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  • Complaints
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FLOTSAM IMPEX LLP

LLPIN: AAA-4573 As on: 2026-07-13

FLOTSAM IMPEX LLP (LLPIN: AAA-4573) is a Limited Liability Partnership firm incorporated on 21 Apr 2011. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of FLOTSAM IMPEX LLP are MANAK CHAND, RAJ KUMAR HARISH, AMBER SAREEN, DEEPAK KUMAR, and PANKAJ KUMAR SHARMA.

FLOTSAM IMPEX LLP's LLP Identification Number is (LLPIN)AAA-4573. Its Email address is [email protected] and its registered address is G.F. KH. NO. 12/21, KHANJWALAL ROAD, VILLAGE BEGAMPUR, MAIN BUS STAND, DELHI, Delhi, India - 110086

Current status of FLOTSAM IMPEX LLP is - Strike Off.

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 FLOTSAM 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 FLOTSAM IMPEX
DIN Director Name Designation Appointment Date
05015595 MANAK CHAND Designated Partner 2011-04-21
05015640 RAJ KUMAR HARISH Designated Partner 2011-04-21
05015642 AMBER SAREEN Designated Partner 2011-04-21
05015643 DEEPAK KUMAR Designated Partner 2011-04-21
05015835 PANKAJ KUMAR SHARMA Designated Partner 2011-04-21
Past Directors & Key Managerial Personnel of FLOTSAM IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANAK CHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR HARISH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMBER SAREEN
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACG-0286 SBSK TOOLS & MACHINERY LLP Plot No.- 112, KH. No. 14/12, Ground Floor,Extn Village Begampur Land Mark Govt. School,Delhi,North West Delhi,Delhi,India-110086
U74999DL2017PTC322485 MURAT TECHNOLOGIES PRIVATE LIMITED PLOT NO 118 KH NO 6/8/1 G/F BLK-A RAJEEV NAGAR VILLAGE BEGAMPUR LANDMARK NR. BAKE BIHAR,I MANDIR,NEW DELHI,North West,Delhi,110086-India
U74999DL2018PTC338523 VIHO GROW TRADERS PRIVATE LIMITED PLOT NO 85C, KH. NO -16/13, GROUND FLOOR BLK-D EXTN BEGUM VIHAR, VILLAGE BEGAMPUR , NEAR SOM BAZAR ROAD DELHI, Delhi, India - 110086
U18100DL2021PTC385618 AJABHOMES OUTSOURCING PRIVATE LIMITED PLOT NO 8 KH.NO. 15/21 GROUND FLOOR BARWALA ROAD RAJEEV NAGAR VILLAGE , BEGAMPUR, Delhi, India - 110086
U28212DL2023PTC413276 MORISH AGRIVENTURE PRIVATE LIMITED PLOT NO 24 KH.NO. 19/15,GROUND FLOOR (ONLY) FLOOR BLK-A BEGUM EXTN VILLAGE BEGAMPUR CITY DELHI 110086,Delhi,North West Delhi,Delhi,110086-India
U74999DL2016PTC307658 KCM INTEGRATED SOLUTIONS PRIVATE LIMITED PLOT NO. 3/1, FIRST FLOOR, VILLAGE BEGAMPUR, LANDMARK NEAR MAIN BUS STAND, , BEGAMPUR, Delhi, India - 110086
U36100DL2018PTC340676 TEJIA DESIGN WORKS PRIVATE LIMITED Plot No. PVT -4, KH. No. 12/19 2nd Floor Extn Village Begampur City , DELHI, Delhi, India - 110086
U85300DL2021NPL378637 WELLNESS PRO LIFE FOUNDATION PLOT NO. 49 KH. NO. 12/17 GROUND FLOOR GRAM SABHA BLK-A VILLAGE BEGAMPUR , DELHI, Delhi, India - 110086
U15490DL2021PLC388423 HEALTHVIVA AGRO LIMITED PLOT NO 124 KH NO 48/15/2 BLOCK F MAIN PEHLADPUR ROAD, MANGE RAM PARK , Delhi, Delhi, India - 110086
U74999DL2019PTC351827 SSNA TENDERASIA PRIVATE LIMITED PLOT NO 11-12, KH NO 103/19/1, GROUND FLOOR, RAJEEV NAGAR, VILLAGE BEGAMPUR, , NEW DELHI, Delhi, India - 110086
