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      VSA IMPEX LLP

      LLPIN: AAG-3867 As on: 2026-07-13

      VSA IMPEX LLP (LLPIN: AAG-3867) is a Limited Liability Partnership firm incorporated on 17 May 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VSA IMPEX LLP are RAJ KUMAR SAHNI, and PRAMILA SAHNI.

      VSA 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 17 May 2024.

      VSA IMPEX LLP's LLP Identification Number is (LLPIN)AAG-3867. Its Email address is [email protected] and its registered address is 1515, IST FLOOR KOTLA MUBARAKPUR, OPPOSITE DEFENCE COLONY NEW DELHI, Delhi, India - 110003

      Current status of VSA 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 VSA 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 VSA IMPEX
      DIN Director Name Designation Appointment Date
      01094217 RAJ KUMAR SAHNI Designated Partner 2016-05-17
      01226755 PRAMILA SAHNI Designated Partner 2016-05-17
      Past Directors & Key Managerial Personnel of VSA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR SAHNI
      Company Name CIN Designation Appointment Date Cessation
      KAY KAY BUILDHOMES LLP AAO-7564 Designated Partner - 2022-04-29
      HILTON PLANTS AND INDUSTRIES LIMITED U02001DL1998PLC096139 Director 1999-02-02 Ongoing
      FLASHBIRD REAL ESTATE PRIVATE LIMITED U45200DL2007PTC159861 Additional Director - 2023-09-30
      BVM DESIGN AND MEDIA HOUSE PRIVATE LIMITED U45200DL2007PTC159934 Director - 2019-02-25
      AARPEE INFRABUILD PRIVATE LIMITED U45200DL2008PTC176383 Director - 2014-02-21
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Additional Director - 2012-09-28
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director 2012-09-28 Ongoing
      B V M PROPERTIES PRIVATE LIMITED U45201DL2004PTC131351 Additional Director 2020-05-20 Ongoing
      B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Director - 2018-03-31
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2011-12-01
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2019-04-02
      HARMONY TEXTILES PRIVATE LIMITED U45400DL2005PTC138375 Additional Director - 2014-09-27
      HARMONY TEXTILES PRIVATE LIMITED U45400DL2005PTC138375 Director 2014-09-27 Ongoing
      AAYUDA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168567 Director - 2020-09-01
      VSA IMPEX PRIVATE LIMITED U51311DL1994PTC059429 Director 2003-07-03 Ongoing
      HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Additional Director - 2013-09-30
      HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Director 2013-09-30 Ongoing
      HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Director - 2011-11-09
      TLC-TRAVEL AND LEISURE CONSULTANTS PRIVATE LIMITED U63040DL2001PTC113118 Director - 2010-04-24
      YOG MAYA CREATIONS PRIVATE LIMITED U74110DL1994PTC057716 Director - 2023-09-10
      HIND ENTERPRISES PRIVATE LIMITED U85194DL2008PTC181799 Director 2008-08-07 Ongoing
      B. V. M. HOTELS RESORTS & ENTERTAINMENT PRIVATE LIMITED U92412DL2007PTC160092 Director - 2018-10-18
      Other Directorships of PRAMILA SAHNI
      Company Name CIN Designation Appointment Date Cessation
      HILTON PLANTS AND INDUSTRIES LIMITED U02001DL1998PLC096139 Director - 2014-12-30
      VSA IMPEX PRIVATE LIMITED U51311DL1994PTC059429 Director - 2015-01-16

