhi, India - 110044 |
| U22122DL1996PTC076355 | TARSIA REALTORS PRIVATE LIMITED | E-21, GROUND FLOOR LAL KUAN, M B ROAD, NEAR PANCHMUKHI MAND IR , NEW DELHI, Delhi, India - 110044 |
| AAU-5997 | SHRI GIRIRAJDHARAN ASSOCIATES LLP | A 60 Ground Floor B/P Gali No 3 Block A Near Mcd School Gagan Vihar, Meethapur Badapur New Delhi, Delhi, India - 110044 |
| AAZ-6659 | R.K VAISHNAVA ASSOCIATES LLP | F 23 A, First Floor, Gali No. 2, Block F, Molar Band Extn., Badarpur, Near 3rd 60Foota Road New Delhi, Delhi, India - 110044 |
| U10100DL2016PTC302321 | VIJENDER CONSULTANTS PRIVATE LIMITED | F-407/18/J GROUND FLOOR GALI NO. 32 PRINCE COLONY HARI NAGAR EXTN PART-3 NEAR TANKI ROAD, BADARPUR , New Delhi, Delhi, India - 110044 |
| U29309DL2021PTC389437 | DRAGFLOW PUMP PRIVATE LIMITED | W/O SH SATISH CHAND SINGHAL HR-62 S/F 60 FEET ROAD PUL , PEHLADPUR, Delhi, India - 110044 |
| U45200DL2011PTC224144 | ALOFT INFRATECH PRIVATE LIMITED | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 11004 4 , NEW DELHI, Delhi, India - 110044 |
| U25209DL1988PLC034449 | TIGER PLAST LIMITED | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 11004 4 , NEW DELHI, Delhi, India - 110044 |
| U29197DL2014PTC269783 | EXPERT AQUA RO SYSTEMS PRIVATE LIMITED | P.NO-G-111/5, G/F AT GALI NO 5,40 FEET ROAD MOLAR BAND EXTN BADARPUR , NEW DELHI, Delhi, India - 110044 |
| AAB-0509 | RIMROCK SHELTERS LLP | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR, DDA MIG SURAJ APARTMENT, NEW DELHI- 110044 DELHI, Delhi, India - 110044 |
| AAI-5704 | MAJHHA ROADWAYS LLP | A-8/C, IST FLOOR, ROOM NO 9, VISHWKARMA COLONY, NEW PUL PRAHLADPUR, MB ROAD NEW DELHI, Delhi, India - 110044 |
| AAE-2583 | TESOP INDUSTRIAL LLP | 346A Ground Floor Chauhan Moholla Madanpur Khadar New Delhi 110044 New Delhi, Delhi, India - 110044 |
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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.
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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.
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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.
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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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