SHRIDHHI IMPEX LLP (LLPIN: ACC-4549) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHRIDHHI IMPEX LLP are RISHAB JAIN, and PRATIMA GOEL.
SHRIDHHI IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHRIDHHI IMPEX LLP's LLP Identification Number is (LLPIN)ACC-4549. Its Email address is [email protected] and its registered address is Flat-234, Suryodaya AptPkt-8, Sec-12, Dwarka New Delhi, Delhi, India - 110078
Current status of SHRIDHHI IMPEX LLP is - Active.
| LLP Identification Number | ACC-4549 |
| Name | SHRIDHHI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-11 |
| Age of Company | 1 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRIDHHI IMPEX LLP |
| ACC-4549 |
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Get a list of all litigations SHRIDHHI 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 SHRIDHHI IMPEX. This report helps you understand the risk associated in dealing with SHRIDHHI IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHRIDHHI 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 |
|---|---|---|---|
| 07195623 | RISHAB JAIN | Designated Partner | 2023-08-11 |
| 10276549 | PRATIMA GOEL | Designated Partner | 2023-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADINATH CARGO MOVERS LLP | AAG-8551 | Designated Partner | 2016-07-05 | Ongoing |
| AADINATH GLOBAL SERVICES LLP | AAH-3452 | Designated Partner | 2016-09-08 | Ongoing |
| BRR WAREHOUSE AND LOGISTICS LLP | AAN-0072 | Designated Partner | 2018-07-20 | Ongoing |
| AABIPORT ACTIVE TRANSPORT PRIVATE LIMITED | U60200DL2022PTC408885 | Director | 2022-12-26 | Ongoing |
| AABIPORT ACTIVE HAULAGE PRIVATE LIMITED | U63030DL2020PTC372265 | Director | 2020-10-27 | Ongoing |
| SHAILSHUTA CLEARING PRIVATE LIMITED | U63090DL2019PTC353603 | Director | 2019-08-07 | Ongoing |
| SHAILSHUTA CLEARING PRIVATE LIMITED | U63090DL2019PTC353603 | Director | - | 2021-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27209DL2007PTC164052 | B. L. JEWELLERS PRIVATE LIMITED | SHOP NO. G-5 PLOT NO 8, G/F KRISHNA TOWER SEC. 12, DWARKA, NEW DELHI-110078 , New Delhi, Delhi, India - 110078 |
| U24299DL2021PTC382002 | BHARAT PLUS ETHANOL PRIVATE LIMITED | FLAT 805 8TH/F , TYPE -A , TRIMURTI ANJUMAN CGHS LTD PLOT 20 SEC 12 DWARKA , New Delhi, Delhi, India - 110078 |
| ABA-5894 | FINSURATECH CONSULTING PARTNERS LLP | FLAT NO 108 THE ANJUMAN CGHS PLOT 20 SEC 12 DWARKA PH 2 NEW DLEHI 110078 New Delhi, Delhi, India - 110078 |
| AAU-6060 | TASKVALOR SOLUTIONS LLP | Flat No.1007, Kanaka Durga CGHS Limited,Plot No. 26,Sector-12, Dwarka, Phase-II, New Delhi-110078 New Delhi, Delhi, India - 110078 |
| AAG-2683 | ROZ PREMIUM TISSUES LLP | SHOP NO F-11, F/F PLOT NO. 5 MALHAN CONS. (P.) LTD SEC12, DWARKA, NEW DELHI 110078 New Delhi, Delhi, India - 110078 |
| AAR-2275 | GROVER REALTORS LLP | Flat 1004 Trimurti Appt, Anjuman CGHS Ltd, Plot 20, Sec 12 Dwarka New Delhi, Delhi, India - 110078 |
| AAS-5156 | KIDZIA LLP | R S Lather Flat No 218 GF Pocket 8 Sector 12 Dwarka New Delhi, Delhi, India - 110078 |
| U24232DL1999PTC099754 | MATY PHARMACEUTICALS PRIVATE LIMITED | Flat No. 422, Golden Heights Apartment Pocket-8, Sector-12, Dwarka , New Delhi, Delhi, India - 110078 |
