Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
4 AM IMEX LLP
LLPIN: AAE-1247 As on: 2026-07-13
4 AM IMEX LLP (LLPIN: AAE-1247) is a Limited Liability Partnership firm incorporated on 09 Jun 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of 4 AM IMEX LLP are NIMIT RANA, and PAWAN KAPOOR.
4 AM IMEX LLP's LLP Identification Number is (LLPIN)AAE-1247. Its Email address is [email protected] and its registered address is 2254/23 Ground Floor, Aziz Building Raj Guru Road, Chuna Mandi, Pahar Ganj New Delhi, Delhi, India - 110055
Current status of 4 AM IMEX LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by 4 AM IMEX in a way that was never possible before.
Want deeper insights about 4 AM IMEX?
Explore Prime Research for Industry & Economic InsightsCompanies 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 4 AM IMEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 4 AM IMEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03597489 | NIMIT RANA | Designated Partner | 2015-06-09 |
| 07177522 | PAWAN KAPOOR | Designated Partner | 2015-06-09 |
Past Directors & Key Managerial Personnel of 4 AM IMEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07174365 | TANUJ KAUSHIK | Designated Partner | - | 2018-09-15 |
Other Directorships of NIMIT RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY BUSINESS COMPETENCE LLP | AAK-8092 | Designated Partner | 2017-10-10 | Ongoing |
| BLOOMING EARTH PRIVATE LIMITED | U70100HR2012PTC046890 | Director | - | 2013-09-02 |
| SRI SAT SAHIB DEVELOPERS PRIVATE LIMITED | U70102DL2011PTC224370 | Director | 2011-08-30 | Ongoing |
Other Directorships of TANUJ KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92412DL2019PTC350251 | HRISHIV TOUCHSTONE PRIVATE LIMITED | Shop No. 2361 to 2363, Ground Floor, Opp HDFC Bank Chuna Mandi, Raj Guru Road, Pahar Ganj , Delhi, Delhi, India - 110055 |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U74899DL1990PTC039775 | SHREEM AKARSH ELPLAST PRIVATE LIMITED | 2152/2, Ground Floor, Gali No. 2 Chuna Mandi, Pahar Ganj, , New Delhi, Delhi, India - 110055 |
| U60231DL2016PTC308773 | NACS LOGITECH PRIVATE LIMITED | 2857, THIRD FLOOR, GALI NO. 5 CHUNA MANDI, PAHAR GANJ MAIN ROAD , NEW DELHI, Delhi, India - 110055 |
| U74999DL2015PTC286354 | JAYISH TELECOM PRIVATE LIMITED | 2027/7, 2ND FLOOR,CHITRA GUPTA ROAD, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74110DL1993PTC055298 | KOHSIN (INDIA) PRIVATE LIMITED | 2045/1 IIND FLOOR, STEERT NO. 6 CHUNA MANDI, PAHAR GANJ CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U92100DL2008PLC177255 | TASVEER-E-HIND GLOBAL LIMITED | 2047/6, II Floor Chuna Mandi Pahar Ganj New Delhi , NEW DELHI, Delhi, India - 110055 |
| U55101DL2011PTC223487 | EXPRESS 66 LODGE PRIVATE LIMITED | 2372 CHUNA MANDI RAJ GURU ROAD , PAHAR GANJ, Delhi, India - 110055 |
| ACQ-1394 | KSB DECOR AND EVENTS LLP | XV 1982, Second Floor,Chuna Mandi, Pahar Ganj,New Delhi,Central Delhi,Delhi,India-110055 |
| ACS-5901 | SHRI RUDRAMURTYE CONSTRUCTIONS LLP | 2292-95, GROUND FLOOR,CHUNA MANDI, RAJGURU ROAD,New Delhi,Central Delhi,Delhi,India-110055 |
| U96020DL2024PTC431283 | MUMBAI MERCHANTS INDIA PRIVATE LIMITED | SHOP NO-2271, CHUNA MANDI,RAJ GURU ROAD,,New Delhi,Central Delhi,Delhi,110055-India |
| U56100DL2023PTC423101 | DELICO SMACK RESTAURANT PRIVATE LIMITED | H.NO. 2928/4, 2ND FLOOR,,CHUNA MANDI, PAHAR GANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U74120DL2007PLC158326 | SANCO INDUSTRIES LIMITED | 2055-56, 3RD FLOOR, GALI NO.6 CHUNA MANDI, PAHAR GANJ,NEW DELHI,Central Delhi,Delhi,110055-India |
| U66190DL2023PTC411803 | JC MONEY CHANGER PRIVATE LIMITED | 8496, GROUND FLOOR, HOTEL GONESH PALACE,ARA KASHAN ROAD, ARYA NAGAR, PAHAR GANJ,New Delhi,Central Delhi,Delhi,110055-India |
| AAH-3082 | BHATIA EXTRUSION LLP | 2747/6, First Floor, Chuna Mandi, Pahar Ganj New Delhi, Delhi, India - 110055 |
| AAL-7504 | KAV REALTORS LLP | 3033/2 Third Floor Chuna Mandi Pahar Ganj New Delhi, Delhi, India - 110055 |
| U63040DL2004PTC126175 | JYSK REJSEBUREAU (INDIA) PRIVATE LIMITED | 2220, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U67200DL2019PTC354808 | RAMYA FOREX PRIVATE LIMITED | 2210, RAJ GURU ROAD, CHUNA MANDI, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U74991DL2006PTC148815 | NEW TECH BUILDCHEM INDIA PRIVATE LIMITED. | 2376 RAJ GURU ROAD CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U22211DL2008PTC185647 | INDINON NEWS SERVICES PRIVATE LIMITED | 2047/6, IIND FLOOR CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U26102DL1996PTC078347 | FIBRE INTERNATIONAL PRIVATE LIMITED | 2176/1RAJGURU ROAD CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2007PTC170705 | SHRI VAISHALI INFRACON PRIVATE LIMITED | 2044/6,Ist FLOOR, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2014PTC268099 | MAYUR SPACES PRIVATE LIMITED | 8723, 51, GROUND FLOOR, ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL2019OPC355745 | SSTECH NETWORKING SOLUTION (OPC) PRIVATE LIMITED | 1647-48, CHUNA MANDI MAIN ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC317633 | MAYUR SOLAR INDIA PRIVATE LIMITED | 8723,51 GROUND FLOOR ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U92400DL2014PTC268318 | MAYUR MOMENTS PRIVATE LIMITED | 8723, 51, GROUND FLOOR, ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U17121DL2007PTC164622 | HOMEWIDE FURNISHINGS PRIVATE LIMITED | 2044/6, 4TH FLOOR, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| AAU-5943 | ACRYLIC HOUSE VA LLP | Shop No. 3033/2 Ground Floor Chuna Mnadi Pahar Ganj New Delhi, Delhi, India - 110055 |
| U51433DL1995PTC075024 | KAMAL ALUMINIUMS PRIVATE LIMITED | 2876/5 1ST FLOOR CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| 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
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.