BHATIA IMPEX LLP (LLPIN: AAF-5098) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 8855000.00.
Designated Partners of BHATIA IMPEX LLP are NEERJA BHATIA, ASHOK KUMAR BHATIA, VIPIN BHATIA, and AMIT BHATIA.
BHATIA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
BHATIA IMPEX LLP's LLP Identification Number is (LLPIN)AAF-5098. Its Email address is [email protected] and its registered address is A-7 LOK VIHAR,PITAMPURA NEW DELHI, Delhi, India - 110034
Current status of BHATIA IMPEX LLP is - Active.
| LLP Identification Number | AAF-5098 |
| Name | BHATIA 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-18 |
| Age of Company | 9 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 8,855,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHATIA IMPEX LLP |
| AAF-5098 |
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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 BHATIA 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 |
|---|---|---|---|
| 00207341 | NEERJA BHATIA | Partner | 2016-01-18 |
| 00206416 | ASHOK KUMAR BHATIA | Designated Partner | 2016-01-18 |
| 00206592 | VIPIN BHATIA | Designated Partner | 2016-01-18 |
| 00206648 | AMIT BHATIA | Partner | 2016-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAF-3992 | BHATIA HOME & INFRASTRUCTURE LLP | A-7 LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U29220DL2009FTC196914 | ROBINSON SEISMIC INDIA PRIVATE LIMITED | A-14, Lok Vihar Pitampura , New Delhi, Delhi, India - 110034 |
| AAQ-8141 | ELVEE FINCARE LLP | BLOCK A, HOUSE NO. 3 LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U15122DL2013PTC261809 | SATJUG FOODS PRIVATE LIMITED | A-136, LOK VIHAR SECOND FLOOR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U18109DL2011PTC212618 | DIAMOND COLLECTIONS PRIVATE LIMITED | A- 122, IST FLOOR, LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U52520DL2018PTC333634 | FARM SQUARE PRIVATE LIMITED | Plot No. 5 Basement Floor BLK-A Lok Vihar Pitampura Landmark NR Indus Ba nk , New Delhi, Delhi, India - 110034 |
| U25111DL1999PTC100454 | BHATIA IMPEX PVT LTD | A-7, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| AAJ-8981 | EMERALD BAY DEVELOPERS LLP | HOUSE NO 7, GROUND FLOOR BLOCK-A, LOK VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| AAR-1616 | PAAS SIKAR LOGISTICS LLP | A-17, Ground Floor, Block-A, Saraswati Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| AAH-7831 | DANG BUILDWELL LLP | 102,ANAND VIHAR,PITAMPURA,NEW DELHI-110034 NEW DELHI, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| AAE-7578 | BAKHTAWAR HOUSE LLP | A-25, Pundrik Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| AAY-1839 | DAPP FINANCIAL SERVICES LLP | A120 SARASWATI VIHAR PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U25191DL2009PTC190675 | NEELKANTH POLY TRADES PRIVATE LIMITED | A-101, GROUND FLOOR A- BLOCK, LOK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAM-7437 | ROLE MODEL VENTURES LLP | B-154, GROUND FLOOR, (BACK PORTION) LOK VIHAR, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U19200DL2009PTC190258 | D D FOOTWEAR PRIVATE LIMITED | B-183, 3RD FLOOR, LOK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAR-4416 | SYNERGY FINHUB LLP | BLOCK B, HOUSE NO 172, FIRST FLOOR LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-4437 | YOVAN FINTECH LLP | HOUSE NO. 172 III FLOOR BLOCK. B, LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U22219DL2019PTC351032 | DOVICOD TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO A-4, 1ST FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2017PLC315190 | BRISLAINE TRADERS LIMITED | HOUSE NO. 1, BLOCK-A, 3RD FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U18109DL2014PTC274349 | CREATIVEVIEW CREATION PRIVATE LIMITED | Unit No. 804, Aggarwal Corporate Heights, A-7, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U25209DL2019PLC352904 | RALSON ENTERPRISES LIMITED | 906,A-7,9th Floor,Aggarwal Corp. Heights D Centre,Netaji Subhash Place,Pitampura , NEW DELHI, Delhi, India - 110034 |
| AAR-5834 | IG STEELS INDIA LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAU-0986 | BIG APPLE SOLUTIONS LLP | 7 NO 7MKT BLOCK QD PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24299DL1981PTC011549 | HIMALAYAN HEALTH PRODUCTS PVT LTD | 135, HARSH VIHAR PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U28910DL2009PTC187900 | YBS CABLES PRIVATE LIMITED | A-4, Maharana Partap Enclave Pitampura New Delhi , New Delhi, Delhi, India - 110034 |
| AAO-2725 | SUBHANKAR ENGINEERING LLP | A-11, LOK VIHAR PITAMPURA DELHI, Delhi, India - 110034 |
| 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.
| 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.
| 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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