MVK EXIM SERVICES LLP (LLPIN: ACB-1429) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MVK EXIM SERVICES LLP are . MITHLESH, VINOD KUMAR, and KHYATI SHARMA.
MVK EXIM SERVICES 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.
MVK EXIM SERVICES LLP's LLP Identification Number is (LLPIN)ACB-1429. Its Email address is [email protected] and its registered address is F NO-632-P NO-5 SECT-9 WTPBE CGHS DWARKA I New Delhi, Delhi, India - 110077
Current status of MVK EXIM SERVICES LLP is - Active.
| LLP Identification Number | ACB-1429 |
| Name | MVK EXIM SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-12 |
| Age of Company | 1 years, 10 months, 1 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MVK EXIM SERVICES LLP |
| ACB-1429 |
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Get a list of all litigations MVK EXIM SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MVK EXIM SERVICES. This report helps you understand the risk associated in dealing with MVK EXIM SERVICES 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 MVK EXIM SERVICES 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 |
|---|---|---|---|
| 07798815 | . MITHLESH | Designated Partner | 2023-05-12 |
| 10161110 | VINOD KUMAR | Designated Partner | 2023-05-12 |
| 10505370 | KHYATI SHARMA | Designated Partner | 2024-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVUS INSIGHTS PRIVATE LIMITED | U74900DL2013PTC261338 | Director | - | 2023-05-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92410DL2021PTC388253 | PLAYFUL VENTURES PRIVATE LIMITED | F No. 632-Plot No.5, Sector-9 WTPBE CGHS, Dwarka I Delhi South West Delhi DL 110077 IN |
| U17100DL2017PTC316583 | NAVNEET CREATIONS PRIVATE LIMITED | SHOP NO.F-119, F/FLOOR, PLOT NO-CSC SEC-9, MANISH ABHINAV MARKET, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAH-4747 | DPA SECURITY AND FACILITY MANAGEMENT LLP | F.NO-242, SECT-9 DWARKA PH-1 NEW DELHI, Delhi, India - 110077 |
| AAE-4037 | BRIGHTSANDZ TECHNOLOGIES LLP | Flat No 8 T/F at OF-468-SFS House Sec-9, Cate II, Pkt I, Dwarka Phase 1 New Delhi, Delhi, India - 110077 |
| ABZ-6364 | DESTINATIONS CAR RENTAL LLP | F/F, RZ-H-753B OLD NO-9KH NO-56/16/2, GALI NO-14, RAJ NAGAR-II, PALAM COLONY New Delhi, Delhi, India - 110077 |
| AAB-5309 | S2AJ TECHNOLOGIES LLP | Flat No. 262, AZAD HIND CGHS, PLOT No -15 SECTOR -9, DWARKA New Delhi, Delhi, India - 110077 |
| U22300DL2018OPC336544 | FINDES PROMOTIONAL SOLUTIONS (OPC) PRIVATE LIMITED | Plot No. F-612, KH No. 29/5 Sec-7, Harijan Basti, Palam Ext. Dwarka , NEW DELHI, Delhi, India - 110077 |
| U01403DL2008PTC172327 | GREENOIL ENERGY SCIENCES PRIVATE LIMITED | Flat No. C- 503, Plot No. 9 Entreprenuers CGHS Ltd Sector-22, Dwarka Phase -1, Chitrakoot A partment , New Delhi, Delhi, India - 110077 |
| AAZ-5562 | SUNRISE HERITAGE LLP | PROJECT NO A 10 PLOT NO 10 SECTOR 8 G/F DWARKA NEW DELHI NEW DELHI, Delhi, India - 110077 |
| AAE-3543 | AJ EDUCATION AND PUBLICATION LLP | RZP -161, KH NO. 43/9 78/2 F/F RAJ NAGAR-2, PALAM COLONY, NEW DELHI- 110077 NEW DELHI, Delhi, India - 110077 |
