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      • Complaints
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      REVA GIANT IMPEX LLP

      LLPIN: AAH-3213

      REVA GIANT IMPEX LLP (LLPIN: AAH-3213) is a Limited Liability Partnership firm incorporated on 05 Sep 2016. It is registered at Registrar of Companies, Delhi II. 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 Mar 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 Jun 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.

      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 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.

      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 REVA GIANT IMPEX
      DIN Director Name Designation Appointment Date
      06789274 JATIN BANSAL Designated Partner 2016-09-05
      07592616 DHARAM PAL SINGH Designated Partner 2016-09-05
      Past Directors & Key Managerial Personnel of REVA GIANT IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00674777 GAURAV AGARWAL Designated Partner - 2017-02-21
      07500201 RAJAT BANSAL Designated Partner - 2017-02-21
      07707293 PRADEEP SHARMA Designated Partner - 2017-03-16
      Other Directorships of GAURAV AGARWAL
      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
      Other Directorships of JATIN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MEGAMIND MARCOM PRIVATE LIMITED U74900DL2014PTC265241 Director - 2016-12-09
      MUNGIPA IMPEX PRIVATE LIMITED U74999DL2016PTC301673 Director 2016-06-20 Ongoing
      Other Directorships of RAJAT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MUNGIPA IMPEX PRIVATE LIMITED U74999DL2016PTC301673 Director 2016-06-20 Ongoing
      Other Directorships of DHARAM PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      MUNGIPA IMPEX PRIVATE LIMITED U74999DL2016PTC301673 Director 2016-08-20 Ongoing
      Other Directorships of PRADEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RRS DISTRIBUTORS PRIVATE LIMITED U74990DL2012PTC236642 Director 2020-10-27 Ongoing

