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      SURAKHSHA IMPEX LLP

      LLPIN: AAI-2787 As on: 2026-07-13

      SURAKHSHA IMPEX LLP (LLPIN: AAI-2787) is a Limited Liability Partnership firm incorporated on 16 Jan 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 900000.00.

      Designated Partners of SURAKHSHA IMPEX LLP are NISHANT JAIN, DEEPIKA JAIN, and KRITI JAIN.

      SURAKHSHA 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 27 May 2024.

      SURAKHSHA IMPEX LLP's LLP Identification Number is (LLPIN)AAI-2787. Its Email address is [email protected] and its registered address is PLOT NO. G-995, DSIDC NARELA, BLOCK-G NARELA NEW DELHI, Delhi, India - 110040

      Current status of SURAKHSHA 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 SURAKHSHA 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 SURAKHSHA IMPEX
      DIN Director Name Designation Appointment Date
      07693687 NISHANT JAIN Designated Partner 2017-01-16
      06380714 DEEPIKA JAIN Designated Partner 2017-01-16
      07679171 KRITI JAIN Designated Partner 2017-01-16
      Past Directors & