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  • Complaints
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VVP EXIM LLP

LLPIN: AAE-2658

VVP EXIM LLP (LLPIN: AAE-2658) is a Limited Liability Partnership firm incorporated on 26 Jun 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VVP EXIM LLP are RAKESH GUPTA, and SAROJ GUPTA.

VVP EXIM 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 03 May 2024.

VVP EXIM LLP's LLP Identification Number is (LLPIN)AAE-2658. Its Email address is [email protected] and its registered address is 2649, ROSHAN PURA NAI SARAK NEW DELHI, Delhi, India - 110006

Current status of VVP EXIM 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 VVP EXIM 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 VVP EXIM
DIN Director Name Designation Appointment Date
00910502 RAKESH GUPTA Designated Partner 2015-06-26
01111437 SAROJ GUPTA Designated Partner 2023-12-20
Past Directors & Key Managerial Personnel of VVP EXIM
DIN Director Name Designation Appointment Date Cessation
01061489 SUSHMA GUPTA Designated Partner - 2023-12-20
Other Directorships of RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
GRIP EXIM LLP AAM-5366 Designated Partner 2018-05-02 Ongoing
GLOBAL ACTIVE CLAY LLP AAS-0891 Designated Partner - 2022-06-29
GIVORAH INDIA LLP AAX-2698 Designated Partner 2021-06-03 Ongoing
GIVORAH RECYCLING LLP ACE-4418 Designated Partner 2023-12-19 Ongoing
GIVORAH RECYCLING LLP ACE-4418 Partner - 2024-01-07
RVG EARTH & MINERALS PRIVATE LIMITED U14108DL2008PTC185304 Director 2008-11-27 Ongoing
VVP EXIM PRIVATE LIMITED U18101DL2006PTC144788 Director 2007-12-24 Ongoing
GLOBAL BLEACH CHEM PRIVATE LIMITED U24231DL2005PTC132617 Director 2005-02-03 Ongoing
GRIP EXIM PRIVATE LIMITED U51909DL2005PTC136783 Director - 2018-05-01
EDUPORT GLOBAL PRIVATE LIMITED U74900DL2005PTC135455 Director - 2007-01-31
Other Directorships of SUSHMA GUPTA
Company Name CIN Designation Appointment Date Cessation
B.K. SYNTEX LLP AAE-7989 Designated Partner 2015-09-22 Ongoing
GLOBAL ACTIVE CLAY LLP AAS-0891 Designated Partner 2022-07-08 Ongoing
GIVORAH INDIA LLP AAX-2698 Partner 2025-02-13 Ongoing
RVG EARTH & MINERALS PRIVATE LIMITED U14108DL2008PTC185304 Director 2008-11-27 Ongoing
B.K. SYNTEX PRIVATE LIMITED U18101DL2005PTC137048 Director 2005-06-01 Ongoing
VVP EXIM PRIVATE LIMITED U18101DL2006PTC144788 Director 2007-12-24 Ongoing
GLOBAL BLEACH CHEM PRIVATE LIMITED U24231DL2005PTC132617 Director 2005-02-03 Ongoing
GRIP EXIM PRIVATE LIMITED U51909DL2005PTC136783 Additional Director - 2018-03-10
GRIP EXIM PRIVATE LIMITED U51909DL2005PTC136783 Director - 2018-02-28
Other Directorships of SAROJ GUPTA
Company Name CIN Designation Appointment Date Cessation
GRIP EXIM LLP AAM-5366 Designated Partner 2018-05-02 Ongoing
GIVORAH INDIA LLP AAX-2698 Partner 2025-02-13 Ongoing
GIVORAH RECYCLING LLP ACE-4418 Designated Partner 2023-12-19 Ongoing
GIVORAH RECYCLING LLP ACE-4418 Partner - 2024-01-07
RVG EARTH & MINERALS PRIVATE LIMITED U14108DL2008PTC185304 Additional Director - 2024-09-29
RVG EARTH & MINERALS PRIVATE LIMITED U14108DL2008PTC185304 Director 2023-12-21 Ongoing
FIRST CHOICE STEEL FABRICATORS PRIVATE LIMITED U27109DL2006PTC144920 Director - 2010-08-05
GRIP EXIM PRIVATE LIMITED U51909DL2005PTC136783 Director - 2018-05-01

