STARTUP IMPEX CONSULTANT LLP (LLPIN: AAG-1942) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STARTUP IMPEX CONSULTANT LLP are SUSHEEL CHAUHAN, and AVI SANGAL.
STARTUP IMPEX CONSULTANT 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 12 Dec 2024.
STARTUP IMPEX CONSULTANT LLP's LLP Identification Number is (LLPIN)AAG-1942. Its Email address is [email protected] and its registered address is 304, Tradex Tower 1Alpha 1 Commercial Belt Dadri, Uttar Pradesh, India - 201310
Current status of STARTUP IMPEX CONSULTANT LLP is - Active.
| LLP Identification Number | AAG-1942 |
| Name | STARTUP IMPEX CONSULTANT LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-19 |
| Age of Company | 8 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| 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 |
| STARTUP IMPEX CONSULTANT LLP |
| AAG-1942 |
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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 STARTUP IMPEX CONSULTANT 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 |
|---|---|---|---|
| 07012874 | SUSHEEL CHAUHAN | Designated Partner | 2016-04-19 |
| 07062732 | AVI SANGAL | Designated Partner | 2021-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03041114 | CHOONGSHIK LEE | Designated Partner | - | 2021-04-19 |
| 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 |
|---|---|---|
| ABB-8462 | IAN Power India LLP | 304, Tradex Tower 1Alpha Commercial Belt, Alpha 1, Greater Noida Dadri, Uttar Pradesh, India - 201310 |
| AAT-8218 | PULMU POWER INDIA LLP | Unit No. 304, Third Floor, Tradex Tower 1, Alpha Commercial Belt, Alpha 1, Greater Noida, Uttar Pradesh, India - 201310 |
| U15315UP2016PTC085847 | AADIT AGRO PRODUCTS PRIVATE LIMITED | House No.601, Tradex Tower Commercial Belt, Alpha 1st , Greater Noida, Uttar Pradesh, India - 201310 |
| ABB-9212 | PBA Regional Cargo Services LLP | F-18, PARSVNATH, VAIBHAV PLAZAALPHA-1, COMMERCIAL BELT, GREATER NOIDA Dadri, Uttar Pradesh, India - 201310 |
| ACA-2207 | Parisha Food & Beverages LLP | Shop No. 403, MSX Tower 1,Alpha 1 Commercial Belt A.g.nioda, Uttar Pradesh, India - 201310 |
| AAX-7213 | MAHAKAY INFRA LLP | SHOP NO. 403, MSX TOWER 1, PLOT NO. A 7, ALPHA 1 COMMERCIAL BELT, GREATER NOIDA NOIDA, Uttar Pradesh, India - 201310 |
| AAQ-4882 | KRISLINGUA CONSULTANCY SERVICES LLP | OFFICE NO 6106th FLOOR KASANA TOWER 1 ALPHA 1 COMMERCIAL BELT GREATER NOIDA Gautam Budh Nagar, Uttar Pradesh, India - 201310 |
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| AAC-5245 | VEE MULTI PROJECTS INDIA LLP | SL TOWER, VI FLOOR, ALPHA COMMERCIAL BELT ALPHA 1, OPP GOLF COURSE, PARI CHOWK, GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U02005UP2006PTC032576 | A. S. COMMODITIES PRIVATE LIMITED | UNIT NO.401, FOURTH FLOOR, TRADEX TOWER-I ALPHA-I COMMERCIAL BELT, GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U25209UP2021PTC152476 | MIDUSA INDUSTRIES PRIVATE LIMITED | B-15, ECOTECH III, UDYOG KENDRA 1 EXTENSION GREATER NOIDA, GAUTAM BUDDHA NAGAR ,UTTAR PRADESH , Dadri, Uttar Pradesh, India - 201310 |
