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      SURYA FASHIONIMPEX LLP

      LLPIN: AAF-4893 As on: 2026-07-13

      SURYA FASHIONIMPEX LLP (LLPIN: AAF-4893) is a Limited Liability Partnership firm incorporated on 13 Jan 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 12000000.00.

      Designated Partners of SURYA FASHIONIMPEX LLP are POONAM MITTAL, BELA MITTAL, SANGEETA MITTAL, and AADHAR MITTAL.

      SURYA FASHIONIMPEX 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 21 May 2024.

      SURYA FASHIONIMPEX LLP's LLP Identification Number is (LLPIN)AAF-4893. Its Email address is [email protected] and its registered address is B-71/3, WAZIRPUR INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110052

      Current status of SURYA FASHIONIMPEX 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 SURYA FASHIONIMPEX 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 SURYA FASHIONIMPEX
      DIN Director Name Designation Appointment Date
      00054423 POONAM MITTAL Partner 2016-01-13
      00054463 BELA MITTAL Partner 2016-01-13
      00087755 SANGEETA MITTAL Designated Partner 2016-01-13
      07323655 AADHAR MITTAL Designated Partner 2016-01-13
      Past Directors & Key Managerial Personnel of SURYA FASHIONIMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POONAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      ANSHU INFOTECH LLP AAB-4376 Designated Partner 2013-04-02 Ongoing
      DASHMESH TECHNOLOGIES LLP AAB-4796 Designated Partner 2020-12-24 Ongoing
      NAGPAL PLASTICS LLP AAB-6989 Designated Partner 2022-09-02 Ongoing
      ADITYA SOFTCOM LLP AAD-0521 Designated Partner 2014-12-12 Ongoing
      ANSHU INFOTECH PRIVATE LIMITED U72200DL2000PTC104812 Director 2002-12-19 Ongoing
      ADITYA SOFTCOM PRIVATE LIMITED U72200DL2006PTC150942 Director 2006-07-14 Ongoing
      BLUEBIRD PROPERTIES PRIVATE LIMITED U74899DL1995PTC073144 Director 1995-10-12 Ongoing
      Other Directorships of BELA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL FOOD COMPANY LLP AAB-7702 Designated Partner 2013-09-17 Ongoing
      SUPERIOR BUILDERS LLP AAD-6793 Partner - 2018-05-12
      INTERNATIONAL FOOD COMPANY LIMITED U15419DL1999PLC100335 Director 2004-03-25 Ongoing
      SUPERIOR WOOD AND BUILDING PRODUCTS PRIVATE LIMITED U20211DL1996PTC080959 Director - 2008-10-10
      YUGPAD PACKAGINGS PRIVATE LIMITED U21014DL1999PTC099344 Director - 2013-09-20
      VISHNU REALTORS PVT LTD U45201DL1999PTC101772 Director - 2013-09-20
      DIVAKAR INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150786 Director - 2008-08-01
      Other Directorships of SANGEETA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GRASSHOPPER BABY WEAR INTERNATIONAL LLP AAB-4378 Designated Partner 2013-04-02 Ongoing
      SUPERIOR BUILDERS LLP AAD-6793 Partner - 2018-05-12
      SURYA FASHIONIMPEX PRIVATE LIMITED U18101DL2002PTC117403 Additional Director 2015-11-14 Ongoing
      POLYCHAIRS PRIVATE LIMITED U25209DL1999PTC098005 Director - 2009-02-19
      VISHNU REALTORS PVT LTD U45201DL1999PTC101772 Director - 2013-09-20
      DRIFT COMPUSOFT PRIVATE LIMITED U72200DL2005PTC132558 Director 2005-02-02 Ongoing
      AKSHAY SOFTECH PRIVATE LIMITED U72900DL2006PTC150795 Director - 2008-08-01
      AMAN INFOCOM PRIVATE LIMITED U72900DL2007PTC166932 Director - 2008-08-01
      GRASSHOPPER BABY WEAR INTERNATIONAL LIMITED U74899DL2000PLC109052 Director 2004-04-05 Ongoing
      Other Directorships of AADHAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GRASSHOPPER BABY WEAR INTERNATIONAL LLP AAB-4378 Partner - 2017-08-02
      DASHMESH TECHNOLOGIES LLP AAB-4796 Designated Partner 2020-12-24 Ongoing
      DASHMESH TECHNOLOGIES LLP AAB-4796 Partner - 2020-12-23
      INTERNATIONAL FOOD COMPANY LLP AAB-7702 Partner - 2017-06-01
      SUPERIOR BUILDERS LLP AAD-6793 Designated Partner 2018-05-12 Ongoing
      SUPERIOR BUILDERS LLP AAD-6793 Partner - 2018-05-12
      BAIDYANATH PLASTIC INDUSTRIES LLP AAG-0173 Designated Partner 2020-12-24 Ongoing
      BAIDYANATH PLASTIC INDUSTRIES LLP AAG-0173 Partner - 2020-12-23
      Satvik Realtech LLP ACA-2956 Designated Partner 2024-02-26 Ongoing
      SURYA FASHIONIMPEX PRIVATE LIMITED U18101DL2002PTC117403 Additional Director 2015-11-14 Ongoing
      BLUEBIRD LIGHTS PRIVATE LIMITED U31900DL2017PTC312670 Director 2017-02-10 Ongoing
      INDRAPRASTHA INFOCOM PRIVATE LIMITED U72300DL2008PTC173920 Director 2023-07-13 Ongoing
      GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC207497 Director 2021-05-14 Ongoing