| U85200DL2019NPL356780 | TARUNIDHI FOUNDATION | C-47, SHREE RADHA CGHS, PLOT NO. 3 SECTOR-9, DWARKA, SOUTHWEST DELHI , NEW DELHI, Delhi, India - 110077 |
| AAU-4358 | AKMA HEALTHCARE LLP | 562, 6th Floor, Block 5, Delhi Apartments CGHS Ltd Plot No. 15C, Sector 22, Dwarka New Delhi, Delhi, India - 110077 |
| U74999DL2017PTC320507 | OMAM KNOWLEDGE INTERNATIONAL PRIVATE LIMITED | Flat No. 604, Plot No. 2, Block No. 3 Millennium Apartment Sector -9 Dwarka , New Delhi, Delhi, India - 110077 |
| ABA-7153 | ESSNR ENTERPRISES LLP | OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| AAE-1243 | METTLE TECHNOLOGY DYNAMICS SOLUTION LLP | RZ 94 F FLOOR KH NO.51/13 POLE NO 14 GALI NO 9 RAJ NAGAR II PALAM NEW DELHI, Delhi, India - 110077 |
| AAV-6879 | OPUS INFRA POWER LLP | OLD PLOT NO. RZ H 799, NEW NO. H 809, GALI NO.13 KH.NO 56/13,F/FLOOR RAJ NAGAR PART II PALAM COLONY NEW DELHI, Delhi, India - 110077 |
| AAQ-1373 | BIG SHIFT INFOSYSTEM LLP | U/G/F NEW NO. B78 OLD NO. RZ 62/2/3 B 78 A GALI NO 10 KH NO. 62/2/3 RAJ NAGAR II PALAM COLONY NEW DELHI, Delhi, India - 110077 |
| U15549DL2020PTC372761 | HAZOOR HEALTHCARE PRIVATE LIMITED | H.NO.- RZ-F- 586, F/F, K.NO. 47/6/2, Pole-31 Old Plot No. 59 Raj Ngr Part-2, Palam Co lony , New Delhi, Delhi, India - 110077 |
| AAT-2752 | WORK ERA MANAGEMENT LLP | WZ 613B SF PLOT NO B6, BLOCK F1 KH NO 86/9 GALI NO 3 RAJ NAGAR I PALAM COLONY Delhi, Delhi, India - 110077 |
| U24232DL2013PTC249048 | MINDFUL PHARMACEUTICALS PRIVATE LIMITED | 632, AZAD HIND APARTMENT, PLOT NO. 15 SECTOR- 9, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U72900DL2014PTC272396 | OFSSAM TECHNOLOGIES PRIVATE LIMITED | Flat No. 364, Pocket I, Sector 9 Dwarka Phase 1 , New Delhi, Delhi, India - 110077 |
| AAN-5492 | GLOBAL INTEGRATED AND ORIENTED INFRA INF O SYSTEM LLP | FLAT NO. 304/2, T/F, PKT-2 SEC-9, DWARKA NEW DELHI, Delhi, India - 110077 |
| U29309DL2016PTC308878 | VIRSANSHU ENGITECH PRIVATE LIMITED | PLOT NO. 70, G/F, VILL. BAGDOLA SECTOR 9, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U20233DL2023PTC417214 | JAYNILKANTHA CLEANER PRIVATE LIMITED | P.NO.68, S/F, POCHANPUR SAI ENCL SEC-23 DWARKA , New Delhi, Delhi, India - 110077 |
| U85100DL2015PTC288369 | CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED | T-5 - 201, Jaypee CGHS Limited Plot No. 2, Sector 22, Dwarka , New Delhi, Delhi, India - 110077 |
| AAS-7674 | NAMASTE COMPLIANCE LLP | RZ P 161 KH NO 43/9 78/2 F/F RAJ NAGAR 2 PALAM COLONY, DWARKA DELHI, Delhi, India - 110077 |
| U74900DL2015PTC286030 | HIRE-IT TECHNOLOGIES PRIVATE LIMITED | FLAT NO 122 PLOT NO 5 AIRLINES APARTMENTS SECTOR 23 DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAK-9012 | WE LIFESTYLE & HOSPITALITY LLP | Flat No. 264, Srivinayak Apartments Plot No. 5C, Sector-22, Dwarka New Delhi, Delhi, India - 110077 |
| AAA-0065 | ALEXIS LEGAL SERVICES LLP | FLAT NO-401, BLOCK-F, PHILIPS TOWERS, PLOT NO-3, SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| 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 |
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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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