HANSALI EXIM LLP (LLPIN: AAJ-0706) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of HANSALI EXIM LLP are DOLLY JHUNJHUNWALA, ADITYA JHUNJHUNWALA, AMITABH TANTIA, and RAM BHAGAT TANTIA.
HANSALI EXIM 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 09 Dec 2024.
HANSALI EXIM LLP's LLP Identification Number is (LLPIN)AAJ-0706. Its Email address is [email protected] and its registered address is H 5/3 GROUND FLOOR KALKA DAS MARG MEHRAULI NEW DELHI, Delhi, India - 110030
Current status of HANSALI EXIM LLP is - Active.
| LLP Identification Number | AAJ-0706 |
| Name | HANSALI EXIM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-04-05 |
| Age of Company | 7 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HANSALI EXIM LLP |
| AAJ-0706 |
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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 HANSALI 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.
| 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 |
|---|---|---|---|
| 07514664 | DOLLY JHUNJHUNWALA | Designated Partner | 2017-04-05 |
| 00424113 | ADITYA JHUNJHUNWALA | Designated Partner | 2017-04-05 |
| 00424235 | AMITABH TANTIA | Designated Partner | 2017-04-05 |
| 00424821 | RAM BHAGAT TANTIA | Designated Partner | 2017-04-05 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAJ-0790 | PAWAN TRAVELS AND TOURS LLP | H 5/3 GROUND FLOOR KALKA DAS MARG MEHRAULI NEW DELHI, Delhi, India - 110030 |
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| AAJ-1255 | SOUTH DELHI EXIM LLP | H 5/3 GROUND FLOOR KALKA DAS MARG MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAG-7209 | DOLLY J. STUDIO LLP | H-5/3, GROUND FLOOR KALKA DAS MARG, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U30007DL2005PTC142032 | IMPACT IT SOLUTIONS PRIVATE LIMITED | H 5/3 GROUND FLOOR KALKA DAS MARG MEHRAULI , NEW DELHI, Delhi, India - 110030 |
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| AAH-1083 | LICOUTURE AVATARS LLP | H-5/6 TO H-5/10, KALKA DAS MARG MEHRAULI NEW DELHI, Delhi, India - 110030 |
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| AAB-6511 | QUTUB HOSPITALITY LLP | H 5/1 KALKA DAS MARG MEHRAULI NEW DELHI, Delhi, India - 110030 |
| ABZ-9729 | MEHRAULI DEVELOPERS LLP | H 5/11KALKA DAS MARG MEHRAULI New Delhi, Delhi, India - 110030 |
| ABD-0953 | SSCP CITI SERVICES LLP | H 5/11KALKA DAS MARG MEHRAULI New Delhi, Delhi, India - 110030 |
| AAW-9443 | CP CITI SERVICES LLP | H 5/11 KALKA DAS MARG MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAX-8358 | DAGULVARI CLOTHING LLP | H 5/11 KALKA DAS MARG MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U36100DL2013PTC248026 | ACE MAISON PRIVATE LIMITED | H-5/2, KALKA DAS MARG, MEHRAULI, , NEW DELHI, Delhi, India - 110030 |
| U74999DL2018PTC339614 | REFLECTIVE FABRICATIONS PRIVATE LIMITED | H 5/3 GROUND FLOOR KALKA DAS MARG MEHRAULI NEW DELHI South Delhi DL 110030 IN |
| AAI-8809 | VARDHMAN BOX AND PRINTERS LLP | H 5/3 GROUND FLOOR KALKA DAS MARG MEHRAULI NEW DELHI South Delhi DL 110030 IN |
| U45209DL2017PTC322333 | SARPAL BUILDERS PRIVATE LIMITED | H 5/3 GROUND FLOOR KALKA DAS MARG MEHRAULI NEW DELHI South Delhi DL 110030 IN |
| U74999DL2018PTC338484 | RIPPLE FABRICATIONS PRIVATE LIMITED | H 5/3 GROUND FLOOR KALKA DAS MARG MEHRAULI NEW DELHI South Delhi DL 110030 IN |
| AAN-9447 | AHAWHAN GROUP LLP | H.NO. 592/3, FIRST FLOOR, WARD NO.-3 MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAC-7441 | ZEPHYR REALTECH LLP | H. No 182/3, Gurukripa ApartmentsWard No.-3, Second Floor, Mehrauli, New Delhi, Delhi, India - 110030 |
| AAC-7442 | GRADIENT SPACE LLP | H. No 182/3, Gurukripa ApartmentsWard No.-3, Second Floor, Mehrauli, New Delhi, Delhi, India - 110030 |
| U74900DL2014PTC272369 | H N PROTECH PRIVATE LIMITED | H. No. 356 KH No. 1151/3 3rd Floor W. No. 4, Mehrauli , New Delhi, Delhi, India - 110030 |
| AAB-4298 | C&M BROTHERS GLOBAL TRADING HOUSE LLP | 705 C, 3RD FLOOR, FLAT NO - D-5 W. NO - 3, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U24233DL2012PTC243309 | DR. SIMAL SOIN SKINCARE PRIVATE LIMITED | H-5/5, WARD NO.-1 KALKA DAS MARG , MEHRAULI, Delhi, India - 110030 |
| U45200DL2008PTC174475 | TAURUS BUILDWELL PRIVATE LIMITED | H 5/3-5/4 Basement Kalka Das Marg Mehrauli New Delhi South Delhi DL 110030 IN |
| AAK-0533 | CITI SERVICES LLP | H 5/11 KALKADAS MARG MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAK-9503 | SPIRE DESIGN STUDIO LLP | H No. 29-C, Ground Floor Desu Road, Ward No.1, Mehrauli New Delhi, Delhi, India - 110030 |
| U29100DL2017PTC321657 | AGMACO INDUSTRIES PRIVATE LIMITED | 1091/1 TO 15, WARD NO.1, MEHRAULI, KALKA DAS MARG , NEW DELHI, Delhi, India - 110030 |
| 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 |
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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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