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      MEHUL EXIM LLP

      LLPIN: AAM-7632 As on: 2026-07-13

      MEHUL EXIM LLP (LLPIN: AAM-7632) is a Limited Liability Partnership firm incorporated on 01 Jun 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MEHUL EXIM LLP are SANDEEP AGGARWAL, and MITHLESH AGGARWAL.

      MEHUL EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      MEHUL EXIM LLP's LLP Identification Number is (LLPIN)AAM-7632. Its Email address is [email protected] and its registered address is 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006

      Current status of MEHUL EXIM LLP is - Active.

      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 MEHUL 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.

      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 MEHUL EXIM
      DIN Director Name Designation Appointment Date
      03468606 SANDEEP AGGARWAL Designated Partner 2023-01-07
      03468562 MITHLESH AGGARWAL Designated Partner 2018-06-01
      Past Directors & Key Managerial Personnel of MEHUL EXIM
      DIN Director Name Designation Appointment Date Cessation
      08125305 GAUTAM GOEL Designated Partner - 2023-02-11
      Other Directorships of SANDEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LEH COLD STORAGE PRIVATE LIMITED U63040DL2011PTC213403 Additional Director - 2013-05-14
      LEH COLD STORAGE PRIVATE LIMITED U63040DL2011PTC213403 Director 2013-05-17 Ongoing
      NAMAN AGRI IMPEX PRIVATE LIMITED U68200DL1995PTC064508 Director 2013-10-17 Ongoing
      SPICELEX TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC368533 Director - 2023-11-01
      BHIKHAN LAL RAJ KUMAR OVERSEAS PRIVATE LIMITED U74999DL2019PTC344902 Director 2019-01-24 Ongoing
      Other Directorships of GAUTAM GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITHLESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LEH COLD STORAGE PRIVATE LIMITED U63040DL2011PTC213403 Additional Director - 2016-09-05
      LEH COLD STORAGE PRIVATE LIMITED U63040DL2011PTC213403 Director 2016-09-05 Ongoing
      NAMAN AGRI IMPEX PRIVATE LIMITED U68200DL1995PTC064508 Additional Director - 2016-09-06
      NAMAN AGRI IMPEX PRIVATE LIMITED U68200DL1995PTC064508 Director 2016-09-06 Ongoing
      BHIKHAN LAL RAJ KUMAR OVERSEAS PRIVATE LIMITED U74999DL2019PTC344902 Additional Director 2019-03-20 Ongoing

      CIN Company Name Company Address
      U68200DL1995PTC064508 NAMAN AGRI IMPEX PRIVATE LIMITED 2099, First Floor, Katra Tambacoo,Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      U15500DL1995PTC064508 NAMAN AGRI IMPEX PRIVATE LIMITED 2099, First Floor, Katra Tambacoo Khari Baoli , Delhi, Delhi, India - 110006
      U51101DL2009PTC195442 SOUL AGRINUTS PRIVATE LIMITED 528, FIRST FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , NEW DELHI, Delhi, India - 110006
      ABA-9175 MAXX WELL NUTS LLP HN-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi,Delhi,Central Delhi,Delhi,India-110006
      U63020DL2010PTC209571 MANSA RAM AGRO FOODS PRIVATE LIMITED PROPERTY NO 2099, SECOND FLOOR KATRA TAMBACOO, KHARI BAOLI , DELHI, Delhi, India - 110006
      U74899DL1986PTC024699 TRIPOOT INDIA PRIVATE LTD 559, FIRST FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI. , DELHI, Delhi, India - 110006
      AAQ-8018 PPS TRADERS LLP 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006
      U72200DL2011PTC229256 DANTA DESIGN PRIVATE LIMITED 1836, First Floor, Katra Kanshi Nath Khari Baoli, Delhi , Delhi, Delhi, India - 110006
      ACX-0498 BLRK SPICES AND NUTS LLP S.N. 2035, Ground Floor,Katra Tambacoo KhariBaoli,Delhi,North Delhi,Delhi,India-110006
      ACI-6085 AGGOY WORLDWIDE LLP 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      U74110DL2006PTC148027 RADINUTS DRY FRUITS PRIVATE LIMITED 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006
      AAN-2077 SHAKUMBHARY TRADERS LLP 589 KATRA ISHWAR BHAWAN KHARI BAOLI NEW DELHI NEW DELHI, Delhi, India - 110006
      U70100DL2013PTC253127 MULTIPLIER PROJECTS PRIVATE LIMITED 493, Room No. 1, Second Floor Lal Katra, Khari Baoli , New Delhi, Delhi, India - 110006
      U63020DL2012PTC243293 SID FOODS PRIVATE LIMITED 513/14, GROUND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI -110006 , Delhi, Delhi, India - 110006
      U51311DL1998PTC094084 SUNRISE TEX FAB PRIVATE LIMITED 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006
      U70109DL2006PTC149396 K R BHATIA GROUP REAL ESTATE PRIVATE LIMITED R/o 560-561 F/F KATRA ISHWAR BHAWAN KHARI BAOLI DELHI , NEW DELHI, Delhi, India - 110006
      AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
      U51909DL2012PTC238309 USP AGRO FRESH PRIVATE LIMITED 2139, First Floor Katra Tobacco, Khari Baoli , DELHI, Delhi, India - 110006
      U74999DL2017PTC319772 BLACKBAUD INDUSTRY PRIVATE LIMITED 2088, FIRST FLOOR, KATRA TABACCO, KHARI BAOLI , DELHI, Delhi, India - 110006
      U74999DL2017PTC319812 COLMENCREE INDUSTRY PRIVATE LIMITED 2088, FIRST FLOOR, KATRA TABACCO, KHARI BAOLI , DELHI, Delhi, India - 110006
      U74999DL2017PTC319840 DACKWALL INDUSTRY PRIVATE LIMITED 2088, FIRST FLOOR, KATRA TABACCO, KHARI BAOLI , DELHI, Delhi, India - 110006
      U15132DL2011PTC222214 SIDHIDATRI AGRO PROCESSING & COLD STORAGE PRIVATE LIMITED 533, First Floor, Katra Ishwar Bhawan, Khari Baoli , Delhi, Delhi, India - 110006
      U01403DL2008PTC184711 TREENUT FOODS PRIVATE LIMITED 528,FIRST FLOOR,KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
      U72200DL2005PTC133881 SAGA INFOTECH PRIVATE LIMITED 27,FIRST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
      U15122DL2011PTC213534 NUT CRAFT EXPRO PRIVATE LIMITED 467-468, FIRST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
      U93000DL2014OPC274738 WHOLESOME AGRO OPC PRIVATE LIMITED 229, FIRST FLOOR, KATRA PERAN, KHARI BAOLI, TILAK BAZAR , DELHI, Delhi, India - 110006
      U74999DL1998PTC096688 VIVEK IMPEX PRIVATE LIMITED II nd FLOOR, 46, NEW KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
      U63020DL2011PTC225451 VED VARUN COLD STORAGE PRIVATE LIMITED 40, GANDHI GALI, FIRST FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , DELHI, Delhi, India - 110006
      U51229DL1996PTC077151 GOPAL NUTS PRIVATE LIMITED 511/1/3-B,FIRST FLOOR KATRA ISHWAR BHAWAN,KHARI BAOLI , DELHI, Delhi, India - 110006
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      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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