| AAO-5018 | KAUSHALAIZEN LLP | FLAT NO. 135 SFS, PKT-2 S/F CAT-3, SEC-12 DWARKA NEW DELHI, Delhi, India - 110078 |
| AAD-2822 | 4G GLOBAL INSTITUTE OF PERFORMING ARTS A ND EDUCATION LLP | FLAT NO-38, F/F, PH-1, PKT-8, DDA MIG, SECT-12, DWARKA NEW DELHI, Delhi, India - 110078 |
| U74999DL2016PTC298890 | ADVANCED HEALTHCARE MACHINES PRIVATE LIMITED | 8th Floor FLAT NO-802 PKT- I BLK-B-1A SEC-18-B DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAT-6348 | BUDHA INFRATECH LLP | Flat No. 310, Anjuman CGHS Ltd., Plot No. 20, Sector 12,Dwarka,N.S.I.T. Dwarka,South West Delhi New Delhi, Delhi, India - 110078 |
| ABC-1299 | KALP ASSOCIATES LLP | UNIT NO 205 S/F PLOT NO 6 VARDHMAN BAHNHOF PLAZAMLU PKT-7 SEC 12 DWARKA, NEW DELHI New Delhi, Delhi, India - 110078 |
| AAS-4433 | ATHREE REFRIGERATION SOLUTION LLP | Flat No 275 G/F LIG Flat Sec 18B Dwarka New Delhi, Delhi, India - 110078 |
| U29253DL2009PTC197292 | KRISHNA METALLURGICAL LABORATORIES PRIVATE LIMITED | DDA FLAT NO. 87/2- ND FLAT PK T-4, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U01403DL2013PTC260131 | AVANSE AGRO CHEMICALS PRIVATE LIMITED | SHOP NO 307/3-RD FLAT PLOT NO-12, SECTOR-12 VARDHMAN SUDERSHAN PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAH-5822 | ART KONSEPT LLP | Flat No. 232, 3rd Floor, Pocket-8, Sector-12, Dawarka, Phase-I, Near Sector-12 Metro Station, New Delhi, Delhi, India - 110078 |
| U15122DL2015PTC284880 | BITES FOOD PRIVATE LIMITED | FLAT 807 , THE NEW RASHTRIYA CGHS LTD PLOT 15 , SEC 18A , DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAG-9312 | ANGELUS CITY DEVELOPRES LLP | No. T-5, TF, Plot No.2, Malik Buildcon Plaza-1, Sector-12, Dwarka New Delhi West Delhi NEW DELHI, Delhi, India - 110078 |
| U15200DL2022PTC392605 | ORIGEN GLOBAL IMPEX PRIVATE LIMITED | Plot No. 8, Sector 12B, Dwarka New Delhi , Delhi, Delhi, India - 110078 |
| U24230DL2021PTC386691 | RIGHT PRICE PHARMACY PRIVATE LIMITED | FLAT NO-288, T/F SEC-18B, PH-2 DWARKA NEW DELHI , Delhi, Delhi, India - 110078 |
| U15400DL2022PTC392674 | MMJA INFRA PRIVATE LIMITED | Shop S-8 S/F, Manish Metro Plaza Plot No. 2 Pkt-5 Sec Dwarka New Delhi , Delhi, Delhi, India - 110078 |
| AAN-0445 | MR9 TECHNOLOGIES LLP | Flat-186, Pocket-1, Sector-12, Dwarka, New Delhi, Delhi, India - 110078 |
| AAG-6900 | LIGERO INDIA SERVICES LLP | 325, PKT-2, SEC-12, DWARKADHEESH APTS DWARKA NEW DELHI, Delhi, India - 110078 |
| U18101DL2005PTC135584 | MSR APPARELS PRIVATE LIMITED | 68, First Floor Sec-12 A, Dwarka , New Delhi, Delhi, India - 110078 |
| ACB-8638 | BRAWL SPORTS LLP | Flat No. 410,Plot No. 20,Sector-12, Dwarka, New Delhi, Delhi, India - 110078 |
| AAT-3915 | ACENZO LLP | FIRST FLOOR, PLOT NO. 8SECTOR 12B, DWARKA New Delhi, Delhi, India - 110078 |
| AAL-1242 | PEOPLE EVENT NETWORK LLP | C-15 ASHOKA APPARTMENTS, PLOT-8, SECTOR-12 DWARKA NEW DELHI, Delhi, India - 110078 |
| ACB-5816 | PSP BHARATVEDA LLP | Flat No. 41, 3rd FloorDwarkadheesh Apt., Sec-12 New Delhi, Delhi, India - 110078 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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