CIN Company Name Company Address
U74899DL1993PTC055642 SHIVANSH WORLD BUSINESS CENTRE PRIVATE LIMITED 3908 DAIWARA ROSHAN PURA NAI SARAK , NEW DELHI, Delhi, India - 110006
U18101DL2006PTC144788 VVP EXIM PRIVATE LIMITED 2649, ROSHAN PURA NAI SARAK , DELHI, Delhi, India - 110006
U51311DL2002PTC115190 GURU NISTHA TEXTRADE PRIVATE LIMITED 4165, NAI SARAK NEW DELHI , NEW DELHI, Delhi, India - 110006
U35122DL2007PTC167844 AADAYASHAKTI TECHNOLOGIES PRIVATE LIMITED 2660, ROSHAN PURA, NAI SARAK , DELHI, Delhi, India - 110006
U45400DL2011PTC218353 SINGHMA INFRA INTERIOR PRIVATE LIMITED 4505, Roshan Pura Nai Sarak , DELHI, Delhi, India - 110006
U52397DL2011PLC222979 PASSION TRAIL LIMITED 4505, Roshan Pura Nai Sarak , DELHI, Delhi, India - 110006
U52100DL2010PTC198889 PRODOT MARKETING PRIVATE LIMITED 2646, ROSHAN PURA, NAI SARAK , DELHI, Delhi, India - 110006
U74999DL2004PTC129196 MVN ENTERPRISES PRIVATE LIMITED 2740, Roshan Pura, Nai Sarak, , Delhi, Delhi, India - 110006
U74899DL1994PTC058127 RICH LOOKS PRIVATE LIMITED 2646 ROSHAN PURA,NAI SARAK , DELHI, Delhi, India - 110006
U93030DL2009PTC193387 SCDC ASSOCIATES PRIVATE LIMITED 2690, ROSHAN PURA NAI SARAK, , DELHI, Delhi, India - 110006
U29292DL2009PTC193584 KORES ENTERPRISES PRIVATE LIMITED 2673/3 ROSHAN PURA, NAI SARAK , DELHI, Delhi, India - 110006
U74120DL2009PLC188416 METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED 4505 NAI SARAK, ROSHAN PURA, , OLD DELHI, Delhi, India - 110006
U74210DL1985PLC019849 GROWTH TECHNO PROJECTS LIMITED 3917 GANESH BUILDING NAI SARAK ROSHAN PURA , DELHI, Delhi, India - 110006
U74899DL1977PTC008518 SUDERSHAN COLD STORAGE COMPANY PRIVATE LIMITED 2596 NAI SARAK NEW DELHI , DELHI, Delhi, India - 110006
U74899DL1992PTC049310 GULSHAN ICE AND COLD STORAGE PRIVATE LIMITED 2596 NAI SARAK NEW DELHI , DELHI, Delhi, India - 110006
AAM-0629 SHRI FLORA LLP 1407, MALIWARA NAI SARAK NEW DELHI, Delhi, India - 110006
U55101DL1985PTC022675 KAMAL LOCHAN HOTELS PRIVATE LIMITED 2629, NAI SARAK , NEW DELHI, Delhi, India - 110006
U74899DL1984PTC019535 H.D.NARANG CHIT FUND PRIVATE LIMITED 5527NAI SARAK , NEW DELHI, Delhi, India - 110006
U74899DL1989PTC037725 JANTA VASTRA BHANDAR PRIVATE LIMITED 1536 NAI SARAK , NEW DELHI, Delhi, India - 110006
AAE-1440 JUNKEYS MARKETING LLP 4226, Chhatta Gausain Nai Sarak New Delhi, Delhi, India - 110006
U17111DL1996PTC083492 HV RAJ SAREES PRIVATE LIMITED 4291, JOGIWARA, NAI SARAK, , NEW DELHI, Delhi, India - 110006
U17295DL1997PTC086808 DARSHAN LAL AND SONS PRIVATE LIMITED 1410, MALIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006
U17118DL1997PTC086080 RAJAN SAREE CENTRE PRIVATE LIMITED 946 MALIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006
AAV-6267 PREM COLLECTIONS & PRINTS LLP 5542, KATRA RATHI, NAI SARAK NEW DELHI, Delhi, India - 110006
U74899DL1989PTC036676 PANTHER MACHINES PRIVATE LIMITED 2755 CHIRAKHANA NAI SARAK , NEW DELHI, Delhi, India - 110006
U93000DL2010PTC204288 RRK POLYMERS PRIVATE LIMITED 5757, JOGIWARA, NAI SARAK , NEW DELHI, Delhi, India - 110006
U21090DL2006PTC383107 ALANKAR STATIONARY MART PVT LTD 2604 G/F Nai Sarak , New Delhi, Delhi, India - 110006
U24299DL1986PTC025874 SETT POLYMERS AND ADHESIVES PRIVATE LIMITED 1622,MARBARI KATRA NAI SARAK, , NEW DELHI, Delhi, India - 110006
U17111DL2006PTC148517 J.S.U. FASHION SAREES PRIVATE LIMITED. 5732, NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100823893 2023-11-27 - - 20,000,000.00 IDFC FIRST BANK LIMITED

  • 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
Download Audited Financials
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

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

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

As on: 2026-07-13

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