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SHREE RADHESH IMPEX LLP

LLPIN: AAS-6502 As on: 2026-07-13

SHREE RADHESH IMPEX LLP (LLPIN: AAS-6502) is a Limited Liability Partnership firm incorporated on 18 Jun 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of SHREE RADHESH IMPEX LLP are LEENA CHUGH, and KAPIL CHUGH.

SHREE RADHESH 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 15 May 2024.

SHREE RADHESH IMPEX LLP's LLP Identification Number is (LLPIN)AAS-6502. Its Email address is [email protected] and its registered address is C 9/3 GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035

Current status of SHREE RADHESH 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 SHREE RADHESH 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 SHREE RADHESH IMPEX
DIN Director Name Designation Appointment Date
08766022 LEENA CHUGH Designated Partner 2020-06-18
08766021 KAPIL CHUGH Designated Partner 2020-06-18
Past Directors & Key Managerial Personnel of SHREE RADHESH IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LEENA CHUGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL CHUGH
Company Name CIN Designation Appointment Date Cessation
SRI VIJAYRAMA IMPEX PRIVATE LIMITED U51225DL2022PTC396537 Director 2022-04-12 Ongoing

CIN Company Name Company Address
AAT-8652 SHREE VAISHNO HING BHANDAR LLP C 9/3 GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA DELHI, Delhi, India - 110035
U51909DL2011PTC220945 UAV WELLNESS PRIVATE LIMITED A-14 Part-3 Ground Floor Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035
U52190DL2012PTC430544 ALLMOST TRADING PRIVATE LIMITED SHOP 16 PLOT NO C48/3A GROUND FLOOR BLK-C LAWRENCE ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110035
U52190DL2012PTC430137 FASTWELL TRACOM PRIVATE LIMITED SHOP 16 PLOT NO C48/3A GROUND FLOOR BLK-C LAWRENCE ROAD INDUSTRIAL AREA KESH , Delhi, Delhi, India - 110035
U52190DL2012PTC430138 SAHYOGI TRADECOMM PRIVATE LIMITED SHOP 16 PLOT NO C48/3A GROUND FLOOR BLK-C LAWRENCE ROAD INDUSTRIAL AREA KESH , Delhi, Delhi, India - 110035
U51909DL2010PTC430136 IMPRESS MERCHANDISE PRIVATE LIMITED SHOP 16 PLOT NO C48/3A GROUND FLOOR BLK-C LAWRENCE ROAD INDUSTRIAL AREA KESH , Delhi, Delhi, India - 110035
ACL-1665 MEXMON HOLDINGS INFRA SOLUTION LLP Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035
U15311DL2012PTC233132 JIWAN RAM AGRO INDIA PRIVATE LIMITED SHOP NO. 19, GROUND FLOOR C-48/3A, LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035
U51909DL2012PTC306863 INDOWAVE SERVICES PRIVATE LIMITED C-48/3A, SHOP NO. 16, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035
U67110DL1996PTC078211 GAURAV FINLEASE PRIVATE LIMITED 3, COMMUNITY CENTRE, 3RD FLOOR LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
AAX-9487 CHILLI PROJECT LLP PLOT NO 28, PVT 1, GROUND FLOOR, BLK B, LAWRENCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA NEW DELHI, Delhi, India - 110035
U37100DL2012PTC426647 PERFICIENT GLOBAL TRADING PRIVATE LIMITED C-48/3A, SHOP NO. 16, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110035
U51909DL2012PTC422176 TALLY UP VENTURES PRIVATE LIMITED C-48/3A, SHOP NO. 16, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110035
U70109DL2012PTC434073 EXPERTISE INFRADEV PRIVATE LIMITED C 48/3A SHOP 16 GROUND FLOOR, LAWRANCE ROAD, INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110035-India
AAO-1637 CS FOODS LLP C-34/3 LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035
U15419DL2006PTC156757 CS FOODS PRIVATE LIMITED C-34/3, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
U72200DL2010PTC209143 XARA SYSTEMS PRIVATE LIMITED C-48/3 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
U22100DL2012PTC231394 ANJANI POLYPACK PRIVATE LIMITED G-3, 2nd Floor, Lawrence Road Industrial Area, , New Delhi, Delhi, India - 110035
U15311DL2011PTC228484 YES NUTRIMENTS PRIVATE LIMITED NO.1, C-48/3-A LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
U51909DL2012PTC422153 ALLMOST EXPORTS PRIVATE LIMITED C 48/3A GROUND FLOOR BLK-C LAWRANCE ROAD, INDUSTRIAL AREA , Delhi, Delhi, India - 110035
U74900DL2009PTC197175 J. S. POLYPRODUCTS PRIVATE LIMITED 1ST FLOOR, C-10/1, LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
U51909DL2008PTC186240 INDUS CHEMICALS PRIVATE LIMITED 357, 3RD FLOOR, AGGARWAL MODERN BAZAR LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
U55101DL2014PTC268696 1589 HOTELS PRIVATE LIMITED Room No.254, 2nd Floor, C-33 Lawrence Road, Industrial Area, Aggarwal Modern Bazaar , NEW DELHI, Delhi, India - 110035
U73100DL2024PTC438996 RYONNE BRIGHT FUTURE PRIVATE LIMITED 2ND FLOOR, 208, LAWRENCE ROAD INDUSTRIAL AREA, AGGARWAL MODERN BAZAR,,NEW DELHI, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110035-India
U22100DL2011PTC220978 ASIA INTERNATIONAL ADVERTISEMENT & RETAIL SOLUTIONS PRIVATE LIMITED HOUSE NO-28, NEW 28/11,GROUND FLOOR, BLK-B LAWRANCE ROAD INDUSTRIAL AREA,KESHAVPURA M IND.AREA , NEW DELHI, Delhi, India - 110035
U67200DL2008PTC182984 RIGHT TIME CONCEPT INSURANCE AUXILIARY SERVICES PRIVATE LIMITED HOUSE NO-28, NEW 28/11, GROUND FLOOR, BLK-B LAWRANCE ROAD INDUSTRIAL AREA,KESHAVPURA M IND AREA , NEW DELHI, Delhi, India - 110035
U25209DL2021PTC387451 RKGR EXPORTS PRIVATE LIMITED C-23, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA, KESHAVPUR AM , DELHI, Delhi, India - 110035
U70200DL2011PTC229284 KENRICK DEVELOPERS PRIVATE LIMITED C35/5, 3rd Floor Lawrence Road Industrial Area , Delhi, Delhi, India - 110035
U72200DL2007PTC167885 ASR SOFTECH PRIVATE LIMITED C35/5, 3rd Floor, Lawrence Road Industrial Area , Delhi, Delhi, India - 110035

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
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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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