| AAY-3981 | SHRALOG TIMBER AND STEELFAB PRODUCT LLP | Shop No. 607 Sixth Floor, MSX Tower II,at Plot No. B 2, Commercial Belt, Sector Alpha I, Greater Noida, Noida, Uttar Pradesh, India - 201310 |
| ABZ-2501 | MAHESEE PLAST LLP | 330, KASNAECOTECH-1 EXTENTION Dadri, Uttar Pradesh, India - 201310 |
| ACB-0896 | GLORY AND HUT LLP | 2031, TOWER SHARONGAUR SAUNDRAYAM, TECHZONE Dadri, Uttar Pradesh, India - 201310 |
| ABZ-6562 | CampusThrills Edutech Services LLP | House No. A-023, Sigma-1 Dadri, Uttar Pradesh, India - 201310 |
| ABZ-6283 | HuCo Edutech Services LLP | House No. A-023, Sigma-1 Dadri, Uttar Pradesh, India - 201310 |
| ACA-7891 | MyClassPermit Edutech Services LLP | House No. A-023, Sigma-1 Dadri, Uttar Pradesh, India - 201310 |
| ABZ-5331 | Bombrain edutech services LLP | House No. A-023, Sigma-1 Dadri, Uttar Pradesh, India - 201310 |
| ABZ-8944 | BRAINYBARRISTER LLP | 102, Kingston Tower, NRI City GH One Dadri, Uttar Pradesh, India - 201310 |
| ABZ-6300 | EDUCOBRAIN EDUTECH SERVICES LLP | No. A-023 Sigma-1Greater Noida Dadri, Uttar Pradesh, India - 201310 |
| ABZ-3246 | CAPFORT ADVISORS LLP | 1003, 10TH FLOOR, TOWER 2, UNITECH HEIGHTSSECTOR CHI-3, Dadri, Uttar Pradesh, India - 201310 |
| ABZ-6450 | NeXMiLE Professionals LLP | FLAT NO 1201, TOWER 5, UNITECH HEIGHTSSECTOR CHI 3, GREATER NOIDA Dadri, Uttar Pradesh, India - 201310 |
| U15490UP2021PTC150970 | BRANZO FOODS & BEVERAGES PRIVATE LIMITED | C/O BRIJESH KUMAR, D-179,ALPHA-1 GREATER NOIDA,GAUTAM BUDH NAGAR , Dadri, Uttar Pradesh, India - 201310 |
| U23200UP2021PTC151007 | BRANZO PETRO CHEMICALS PRIVATE LIMITED | C/O BRIJESH KUMAR, D-179,ALPHA-1 GREATER NOIDA,GAUTAM BUDH NAGAR , Dadri, Uttar Pradesh, India - 201310 |
| U24230UP2020PTC129059 | SEEMAX BIOTECH PRIVATE LIMITED | Unit No.S-45, Floor-12, Tower-B, Urbtech NPX Sector-153, Noida , Dadri, Uttar Pradesh, India - 201310 |
| U24290UP2021PTC150743 | BRANZO PHARMA PRIVATE LIMITED | C/O BRIJESH KUMAR, D-179,ALPHA-1 GREATER NOIDA,GAUTAM BUDH NAGAR , Dadri, Uttar Pradesh, India - 201310 |
| U28990UP2021PTC151896 | BRANZO ALUMINIUM INDUSTRIES PRIVATE LIMITED | C/O BRIJESH KUMAR, D-179,ALPHA-1 GREATER NOIDA,GAUTAM BUDH NAGAR , Dadri, Uttar Pradesh, India - 201310 |
| U29253UP2021PTC149391 | AADHAVAN INDIA PRIVATE LIMITED | Unit No. S-45, Floor-12, Tower-B, Urbtech NPX, Sector-153, Noida , Dadri, Uttar Pradesh, India - 201310 |
| AAT-3044 | PETZORG SOLUTIONS LLP | 1/842, 8TH FLOOR, TOWER B1, PURVANCHAL ROYAL CITY SECTOR CHI 5, GREATER NOIDA, Uttar Pradesh, India - 201310 |
| 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 |
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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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