WESTERN EXIM LLP (LLPIN: AAH-6004) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WESTERN EXIM LLP are SANDEEP SINGH, and SONIA VERMA SINGH.
WESTERN EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
WESTERN EXIM LLP's LLP Identification Number is (LLPIN)AAH-6004. Its Email address is [email protected] and its registered address is H. No. 8-B/1, Plot No. 1-A, Ground floor, DLF Industrial Area, Moti Nagar Delhi, Delhi, India - 110015
Current status of WESTERN EXIM LLP is - Active.
| LLP Identification Number | AAH-6004 |
| Name | WESTERN EXIM 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 | 2016-10-13 |
| Age of Company | 8 years, 5 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WESTERN EXIM LLP |
| AAH-6004 |
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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 WESTERN 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.
| 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 |
|---|---|---|---|
| 02544916 | SANDEEP SINGH | Designated Partner | 2016-10-13 |
| 03463893 | SONIA VERMA SINGH | Designated Partner | 2016-10-13 |
| 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 |
|---|---|---|
| AAD-9035 | SKILL HEROES LLP | H. No. 8-B/1, Plot No. 1-A, Ground floor, DLF Industrial Area, Moti Nagar Delhi, Delhi, India - 110015 |
| AAG-1376 | STARTUP INFRA LLP | H. No. 8-B/1, Plot No. 1-A, Ground floor, DLF Industrial Area, Moti Nagar Delhi, Delhi, India - 110015 |
| AAQ-4190 | PRAN MOTOR WORKSHOP LLP | House No. 8 B/1, Plot No. 1A, Ground Floor DLF Industrial Area, Moti Nagar New Delhi, Delhi, India - 110015 |
| U22300DL2020PTC361712 | MEDIA4U PRIVATE LIMITED | House 8, B/1, Plot no 1-A, Ground Floor DLF Industrial Area, Moti Nagar, , DELHI, Delhi, India - 110015 |
| U74900DL2009PTC196447 | BRIGHTSQUARE TECHNOLOGIES PRIVATE LIMITED | H.NO.8-B/1, PLOT NO.1A, GROUND FLOOR DLF INDUSTRIAL AREA, MOTI NAGAR DELHI West Delhi DL 110015 IN |
| U52399DL2011PTC217648 | BRAWN GLOBUS TURNKEY SOLUTIONS PRIVATE LIMITED | H. No. 8-B/1, Plot No. 1-A, Ground floor, DLF Industrial Area, Moti Nagar Delhi West Delhi DL 110015 IN |
| U74120DL2009PTC196015 | AWARI TECHNOLOGIES PRIVATE LIMITED | H.NO.8- B/1, PLOT NO. 1A, GROUND FLOOR, DLF INDUSTRIAL AREA, MOTI NAGAR DELHI West Delhi DL 110015 IN |
| U70109DL2021PTC384032 | HAGERSTONE HOMES PRIVATE LIMITED | H. NO. 8-B/1, PLOT NO. 1-A, GROUND FLOOR DLF IND AREA, MOTI NAGAR DELHI West Delhi DL 110015 IN |
| U74999DL2017PTC316658 | MOIRAI CONSULTANTS PRIVATE LIMITED | H no. 8-B/1 Plot No 1-A, Second Floor DLF Industrial Area, Moti Nagar NEW DELHI West Delhi DL 110015 IN |
| U51494DL2011PTC221186 | FREE CULTURE APPARELS PRIVATE LIMITED | HOUSE NO.8-B/1 PLOT NO. 1-A, 2ND FLOOR,CABIN NO.1, DLF INDUSTRIAL AREA, NAJAFGARH ROAD, MOT I NAGAR NA DELHI New Delhi DL 110015 IN |
| U29253DL2015PTC284911 | KAMTRONICS TECHNOLOGY PRIVATE LIMITED | House No Pvt-A-6 Plot No 14 & 15 Kh.No. 2845/917, 2846/917 Ground Floor DLF Ind Area Moti Nagar , Delhi, Delhi, India - 110015 |