U80903DL2022PTC402186 AWCPE EDUCATIONAL SERVICES PRIVATE LIMITED PLOT NO 112/1-A KH.NO. 11/16/12 G/F LAKHI RAM PARK BLK A SULEMAN NAGAR VILL. , DELHI, Delhi, India - 110086
U22219DL2022PTC392495 NEWS44 AKS MEDIA NETWORK PRIVATE LIMITED PLOT NO L-41, KH NO 68/14/1, 15/16/1,G/F BLK-L, KRISHAN VIHAR VILLAGE POOTH KALAN , DELHI, Delhi, India - 110086
ACU-8281 FRESCOVALE AGRO LLP No-17, Kh No-70/9, G.F,,BLOCK F-1 PH-1 BUDH VIHAR,Delhi,North West Delhi,Delhi,India-110086
U29120DL2021PTC388017 GOODWILL VACUUM PRODUCT PRIVATE LIMITED HOUSE NO. 80/B , KH. NO. 100/22, U.G.F BLK-G , RAJEEV NAGAR, VILLAGE BEGAMPUR , NEWDELHI, Delhi, India - 110086
U80100DL2025PTC443141 BHAMA SURVEILLANCE SECURITY PRIVATE LIMITED C-737, Plot No Old No 5/1,Khasra No.39/21,22,23 G/F,Delhi,North West Delhi,Delhi,110086-India
U85500DL2023PTC414234 TARGARIYAN E-COM PRIVATE LIMITED HOUSE NO B-474/F & B-474/G,,SHOP NO 2 KH NO 4/16 RIGHT RAJEEV NAGAR,Delhi,North West Delhi,Delhi,110086-India
ACJ-2903 ENDORSIO TECH SOLUTIONS LLP F-247/A OLD-F-24 KH.No.21/13, Ground Floor Vill. Kirari Suleman Nagar-Patti Nihari, BLK-F-Inder,Delhi,North West Delhi,Delhi,India-110086
U51100DL2019PTC347331 BN DRUGKEM MARKETING PRIVATE LIMITED Plot No 17/A, Kh. No. 49/8/2, G. Floor Street No. 17, Blk-I, Rajeev Nagar Extn , VILLAGE KARAL, NEW DELHI, Delhi, India - 110086
U72900DL2013PTC257532 ANKASH TECHNOLOGIES PRIVATE LIMITED HOUSE NO 21 G/F, POCKET12, SECTOR 20 ROHINI , NEW DELHI, Delhi, India - 110086
U85300DL2018PTC342475 BHAVYA LIFESCIENCES PRIVATE LIMITED KH.NO. 24/12 GROUND FLOOR BLK - E EXTN BHARAT VIHAR VILLAGE, BEGAMPUR, , WEST DELHI, Delhi, India - 110086
U55101DL2019PTC356168 SHIV STUDENT RESIDENCES PRIVATE LIMITED A-66 , KH NO- 12/14 , 3RD FLOOR GRAM SABHA,BLK -A VILLAGE, BEGAMPUR , DELHI, Delhi, India - 110086
U82990DL2023PTC412053 SERVICENERDS INDIA PRIVATE LIMITED House No.1, Plot No.26, KH No. 113/1, Upper Ground Floor, Vijay Bhawan,Blk-A, Rajeev Nagar, Phase 2, Begampur, North West Delhi, Delhi,Delhi,North West Delhi,Delhi,110086-India
U62099DL2025PTC447799 SKT TELETECH PRIVATE LIMITED C-21 AND C-23, KH NO- 75/4, 3RD FLOOR, BUDH VIHAR PHASE-1,Budh Vihar, Delhi, North West Delhi- 110086, Delhi,Delhi,North West Delhi,Delhi,110086-India
U88900DC2026NPL469913 KESHAV HUMAN FOUNDATION C/O MRS. KAMLESH,H.NO F-1/46, KH. NO.62/12,Delhi,North West Delhi,Delhi,110086-India
ACU-8255 PELLEGO MODA LLP No-17, KH70/9 G.F,BLOCK F-1, PH1 BUDH VIHAR,Delhi,North West Delhi,Delhi,India-110086
ACU-9284 FORZAFIT SPORTE ATTREZZATURE LLP No-17, kh-70/9, G.F, PH-1,BLOCK F-1, BUDH VIHAR,Delhi,North West Delhi,Delhi,India-110086
U73100DL2025PTC442414 VINZOTECH TECHNOLOGY PRIVATE LIMITED H No 38, Kh No 62/19, G/F,Blk-E-1, Budh Vihar,Delhi,North West Delhi,Delhi,110086-India
U24105DL2025PTC453831 IRONGRID INDUSTRIES PRIVATE LIMITED PL NO 65 KH NO 25/19 G/F,BLK B PH-3 SATYA ENCLAVE,Delhi,North West Delhi,Delhi,110086-India
U15121DL2026PTC461854 WELKRO TOURISTER PRIVATE LIMITED Plot No 241 Kh. No. 7/10,,G/F Blk-A Prem Nagar Ph-1,Delhi,North West Delhi,Delhi,110086-India

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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