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      • Complaints
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      SUPUN EXIM LLP

      LLPIN: AAH-3062 As on: 2026-07-13

      SUPUN EXIM LLP (LLPIN: AAH-3062) is a Limited Liability Partnership firm incorporated on 02 Sep 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUPUN EXIM LLP are SUNIL KUMAR TYAGI, ANKIT SHARMA, and VAIBHAV TYAGI.

      SUPUN EXIM LLP's LLP Identification Number is (LLPIN)AAH-3062. Its Email address is [email protected] and its registered address is 25-C SANCHAR LOK APARTMENTS I P EXTENSION DELHI, Delhi, India - 110092

      Current status of SUPUN EXIM 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 SUPUN EXIM 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 SUPUN EXIM
      DIN Director Name Designation Appointment Date
      01022611 SUNIL KUMAR TYAGI Designated Partner 2016-09-02
      07711578 ANKIT SHARMA Designated Partner 2017-08-11
      07711644 VAIBHAV TYAGI Designated Partner 2017-08-11
      Past Directors & Key Managerial Personnel of SUPUN EXIM
      DIN Director Name Designation Appointment Date Cessation
      07588832 PUNIT TYAGI Designated Partner - 2017-08-11
      Other Directorships of SUNIL KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Director 2022-03-23 Ongoing
      S.B.E. INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC191498 Additional Director 2013-03-01 Ongoing
      NAVYUG MERCHANDISING EXIM PRIVATE LIMITED U51101DL2007PTC158754 Director 2022-01-28 Ongoing
      NAVYUG MERCHANDISING EXIM PRIVATE LIMITED U51101DL2007PTC158754 Director - 2019-03-26
      SAVARNI TRADE IMPEX PRIVATE LIMITED U52392DL2001PTC111909 Additional Director - 2019-03-30
      OXYGEN INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC212731 Director - 2013-07-01
      FUTURE VISION BUILDCON PRIVATE LIMITED U70200DL2013PTC260714 Director 2022-01-28 Ongoing
      FUTURE VISION BUILDCON PRIVATE LIMITED U70200DL2013PTC260714 Director - 2019-03-26
      CIT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC155669 Director - 2007-08-26
      Other Directorships of PUNIT TYAGI
      Company Name CIN Designation Appointment Date Cessation
      SHREEPARVATINANDAN CONSTRUCTIONS LLP AAS-7608 Designated Partner 2020-07-03 Ongoing
      Other Directorships of ANKIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      J.S.R. EDUPOINT LLP AAI-7719 Designated Partner - 2019-05-18
      SANJOGNA GARMENTS PRIVATE LIMITED U18209DL2018PTC335303 Additional Director - 2022-12-23
      Other Directorships of VAIBHAV TYAGI
      Company Name CIN Designation Appointment Date Cessation
      J.S.R. EDUPOINT LLP AAI-7719 Designated Partner 2017-03-08 Ongoing
      INT HOTELS PRIVATE LIMITED U55101UP2021PTC150902 Director 2021-08-19 Ongoing
      AMADA HOTELS & RESORTS PRIVATE LIMITED U56292UP2023PTC188200 Director 2023-08-29 Ongoing
      INEEDTRIP TRAVELS PRIVATE LIMITED U63040DL2013PTC247353 Director 2020-10-23 Ongoing
      SURENDRA TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC169033 Additional Director - 2019-09-30
      SURENDRA TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC169033 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U18101DL2008PTC175593 PERFECT GARMENTS PRIVATE LIMITED 25-C SANCHAR LOK APARTMENTS S/F DOOR SANCHAR GROUP HOUSING 108 I P EXTENSION , DELHI, Delhi, India - 110092
      U51101DL2007PTC158754 NAVYUG MERCHANDISING EXIM PRIVATE LIMITED 25-C, SANCHAR LOK APARTMENTS 108, I.P. EXTENSION , DELHI, Delhi, India - 110092
      U70200DL2013PTC260714 FUTURE VISION BUILDCON PRIVATE LIMITED 25-C SANCHAR LOK APARTMENTS 108 I.P. EXTENSION , DELHI, Delhi, India - 110092
      U15411DL2012PTC239672 AL FORNO PIZZA PRIVATE LIMITED C-211, NARWANA APARTMENTS, I. P. EXTENSION, DELHI , DELHI, Delhi, India - 110092
