REVA GIANT IMPEX LLP (LLPIN: AAH-3213) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REVA GIANT IMPEX LLP are JATIN BANSAL, and DHARAM PAL SINGH.
REVA GIANT 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 06 Dec 2024.
REVA GIANT IMPEX LLP's LLP Identification Number is (LLPIN)AAH-3213. Its Email address is [email protected] and its registered address is Plot No- 231, GF, Shop No - 1 & 2 , Pocket B-6 Sector -5 Rohini Delhi, Delhi, India - 110085
Current status of REVA GIANT IMPEX LLP is - Active.
| LLP Identification Number | AAH-3213 |
| Name | REVA GIANT 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 | 2016-09-05 |
| Age of Company | 8 years, 6 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| 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 |
| REVA GIANT IMPEX LLP |
| AAH-3213 |
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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 REVA GIANT 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 |
|---|---|---|---|
| 06789274 | JATIN BANSAL | Designated Partner | 2016-09-05 |
| 07592616 | DHARAM PAL SINGH | Designated Partner | 2016-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07500201 | RAJAT BANSAL | Designated Partner | - | 2017-02-21 |
| 07707293 | PRADEEP SHARMA | Designated Partner | - | 2017-03-16 |
| 00674777 | GAURAV AGARWAL | Designated Partner | - | 2017-02-21 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEHARIJI AGRO PRODUCTS PRIVATE LIMITED | U01122DL1997PTC086678 | Director | - | 2018-02-12 |
| N.P. OVERSEAS PRIVATE LIMITED | U51909DL1997PTC090555 | Director | - | 2018-02-12 |
| MUNGIPA IMPEX PRIVATE LIMITED | U74999DL2016PTC301673 | Director | 2016-08-20 | Ongoing |
| MEGAMIND MARCOM PRIVATE LIMITED | U74900DL2014PTC265241 | Director | - | 2016-12-09 |
| MUNGIPA IMPEX PRIVATE LIMITED | U74999DL2016PTC301673 | Director | 2016-06-20 | Ongoing |
| MUNGIPA IMPEX PRIVATE LIMITED | U74999DL2016PTC301673 | Director | 2016-06-20 | Ongoing |
| MUNGIPA IMPEX PRIVATE LIMITED | U74999DL2016PTC301673 | Director | 2016-08-20 | Ongoing |
| RRS DISTRIBUTORS PRIVATE LIMITED | U74990DL2012PTC236642 | Director | 2020-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100DL2009PTC186678 | NASCENT MOTORS PRIVATE LIMITED | PLOT NO.1, POCKET B/5 2nd FLOOR, SECTOR-4, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAX-4442 | LUDO TECH LLP | Shop No G 12 Plot No. 5 GF COMMERCIAL COMPLEX 2 R G COMPLEX SECTOR 14 ROHINI Delhi, Delhi, India - 110085 |
| U19200DL2018PTC340483 | KSN FOOTWEAR PRIVATE LIMITED | SHOP NO-1, PLOT NO 125 POCKET AND BLOCK D-1, SECTOR-16, ROHINI , Delhi, Delhi, India - 110085 |
| AAH-7086 | BRIGHTWAYS PROJECTS LLP | BASEMENT B1/5,PLOT NO.1 B1 TWIN DISTRICT CENTRE ROHINI SECTOR 10 DELHI, Delhi, India - 110085 |
| U24290DL2020PTC370788 | VANYA CONSO TECH PRIVATE LIMITED | POCKET B6, PLOT NO 77, FIRST FLOOR SECTOR-5, ROHINI , DELHI, Delhi, India - 110085 |
| U17100DL2018PTC343092 | VASHTAK TEXTILE PRIVATE LIMITED | PLOT NO. 14 & 15 1st FLOOR, BLOCK-B, POCKET-9, SECTOR-5, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74900DL2016PTC291951 | FRESH FASHION COLLECTION PRIVATE LIMITED | 60/1 PLOT NO OLD NO 1, 2, 7 & 8,74,75 KH NO. 89/25 G/F, VILLAGE RITHALA BLOCK-C, VIJAY VIHA R, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24232DL2011PTC226384 | VIGYAN CHEMICALS PRIVATE LIMITED | Shop No. 25, GF, CSC No. 5 Type S-2, Sector-7, Rohini , Delhi, Delhi, India - 110085 |
