VANI IMPEX LLP (LLPIN: AAL-4450) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of VANI IMPEX LLP are SUSHIL KUMAR, and MAMTA AGGARWAL.
VANI 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 13 Dec 2024.
VANI IMPEX LLP's LLP Identification Number is (LLPIN)AAL-4450. Its Email address is [email protected] and its registered address is 3/69, Basement, West Punjabi Bagh New Delhi, Delhi, India - 110026
Current status of VANI IMPEX LLP is - Active.
| LLP Identification Number | AAL-4450 |
| Name | VANI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-19 |
| Age of Company | 7 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VANI IMPEX LLP |
| AAL-4450 |
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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 VANI 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 |
|---|---|---|---|
| 02171252 | SUSHIL KUMAR | Designated Partner | 2017-12-19 |
| 03564683 | MAMTA AGGARWAL | Designated Partner | 2021-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03564700 | HARSHIT HARBHAJANKA | Designated Partner | - | 2021-04-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U22219DL2023PTC409631 | DELHIWOOD BOLLYWOOD CLUB PRIVATE LIMITED | 20/42, Basement West Punjabi Bagh, Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| ACB-0563 | AAR KAY SALES LLP | 32, 3rd Floor, North West Avenue Road, Punjabi Bagh Extn.,PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAU-0530 | PACKOWARE PRODUCTS LLP | 3/69, BASEMENT, WEST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| L74999DL1984PLC019229 | PANKAJ SERVICES LIMITED | 3/14, PAL MOHAN APARTMENT NORTH WEST AVENUE, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| AAJ-1645 | VIMO BUILDERS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAJ-1806 | VIR CONSTRUCTIONS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAG-7645 | UG BRAND LLP | 22/55 WEST PUNJABI BAGH NEW DELHI 110026 NEW DELHI, Delhi, India - 110026 |
| AAR-6944 | MACRO PRODUCTS LLP | UG 4/11/41, PUNJABI BAGH WEST New Delhi 110026 New Delhi, Delhi, India - 110026 |
| U23200DL2021PTC378592 | HEMRAJ PETROCHEM PRIVATE LIMITED | No.2/53-B, Punjabi Bagh West, New Delhi, 110026 , New Delhi, Delhi, India - 110026 |
| U01122DL2008PTC173855 | AVN OILS PRIVATE LIMITED | 37/35, 2nd Floor West Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| U01549DL2006PTC149833 | NOBLE EATABLE VENTURES INDIA PRIVATE LIMITED. | 3/71 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAS-4301 | JMS SOFTNET LLP | HOUSE NO 25/35 ,BASEMENT WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U23209DL1996PTC078242 | B.M. PETROCHEM (INDIA) PRIVATE LIMITED | H-3 SHIVAJI PARK WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U31100DL2018PTC334402 | OXALER HOME APPLIANCES PRIVATE LIMITED | House No. 3/42 West Punjabi Bagh , NEW DELHI, Delhi, India - 110026 |
| AAA-0130 | IADVISORY INFORMATION SERVICES LLP | 52/78 LG -3 HARMONY APPARTMENTS WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAQ-4447 | BLUEPAPAYA MEDIA LLP | H 3, SHIVAJI PARK, GROUND FLOOR WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| ACA-7248 | Trison Buildcon LLP | House No.48, BasementNorth Avenue Road, West Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| AAG-5117 | UNISON NARULA EXPORTS LLP | BUIDING NO. 3, TOP FLOOR CENTRAL MARKET, PUNJABI BAGH WEST NEW DELHI, Delhi, India - 110026 |
| U24110DL2020PTC360496 | HARMAN SPECIALITY PRIVATE LIMITED | H NO-65 BASEMENT WEST AVENUE ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U27106DL2006PTC154286 | SANRAJ IMPEX PRIVATE LIMITED | 65, 3RD FLOOR WEST AVENUE ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAT-2036 | SURYATEX INDUSTRIES LLP | 15 A SHOP NO 8 GEETA BHAWAN BASEMENT NWA WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U19200DL2011PTC214341 | ASIAN SOLES PRIVATE LIMITED | HOUSE NO. 10, ROAD NO. 69, GROUND FLOOR WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U18109DL2021PTC386352 | GUIDEX ENTERPRISES PRIVATE LIMITED | BASEMENT 15 C N.W.A CLUB ROAD WEST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U24299DL2018PTC343323 | TANISH POLYCHEM PRIVATE LIMITED | House No.- 99, 3rd Floor Shivaji Park, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U65929DL1996PTC076587 | LAL FINCAP PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U21014DL2006PTC154993 | DURGA PRINT PACK PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U17121DL2008PTC179211 | SHRI LUXMI TEXTILE PRIVATE LIMITED | 15-A, Shop No.8 Geeta Bhawan Basement NWA, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U24297DL1980PTC011162 | MED FRESHE PRIVATE LIMITED | BUILDING NO 2 & 3(TOP FLOOR) CENTRAL MARKET, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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