      CIN Company Name Company Address
      AAC-2899 BLUEBIRD PROPERTIES LLP B-71/3, WAZIRPUR, INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052
      U45200DL2006PTC155326 UNIQUE TECHNOPARKS PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U45200DL2006PTC155342 SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U45200DL2007PTC160630 AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U45201DL2004PTC127039 AKSHAY BUILDWELL PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U70109DL2006PTC150431 COMTECH INFRASTRUCTURE PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U70101DL2004PTC127204 CALIBRE BUILDWELL PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
      U45400DL2008PTC184346 HORIZON BUILDWORTH PRIVATE LIMITED A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052
      U27310DL2007PLC171003 V2 UDYOG LIMITED B-65/1,WAZIRPUR,INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
      U17111DL1996PLC079789 GUPTA SPUN LIMITED B-18, GROUP, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
      U28999DL2018PTC332673 SETH SHRI STRIPS PRIVATE LIMITED B-56, First Floor, Wazirpur Industrial Area NEW DELHI , NEW DELHI, Delhi, India - 110052
      U45200DL2006PTC155883 MIDWAY INFRASTRUCTURE PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110050 , New Delhi, Delhi, India - 110052
      ACL-5297 ALYZA BANQUETS & HOSPITALITY LLP A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052
      U29302DL2010PTC204995 DECCO APPLIANCES PRIVATE LIMITED B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052
      U51392DL2004PTC126189 D M W EXPORT PRIVATE LIMITED B-70/3WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U55101DL2010PTC197820 DMW INTERNATIONAL PRIVATE LIMITED B-70/3, Main Ring Road, Wazirpur Industrial Area, , New Delhi, Delhi, India - 110052
      U29309DL2020PTC359706 DMW HOUSEWARES PRIVATE LIMITED House Number 70/3, Ground Floor, Block-B Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052
      U34201DL1983PTC016465 CAPITAL COACH FAB AND ENGINEERS PRIVATE LIMITED B-72/4 WAZIRPUR INDUSTRIAL AREA, DELHI-52. , NEW DELHI, Delhi, India - 110052
      U27900DL2021PTC388231 AVIR FLEXIBLE PRIVATE LIMITED Plot No-78, Ground Floor, Block B, Wazirpur Industrial Area, Near SBI,Delhi,New Delhi,Delhi,110052-India
      AAE-3540 ALUMEN TECH LLP C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052
      U51501DL1995PTC071143 ROVER AGRO TECH PRIVATE LIMITED 304, 3rd Floor, Adarsh Complex, 3, Community centre, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U17219DL2005PTC134233 R S K FASTNERS PRIVATE LIMITED A-90, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
      U72900DL2009PTC195474 PPS INFOTECH PRIVATE LIMITED A-69, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
      U24246DL1999PTC099720 JACKO BEAUTY AND HEALTH AIDS PVT. LTD. A-101/7 WAZIRPUR INDUSTRIAL AREA-1 NEW DELHI , NEW DELHI, Delhi, India - 110052
      U34300DL1991PTC045364 KROSS POFILES PRIVATE LIMITED PROMOTER'S ADD:- C-54/1 WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
      U72300DL2006PTC151811 QUICK CLEAN PRIVATE LIMITED C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052
      U74899DL1993PTC056286 QUICK CLEAN HOSPITALITY SOLUTIONS PRIVATE LIMITED C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052
      U93000DL1991PTC046929 QUICK CLEAN HEALTHCARE PRIVATE LIMITED C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052
      U74899DL1973PTC006691 GUPTA POLYMERS PVT.LTD. A-106,WAZIRPUR INDUSTRIAL AREA,DELHI-110052. , NEW DELHI, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100469518 2021-06-16 2021-08-13 - 250,000,000.00 HDFC BANK LIMITED

      • Email ID
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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.

      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
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      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

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      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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