HAZOOR SAHIB IMPEX LLP (LLPIN: AAC-1101) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3602000.00.
Designated Partners of HAZOOR SAHIB IMPEX LLP are SHANKAR LAL GUPTA, and SANDEEP GUPTA.
HAZOOR SAHIB IMPEX 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 02 Dec 2024.
HAZOOR SAHIB IMPEX LLP's LLP Identification Number is (LLPIN)AAC-1101. Its Email address is [email protected] and its registered address is Plot No. 13, Road No. 4 East Punjabi Bagh Delhi, Delhi, India - 110026
Current status of HAZOOR SAHIB IMPEX LLP is - Active.
| LLP Identification Number | AAC-1101 |
| Name | HAZOOR SAHIB IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-21 |
| Age of Company | 11 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,602,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAZOOR SAHIB IMPEX LLP |
| AAC-1101 |
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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 HAZOOR SAHIB 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 |
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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 |
|---|---|---|---|
| 00051759 | SHANKAR LAL GUPTA | Designated Partner | 2014-02-21 |
| 00051827 | SANDEEP GUPTA | Designated Partner | 2014-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1156 | AD POLY FILMS LLP | Plot No. 13, Road No. 4 East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U20212DL2022PTC406080 | ALLCOR PANELS INDUSTRIES PRIVATE LIMITED | PLOT NO. 1, ROAD NO. 4, EAST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| AAT-0079 | STRENGTH AND SUPPORT BUILDERS LLP | H. no. 35, Road no. 13 East Punjabi Bagh Delhi, Delhi, India - 110026 |
| U24231DL2005PTC143890 | NOVAKOS LIFESCIENCES PRIVATE LIMITED | PLOT NO 21ROAD NO 19 PUNJABI BAGH EAST , DELHI, Delhi, India - 110026 |
| AAL-1567 | BAGADIA DEVELOPERS AND INFRASTRUCTURE LL P | H. No. 1, Road No.13 Punjabi Bagh East New Delhi, Delhi, India - 110026 |
| AAL-3121 | TOTL RPO SOLUTIONS LLP | H.NO-16, T/F , ROAD NO-4 EAST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| AAR-6392 | SEA CLEAR LLP | Plot No. 21A, Third Floor Road No. 32, East Punjabi Bagh Delhi, Delhi, India - 110026 |
| ACC-3138 | UNISEX FOOTWEARS LLP | House No 13, Upper Ground Floor, Road No 26 East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAT-7500 | GALLANT HOMETEX LLP | H NO 13 U/G/F ROAD NO 7 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| ABA-1395 | NKM ADVISORS & PROPERTIES LLP | Upper Ground Floor Front Side, Plot no. 4Road No. 78, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAZ-3580 | SNRA INDUSTRIES LLP | Shop No 9, Ground Floor, Plot No 9 Market Sector 4, West Punjabi Bagh, Near Club Road New Delhi, Delhi, India - 110026 |
| U26999DL2021PTC380172 | SNOOK INDIA PRODUCTS PRIVATE LIMITED | H.NO.- 4, ROAD NO.- 12, BACK PORTION F.F RIGHT SIDE SHRI NIRMAL BHAWAN, EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| AAO-2896 | AGANDRY SPORTS SOLUTIONS INDIA LLP | Flat No. 201, Second Floor Plot No. 22, Road no. 75, Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U25209DL2014PTC266955 | STAR DCS PLASTICS ENTERPRISES PRIVATE LIMITED | H.NO.3,TEMP. ROAD NO.20, EAST PUNJABI BAGH, POLE NO.PJBU046 , DELHI, Delhi, India - 110026 |
| U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| AAQ-6617 | ATHESH BUILDWORTH LLP | House No. 4, F/F, East Avenue Road East Punjabi Bagh Delhi, Delhi, India - 110026 |
| U15400DL2016PTC307235 | MULCHANDANI AGRO PRODUCTS PRIVATE LIMITED | 36/73-P Plot No. Road No. 73, Punjabi Bagh Near N C Jindal School New Delhi , New Delhi, Delhi, India - 110026 |
| AAO-8992 | COMMIUM INTERNATIONAL LLP | H.NO.-4, ROAD NO-80, F/F, PUNJABI BAGH NEAR CLUB ROAD, DELHI, Delhi, India - 110026 |
| AAQ-1045 | RIGA BUILDCON LLP | H. No. 4, First Floor East Avenue Road, Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U31900DL2017PTC323179 | SHAUSELEK ELECTRICALS PRIVATE LIMITED | No. 1, Southern Side, Road No. 20 , East Punjabi Bagh, Delhi, India - 110026 |
| U27310DL2010PTC198161 | GOODWILL STEEL SYNDICATE PRIVATE LIMITED | 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U25111DL2005PTC141739 | NAV REIFEM PRIVATE LIMITED | 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| AAZ-7498 | JAMNA DASS COTTON MILLS LLP | Plot No. 5, Road No. 62, Punjabi Bagh Delhi, Delhi, India - 110026 |
| AAO-9807 | JASHIT VENTURES LLP | H.NO-16, ROAD NO-26 EAST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| AAO-9825 | RUSHEIL GLOBAL VENTURES LLP | H.NO-16, ROAD NO-26 EAST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| AAN-0984 | RNM GLOBAL VENTURES LLP | H.NO-16, ROAD NO-26, EAST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| AAF-6472 | SHAYAMSADA POLYMERS LLP | HOUSE NO. 21 ROAD NO. 6, EAST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| U51101DL2010PTC202079 | SHREE SHANTINATH IMPEX PRIVATE LIMITED | HOUSE NO. 10, ROAD NO. 3 EAST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| ACB-6410 | TANEDGE LLP | House no. 1, Road No. 10East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| 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.
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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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