SUPUN EXIM LLP (LLPIN: AAH-3062) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUPUN EXIM LLP are ANKIT SHARMA, VAIBHAV TYAGI, and SUNIL KUMAR TYAGI.
SUPUN EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAH-3062 |
| Name | SUPUN EXIM 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-09-02 |
| Age of Company | 8 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPUN EXIM LLP |
| AAH-3062 |
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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.
| 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 |
|---|---|---|---|
| 07711578 | ANKIT SHARMA | Designated Partner | 2017-08-11 |
| 07711644 | VAIBHAV TYAGI | Designated Partner | 2017-08-11 |
| 01022611 | SUNIL KUMAR TYAGI | Designated Partner | 2016-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07588832 | PUNIT TYAGI | Designated Partner | - | 2017-08-11 |
| 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 |
|---|---|---|
| U18101DL2008PTC175593 | PERFECT GARMENTS PRIVATE LIMITED | 25-C SANCHAR LOK APARTMENTS S/F DOOR SANCHAR GROUP HOUSING 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 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U70200DL2013PTC260714 | FUTURE VISION BUILDCON PRIVATE LIMITED | 25-C SANCHAR LOK APARTMENTS 108 I.P. EXTENSION DELHI East Delhi DL 110092 IN |
| AAL-8579 | BIG LEAP CORPORATION LLP | C-11, TARANG APARTMENTS I.P. EXTENSION DELHI, Delhi, India - 110092 |
| U24100DL1981PTC012678 | SHARMA TRADE PRIVATE LIMITED | C-602 PRINCE APARTMENTS I P EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U15141DL1997PLC089055 | JINDAL REFINERIES LIMITED | C-202, SAGAR APARTMENTS PLOT NO.113, I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| U74140DL1996PTC082224 | LEXICON PUBLIC RELATIONS AND CORPORATE CONSULTANTS PRIVATE LIMITED | C-138 SARAsWATl KUNJ PLOT NO. 25, I.P. EXTENSION , New Delhi, Delhi, India - 110092 |
| U19200DL2018PTC336935 | LDEREX INDIA PRIVATE LIMITED | C-78, 4TH FLOOR S.R.M APARTMENTS, I.P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092 |
| U31902DL2007PTC160675 | P S GLOWTECH PRIVATE LIMITED | Flat No. C-203 Sukhsagar Apartments, Plot No-52 Kothari CGHS, LTD I.P Extension , Patpar Ganj , Delhi, Delhi, India - 110092 |
| AAC-7821 | NPS ARTAPART LLP | 102, MITHILA APARTMENTS, 76 I.P. EXTENSION NEW DELHI- 110092 DELHI, Delhi, India - 110092 |
| AAI-7618 | WAJIKU TECHNOLOGIES LLP | B 205, Narwana apartments, I.P. Extension Pataparganj, Delhi, 110092 Delhi, Delhi, India - 110092 |
| U17200DL2012PTC232191 | ANSH INDUSTRIES PRIVATE LIMITED | FLAT NO.17 - AKRITI APARTMENTS I P EXTENSION, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| AAG-5718 | EKLAVYA CAPITAL ADVISORS LLP | H- 3, SIDDH APARTMENTS 107 I. P. EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110092 |
| L16000DL1987PLC396234 | ELITECON INTERNATIONAL LIMITED | 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, East Delhi , Delhi, Delhi, India - 110092 |
| U24100DL2009PTC191684 | CROYANT SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | H-303, DELHI RAJDHANI APARTMENTS, PLOT NO. 80 I. P. EXTENSION, PATPAR GANJ , DELHI, Delhi, India - 110092 |
| AAI-9289 | VRHR SOLUTIONS LLP | Flat No 77, Sadhbhawna Apartments, Plot No 13, I. P. Extension, East Delhi New Delhi, Delhi, India - 110092 |
| U15202DL1990PTC041429 | AGRO INDIA MALTS PRIVATE LIMITED | FLAT NO 1, PLOT NO. 75, NAV KRANTI APARTMENTS, I.P. EXTENSION, P ATPARGANJ , DELHI, Delhi, India - 110092 |
| U51101DL2007PTC158754 | NAVYUG MERCHANDISING EXIM PRIVATE LIMITED | 25-C, SANCHAR LOK APARTMENTS 108, I.P. EXTENSION DELHI DL 110092 IN |
| U27205DL2010PLC201399 | SALASAR STAINLESS LIMITED | C-211,2nd Floor, C-Block, Narwana Apartment, I.P EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092 |
| AAD-1149 | S.R.I CONSULTANCY SERVICES LLP | 27-B Neelkantha Apartments I P Extension Delhi, Delhi, India - 110092 |
| AAZ-6502 | GREENEDGE ASSOCIATES LLP | 3 D Sanchar Lok Apartments IP Extension Delhi, Delhi, India - 110092 |
| AAF-9503 | FLYING MECHANIC LLP | 160, ASHIRWAD APARTMENTS PATPARGANJ, I. P. EXTENSION DELHI, Delhi, India - 110092 |
| U29253DL2011PTC222071 | ELECTROPLAST MAC TOOLS PRIVATE LIMITED | 41 AJANTA APARTMENTS I P EXTENSION , DELHI, Delhi, India - 110092 |
| AAS-5352 | SHRADHANJALI APPARELS LLP | F 601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION DELHI, Delhi, India - 110092 |
| AAI-7013 | SOLITAIRE GARMENTS LLP | 199, AMARPALI APARTMENTS 56, I P EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092 |
| AAR-9045 | AURIC INFOTECH LLP | F 601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION DELHI, Delhi, India - 110092 |
| AAR-9007 | AURIC EXMARK LLP | F 601 MAYURDHAWAJ APARTMENTS 60 I P EXTENSION DELHI, Delhi, India - 110092 |
| AAM-1979 | PATHWAYS INTERNATIONAL CONSULTANCY SERVI CES LLP | 202, AMARPALI APARTMENTS 56 I P EXTENSION PATPARGANJ DELHI, Delhi, India - 110092 |
| 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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