| U15434DL2002PTC115385 | DADU AND COMPANY PRIVATE LIMITED | POCKET C-8, PLOT NO-1, SHOP NO-3 SAI BABA CHOWK, SECTOR-7 ROHINI , DELHI, Delhi, India - 110085 |
| U21012DL2003PTC121257 | PERSYS TECHNOLOGIES PRIVATE LIMITED | SHOP NO.2,FIRST FLOOR, POCKET H-34,PLOT NO.35,SECTOR-3,ROHINI , NEW DELHI, Delhi, India - 110085 |
| ABB-9672 | New Orange Tree Hotels and Resorts LLP | FLAT NO 375, 1ST FLOOR, POCKET-6 SECTOR-2,ROHINI, NORTH WEST DELHI, Delhi, Delhi, India - 110085 |
| U17291DL2009PTC187465 | JAGANNATH OVERSEAS PRIVATE LIMITED | HOUSE NO. 85-B, PLOT NO. B-2 1ST FLOOR, JYOTI APTTS, SECTOR 14, ROHIN I EXTN. , ROHINI, Delhi, India - 110085 |
| U29220DL2009PTC194424 | SIYARAM ENGINEERING PRIVATE LIMITED | B-2/116, VARUN APARTMENTS PLOT NO 12, SECTOR 9 ROHINI, DELHI-11008 5 , NEW DELHI, Delhi, India - 110085 |
| U18101DL2007PTC169915 | ARM GARMENT SOLUTIONS PRIVATE LIMITED | H. No 209 2nd floor Pocket B-6, Sector 5 , Rohini, Delhi, India - 110085 |
| ACA-5857 | SPARKLENAILS FASHION VENTURES LLP | FLAT NO. B-2/610, PLOT NO. 12, 6TH FLOOR, VARUN VIHAR CO-OP GHS LTD., BLK-B, VARUN APPTS., SECTOR-9 Delhi, Delhi, India - 110085 |
| U01100DL2016PTC309603 | HYDRO FORCE INSTRUMENTS PRIVATE LIMITED | UNIT NO.103 PLOT NO.CSC AT CS/OFC 1ST FLOOR BLK-1, PKT D, NEAR POLE NO-581 -441/1, SECTOR 16 ROHINI , DELHI, Delhi, India - 110085 |
| AAP-9509 | DE INTEGRO LEGAL LLP | House No. 82, Ground Floor, Block B, Pocket 6 Sector 5, Rohini Delhi, Delhi, India - 110085 |
| U22190DL2011PTC222945 | SATYUG MULTIMEDIA PRIVATE LIMITED | PLOT NO. 14, 1ST FLOOR, POCKET 2 SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U22110DL2006PTC147381 | RED ROSE PUBLICATION PRIVATE LIMITED | BASEMENT, PLOT NO-1B/5, TWIN DISTRICT CENTRE SECTOR-10, ROHINI , DELHI, Delhi, India - 110085 |
| AAQ-5071 | SPDG HOSPITALITY & WELLNESS LLP | H. No. 252 & 253 (G.F.) BLOCK B, POCKET 3, SECTOR 6, ROHINI DELHI, Delhi, India - 110085 |
| AAU-4329 | AROGYASUTRA LLP | HOUSE NO 108 GROUND FLOOR BLOCK B POCKET 6 SECTOR 5 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAU-5004 | METROL MEDIA LLP | FLAT NO 96 , 1ST FLOOR BLOCK B, POCKET 2, SECTOR 17, ROHINI DELHI, Delhi, India - 110085 |
| AAO-8775 | WEDOOBEE CLEANING FACILITIES LLP | H.NO. 321 & 322, 1ST FLOOR, BLOCK C, POCKET 5, SECTOR-6, ROHINI, DELHI, Delhi, India - 110085 |
| U20290DL2009PTC191608 | DASHING FURNITURES PRIVATE LIMITED | SHOP NO.-5, CSC-1, DDA MARKET, POCKET-H-32, SECTOR-03, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U22219DL2016PTC299400 | AAKRITI VENTURES PRIVATE LIMITED | H. NO 161 & 162 2ND FLOOR BLOCK B POCKET 5 SECTOR 3 ROHINI , DELHI, Delhi, India - 110085 |
| U21090DL2009PTC191951 | VISHAKHA PAPERS PRIVATE LIMITED | SHOP NO.-5, CSC-1, DDA MARKET, POCKET-H-32, SECTOR-03, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29220DL2012PTC233242 | VARENYAM MACHINE TOOLS PRIVATE LIMITED | H NO. 205, GROUND FLOOR, BLOCK B POCKET 6, SECTOR 5, NEAR HANUMAN MANDIR, ROHINI , DELHI, Delhi, India - 110085 |
| U45201DL2006PTC144634 | JAKSONS DEVELOPERS PRIVATE LIMITED | 2nd Floor, Hotel Crowne Plaza, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U19202DL2018PTC329892 | KAWACH INDUSTRIES PRIVATE LIMITED | FLAT NO 8 PLOT NO 21 KH NO 667 BACK PORTION 1ST FLOOR BLK-A VIJAY VIHAR ROHINI SECTOR PH -1 CITY , DELHI, Delhi, India - 110085 |
| 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.
| 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.
| 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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