DELLY IMPEX LLP (LLPIN: AAF-1904) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DELLY IMPEX LLP are SATISH DAMODAR SHARDA, LATESH BHARATKUMAR SHAH, and DEEP VIJAYKUMAR LOKHANDE.
DELLY 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.
DELLY IMPEX LLP's LLP Identification Number is (LLPIN)AAF-1904. Its Email address is [email protected] and its registered address is PLOT NO. 36, PANVEL INDUSTRIAL CO-OP ESTATE, CIDCO PANVEL, Maharashtra, India - 410206
Current status of DELLY IMPEX LLP is - Active.
| LLP Identification Number | AAF-1904 |
| Name | DELLY IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-11-19 |
| Age of Company | 9 years, 3 months, 24 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 |
| DELLY IMPEX LLP |
| AAF-1904 |
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Get a list of all litigations DELLY IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DELLY IMPEX. This report helps you understand the risk associated in dealing with DELLY IMPEX and its Directors better.
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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 DELLY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00457514 | SATISH DAMODAR SHARDA | Designated Partner | 2015-11-19 |
| 07251061 | LATESH BHARATKUMAR SHAH | Designated Partner | 2015-11-19 |
| 07251136 | DEEP VIJAYKUMAR LOKHANDE | Designated Partner | 2015-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASPA WAREHOUSING COMPNAY PRIVATE LIMITED | U63090MH2006PTC160124 | Director | 2006-03-10 | Ongoing |
| AIKYAM BUILDTECH LLP | AAW-7610 | Designated Partner | 2021-04-19 | Ongoing |
| H K S IMPEX PRIVATE LIMITED | U51909MH2005PTC151918 | Additional Director | - | 2018-09-29 |
| H K S IMPEX PRIVATE LIMITED | U51909MH2005PTC151918 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8371 | MOUNT EVEREST FURNITURES LLP | Plot no 45, Panvel Industrial Co.op Estate Panvel, Tal.Panvel , Dist.Raigarh Panvel, Maharashtra, India - 410206 |
| AAN-5237 | HALLMARK MOTORLINKS LLP | Plot No.100, Panvel Industrial Co-op Estate Ltd, Opp Panvel Flyover, Old Mumbai Pune Highway, PANVEL, Maharashtra, India - 410206 |
| AAP-1991 | PRIYANKA AUTO LLP | PLOT NO -43 , PRIYANKA MOTORS -TVS PANVEL IND CO-OP ESTATE PANVEL, Maharashtra, India - 410206 |
| U25206MH2001PTC133944 | POLYFIBRON COMPOSITES PRIVATE LIMITED | PLOT NO 98,PANVEL INDUSTRIAL CO-OP.SOCIETY LIMITED OPP.GARDEN HOTEL , PANVEL, Maharashtra, India - 410206 |
| AAY-9210 | SHARIAH FINANCIAL SOLUTIONS (INDIA) LLP | Plot No 49, Panvel Industrial Estate, Panvel Panvel, Maharashtra, India - 410206 |
| U24231MH2000PTC130234 | MCGEAN INDIA CHEMICALS PRIVATE LIMITED | PLOT NO.24, PANVEL INDUSTRIAL ESTATE NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| AAS-0686 | K-MOR DESIGN LLP | Plot No. 1, Panvel Cooperative Industrial Estate Behind Simran Motors, Old Panvel Panvel, Maharashtra, India - 410206 |
| U24117MH2006PTC165989 | BLEND GRINDING PRIVATE LIMITED | PLOT NO 25 GALA NO 4 COMMUNITY BUILDING PANVEL CO OP HSG SOCIETY BHAWAN BANGALOW , PANVEL, Maharashtra, India - 410206 |
| U50300MH2003PTC141298 | SHARAYU 2 WHEELERS PRIVATE LIMITED | PLOT-79, PANVEL INDUSTRIAL CO-OP ESTATE, PANVEL, DIST. RAIGAD , Khalapur, Maharashtra, India - 410206 |
