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      DVK EXIM LLP

      LLPIN: AAI-1629 As on: 2026-07-13

      DVK EXIM LLP (LLPIN: AAI-1629) is a Limited Liability Partnership firm incorporated on 03 Jan 2017. It is registered at Registrar of Companies, Delhi II. 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 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 - Strike Off.

      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 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.

      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 DVK EXIM
      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
      Past Directors & Key Managerial Personnel of DVK EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHEERAJ SINGHAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900DL2012PTC240767 RIMEX INFOTECH PRIVATE LIMITED 2287/39A, 1st Floor, Sarai Baraf Khana, Kauria Poo l, , 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, Delhi, India - 110006
      U45200DL2009PTC193117 PELICAN BUILDTECH PRIVATE LIMITED C/O RAJESH SHARMA SHOP NO. 2287/1, GROUND FLOOR, SARAI BAR AF KHANA, , DELHI, Delhi, India - 110006
      U55100DL1997PLC085791 CANTUS AUTO INDUSTRIES LIMITED C/O VOLTECH ELECTRONICS, IST FLOOR, SHOP NO. 2 MORE SARAI ROAD, KAURIA PUL , DELHI, Delhi, India - 110006
      U74140DL2011PTC221834 VIBGYOR ENTERPRISES PRIVATE LIMITED 2255, G/F, SARAI TOP KHANA KAURIA PUL, H C SEN ROAD , NEW DELHI, Delhi, India - 110006
      ACG-6150 TIS INDUSTRIAL SEALS LLP P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006
      U74140DL2015PTC276325 VIHARA HANDIWORKS IMPEX PRIVATE LIMITED P1-1024,FIRST FLOOR,CENTRAL SQAURE,20,MANOHAR LAL, KHURANA MARG,BARA HINDU RAO,DELHI , DELHI, Delhi, India - 110006
      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
      U51909DL2015PTC278901 INIRA EXIM TRADE RESOURCES PRIVATE LIMITED 986, FIRST FLOOR MOHALLA KISHAN GANJ, TELIWARA , NEAR AZAD MARKET, , NEW DELHI, Delhi, India - 110006
      U65990DL2021PTC385361 LALAJI FOREX PRIVATE LIMITED 1238/8A/1, FIRST FLOOR KACHA BAGH BAGH CHANDNI CHOWK NEAR CCK , DELHI, Delhi, India - 110006
      U74999DL2018PTC341418 ZCC TECHNO PRIVATE LIMITED FLAT NO. 4-B, 1st Floor New Qutab Road, Near Pul Mithai , Delhi, Delhi, India - 110006
      U74999DL2020PTC368447 ESUVIDHA TECHNOLOGY PRIVATE LIMITED 2085-2094, PVT NO.-12, FIRST FLOOR BAJRANG BAZAR CHAH INDARA BHAGIRATH PLACE, NEAR H.C. S EN ROAD , DELHI, Delhi, India - 110006
      U70100DL2015PTC276925 EARTHCON INFRACON PRIVATE LIMITED C/o Airan Limited, 1E/18, Office No. 1, Third Floor Near Royal Enfield Shop, Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U96906DL2025PTC458419 JYOTISHGRID SOFTWARE PRIVATE LIMITED 1411 First Floor, Nicholson Road,Kashmere Gate Near Peer Baba Mazar Delhi,Delhi,North Delhi,Delhi,110006-India
      U29308DL2017PLC322901 INESH RADIATORS LIMITED Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India
      ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
      ACU-7362 FREIGHT CONCEPT LLP 3990, 1ST FLOOR,NEAR STATE BANK OF INDIA,Delhi,North Delhi,Delhi,India-110006
      U74999DL2019PTC354790 NEXENTECH SOLUTIONS PRIVATE LIMITED 2527/1 FIRST FLOOR NEAR LAXMI INSURANCE BUILDING ASAF ALI ROAD WATIKA MANDIR , NEW DELHI, Delhi, India - 110006
      U72200DL2014PTC268312 BLUCSUS PRIVATE LIMITED 2067, FIRST FLOOR MOHALLA RODGRAN, LAL KUAN, DELHI , DELHI, Delhi, India - 110006
      ABB-4548 PANKAJ SAREES INDIA LLP 1741-46 First Floor, Cheera Khana ,Nai Sarak,Delhi,Central Delhi,Delhi,India-110006
      U47733DL2013PTC248073 SHREE SANMATI FINE JEWELS PRIVATE LIMITED Shop No. 1-A, 1114, First Floor,,Kutcha Natwa,,Delhi,North Delhi,Delhi,110006-India
      U15132DL2011PTC216877 NUTRILITE AGRO PRODUCTS PRIVATE LIMITED 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006
      U13992DC2026PTC471251 TCM ZIPPERS PRIVATE LIMITED H. No.- 141, First Floor,,New Qutub Road Pul Mithai,Delhi,North Delhi,Delhi,110006-India
      AAF-5279 MANGOO HOSPITALITY LLP NO-2255 F/F TOP SARAI KHANA KORIA PUL DELHI NEW DELHI, Delhi, India - 110006
      ACK-5131 ELYSIAN VINEYARDS LLP 2770 FIRST FLOOR,GALI PEEAL MAHADEV HAUZ QAZI NEAR MANDIR,Delhi,Central Delhi,Delhi,India-110006
      ACR-4694 BEAN BUCKS INVESTOR SERVICES LLP House No.3840 First Floor,NR Kali Mandir SaraiPhoos,Delhi,North Delhi,Delhi,India-110006
      U01403DL2007PTC166813 RAJASTHAN PULSES PRIVATE LIMITED 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006
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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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