MEHUL EXIM LLP (LLPIN: AAM-7632) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Delhi. 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 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 21 Dec 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.
| LLP Identification Number | AAM-7632 |
| Name | MEHUL EXIM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-01 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEHUL EXIM LLP |
| AAM-7632 |
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Get a list of all litigations MEHUL EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEHUL EXIM. This report helps you understand the risk associated in dealing with MEHUL EXIM and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 03468606 | SANDEEP AGGARWAL | Designated Partner | 2023-01-07 |
| 03468562 | MITHLESH AGGARWAL | Designated Partner | 2018-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08125305 | GAUTAM GOEL | Designated Partner | - | 2023-02-11 |
| 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 |
|---|---|---|---|---|
| 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 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15500DL1995PTC064508 | NAMAN AGRI IMPEX PRIVATE LIMITED | 2099, First Floor, Katra Tambacoo 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 |
| AAN-2077 | SHAKUMBHARY TRADERS LLP | 589 KATRA ISHWAR BHAWAN KHARI BAOLI NEW 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 |
| U01403DL2008PTC184711 | TREENUT FOODS PRIVATE LIMITED | 528,FIRST FLOOR,KATRA ISHWAR BHAWAN 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 |
| U15122DL2011PTC213534 | NUT CRAFT EXPRO PRIVATE LIMITED | 467-468, FIRST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| AAF-6812 | ORBIT INFRADEVELOPERS LLP | 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006 |
| AAF-6805 | ETERNITY INFRADEVELOPERS LLP | 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006 |
| AAF-6909 | ETERNITY INFRAVENTURES LLP | 6658, Gadodia Market, Khari Baoli, Delhi-110006 New Delhi, Delhi, India - 110006 |
| AAF-6912 | ORBIT INFRAVENTURES LLP | 6658, Gadodia Market, Khari Baoli, DELHI - 110006 New Delhi, Delhi, India - 110006 |
| U24248DL2006PTC149384 | GANGOTRI HOLY PRODUCTS PRIVATE LIMITED. | 46, NEW KATRA, ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U15132DL2007PTC161316 | MOHAN MART PRIVATE LIMITED | 575, KATRA ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U24232DL2011PTC216044 | URBAN ACTIVE WELLNESS PRIVATE LIMITED | 616, KATRA ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| AAS-3750 | DARZEE FASHION STUDIO LLP | 225, First Floor, Katra Nawab Sahib, Chandni Chowk New Delhi, Delhi, India - 110006 |
| U17200DL2012PTC231659 | S. V. COTTONS PRIVATE LIMITED | 427-428 KATRA CHOBAN FIRST FLOOR CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U24290DL2017PLC314385 | BRAVIM CHEMICALS AND FERTILIZERS LIMITED | 2052/5, Katra Tobacco, Bubna Chambers, Khari Baoli , New Delhi, Delhi, India - 110006 |
| U18101DL2005PTC134420 | MITTAL CREATIONS PRIVATE LIMITED | 625 FIRST FLOOR GALI GHANTESHWAR KATRA NEET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U01116DL1997PTC086846 | JEENMATA IMPEX PRIVATE LIMITED | SHOP NO-7-8 284-285, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006 |
| U31900DL2012PTC234803 | S B ELECTRICAL SWITCHGEAR PRIVATE LIMITED | Bearing No. 1958, 2nd Floor Katra Lachu Singh, Fountain,Delhi , New Delhi, Delhi, India - 110006 |
| U15209DL2004PTC124749 | HARBANSH LAL FOODS PRIVATE LIMITED | 632/4 FIRST FLOOR KHARI BAOLI , DELHI, Delhi, India - 110006 |
| AAT-5037 | RED DOT FOODS LLP | 50A, FIRST FLOOR GADODIA MARKET, KHARI BAOLI DELHI, Delhi, India - 110006 |
| U15122DL2012PTC229792 | DFS AGRI FOODS PRIVATE LIMITED | 440, IST FLOOR, KATRA MEDGRAN KHARI BAOLI, , DELHI, Delhi, India - 110006 |
| U15125DL2017PTC323332 | ORBISIS FOOD PRIVATE LIMITED | 1975 FIRST FLOOR KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U15100DL2021PTC375924 | SRM FRAGRANCES PRIVATE LIMITED | 180 B First Floor, Tilak Bazar, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U15312DL2005PLC133708 | FORTUNE RICE LIMITED | 449-456, FIRST FLOOR NAYA BANS, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| AAX-9473 | VR GLOBAL AGRO WORLD LLP | 556,1ST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI DELHI, Delhi, India - 110006 |
| U15490DL2021PTC376361 | SHV FOOD PRODUCTS PRIVATE LIMITED | 180 B First Floor, Tilak Bazar, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U20221DL1997PTC087675 | AMBEY PLYWOOD PRIVATE LIMITED | 31, THIRD FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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