SUPER HOUSE IMPEX LLP (LLPIN: AAF-6313) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUPER HOUSE IMPEX LLP are DIVYA SAHAYA AGGARWAL, RAJIV NANDAN SAHAYA, AMITA SAHAYA, and ABHINAV SAHAYA.
SUPER HOUSE 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 10 Dec 2024.
SUPER HOUSE IMPEX LLP's LLP Identification Number is (LLPIN)AAF-6313. Its Email address is [email protected] and its registered address is 4223/1, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002
Current status of SUPER HOUSE IMPEX LLP is - Active.
| LLP Identification Number | AAF-6313 |
| Name | SUPER HOUSE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-02-04 |
| Age of Company | 9 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPER HOUSE IMPEX LLP |
| AAF-6313 |
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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 SUPER HOUSE 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 |
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| 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 |
|---|---|---|---|
| 06752510 | DIVYA SAHAYA AGGARWAL | Designated Partner | 2016-02-04 |
| 00179564 | RAJIV NANDAN SAHAYA | Designated Partner | 2016-02-04 |
| 00620897 | AMITA SAHAYA | Designated Partner | 2016-02-04 |
| 00620941 | ABHINAV SAHAYA | Designated Partner | 2016-02-04 |
| 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 |
|---|---|---|
| U24121DL1994PTC259214 | DIWAKAR ENTERPRISES PVT LTD | 4223/1, Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U31404DL2020PTC359928 | TEXOR ENERGY PRIVATE LIMITED | 4223/1,ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U27100DL2010PTC211463 | SANDSTORM STEELS PRIVATE LIMITED | 4232, ANSARI ROAD BHARGAVA STREET,1, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U27310DL2007PTC169193 | JDC RECYCLING PRIVATE LIMITED. | 4232/1, BHARGAVA STREET, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U27310DL2007PTC162763 | JDC GLOBBAL PRIVATE LIMITED | 4232/1, BHARGAVA STREET, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U00000DL1999PTC101098 | ECOSOFT TECHNOLOGIES PRIVATE LIMITED | 2/33, 1ST FLOOR, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U17299DL2007PTC159626 | AANCHAL KNITFAB PRIVATE LIMITED | 2/13, Ansari Road 1st Floor, Daryaganj , New Delhi, Delhi, India - 110002 |
| U17212DL2007PTC167699 | RASHMI GARMENTS PRIVATE LIMITED | 2/13, 1st Floor, Ansari Road, Daryaganj , NEW DELHI, Delhi, India - 110002 |
| U17290DL2007PTC167340 | NEW HORIZON BUSINESS AND PROJECTS INDIA PRIVATE LIMITED | 2/13, 1st Floor, Ansari Road, Daryaganj , NEW DELHI, Delhi, India - 110002 |
| AAC-5880 | MATANGI EXPORTS LLP | 4435-36/3, 1ST FLOOR 7, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U22222DL2007PTC162185 | KW PUBLISHERS PRIVATE LIMITED | 4676/21, 1st FlOOR, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U22212DL2008PTC177979 | YASH PRAKASHAN PRIVATE LIMITED | I-1/16, SHANTI MOHAN HOUSE, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U51397DL1986PTC024337 | DYNA MED PRIVATE LIMITED. | 4378/1, MURARI LAL STREET, 4B, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1985PTC022146 | NIRMAL PAPER INDUSTRIES PRIVATE LIMITED | Flat 101, 1st Floor, 24/4818, Prahlad Street, Ansari Road, Daryaganj , new delhi, Delhi, India - 110002 |
| AAM-5789 | SERVONIX INDIA LLP | 4844 GF, EASTERN SIDE, ANSARI ROAD, 24 DARYAGANJ, NEW DELHI NEW DELHI, Delhi, India - 110002 |
| U29192DL2006PTC152527 | ACME COLD CHAIN SOLUTIONS PRV LTD | 104, MUNISH PLAZA, 20, ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U18101DL2006PTC147232 | MAHAVIRA COLLECTIONS PRIVATE LIMITED | M-6 AKARSHAN BHAWAN 23, ANSARI ROAD, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| AAD-0660 | NANAYA LIFE SCIENCES LLP | 3rd Floor, 4819/24 Ansari Road, 6A Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAK-9084 | MILLENNIA JEWELS LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAG-9609 | NUTRI AGRO RESOURCES LLP | Flat No.14,4380/4-B,Murari lal Street Ansari road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAJ-9579 | D AND D CONSULTING LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAR-6660 | HIKOM INTERNATIONAL LLP | 4223/1 Ansari Road Daryaganj Delhi, Delhi, India - 110002 |
| U27105DL2021PTC375450 | TEXOR METCHEM INFRA PRIVATE LIMITED | 4223/1, Ansari Road Daryaganj , Delhi, Delhi, India - 110002 |
| U27201DL1997PLC090009 | SARASWATI INTERNATIONAL LIMITED | 4806/24 BHARAT RAM ROAD DARYAGANJ , ANSARI ROAD , NEW DELHI, Delhi, India - 110002 |
| U22120DL2013PTC247751 | JCK GRAVURES PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| ACA-3955 | Shantiraj Developers LLP | Office No. 105, 1ST Floor, 4634/1, Building No. 19, Ansari Road New Delhi, Delhi, India - 110002 |
| ACA-2563 | I M CREATIONS LLP | Office No. 105, 1ST Floor, 4634/1, Building No. 19, Ansari Road New Delhi, Delhi, India - 110002 |
| U24290DL2016PTC299023 | GINNI ORGANICS PRIVATE LIMITED | EMCA HOUSE 23 /23B ,Flat No. 106 ANSARI ROAD , DARYAGANJ ,NEW DELHI, Delhi, India - 110002 |
| AAG-9271 | ONESENSE HEALTHCARE LLP | 4346/4C, ANSARI ROAD , DARYAGANJ NEW DELHI-110002 DELHI, Delhi, India - 110002 |
| 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.
| 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.
| 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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