VAULT IMPEX LLP (LLPIN: AAF-2843) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 6000.00.
Designated Partners of VAULT IMPEX LLP are ROHIT AGGARWAL, and ANKUSH KUMAR BHAMBANI.
VAULT 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 14 Dec 2024.
VAULT IMPEX LLP's LLP Identification Number is (LLPIN)AAF-2843. Its Email address is [email protected] and its registered address is G-I-97 F/F, PHASE-II, MAYA PURI NEAR GURUDWARA DELHI, Delhi, India - 110064
Current status of VAULT IMPEX LLP is - Active.
| LLP Identification Number | AAF-2843 |
| Name | VAULT IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-08 |
| Age of Company | 9 years, 3 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VAULT IMPEX LLP |
| AAF-2843 |
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Get a list of all litigations VAULT 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 VAULT IMPEX. This report helps you understand the risk associated in dealing with VAULT 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 VAULT 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 |
|---|---|---|---|
| 02693317 | ROHIT AGGARWAL | Designated Partner | 2015-12-08 |
| 09773980 | ANKUSH KUMAR BHAMBANI | Designated Partner | 2022-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6531 | SUI GENERIS PLANETX LLP | B 143, G/F, LEFT PORTION, MAYA PURI PHASE I, NEAR BSES OFFICE, MAYAPURI NEW DELHI, Delhi, India - 110064 |
| U29309DL2020PTC372463 | GREAT KING MACHINES PRIVATE LIMITED | B-117 G F ROAD MAYA PURI PHASE 1 NEAR RAM MANDIR , DELHI, Delhi, India - 110064 |
| AAY-5427 | ANGAD ENGINEERING WORKS LLP | F 73 MAYA PURI INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110064 |
| U33111DL2006PTC148336 | IDS DENMED PRIVATE LIMITED. | A-20/3 G/F Phase-1 Maya Puri , New Delhi, Delhi, India - 110064 |
| AAM-0965 | R A S INDUS CARGO CARE LLP | A-14/1, G/F, NORTHERN EASTERN PORTION PH-I MAYA PURI NEW DELHI, Delhi, India - 110064 |
| U29299DL2019PTC349642 | KODEC FILTERS PRIVATE LIMITED | C-149-C, S.F, Maya Puri Phase-2, Near Mata Mandir , NEW DELHI, Delhi, India - 110064 |
| U29309DL2022PTC394571 | CHIRAG GLOBAL HUB PRIVATE LIMITED | A-2/13 S/F/MAYA PURI PH-II REWARI LINE INDUSTRIAL AREA NEAR DD MOTORS , Delhi, Delhi, India - 110064 |
| AAF-4634 | MCKENZIE PHILIP(INDIA) LLP | C-97, Maya Puri, Phase-II Delhi, Delhi, India - 110064 |
| U31300DL2013PTC248568 | INFINITY NETWORKS PRIVATE LIMITED | B-97A Phase-I, Maya Puri Industrial Area , New Delhi, Delhi, India - 110064 |
| U28112DL2009PTC194987 | FUTURE FORGINGS PRIVATE LIMITED | F-13-D, M.I.G FLATS, NEAR HARI NAGAR GHANTA GHAR , NEW DELHI, Delhi, India - 110064 |
| AAY-7138 | SUKHMONEY FINSERV LLP | Shop No 2 at Plot No 118 E G/f MS Block, Hari Nagar, Near In Front Maya Place, New Delhi, Delhi, India - 110064 |
| AAP-1845 | MANCHANDA INDUSTRIES LLP | C-243, F/F, MAYAPURI INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110064 |
| U22122DL1997PTC089766 | SEGUE COMMUNICATIONS PRIVATE LIMITED | B-112, F/F, MAYAPURI PHASE 1 NEAR MAYAPURI THANA , New Delhi, Delhi, India - 110064 |
| U22122DL2013PTC252247 | HINDUSTAN SIGNAGESS PRIVATE LIMITED | A/46 A, FIRST FLOOR, MAYA PURI INDUSTRIAL AREA PHASE-I, NEW DELHI-110064 , DELHI, Delhi, India - 110064 |
| AAE-8098 | STUDIO ESTATES LLP | D-85, PHASE II MAYA PURI NEW DELHI NEW DELHI, Delhi, India - 110064 |
| U24303DL2007PTC168296 | DELITE POWER PRIVATE LIMITED | C-101,Phase-II, Maya-Puri, New Delhi , New Delhi, Delhi, India - 110064 |
| U29253DL2016PTC290356 | NECTAR INDUSTRIES PRIVATE LIMITED | F-1/6A, M.I.G. FLATS, G-8 AREA HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| AAP-2944 | LONG C MOTOR AND CONTROLLER LLP | F-31, PHASE-II MAYAPURI NEW DELHI, Delhi, India - 110064 |
| ACB-1689 | INSIDE DIGITAL LLP | B-139PHASE-I, MAYA PURI New Delhi, Delhi, India - 110064 |
| U29197DL2011PTC224312 | JOVE & KLAR ENGINEERING PRIVATE LIMITED | F-56, Mayapuri Phase- II , New Delhi, Delhi, India - 110064 |
| U01403DL2007PTC166091 | MASCOT POWERSYS PRIVATE LIMITED | E-44, MAYA PURI INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110064 |
| U28099DL1998PTC093171 | LOYAL SCAFFOLDING PRIVATE LIMITED | B-111 MAYA PURI PHASE I , NEW DELHI, Delhi, India - 110064 |
| U22222DL2006PTC156468 | KAPOOR PRINTPACK INDIA PRIVATE LIMITED | A-47, MAYA PURI INDUSTRIAL AREA PHASE-I , DELHI, Delhi, India - 110064 |
| U28939DL2000PTC103260 | OBEROI PAINTS PRIVATE LIMITED | WH-10MAYA PURI PHASE I , NEW DELHI, Delhi, India - 110064 |
| U29118DL2006PTC152150 | G.T. NOVA EQUIPMENTS PRIVATE LIMITED | C-214/A, PHASE - II MAYA PURI , DELHI, Delhi, India - 110064 |
| AAD-9518 | TROPAK POWER LLP | B-61, Maya Puri Industrial Area Phase- I New Delhi, Delhi, India - 110064 |
| AAF-5426 | SAPNA INTERNATIONAL LLP | A-8, MAYA PURI, INDUSTRIAL AREA, PHASE-I, NEW DELHI, Delhi, India - 110064 |
| U15549DL2019PTC355763 | UNITED COFFEE HOUSE PRIVATE LIMITED | B- 93 , MAYA PURI, PHASE I , New Delhi, Delhi, India - 110064 |
| U25190DL2009PTC189749 | HNM TECHNO PLAST PRIVATE LIMITED | C-292 MAYA PURI , PHASE-II , NEW DELHI, Delhi, India - 110064 |
| 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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