      CIN Company Name Company Address
      U66190DL1996PTC338802 REGENCI WEALTH MANAGEMENT & ADVISORY PRIVATE LIMITED House No. 231, Shop No. Pvt-1 & 2,,Ground Floor, Block-B, Pocket-6, Sector-5, Rohini,,Delhi,North West Delhi,Delhi,110085-India
      U85500DL2024PTC431714 EDUSPHERE ENRICHMENT PRIVATE LIMITED 231, GF Shop No. 1 & 2,,Pocket B-6, Sector-5,,Delhi,North West Delhi,Delhi,110085-India
      ABC-5176 Shree Radha Madhav Udhyog LLP Shop No. 4 and 5 Ground Floor Plot No. 1,Block B Pocket 6 Sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085
      U74999DL2017PTC321488 MKFETTER CONSULTANCY AND SERVICES PRIVATE LIMITED H. NO. 47, SHOP NO. 1 & 2, 1ST FLOOR, BLOCK-C, POCKET-5, SECTOR-6, ROHINI , DELHI, Delhi, India - 110085
      U51101DL2014PTC270743 D F L PHARMACEUTICALS PRIVATE LIMITED B-6,Plot no.-5 & 6, 1st Floor Pocket-6, Sector-11 Rohini , New Delhi, Delhi, India - 110085
      U74140DL2013PTC250037 SIX SENSE PRIVATE LIMITED SHOP NO.35, D-MALL, PLOT NO 1B-5 SECTOR-10 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
      U45400DL2019PTC358860 RICHAPPLE SERVICES PRIVATE LIMITED SHOP NO.2,FLAT NO.1 POCKET-6,SECTOR-2,ROHINI , DELHI, Delhi, India - 110085
      U74899DL1995PTC073408 MAHALAXMI PETROCHEMICALS PRIVATE LIMITED SHOP NO. 5, 6, 40, 41 & 42, PLOT NO. 1-B-1 GROUND FLOOR, KINGS MALL, SECTOR-10, ROH INI , DELHI, Delhi, India - 110085
      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
      U72900DL2021PTC385202 DIGIFORTE SERVICES PRIVATE LIMITED SHOP NO. 3, PLOT NO. 83,84, GROUND FLOOR BLOCK B POCKET 9, SECTOR-5, ROHINI , DELHI, Delhi, India - 110085
      U51909DL2013PTC250070 ROYAL RANGE EXIM PRIVATE LIMITED Shop No.-2 ,Part of Property No82 Ground Floor, Block- B ,Pocket-1,Sector- 17,Rohini , Delhi, Delhi, India - 110085
      U74900DL2015PTC286770 K B IT & SURVEILLANCE EXPERTISE PRIVATE LIMITED H No. 114, Shop No 4, 1st Floor Block B, Pocket 2, Sector 16, Rohini , New Delhi, Delhi, India - 110085
      U74140DL2014PTC272696 ASKP LABOUR SOLUTIONS PRIVATE LIMITED Shop no 1 and 2, GF Property, NO Pocket C/12/28-30 Sector 3, Rohini, , New Delhi, Delhi, India - 110085
      U82192DL2023PTC422667 LEGEZY INNOVATIONS PRIVATE LIMITED Shop No. 2, Property No. 83, Pocket B-2,Sector 16, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U51909DL2010PTC205773 EASTINDIA FABTECH PRIVATE LIMITED SHOP NO. 1,2,3, 1ST FLOOR CSC-2 ,POCKET-6 SECTOR-2,ROHINI , ROHINI, Delhi, India - 110085
      U47820DL2023PTC422227 ZEMINE TRADE WORLD PRIVATE LIMITED shop no 604-B Plot No 2 6th floor amba tower,Community Center Sec-9 Rohini City Delhi,North West Delhi,North West Delhi,Delhi,110085-India
      U42909DL2024PTC429269 BICPL BHARAT INTERNATIONAL CORPORATE PRIVATE LIMITED Unit No. 605, 6th Floor, Kings Mall,, Plot No. 1B1, Twin District Centre, Sector-10, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U55100DL2013PTC258859 HSELHTIM FOODTECH (INDIA) PRIVATE LIMITED HOUSE NO- 675, SHOP NO- 2, 1ST FLOOR POCKET- 1-A, SECTOR- 6 , ROHINI, Delhi, India - 110085
      U74999DL2016PTC303363 BALAJI FOOD PLAZA PRIVATE LIMITED HOUSE NO 1, 1ST FLOOR, BLOCK B, POCKET- 6 SECTOR-5, ROHINI , DELHI, Delhi, India - 110085
      U46901DL2025PTC445285 PROPOSH VENTURES PRIVATE LIMITED HOUSE NO. 1, SHOP NO. 304, PLOT NO. 1, SECTOR-8, ROHINI,LANDMARK R. G. COMPLEX,Delhi,North West Delhi,Delhi,110085-India
      U88900DL2025NPL440829 ROSHNIPATH FOUNDATION PLOT NO. 320, BLK NO B-9,POCKET-9, SECTOR-5,ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U74999DL2022PTC403053 DATAONE SOLUTION INDIA PRIVATE LIMITED SHOP NO 1 FIRST FLOOR TYPE-2 CSC-2 BLOCK-B SECTOR-1 AVANYIKA ROHINI DELHI , Delhi, Delhi, India - 110085
      U47912DL2022PTC404434 VONK PLASTOPACK PRIVATE LIMITED UNIT NO. 112, PLOT NO. 5, 1ST FLOOR, RG COMPLEX-2,SECTOR-14, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U51900DL2020PTC365240 SHIPGATOR PRIVATE LIMITED FLAT NO 31 PLOT NO 19/2 1ST FLOOR CO BLK-B DELHI POLICE GHS SECTOR-13 ROHINI , DELHI, Delhi, India - 110085
      U63040DL2022PTC396395 VTRAVEL CRAZZY PRIVATE LIMITED SHOP NO.-144, PLOT NO. -SU, 1ST FLOOR, NORTH EX MALL, LSC BLK-B SECTOR-9,ROHINI,DELHI,West Delhi,Delhi,110085-India
      ACF-1819 PRIMEVISTA REAL ESTATES LLP FLAT NO 141, PLOT NO 8, CATEGORY-B-1,2ND FLOOR, FARMERS APARTMENTS, SECTOR-13, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U74999DL2018PTC343078 BPRS EXIM PRIVATE LIMITED Unit No.607 , 6th Floor, Amba Tower Plot No.2 DC Chowk Sector 9 ROHINI West Delhi DL 1 10085 IN , 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
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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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      • 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
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      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

      As on: 2026-07-13

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