GRANDMARK IMPEX LLP (LLPIN: AAP-7098) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 120000.00.
Designated Partners of GRANDMARK IMPEX LLP are PUJA SHAH KHANDELWAL, DEEPANSH AGARWAL, and AMITESH GUGNANI.
GRANDMARK IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GRANDMARK IMPEX LLP's LLP Identification Number is (LLPIN)AAP-7098. Its Email address is [email protected] and its registered address is ROOM NO. 1, 2488/8 FIRST FLOOR, VIDHYANAND MARKET, SADAR BAZAR DELHI, Delhi, India - 110006
Current status of GRANDMARK IMPEX LLP is - Strike Off.
| LLP Identification Number | AAP-7098 |
| Name | GRANDMARK IMPEX LLP |
| LLP Status | Strike Off |
| 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 | 2019-06-21 |
| Age of Company | 5 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRANDMARK IMPEX LLP |
| AAP-7098 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by GRANDMARK IMPEX in a way that was never possible before.
Get a list of all litigations GRANDMARK IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRANDMARK IMPEX. This report helps you understand the risk associated in dealing with GRANDMARK IMPEX 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 GRANDMARK 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.
| 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 |
|---|---|---|---|
| 08489711 | PUJA SHAH KHANDELWAL | Designated Partner | 2019-06-21 |
| 08489712 | DEEPANSH AGARWAL | Designated Partner | 2019-06-21 |
| 02500025 | AMITESH GUGNANI | Designated Partner | 2019-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANDMARK DEVELOPERS PRIVATE LIMITED | U45200OR2016PTC039585 | Director | - | 2022-02-10 |
| GRANDMARK INFRASTRUCTURES PRIVATE LIMITED | U50101OR1987PTC001926 | Director | - | 2021-05-03 |
| GRANDMARK INFRASTRUCTURES PRIVATE LIMITED | U50101OR1987PTC001926 | Managing Director | 2021-05-03 | Ongoing |
| GRANDMARK ETHICAL HEALTHCARE PRIVATE LIMITED | U86100OD2023PTC044073 | Director | 2023-10-23 | Ongoing |
| LIGHTSPHERE VENTURES (OPC) PRIVATE LIMITED | U88900OD2024OPC045801 | Director | 2024-05-13 | Ongoing |
| DSA BUILDWELL PRIVATE LIMITED | U45400DL2007PTC162653 | Additional Director | - | 2022-09-30 |
| DSA BUILDWELL PRIVATE LIMITED | U45400DL2007PTC162653 | Director | 2022-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL2007PTC166813 | RAJASTHAN PULSES PRIVATE LIMITED | 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006 |
| U01403DL2007PTC157309 | SSS AGRO PRIVATE LIMITED | 4034/1ROOM NO 14 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15313DL2008PTC184003 | TIRUPATIBALAJI MILLS PRIVATE LIMITED | ROOM NO. 8, FIRST FLOOR, 2658 TO 2661 WARD-III, ZERE FASIL, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| AAL-5430 | VEGA TECHNOPLAST LLP | H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U28910DL2008PTC175005 | ARVA FASTENERS PRIVATE LIMITED | 5911/1, 1ST FLOOR SWADESHI MARKET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAR-6451 | PARASNATH BUTTONS AND ZIPPERS LLP | 5911/5, 1st FLOOR, SWADESHI MARKET, SADAR BAZAR, DELHI, Delhi, India - 110006 |
| U27203DL2019PTC357560 | AAR DEE INDUSTRIES PRIVATE LIMITED | 120-B, FIRST FLOOR, CROCKERY MARKET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U72900DL2000PTC106569 | SAMYAK METALS PRIVATE LIMITED | 443, Room No. 1, Katra Nabi Bux, Sadar Bazar , Delhi, Delhi, India - 110006 |
