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      PEONY IMPEX LLP

      LLPIN: AAO-7078 As on: 2026-07-13

      PEONY IMPEX LLP (LLPIN: AAO-7078) is a Limited Liability Partnership firm incorporated on 30 Mar 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PEONY IMPEX LLP are PUSHPLATA SHARMA, ASHOK SHARMA, and NEERAJ SHARMA.

      PEONY IMPEX 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 29 May 2024.

      PEONY IMPEX LLP's LLP Identification Number is (LLPIN)AAO-7078. Its Email address is [email protected] and its registered address is 227, TOWER NO. 6, SUPREME ENCLAVE MAYUR VIHAR PHASE-1, DELHI, Delhi, India - 110091

      Current status of PEONY IMPEX 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 PEONY 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.

      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 PEONY IMPEX
      DIN Director Name Designation Appointment Date
      02405452 PUSHPLATA SHARMA Designated Partner 2019-03-30
      02454234 ASHOK SHARMA Designated Partner 2019-03-30
      02454270 NEERAJ SHARMA Designated Partner 2019-03-30
      Past Directors & Key Managerial Personnel of PEONY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUSHPLATA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PEONY IMPEX PRIVATE LIMITED U51909DL2004PTC131060 Director - 2019-03-29
      Other Directorships of ASHOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASMA ELECTRO- TECH PRIVATE LIMITED U31909DL2007PTC157742 Director - 2015-06-26
      Other Directorships of NEERAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PEONY IMPEX PRIVATE LIMITED U51909DL2004PTC131060 Director - 2019-03-29

