DVK EXIM LLP (LLPIN: AAI-1629) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DVK EXIM LLP are RAJESH KUMAR GUPTA, UMA GUPTA, and DHEERAJ SINGHAL.
DVK 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.
DVK EXIM LLP's LLP Identification Number is (LLPIN)AAI-1629. Its Email address is [email protected] and its registered address is 2287/1-C, FIRST FLOOR, SARAI BARAF KHANA KAURIA PUL, NEAR KISHAN LAL ALMIRAH WALE DELHI, Delhi, India - 110006
Current status of DVK EXIM LLP is - Active.
| LLP Identification Number | AAI-1629 |
| Name | DVK EXIM 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 | 3 |
| Date of Incorporation | 2017-01-03 |
| Age of Company | 8 years, 2 months, 10 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 |
| DVK EXIM LLP |
| AAI-1629 |
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Get a list of all litigations DVK EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DVK EXIM. This report helps you understand the risk associated in dealing with DVK EXIM 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 DVK 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 |
|---|---|---|---|
| 07680180 | RAJESH KUMAR GUPTA | Designated Partner | 2017-01-03 |
| 07680182 | UMA GUPTA | Designated Partner | 2017-01-03 |
| 07680197 | DHEERAJ SINGHAL | Designated Partner | 2017-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U72900DL2012PTC240767 | RIMEX INFOTECH PRIVATE LIMITED | 2287/39A, 1st Floor, Sarai Baraf Khana, Kauria Pool, Delhi East Delhi DL 110006 IN |
| U45200DL2009PTC193117 | PELICAN BUILDTECH PRIVATE LIMITED | C/O RAJESH SHARMA SHOP NO. 2287/1, GROUND FLOOR, SARAI BARAF KHANA, DELHI West Delhi DL 110006 IN |
| AAT-3084 | SAYOTECH LLP | 979 1st FLOOR KISHAN GANJ AZAD MARKET NEAR SADAR DELHI, Delhi, India - 110006 |
| AAP-9724 | VIKRIT DRAVYA EXCHANGER LLP | 1238/8A/1, First Floor Kacha Bagh, Chandani Chowk, Near CCK Delhi, Delhi, India - 110006 |
| ACA-2054 | HARIPUSHP TARPAULIN INDUSTRY LLP | 12-A, 1 ST FLOOR , AZAD MARKET, TERAMERA RESTAURANT,NEAR PUL MITHAI Delhi, Delhi, India - 110006 |
| U74999DL2016NPL308445 | PRO SPORTS FOUNDATION | 2287/39 & 39-A SECOND FLOOR, SARAI BARAF KHANA DR. H.C. SEN ROAD, KORIA PUL DELHI Central Delhi DL 110006 IN |
| U01403DL2007PTC166813 | RAJASTHAN PULSES PRIVATE LIMITED | 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006 |
| AAF-5279 | MANGOO HOSPITALITY LLP | NO-2255 F/F TOP SARAI KHANA KORIA PUL DELHI NEW DELHI, Delhi, India - 110006 |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| AAM-8420 | M & R TECHNOLOGY LLP | 857 FIRST FLOOR, KATRA HIDDU, FARASH KHANA DELHI, Delhi, India - 110006 |
| AAF-1898 | SVE HARDWARES LLP | 3170, First Floor, Lal Darwaza, Bazar Sita Ram Delhi, Delhi, India - 110006 |
| AAS-2217 | HAYWARD PROJECTS LLP | 3170, First Floor Lal Darwaza, Bazar Sita Ram Delhi, Delhi, India - 110006 |
| U25209DL2022PTC406578 | SEEMANI PLASTIC PRODUCTS PRIVATE LIMITED | 124, FIRST FLOOR, JATWALA PUL MITHAI, SADAR , DELHI, Delhi, India - 110006 |
| U17200DL2012PTC234939 | PEAL CREATION PRIVATE LIMITED | 45/1 FIRST FLOOR, GANDHI GALI, FATEHPURI , DELHI, Delhi, India - 110006 |
| AAA-3285 | DADRI IT SERVICES LLP | 3993-A/1 FIRST FLOOR RAGHU GANJ CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| AAS-5883 | PROSPERRO LUMO LLP | 442, First Floor, Near Mandir Naya Bans, Khaori Baoli Delhi, Delhi, India - 110006 |
| U17115DL1984PTC017934 | BADAR INDUSTRIES PRIVATE LIMITED | 1/881, First Floor Gali Kuppe Wali, Ballimaran , Delhi, Delhi, India - 110006 |
| U18101DL2008PTC181146 | SHIV G VASTRA PRIVATE LIMITED | 700, 1st FLOOR, LAL KATRA NAI SARAK , DELHI, Delhi, India - 110006 |
| U29253DL2010PTC205827 | INDRAPRASTHA TOOLS PRIVATE LIMITED | 1671/1 FIRST FLOOR LOTHIAN ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U31909DL2007PTC164401 | DYNAMIC ELTECH PRIVATE LIMITED | 1842, First Floor, Katra Sheikh Chand Lal Kuan , Delhi, Delhi, India - 110006 |
| U01403DL2007PTC157309 | SSS AGRO PRIVATE LIMITED | 4034/1ROOM NO 14 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| AAW-9593 | SAKSHUM FOODLINES LLP | 2174,1ST FLOOR YAMUNA BAZAR NEAR BHARAT GAS GODWAN DELHI, Delhi, India - 110006 |
| AAP-7098 | GRANDMARK IMPEX LLP | ROOM NO. 1, 2488/8 FIRST FLOOR, VIDHYANAND MARKET, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U25202DL1996PTC078944 | BANSAL CANVAS PRIVATE LIMITED | 615, Ground Floor, Shivaji Road, Azad Market, Near Pul Mithai , Delhi, Delhi, India - 110006 |
| U18109DL2012PTC241376 | ABS APPARELS PRIVATE LIMITED | 4797 & 4805, 1ST FLOOR, NEAR BALLIMARAN, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL2022PTC392497 | FILIPRA PRIVATE LIMITED | 4988, FIRST FLOOR, GALI MALIYAN CHOWK, AHATA KIDARA NEAR SADAR , DELHI, Delhi, India - 110006 |
| U29100DL2022PTC403531 | BM3 BEARINGS PRIVATE LIMITED | H. NO 748, 1ST FLOOR KATRA DHOBIYAN FARASH KHANA , DELHI, Delhi, India - 110006 |
| U22100DL2009PTC193376 | PURPLE MARTIN EDUCATION PRIVATE LIMITED | 2253-54 2ND FLOOR H.C. SEN ROAD KOURIYA PUL , DELHI, Delhi, India - 110006 |
| U24246DL2004PTC126644 | CALCUTTA COSMETICS PRIVATE LIMITED | SHOP NO. 1541/ D-23 FIRST FLOOR, BHAGIRATH PALACE, CHANDNI C HOWK , DELHI, Delhi, India - 110006 |
| 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 |
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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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