RSA IMPEX LLP (LLPIN: AAF-4725) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RSA IMPEX LLP are ARPIT JAIN ., and SUKHMAL CHAND JAIN.
RSA 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 29 Dec 2024.
RSA IMPEX LLP's LLP Identification Number is (LLPIN)AAF-4725. Its Email address is [email protected] and its registered address is 5586, MAIZINE FLOOR NAYA BAZAR DELHI, Delhi, India - 110006
Current status of RSA IMPEX LLP is - Active.
| LLP Identification Number | AAF-4725 |
| Name | RSA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-12 |
| Age of Company | 9 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| RSA IMPEX LLP |
| AAF-4725 |
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Get a list of all litigations RSA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RSA IMPEX. This report helps you understand the risk associated in dealing with RSA IMPEX 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 RSA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07334436 | ARPIT JAIN . | Designated Partner | 2016-01-12 |
| 00253804 | SUKHMAL CHAND JAIN | Designated Partner | 2016-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07327468 | SHREY JAIN | Designated Partner | - | 2016-12-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6884 | HEALTHY GRAINS IMPEX LLP | 4011 Room NO.303 3rd Floor Naya Bazar Main Road NAYA BAZAR, MAIN ROAD DELHI, Delhi, India - 110006 |
| U15549DL2016PTC301453 | GRAVITAS DISTILLERIES AND BREWERIES PRIVATE LIMITED | Office No. 307, 3rd Floor, Building No. 4056-57, Naya Bazar, Naya Bazar Colony, , Delhi, Delhi, India - 110006 |
| U15490DL2020PTC370685 | RAJAT FOOD INDUSTRIES PRIVATE LIMITED | 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006 |
| U15139DL1999PTC101879 | R.T.C. OVERSEAS PRIVATE LIMITED | 2276. 1st Floor, Gali Raghnandan, Naya Bazar Delhi - 110006 , Delhi, Delhi, India - 110006 |
| AAV-9502 | AVJK FOODS LLP | 5583, Second Floor, Naya Bazar, Delhi Delhi, Delhi, India - 110006 |
| U22100DL2014PTC267765 | MEWAR UNIVERSITY PRESS PRIVATE LIMITED | 4117, IST FLOOR NAYA BAZAR NEW DELHI , DELHI, Delhi, India - 110006 |
| U25191DL1989PTC038422 | WINDSOR PLAST PRIVATE LIMITED | 4117, IST FLOOR NAYA BAZAR NEW DELHI , DELHI, Delhi, India - 110006 |
| U01403DL2007PTC166813 | RAJASTHAN PULSES PRIVATE LIMITED | 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| AAW-3568 | ACER GREEN LOGISTICS LLP | 4141 Ist Floor Naya Bazar DELHI, Delhi, India - 110006 |
| U01111DL1989PTC036119 | LAJJA RAM FOODS PRIVATE LIMITED | 3948, IST FLOOR, NAYA BAZAR, , DELHI, Delhi, India - 110006 |
| U01122DL1997PTC086925 | S N T AGRO INDUSTRIES PRIVATE LIMITED | 2644, IST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| AAP-0419 | MRIDUL IMPEX LLP | 2644, II ND FLOOR NAYA BAZAR DELHI, Delhi, India - 110006 |
| AAM-0545 | GATEWAY MERCHANTS LLP | 4117, 1st Floor Naya Bazar Delhi, Delhi, India - 110006 |
| AAM-2700 | MICROCHIP ELECTRONIC LLP | 4117, 1ST FLOOR NAYA BAZAR DELHI, Delhi, India - 110006 |
| AAM-2753 | WOMENINFOLINE COM LLP | 4117, 1st Floor Naya Bazar Delhi, Delhi, India - 110006 |
| U15122DL2009PTC192874 | LAKHI FOODS PRIVATE LIMITED | 4138, llnd FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15136DL2009PTC195074 | SUKH VARSHA PULSES PRIVATE LIMITED | 4107, IST FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15137DL2007PTC167942 | ARIHANT AGRIFOODS PRIVATE LIMITED | 2644. IST FLOOR NAYA BAZAR, , DELHI, Delhi, India - 110006 |
| U15311DL1989PTC035704 | AJIT SINGH OM PARKASH PRIVATE LIMITED | 2637,IST FLOOR,NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15313DL2004PTC129792 | S S PULSES MANUFACTURING PRIVATE LIMITED | 3978, IST FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15419DL1999PTC102004 | MAMMU MOULA FOODS (PVT) LTD | 4067, IST FLOOR, NAYA BAZAR, , DELHI, Delhi, India - 110006 |
| U25202DL2014PTC264930 | DILIGENT PACKAGING PRIVATE LIMITED | 3948, SECOND FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U23201DL1989PLC036071 | RAUNAQ AKER DRILLING LIMITED | 3948IIND FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U21098DL2007PTC166739 | JINDAL TETRA PACKAGING PRIVATE LIMITED | 2674, IIIRD FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U93030DL2007PTC157351 | AAA VALUESTOCK PRIVATE LIMITED | 4117, 1ST FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U51211DL2009PTC186287 | HERUMB TRADE PRIVATE LIMITED | 4135, 2ND FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U00400DL2005PTC140535 | SUNSTAR BIO-ENERGY PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01400DL2010PTC200662 | RRSP FARMS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100812255 | 2023-10-25 | 2023-11-29 | - | 225,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
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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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