| AAW-9852 | GIRNAR KIDS PLAY LLP | 18 FIRST FLOOR , KAMAL BUILDING SWADESHI MARKET, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U15313DL2001PTC111470 | NORTH INDIAN FOODS PRIVATE LIMITED | Room No. 2, IIIrd Floor 4034/1, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15400DL2020PTC373727 | LEGUME HOUSE PRIVATE LIMITED | SHOP NO. 3992/94/8, FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| AAU-6881 | REDSON POLYMERS & CHEMICALS LLP | 521, IIIrd Floor, Room No. 1 Lahori Gate Naya Bazar Delhi, Delhi, India - 110006 |
| U15549DL2019PTC345915 | AL-SALAMAN FOOD PRIVATE LIMITED | Prop No 5638, First Floor Basti Harphool Singh Sadar Bazar , DELHI, Delhi, India - 110006 |
| U15122DL2010PTC200581 | ELAN FOODS PRIVATE LIMITED | 522, ROOM NO. 3, FIRST FLOOR LAHORI GATE, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U27310DL2019PTC352158 | AAR DEE INDIA PRIVATE LIMITED | 120-B, FIRST FLOOR, CROCKERY MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U15143DL1975PLC007915 | SWASTIK SOLVENT PRODUCTS(INDIA) LIMITED | 4057, Room No. 106, First Floor, Radhey Shyam Chambers, Naya Bazar , Delhi, Delhi, India - 110006 |
| U27109DL2002PTC117659 | SHREE GOPALA IRON (INDIA) PRIVATE LIMITED | ROOM NO. 1, 4TH FLOOR 2862, BAZAR SIRKIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U15137DL2007PTC169214 | J.B. SUPER FOODS PRIVATE LIMITED | 3957-58, 1st Floor, Room No.4 Naya Bazar, Shradhanand Marg , Delhi, Delhi, India - 110006 |
| U15312DL2008PTC183228 | JAI BHAGWAN GOEL DAL MILLS PRIVATE LIMITED | 3957-58, 1st Floor, Room No.4 Naya Bazar, Shardanand Marg , Delhi, Delhi, India - 110006 |
| U27200DL2008PTC173223 | MSG ENGINEERING PRIVATE LIMITED | 5140-41/34 chaudhary market 1st floor rui mandi sadar bazar , delhi, Delhi, India - 110006 |
| U24100DL2009PTC186999 | REDSON POLYMERS & CHEMICALS PRIVATE LIMITED | 521, IIIrd Floor, Room No.-1 Lahori Gate, Naya Bazar , New Delhi, Delhi, India - 110006 |
| U24134DL1998PTC093693 | RANJIT PLASTIC INDUSTRIES PRIVATE LIMITED | 4316/1 & 2, 4TH FLOOR SAINI MARKET BAHADURGARH ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U21090DL2008PTC173349 | PRECISION TREXIM PRIVATE LIMITED | SHOP NO-688/110, FIRST FLOOR, AJAY MARKET, CHAWRI BAZAR NEAR JAMA MASJID, , DELHI, Delhi, India - 110006 |
| U25200DL2007PTC162458 | AKG PIPES PRIVATE LIMITED | Pvt No. 8 & 9, First Floor, 2897-2899, Kishan Market, Hauz Qazi , Delhi, Delhi, India - 110006 |
| AAP-6804 | SHEETAL CAPITAL AND CREDITS LLP | 111 (1st Floor, Room No. 10-11), Amit Motor Market Chabi Ganj, Kashmiri Gate Delhi, Delhi, India - 110006 |
| U15491DL2012PTC238027 | SDA TEA AND AGRO PRIVATE LIMITED | 3642-43, FIRST FLOOR, SHOP NO.3, MARUTI MARKET GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U15122DL2007PTC170271 | MANGLAM FOOD PRIVATE LIMITED | 3461, SHOP NO.2, 1ST FLOOR HARIDARSHAN MARKET, GALI LALLU MISHRA, S ADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U01403DL2012PTC234090 | JAI BHARAT RESEARCH AND BREEDING FARM PRIVATE LIMITED | HOUSE NO. 2-1/3, DELHI CANTONMENT BOARD SADAR BAZAR, DELHI CANTT. , DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.