D M A IMPEX LLP (LLPIN: AAG-4601) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of D M A IMPEX LLP are LAJ RAHEJA, and MOHIT RAHEJA.
D M A 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 25 Dec 2024.
D M A IMPEX LLP's LLP Identification Number is (LLPIN)AAG-4601. Its Email address is [email protected] and its registered address is D-229 NIRMAN VIHAR DELHI, Delhi, India - 110092
Current status of D M A IMPEX LLP is - Active.
| LLP Identification Number | AAG-4601 |
| Name | D M A IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-26 |
| Age of Company | 8 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| 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 |
| D M A IMPEX LLP |
| AAG-4601 |
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Get a list of all litigations D M A 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 D M A IMPEX. This report helps you understand the risk associated in dealing with D M A 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 D M A 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 |
|---|---|---|---|
| 00032539 | LAJ RAHEJA | Designated Partner | 2016-05-26 |
| 02786302 | MOHIT RAHEJA | Designated Partner | 2016-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAPUDHAM AUTOMOBILES LLP | AAN-5688 | Designated Partner | 2018-11-26 | Ongoing |
| BAPUDHAM AUTOMOBILES PRIVATE LIMITED | U34300DL2004PTC124836 | Additional Director | - | 2018-11-25 |
| D M A IMPEX PRIVATE LIMITED | U51909DL2005PTC135772 | Director | 2012-09-11 | Ongoing |
| FURIOUS RIDERS INDIA LLP | ACG-3753 | Designated Partner | 2024-04-01 | Ongoing |
| COMFORT CREATIONS PRIVATE LIMITED | U36912DL2006PTC156866 | Additional Director | - | 2010-06-23 |
| COMFORT CREATIONS PRIVATE LIMITED | U36912DL2006PTC156866 | Director | 2010-06-23 | Ongoing |
| D M A IMPEX PRIVATE LIMITED | U51909DL2005PTC135772 | Director | 2012-09-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3399 | MOLINA AYURVEDIC PRODUCTS LLP | A 68 Nirman Vihar dELHI, Delhi, India - 110092 |
| U31909DL2021PTC388999 | QLO NETWORKS PRIVATE LIMITED | D-243 Nirman Vihar, Near Nirman Vihar Market , Delhi, Delhi, India - 110092 |
| AAN-0862 | SHARCO INTERNATIONAL LLP | D-320 NIRMAN VIHAR SHAKARPUR EAST DELHI DELHI, Delhi, India - 110092 |
| U24299DL2021PTC384328 | WELLOMINE MEDISOLUTIONS PRIVATE LIMITED | 106 PLOT 21 SHAKARPUR , SURYA COMPLEX NEAR NIRMAN VIHAR METRO VEER SWRKAR BLK DELHI East D elhi , EAST DELHI, Delhi, India - 110092 |
| AAP-3619 | NISHANIA AGRO FARMS LLP | D-317, NIRMAN VIHAR DELHI, Delhi, India - 110092 |
| U01403DL2006PTC152574 | NISHANIA AGRO FARMS PRIVATE LIMITED | D-317, NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U25209DL2008PTC175613 | SNOWLINE POLYMERS PRIVATE LIMITED | D-300, NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| AAA-6330 | TIRUMALA VENTURE LLP | D-317, F/F, Nirman Vihar DElhi, Delhi, India - 110092 |
| AAE-4273 | VMV BEVERAGES AND AQUA LLP | D-240, NIRMAN VIHAR VIKAS MARG DELHI, Delhi, India - 110092 |
| U26960DL2006PTC151331 | VIVEK STONES PRIVATE LIMITED | D-276, IIND FLOOR, NIRMAN VIHAR, , DELHI, Delhi, India - 110092 |
| U24232DL2008PTC177684 | LADERLY PHARMACEUTICALS PRIVATE LIMITED | D 317 2ND FLOOR NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U24232DL2008PTC176931 | RALLIES DRUGS PRIVATE LIMITED | D 317 2ND FLOOR NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U29268DL2013PTC252160 | G.N. MECHANICAL WORKS PRIVATE LIMITED | D-233 THIRD FLOOR NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U18109DL2013PTC259511 | ARSH LADIES SUIT PRIVATE LIMITED | D-233 3RD FLOOR NIRMAN VIHAR , New Delhi, Delhi, India - 110092 |
| U17290DL2009PTC190384 | SMP HANDLOOM PRIVATE LIMITED | C/o Mr. Rattan Sharma, D-261 Nirman Vihar , New Delhi, Delhi, India - 110092 |
| U17220DL2011PTC224143 | BISHAN SARUP BABU RAM WOOLLEN PRIVATE LIMITED | 108-D, POCKET-F, MAYUR VIHAR PHASE-II DELHI-91 , EAST DELHI , DELHI, Delhi, India - 110092 |
| U15400DL2015PTC288662 | ABHYUDAY AHAR PRIVATE LIMITED | D-14 PREET VIHAR EAST DELHI-110092 , DELHI, Delhi, India - 110092 |
| U29309DL2019FTC356647 | CONTEMI TRADING SOLUTIONS (INDIA) PRIVATE LIMITED | B 376 UGF NIRMAN VIHAR DELHI 110092 , DELHI, Delhi, India - 110092 |
| AAI-0175 | MAGPIE LEISURE WORLD LLP | D-225, Upper Ground Floor Anand Vihar, Delhi-110092 DELHI, Delhi, India - 110092 |
| U15490DL2021PTC390035 | MKG MEGA FOOD PRIVATE LIMITED | E-365 First Floor, Nirman Vihar, Vikas Marg, Delhi-110092 , Delhi, Delhi, India - 110092 |
| AAB-6448 | CHARTERED INTERPRETERS LLP | D-375, Anand Vihar, Delhi Delhi, Delhi, India - 110092 |
| AAO-9948 | POOJA ASSOCIATES LLP | D-150, SURAJMAL VIHAR DELHI DELHI, Delhi, India - 110092 |
| U55209DL2018PTC335934 | DEEPSOUNDS HOSPITALITY PRIVATE LIMITED | A-23, Nirman Vihar Delhi , DELHI, Delhi, India - 110092 |
| U28999DL2016PTC304629 | CYTON MV PRIVATE LIMITED | D 268, Vivek Vihar Delhi , Delhi, Delhi, India - 110092 |
| U31909DL2004PTC124498 | PRIME ACOUSTICS PRIVATE LIMITED | D-119 PREET VIHAR DELHI , DELHI, Delhi, India - 110092 |
| AAO-2669 | COMMODUM SOLUTIONS LLP | C-441 S/F,Nirman Vihar New Delhi NEW DELHI, Delhi, India - 110092 |
| U31909DL2008PTC173511 | MONA GENERATOR SERVICES PRIVATE LIMITED | C-426, 3RD FLOOR NIRMAN VIHAR East Delhi , DELHI, Delhi, India - 110092 |
| AAA-1602 | DRIVENEW DESIGN LLP | D- 78, BLOCK - D, SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| AAT-6123 | ABUNDANTIA SALES LLP | B 32 SWASTHYA VIHAR NIRMAN VIHAR, SHAKARPUR DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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