      CIN Company Name Company Address
      U51311DL1994PTC059429 VSA IMPEX PRIVATE LIMITED 1515, 1ST FLOOR, KOTLA MUBARAKPUR OPPOSITE: DEFENCE COLONY , NEW DELH, Delhi, India - 110003
      ACM-2382 AMOLAKH DEVELOPERS LLP 805, F/F, ARJUN NAGAR,KOTLA MUBARAKPUR, OPPOSITE BLOACK A, DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110003
      U15122DL1997PTC091213 OGL IMPEX PRIVATE LIMITED 1515,(IST FLOOR) BHISHAM MUBARAKPUR, PITAMAH MARG,KOTLA , NEW DELHI, Delhi, India - 110003
      U92199DL2006PTC156359 MEHAR ENTERTAINMENT PRIVATE LIMITED 805, Third Floor, Arjun Nagar, Opp. A-Block, Defence Colony, Kotla Mubarakpur, , New Delhi, Delhi, India - 110003
      U74999DL2019FTC348646 ROK VISION INDIA PRIVATE LIMITED Third Floor (Back Portion), 805, Arjun Nagar Kotla Mubarakpur, Opposite A Block Defen ce Colony , New Delhi, Delhi, India - 110003
      U74999DL2019PTC347572 ROKIT PHONES INDIA PRIVATE LIMITED Third Floor (Back Portion), 805, Arjun Nagar Kotla Mubarakpur, Opposite A Block Defen ce Colony , New Delhi, Delhi, India - 110003
      U51909DL2004PTC126299 PATH FINDER DIRECT MARKETING PRIVATE LIM ITED G-5/824 GROUND FLOORSUKHDEV VIHAR KOTLA MUBARAKPUR , OPP DEFENCE COLONY NEW DELHI, Delhi, India - 110003
      U51306DL1995PTC073356 ALINE DOTS PRIVATE LIMITED 941, IST FLOOR ARJUN NAGAR,KOTLA MUBARAKPUR KOTLA , NEW DELHI, Delhi, India - 110003
      U51909DL2011PTC216938 SWISS BIOCARE PRIVATE LIMITED C-451 GF LAJPAT RAI GALI OPP ING VASYA BANK DEFENCE COLONY KOTLA MUBARAKPUR NEW DELH I, , New Delhi, Delhi, India - 110003
      U67190DL2011PTC219695 RECON ASSET PORTFOLIO MANAGEMENT PRIVATE LIMITED 1796,IST FLOOR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U20120DL1997PLC085341 RAJKRIPAL LUMBERS LIMITED 7 ARJUN NAGAROPP- DEFENCE COLONY, KOTLA MUBARAKPUR, , NEW DELHI, Delhi, India - 110003
      U45200DL2008PTC176383 AARPEE INFRABUILD PRIVATE LIMITED 1515 FIRST FLOOR WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U52590DL2011PTC227195 SHIVAYAA MULTI MARKETING PRIVATE LIMITED 1554, Ist FLOOR, GURUDWARA ROAD KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U72200DL2007PTC169779 YEN EXALL SOFT PRIVATE LIMITED 1515, FIRST FLOOR, WAZIR NAGAR, KOTLA MUBARAKPUR, , NEW DELHI, Delhi, India - 110003
      U74900DL1996PTC080297 N E C EXHIBITIONS & CONFERENCES PRIVATE LIMITED 1515, KOTLA MUBARAK PUR, OPP. DEFENCE COLONY , NEW DELHI, Delhi, India - 110003
      U70100DL2011PTC225975 HIMANSHI DHANISHTA BUILDWELL PRIVATE LIMITED 1811/A, IST FLOOR GIANI BAZAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74999DL2005PTC135673 TPK BUILDCON PRIVATE LIMITED 1497 BHARDWAJ BHAWANWAZIR NAGAR KOTLA MUBARAKPUR DEFENCE COLONY , NEW DELHI, Delhi, India - 110003
      U74900DL1998PTC094225 SHANTLAM MARKETING PRIVATE LIMITED 1515/5, WAZIR NAGAR, KOTLA OPP.-DEFENCE COLONY, , NEW DELHI, Delhi, India - 110003
      U45400DL2007PTC163472 LAKESIDE DEVELOPERS PRIVATE LIMITED 942, IST FLOOR, NEHRU ROAD, ARJUN NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U72300DL2008PTC175923 SKAJN DIGITAL SYSTEMS PRIVATE LIMITED 1515, FLAT NO. 01 FIRST FLOOR, WAZIRNAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U70102DL2012PTC230764 RAJDHANI TOWER INDIA PRIVATE LIMITED 95,LGF,(REAR), OPP DEFENCE COLONY, WAZIR NAGAR,KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74899DL1995PTC068022 PIONEER PEAK IMPEX PRIVATE LIMITED 95(REAR) LGF, WAZIR NAGAR (OPP) DEFENCE COLONY KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74899DL2005PTC143383 SRIGYAN IMPEX PRIVATE LIMITED 804 4TH FLOORSUKHDEV NAGAR OPP DEFENCE COLONY KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74999DL2019PTC347903 ASTUTE AUNLIMITED INSIDE INDIA PRIVATE LIMITED 69A, FIRST FLOOR, BAPU PARK KOTLA MUBARAKPUR, OPPOSITE DDA PARK , New Delhi, Delhi, India - 110003
      U74140DL2011PTC217145 G S S CONTRACTS PRIVATE LIMITED 1480/20 IST FLOOR CHAUDHARY NET RAM COMPLEX WAZIRNAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74900DL2010PTC199307 AKSHIKA CONTRACTS PRIVATE LIMITED 1480/20 IST FLOOR CHAUDHARY NET RAM COMPLEX WAZIRNAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U63013DL2008PTC182054 JMS AERONAUTICS PRIVATE LIMITED A-133, Arjun Nagar, 2nd Floor Opp. Defence Colony, Kotla Mubarkpur , New Delhi, Delhi, India - 110003
      U51101DL2004PTC126181 CORPORATE INDIA TRADEX PRIVATE LIMITED 1515 First Floor, Chander Plaza Wazir Nagar Near Defence Colony,Bhism Pitamah Marg, , New Delhi, Delhi, India - 110003
      U74140DL2008PTC172108 CORPORATE (INDIA) FACILITIES PRIVATE LIMITED 1515 First Floor, Chander Plaza Wazir Nagar, Near Defence Colony,Bhism Pitamah Marg , New Delhi, Delhi, India - 110003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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      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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