| U25209MH1995PTC086376 | KARWA EXTRUSION PRIVATE LIMITED | Jawahar Co-Operative Industrial Estate (JCIE) Plot No. 22, Kamothe, , Panvel, Maharashtra, India - 410206 |
| U23300MH1971PTC015187 | PANVEL INDUSTRIAL FASTENERS PRIVATE LIMITED | PLOT NO. 30/31/32/33 JAWAHAR CO-OP IND ESTATE KAMOTHE , PANVEL, Maharashtra, India - 410206 |
| AAL-5793 | ARIECKAL INDUSTRIES LLP | ARIECKAL INDUSTRIES, PLOT NO. 1, PANVEL INDUSTRIAL ESTATE, PANVEL, Maharashtra, India - 410206 |
| U15490MH2021PTC363870 | UGREN FOODS PRIVATE LIMITED | 1A, First Floor, Plot No.1, Panvel Industrial Cooperative Estate, , Panvel, Maharashtra, India - 410206 |
| U20299MH2021PTC356815 | VIRAMA INDUSTRIES PRIVATE LIMITED | A9, Plot No 7, Raigad Co Op Hsg Society, Sect 13, New Panvel, , Panvel, Maharashtra, India - 410206 |
| U01400MH2010PTC202475 | HIGH-TECH MANGO MISSION PRIVATE LIMITED | ROW HOUSE E-1, GROUND FLOOR, PLOT NO.5, STERLING CO-OP. HSG. SOCIETY, ROAD NO.18 , SECTOR 1 , NEW PANVEL, Maharashtra, India - 410206 |
| U24303MH2022PTC389912 | BACKWOOD AROMA ORGANICS PRIVATE LIMITED | Fl No. B/202, Akshar Reaaltor,Plot No.16 Sec no. 36, Panvel Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| U28999MH2018PTC313501 | BAJARANGI NAILS AND SCREWS PRIVATE LIMITED | RH 4, Plot No.15, Sector 19 Sai Darshan Co. Housing Society , NEW PANVEL, PANVEL, Maharashtra, India - 410206 |
| AAC-6323 | LAXMIPATI TEXTILE LLP | Flat No.7, Bldg No.H-3, Avantika Co-op HousingSociety Limited, Sukapur, Panvel Panvel, Maharashtra, India - 410206 |
| AAG-6265 | FORT RAI ARTISAN FOODS LLP | PLOT 1,PANVEL INDUSTRIAL CO-OPERATIVE ESTATE PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U25209MH1998PTC114303 | PRADEEP MASTERBATCHES PRIVATE LIMITED | 25, PANVEL INDUSTRIAL CO-OP ESTATE LTD., PANVEL, RAIGAD, , MUMBAI, Maharashtra, India - 410206 |
| AAY-0766 | ALVIS HOSPITALITY LLP | Flat 305, Plot No 36, Sec 5A Panvel, Karanjade Panvel, Maharashtra, India - 410206 |
| AAT-6018 | SHREE DATTA SPICES LLP | Plot No. 88, Panvel Industrial Area Behind H.M. Motors Hero Honda Showroom Panvel, Maharashtra, India - 410206 |
| AAT-8240 | V CHEM BOND LLP | FLAT A 002, PLOT 109, REEMA CO OP HSG SOCEITY SECTOR 8, NEW PANVEL PANVEL, Maharashtra, India - 410206 |
| U24297MH1975PTC018589 | DIPSI CHEMICALS PRIVATE LIMITED | JAWAHAR CO-OPERATIVE INDUATRIAL ESTATE LTD, PLOT NOS 230/231/234, KAMOTHE , PANVEL , PANVEL, Maharashtra, India - 410206 |
| AAO-6271 | POLLEX DISTRIBUTOR LLP | NEEL BUILDERS AND DEVELPOERS, SHOP NO 1, VARDHAMAN PLOT NO 46, SECTOR 5, NEW PANVEL, TAL PANVEL PANVEL, Maharashtra, India - 410206 |
| AAG-4973 | DREAMCHINA RESTAURANT LLP | Shop No. C-5, Sushil Residency, Plot No. 67/1 Near Garden Hotel, Panvel, Tal - Panvel Panvel, Maharashtra, India - 410206 |
| AAT-9378 | BLUE SHORE OCEAN FOODS LLP | Flat no 102, A Wing, Tulip Co Op Hsg Soc Ltd, Plot no. 116, Panvel, Navi Mumbai Navi Mumbai, Maharashtra, India - 410206 |
| U01409MH2021PTC353266 | SUVARNKRANTI AGRITRADE MULTIPURPOSE PRIVATE LIMITED | ASHOK VIJAY CO-OP HSG SOCIETY,PLOT - 10, A WING,ROOM NO -32,SECT NO-03,NEW PANVEL , RAIGAD, Maharashtra, India - 410206 |
| AAA-6831 | CHATRAPATI AUTOMATION ENGINEERS LLP | 02, SAWAN APTS, PLOT NO 18, CO OP HSG.SO, SECTOR NO 12, MAT HERAN ROAD, NEW PANVEL, NAVI MUMBAI, Maharashtra, India - 410206 |
| 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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