VSA IMPEX LLP (LLPIN: AAG-3867) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VSA IMPEX LLP are PRAMILA SAHNI, and RAJ KUMAR SAHNI.
VSA 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 17 Dec 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.
| LLP Identification Number | AAG-3867 |
| Name | VSA 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 | 2016-05-17 |
| Age of Company | 8 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VSA IMPEX LLP |
| AAG-3867 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01226755 | PRAMILA SAHNI | Designated Partner | 2016-05-17 |
| 01094217 | RAJ KUMAR SAHNI | Designated Partner | 2016-05-17 |
| 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 |
|---|---|---|
| U15122DL1997PTC091213 | OGL IMPEX PRIVATE LIMITED | 1515,(IST FLOOR) BHISHAM MUBARAKPUR, PITAMAH MARG,KOTLA , NEW DELHI, Delhi, India - 110003 |
| U20120DL1997PLC085341 | RAJKRIPAL LUMBERS LIMITED | 7 ARJUN NAGAROPP- DEFENCE COLONY, KOTLA MUBARAKPUR, , NEW DELHI, Delhi, India - 110003 |
| AAZ-4109 | SOIC VENTURES LLP | 349 A F/F, PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI 110003 NEW DELHI, Delhi, India - 110003 |
| U22222DL2007PTC163936 | DRUKPA PUBLICATIONS PRIVATE LIMITED | House No. 7, Top Floor Friends Colony West, New Delhi-110003 , New Delhi, Delhi, India - 110003 |
| U22219DL2013PTC261466 | RAYHOPE MEDIA PRIVATE LIMITED | H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003 |
| U17115DL2005PTC143050 | V K YARN PRIVATE LIMITED | A-363GROUND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110003 |
| AAE-5258 | NORTHINDIA IT PROJECTS LLP | 1515 WAZIR NAGAR KOTLA MUBARAKPUR SOUTH EXTN. NEW DELHI, Delhi, India - 110003 |
| AAX-6265 | DESANCHE INDIA LLP | 1615, FIRST FLOOR, GULZARI GALI KOTLA MUBARAKPUR NEW DELHI, Delhi, India - 110003 |
| U02001DL1998PLC096139 | HILTON PLANTS AND INDUSTRIES LIMITED | 1515 WAZIR NAGR, KOTLA MUBARAKPUR, SOUTH EXTN, , NEW DELHI, Delhi, India - 110003 |
| AAO-2277 | PANCHPRAYAG HOLIDAYS LLP | 763/11, SECOND FLOOR, SUKHDEV MARKET, KOTLA MUBARAKPUR, NEW DELHI, Delhi, India - 110003 |
| AAL-4391 | SEHEJ BUILDCON SOLUTIONS LLP | 1047,GROUND FLOOR,NANAK CHAND BASTI, KOTLA MUBARAKPUR, NEW DELHI, Delhi, India - 110003 |
| U22212DL2001PTC110308 | S G PRINTECH PRIVATE LIMITED | 1797 GROUND FLOOR PRASHADI GALI KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| AAQ-4160 | RB WECALL BPO LLP | S 17,GROUND FLOOR SIDE,BABU PARK KOTLA MUBARAKPUR NEW DELHI, Delhi, India - 110003 |
| AAM-5714 | IDEST ASSOCIATES LLP | HNO-1552 GROUND FLOOR L/PGURUDWARA ROAD KOTLA MUBARAKPUR New Delhi, Delhi, India - 110003 |
| U22222DL2014PTC332210 | ASPEK MEDIA PRIVATE LIMITED | 803, 4th Floor, Arjun Nagar, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| U22212DL2011PTC217714 | AWING ARTS & DESIGN PRIVATE LIMITED | 1404B,FIRST FLOOR WAZIR NAGAR,KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U22211DL2009PTC186975 | DURGA T.V. NEWS CHANNEL PRIVATE LIMITED | 1479/29 FIRST FLOOR, NETRAM COMPLEX KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U29150DL2007PTC158973 | NORTH STAR ELEVATORS AND ESCALATORS PRIVATE LIMITED | 1876 A FIRST FLOOR ,UDAICHAND MARG KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U29253DL2012PTC245671 | BHIWADI INDUSTRIES PRIVATE LIMITED | 953 A, Arjun Nagar,IIIrd Floor, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| AAF-7604 | COVENT DEVELOPERS LLP | 1497, First Floor, Bhardwaj Bhawan Bhishma Pitamah Marg, Kotla Mubarakpur New Delhi, Delhi, India - 110003 |
| U15490DL2011PTC214562 | ZALA BUSINESS PRIVATE LIMITED | 942, First Floor, Nehru Road, Arjun Nagar, Kotla Mubarakpur, , New Delhi, Delhi, India - 110003 |
| U18100DL2017PTC323721 | RIANKH IMPEX PRIVATE LIMITED | 951, Ground Floor, Arjun Nagar, Nehru Road, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| ACA-1583 | ADITYA PRABHA IMPEX LLP | 67, BASEMENT, EASTERN SIDE PORTION, TRILOKI COLONY, BAPU PARK,KOTLA MUBARAKPUR, New Delhi, Delhi, India - 110003 |
| AAO-1916 | AGILEMINDZ COUNSELING LLP | T-1/384 FIRST FLOOR SHIV GALI PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI, Delhi, India - 110003 |
| AAJ-4373 | MILK STREET LLP | BUILDING NO 60 FF ARJUN NAGAR, KOTLA MUBARKPUR OPP DEFENCE COLONY NEW DELHI, Delhi, India - 110003 |
| AAJ-5850 | COOL SOULS LLP | BUILDING NO 60 FF ARJUN NAGAR, KOTLA MUBARKPUR OPP DEFENCE COLONY NEW DELHI, Delhi, India - 110003 |
| AAJ-6911 | SHAKES PLUS LLP | BUILDING NO 60, FF, ARJUN NAGAR KOTLA MUBARKPUR, OPP DEFENCE COLONY NEW DELHI, Delhi, India - 110003 |
| U25209DL2006PTC149332 | MANGAL MURTHY PLASTICS PRIVATE LIMITED | HOUSE NO 1539/2, 1ST FLOOR, WAZIRNAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U31300DL2004PLC126672 | VICTOR CABLES CORPORATION LIMITED | 2nd Floor,97 Bhishma Pitamah Marg Opp. Defence Colony , New Delhi, Delhi, India - 110003 |
| 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.
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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 |
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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 |
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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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