      CIN Company Name Company Address
      U80900DL2021NPL380686 CHAMBER OF COMMERCE, SUSTAINABLE DEVELOPMENT AND FOREIGN RELATIONS FLAT NO-200 G/F PLOT NO-14 TOWER NO-7 SUPREME ENCLAVE MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
      U74999DL2018PTC339208 PROFEX ADVISORY PRIVATE LIMITED PLOT NO-6, OFFICE NO-102, F/F PANKAJ TOWER-3 LSC, MAYUR VIHAR PHASE-1, DELHI - 110091 , MAYUR VIHAR, Delhi, India - 110091
      U27100DL2012PTC236769 SIDDHARTHA ROLLING AND ENERGY PRIVATE LIMITED Property No 121, Tower No. - 11, Supreme Enclave, Mayur Vihar Phase - 1, , Delhi, Delhi, India - 110091
      U74999DL2017PTC319025 PATHWAY ONLINE VENTURES PRIVATE LIMITED OFFICE NO. 103, 1ST FLOOR, PANKAJ TOWER, OPP.SUPREME ENCLAVE,MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091
      U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
      U46529DL2023PTC412180 JADHAV INTERLINK PRIVATE LIMITED 265, SUPREME ENCLAVE APARTMENT, MAYUR VIHAR,PHASE, PHASE-1. NEW DELHI, 110091., East Delhi, East Delh,East Delhi,East Delhi,Delhi,110091-India
      AAP-3097 KBG LEGAL LLP 77, SUPREME ENCLAVE, 4TH FLOOR, TOWER NO. 13 MAYUR VIHAR, PHASE - 1 DELHI, Delhi, India - 110091
      AAS-3119 BRIEF AND CASE LEGAL SERVICES LLP PLOT NO 181 TOWER 8 NEAR PHASE 1 METRO STATION SUPREME ENCLAVE MAYUR VIHAR DELHI, Delhi, India - 110091
      U72900DL2020PTC367184 INFINITUM TECHNOLOGIES PRIVATE LIMITED FLAT NO. 236, TOWER-6 SUPREME ENCLAVE, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U63030DL2020PTC360410 NOMAD ADVENTURES OVERLAND PRIVATE LIMITED 145, 5th Floor, Tower No. 10, Supreme Enclave Mayur Vihar Phase-1, Patparganj, , East Delhi, Delhi, India - 110091
      U69200DL2025FTC460241 INTERPATH (INDIA) PRIVATE LIMITED 121, Tower 11, Supreme Enclave,,Mayur Vihar, Phase-1,East Delhi,East Delhi,Delhi,110091-India
      U36911DL1991PLC044460 CHEMMANUR JEWELLERS LIMITED FLAT NO-85 (TOWER NO-13)SUPREME ENCLAVE MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U70109DL2006PTC152223 ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED 105, Pankaj Tower,1st Floor Opp. Supreme Enclave Society,Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U45202DL2020PTC373132 ATMANIRBHAR BHARAT INFRASTRUCTURE PRIVATE LIMITED OFFICE NO 303 T/F AT P NO-6 LSC PANKAJ TOWER MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091
      U01100DL2007PTC165232 LUMINOR INFRA & SUPPLIES PRIVATE LIMITED PLOT NO-6, OFFICE NO-102, F/F, PANKAJ TOWER-3, LSC MAYUR VIHAR PHASE-1, , East Delhi, Delhi, India - 110091
      U85300DL2020NPL367632 FARMSCAPE IMPACT FOUNDATION PLOT NO-6, OFFICE NO-102, F/F, PANKAJ TOWER-3, LSC MAYUR VIHAR, PHASE-1, , East Delhi, Delhi, India - 110091
      U51909DL2020PTC372395 ANDES RANGE SUPERFOODS PRIVATE LIMITED 401D Fourth floor, Cabin no 1, Tower A, THE NEXTRA MAYUR VIHAR EXTENSION, MAYUR VIHAR PHASE 1 , Delhi, Delhi, India - 110091
      U78300DL2024PTC428655 ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India
      U93000DL2020NPL366134 PARYUDAY FOUNDATION 143, TOWER 10, SUPREME ENCLAVE MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091
      U29305DL2019PTC354791 RAR ENGINEERING PRIVATE LIMITED FLAT NO. 200 SUPREME ENCLAVE, MAYUR VIHAR PHASE 1 , EAST DELHI, Delhi, India - 110091
      U72200DL2011PTC221296 EK BOOND COMMERCE PRIVATE LIMITED FLAT NO. 54, TOWER 14, SUPREME ENCLAVE, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U74110DL2019PTC347302 BASU & GUHA ASSOCIATES PRIVATE LIMITED Flat No 141, 3rd Floor, Supreme Enclave Mayur Vihar, Phase-1 , NEW DELHI, Delhi, India - 110091
      U70102DL2016PTC289483 EMPREUS INFRA CREATION PRIVATE LIMITED Office no-303 T/F at P No.6 LSC Pankaj Tower MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091
      U74999DL2018PTC331637 SEABAIR STAFFING SOLUTION PRIVATE LIMITED F-6, DDA LOCAL SHOPPING COMPLEX, WEST OF TRILOK PURI, OPP. POCKET-1, , MAYUR VIHAR PHASE-1,DELHI, Delhi, India - 110091
      U74999DL2018PTC341758 GAURISHA FACILITIES MANAGEMENT PRIVATE LIMITED UNIT NO. 920 9th FLOOR, TOWER A, PLOT NO.4B, DISTRICT CENTRE MAYUR VIHAR PHASE-1 EXTENSION, DELHI , East Delhi, Delhi, India - 110091
      U70103DL2016PTC307061 ROCKLAND INFRATECH PRIVATE LIMITED SHOP NO. - 6, KH. NO.- 142, NEAR CHOUDHARY HARI SINGH PARDHAN NURSER Y, , MAIN ROAD KOTLA, MAYUR VIHAR PHASE - 1, Delhi, India - 110091
      U70200DL2023PTC422312 EXYSTER TRADING PRIVATE LIMITED Office No. 301-A, 3rd Floor, Tower A,,Nextra The Address, Plot No. 4B, District Center, Mayur Vihar Phase 1 Extension,,East Delhi,East Delhi,Delhi,110091-India
      U74900DL2016PTC292326 ADORNET IT SOLUTIONS PRIVATE LIMITED Tricone Tower, Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091
      U74900DL2013PTC247766 IMPEX SERVICES INDIA PRIVATE LIMITED 401, Fourth Floor, Tower-A, Plot no-4B,Mayur Vihar District Centre, Mayur Vihar Phase-1 Ext n. , Delhi, Delhi, India - 110091
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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

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      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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