      U74140DL2011PTC225336 PICANTE MEXICAN GRILL PRIVATE LIMITED C-211, NARWANA APARTMENTS I. P. EXTENSION, DELHI , DELHI, Delhi, India - 110092
      ACX-3925 SHREE SCM JEWELS LLP C-45 Navkunj Apartments,I.P. Extension Patparganj,East Delhi,East Delhi,Delhi,India-110092
      ACH-3331 PRISMWAVE ADVISORS LLP C-92, Bathla Apartments Plot No.43, I P Extension,New Delhi,East Delhi,Delhi,India-110092
      U51909DL2022OPC397874 CLYWAL DYNAMIC SOLUTIONS (OPC) PRIVATE LIMITED Flat no. 24D, Sanchar Lok Apartment, Plot no. 108, I.P. Extension, Patparganj,,,Delhi,East Delhi,Delhi,110092-India
      U55101DL2001PTC175993 OMEGA HOLIDAY HOMES PRIVATE LIMITED P C JAIN,D-6, MITRADEEP APARTMENTS 38 I P EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U18101DL2005PTC133701 PREM TEXTILES PRIVATE LIMITED FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092
      AAL-8579 BIG LEAP CORPORATION LLP C-11, TARANG APARTMENTS I.P. EXTENSION DELHI, Delhi, India - 110092
      U34100DL1988PTC034176 MAHARAJA MOTORS PRIVATE LIMITED C-206, AGRASEN APARTMENTS, I.P. EXTENSION , DELHI, Delhi, India - 110092
      U51900DL2012PTC231604 BIG LEAP CORPORATION PRIVATE LIMITED C-11, TARANG APARTMENTS, I. P. EXTENSION, , DELHI, Delhi, India - 110092
      U70200DL2012PTC239531 YAQSH MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED C-211, NARWANA APARTMENTS I.P. EXTENSION , DELHI, Delhi, India - 110092
      U45204DL2011PTC222127 SAVERA INFRABUILD PRIVATE LIMITED C-41, NAVKUNJ APARTMENTS, 87, I. P. EXTENSION, , DELHI, Delhi, India - 110092
      U45400DL2011PTC222119 VENUS INFRA SOLUTION PRIVATE LIMITED C-41, NAVKUNJ APARTMENTS 87, I. P. EXTENSION , DELHI, Delhi, India - 110092
      U65929DL2017PTC322009 SE FINANCE PRIVATE LIMITED C-211, Narwana Apartments Patparganj, I P Extension, , Delhi, Delhi, India - 110092
      U74899DL1986PTC023852 SIDHARTHA ESTATES PRIVATE LTD. C-66, NAVKUNJ APARTMENTS 87 I P EXTENSION , DELHI, Delhi, India - 110092
      U71210DL2007PTC167290 ESAT SOLUTIONS PRIVATE LIMITED 23-C, NEELKANTH APARTMENTS 46, I .P. EXTENSION , DELHI, Delhi, India - 110092
      U24100DL1981PTC012678 SHARMA TRADE PRIVATE LIMITED C-602 PRINCE APARTMENTS I P EXTENSION , NEW DELHI, Delhi, India - 110092
      U45204DL2009PTC190850 LAVISH BUILDCON PRIVATE LIMITED C-302, SUKHSAGAR APARTMENTS, 52, I.P. EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
      U72300DL2009PTC192524 AADYAM SOLUTIONS PRIVATE LIMITED C 503 Mayurdhwaj Apartments Plot 60, I. P. Extension , Delhi, Delhi, India - 110092
      U74140DL2007PTC164799 ADNATE MANAGEMENT CONSULTANCY PRIVATE LIMITED C-77, TARANG APARTMENTS 19, I P EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      U92490DL2012PTC235915 UDAY INDIA COMMUNICATIONS PRIVATE LIMITED 256 E, SARASWATI KUNJ APARTMENTS, 25, I.P.EXTENSION , DELHI, Delhi, India - 110092
      U15141DL1997PLC089055 JINDAL REFINERIES LIMITED C-202, SAGAR APARTMENTS PLOT NO.113, I.P. EXTENSION , DELHI, Delhi, India - 110092
      U70200DL2010PTC200064 UJJANINI ESTATES DEVELOPERS PRIVATE LIMITED C-9,ARYA NAGAR APARTMENTS 91, I.P. EXTENSION,PATPARGANJ , DELHI, Delhi, India - 110092
      U74999DL2005PTC137714 VIMLA ENERGY PRIVATE LIMITED C-503 MAYURDHWAJ APARTMENTS PLOT NO. 60 I.P. EXTENSION , DELHI, Delhi, India - 110092
      U74899DL2005PTC143749 JINDAL SOLVENT EXTRACTION PRIVATE LIMITED C-202, SAGAR APARTMENTS, PLOT NO.113, I.P.EXTENSION, , DELHI, Delhi, India - 110092
      U45200DL2006PTC153789 MERA GHAR DEVELOPERS PRIVATE LIMITED C-32, VIKALP CO-OPERATIVE APARTMENTS 92, I. P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      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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