| U74999DL2018PTC328412 | SPACEX CAPITAL PRIVATE LIMITED | Plot no 1A/8B 1, 2nd Floor DLF Industrial Area, Moti Nagar New Delhi North West DL 110015 IN |
| U11100DL2021PTC384312 | NATURE BIO WORKS PRIVATE LIMITED | House No. A-1, 2nd Floor DLF Industrial Area Moti Nagar , Delhi, Delhi, India - 110015 |
| U16008DL2022PTC405740 | SVG PAN PRODUCTS PRIVATE LIMITED | Office No. 131, Plot No. 6/3, 1st Floor, Didar Complex, DLF Indl Area, Moti Nagar , Delhi, Delhi, India - 110015 |
| U72900DL2017PTC318858 | JANY INFOTECH PRIVATE LIMITED | PLOT NO 8 2ND FLOOR DLF 1-A PVT. NO 8-B, MOTI NAGAR DLF IND DELHI West Delhi DL 110015 IN |
| AAO-4710 | VARANITI BUSINESS SOLUTIONS LLP | Shop No-4, House No A-1, 2nd & 3rd floor DLF Industrial Area, Najafgarh Road, Delhi-110015 Delhi, Delhi, India - 110015 |
| U72200DL2019PTC353505 | WEBCLICK DIGITAL PRIVATE LIMITED | 8A/2 Plot No.1- A, 3rd Floor Moti Nagar Najafgarh Road, DLF Industrial Area DELHI West Delhi DL 110015 IN |
| U67190DL2021PTC389538 | MONEY HUTCH CORPORATE SERVICES PRIVATE LIMITED | PLOT NO. 8 1ST FLOOR , DLF-1A, PVT NO. 8-B MOTI NAGAR West Delhi DL 110015 IN |
| AAU-5610 | GLEZ EYEWEAR LLP | PLOT NO. 70 GROUND FLOOR PVT NO A 18/1 BLK A RAMA ROAD NAJAFGARH ROAD IND AREA DELHI, Delhi, India - 110015 |
| AAV-8007 | RELICONNECT LLP | 42, DLF Pvt No.A-1, Second FloorIndustrial Area Kirti Nagar New Delhi, Delhi, India - 110015 |
| AAN-7599 | ALLIED DEALS PRECIOUS METALS LLP | GROUND FLOOR, PLOT NO. 70 (B-40) NAJAFGARH ROAD, INDUSTRIAL AREA, MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| ABA-0975 | SHRIDEVA INFRA LLP | HOUSE NO. H 1, SHOP 3 A, GROUND FLOOR, BLK I KIRTI NAGAR IND AREA, LANDMARK OPOS NEW DELHI, Delhi, India - 110015 |
| AAZ-3522 | KARMAN INFRA LLP | HOUSE NO. H 1, SHOP 3 A, GROUND FLOOR, BLK I KIRTI NAGAR IND AREA, LANDMARK OPOS NEW DELHI, Delhi, India - 110015 |
| AAY-6559 | BUILDHIGH INFRA LLP | SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| AAT-5065 | GLOBAL-SOUQK LLP | SHOP NO 1 PLOT NO 63/12 B FRONT RIGHT PORTION GROUND FLOOR RAMA ROAD NAJAFGARH ROAD IND AREA DELHI, Delhi, India - 110015 |
| U17120DL2016PTC291705 | ARIJIT TRADING PRIVATE LIMITED | 4(PVT.NO,D-4),LOWER GROUND FLOOR,PLOT NO. 1/6, NEAR-PURAN SERVICES STATION, KIRTI NAGAR IND. AREA , NEW DELHI, Delhi, India - 110015 |
| U17299DL2016PTC290814 | MONIL ENTERPRISES PRIVATE LIMITED | 4(PVT.NO,D-4),LOWER GROUND FLOOR,PLOT NO. 1/6 NEAR-PURAN SERVICES STATION, KIRTI NAGAR IND. AREA , NEW DELHI, Delhi, India - 110015 |
| U17125DL2016PTC291071 | DAKSHATA MARKETING PRIVATE LIMITED | 4(PVT.NO,D-4),LOWER GROUND FLOOR,PLOT NO. 1/6, NEAR-PURAN SERVICES STATION, KIRTI NAGAR IND. AREA , NEW DELHI, Delhi, India - 110015 |
| AAN-7007 | CHAKRA WHEELS AND TIRES LLP | PLOT NO 70, PART B-40, NAJAFGARH ROAD IND AREA LANDMARK NEAR POLE NO-1301-46/1 MOTI NAGAR, Delhi, India - 110015 |
| 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.
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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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