NUHA IMPEX LLP (LLPIN: AAE-4257) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of NUHA IMPEX LLP are NAUREEN KHAN, and RUKHSAT HUSSAIN.
NUHA IMPEX 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.
NUHA IMPEX LLP's LLP Identification Number is (LLPIN)AAE-4257. Its Email address is [email protected] and its registered address is A-64, ABUL FAZAL ENCLAVE-II NEW DELHI, Delhi, India - 110025
Current status of NUHA IMPEX LLP is - Active.
| LLP Identification Number | AAE-4257 |
| Name | NUHA IMPEX 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 | 2015-07-22 |
| Age of Company | 9 years, 7 months, 21 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NUHA IMPEX LLP |
| AAE-4257 |
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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 NUHA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07209965 | NAUREEN KHAN | Designated Partner | 2015-07-22 |
| 07209976 | RUKHSAT HUSSAIN | Designated Partner | 2015-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4094 | INFOCUS STUDY LLP | A-126, Block A, Abul Fazal Enclave Part-II, Shaheen Bagh, new delhi, Delhi, India - 110025 |
| U24211DL2013PTC248402 | RAINBOW PEST CONTROL PRIVATE LIMITED | HOUSE NO A-117/1,FIRST FLOOR,SHAHEEN BAGH ABUL FAZAL ENCLAVE-II JAMIA NAGAR OKHLA- II , NEW DELHI, Delhi, India - 110025 |
| U22100DL2010PTC199440 | AMAN PUBLICATIONS PRIVATE LIMITED | A-169/2, ABUL FAZAL ENCLAVE, PART-II JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U18209DL2016OPC298485 | CITY TAILOR & APPAREL (OPC) PRIVATE LIMITED | 47/1, Block-A, Abul Fazal Enclave, Part-II Shaheen Bagh , New Delhi, Delhi, India - 110025 |
| U01110DL2017PTC321718 | SHAZAR FOODS PRIVATE LIMITED | A-225/1, LANE NO. 7, SHAHEEN BAGH, ABUL FAZAL ENCLAVE,-II , NEW DELHI, Delhi, India - 110025 |
| AAP-0860 | ILAMAXIS CONSULTING LLP | A - 132, First Floor, Shaheen Bagh Abul Fazal Enclave II, Jamia Nagar New Delhi, Delhi, India - 110025 |
| U30000DL2017PTC321928 | SHAZAR INFOTECH SERVICES PRIVATE LIMITED | A-225/1, LANE NO.-7, SHAHEEN BAGH ABUL FAZAL ENCLAVE-II , NEW DELHI, Delhi, India - 110025 |
| AAS-9029 | LISAN INDIA LANGUAGE SOLUTIONS LLP | G 53 KH 437 ABUL FAZAL ENCLAVE II PL 39 TNO A0309 SHAHEEN BAGH NEW DELHI, Delhi, India - 110025 |
| U18109DL2018PTC336735 | NIVVAN FASHION INDIA PRIVATE LIMITED | G-21-A THIRD FLOOR SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAG-6012 | INDIA SOLO JOURNEY LLP | C-64/1 FIRST FLOOR, F/S,SHAHEEEN BAGH ABUL FAZAL ENCLAVE II, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| AAW-6596 | GROWTH MASTERS ETAIL LLP | C 11, FLAT NO. 1 A, FIRST FLOOR, ALIYA MANZIL, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART II NEW DELHI, Delhi, India - 110025 |
| U18109DL2014PTC267841 | FIABLE CREATIONS INDIA PRIVATE LIMITED | A-214,4th FLOOR,THOKER NO.-7,SHAHEEN BAGH ABUL FAZAL ENCLAVE -II,JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U19129DL2017PTC314351 | CUERO LUXURIES LEATHERCRAFT PRIVATE LIMITED | PROPERTY NO.A-46/B, GROUND FLOOR,ABUL FAZAL ENCLAVE PART-II, SHAHEEN BAGH, JAMIA NAG AR OKHLA , NEW DELHI, Delhi, India - 110025 |
| U18209DL2020PTC360603 | ALLESTERO INTERNATIONAL PRIVATE LIMITED | A 43/1, 1st Floor, Flat 101, Abul Fazal Enclave- II, Shaheen Bagh, Jamia Nagar , OKHLA, NEW DELHI, Delhi, India - 110025 |
| U72900DL2011PTC219404 | LEAN PORT SOFTWARE PRIVATE LIMITED | F-18/A, ABUL FAZAL ENCLAVE, JAMIANAGAR, OKHLA NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| AAL-6135 | RMINT STORE LLP | E-234 THIRD FLOOR SHAHEEN BAGH ABUL FAZAL ENCLAVE -II JAMIANAGAR OKHLA NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U19123DL2016PTC307767 | REDEMPTION BOOTS INDIA PRIVATE LIMITED | E-209/1, COMMON SERVICE, ABUL FAZAL ENCLAVE-II, JAMIA NAGAR, NEW DELHI-1100 25 , NEW DELHI, Delhi, India - 110025 |
| U01100DL2018PTC336160 | HORTICHEM AGRO PRIVATE LIMITED | G-77/B, SHAHEEN BAGH - PART II ABUL FAZAL ENCLAVE-II, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAW-1364 | LUXUS FOAMS LLP | Flat No. F 74 A, S/F F/P A F 1, Abul Fazal Enclave Near Charminar Maszid New Delhi, Delhi, India - 110025 |
| U15400DL2013PTC247695 | BUX FOOD PRODUCTS PRIVATE LIMITED | G-48-A, FLAT NO.-3, FIRST FLOOR, ABUL FAZAL ENCL.- II, SHAHEEN BAGH, JAMI A NAGAR , NEW DELHI, Delhi, India - 110025 |
| U24297DL2013PTC246870 | HERBERA HEALTH PRIVATE LIMITED | H. NO. E-244, KH NO. 346, ABUL FAZAL ENCLAVE, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U01134DL2005PTC143750 | SAFA AGRO PRIVATE LIMITED | D-161C COMMON Rehman Cottage ABUL FAZAL ENCLAVE 1 JAMIA NAGAR OKHLA Near NEW DELHI 110025 , New Delhi, Delhi, India - 110025 |
| ACC-2340 | KHURJA CONSTRUCTION LLP | D-190-A ABUL FAZAL ENCLAVE New Delhi, Delhi, India - 110025 |
| AAX-2466 | A K DREAM ENTERPRISES LLP | A37 38 Abul Fazal Enclave New Delhi, Delhi, India - 110025 |
| U70102DL2014PTC266709 | PERPENDICULAR INFRADEVELOPERS PRIVATE LIMITED | E-78 ABUL FAZAL ENCLAVE II , NEW DELHI, Delhi, India - 110025 |
| U24302DL2016PTC304483 | REAL SAMADHAN PRIVATE LIMITED | B-38 ABUL FAZAL ENCLAVE-II , NEW DELHI, Delhi, India - 110025 |
| U24299DL2019PTC350613 | ENDOWED PHARMA PRIVATE LIMITED | F-202, ABUL FAZAL ENCLAVE-II , NEW DELHI, Delhi, India - 110025 |
| AAE-2741 | RASTAFAARI ADVENTURES LLP | F-136A, Shaheen Bagh, Abul Fazal Enclave, New Delhi, Delhi, India - 110025 |
| AAU-3550 | STALDATE PROJECTS LLP | B 37 Ground floor Abul Fazal Enclave II New Delhi, Delhi, India - 110025 |
| 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 |
|---|---|---|
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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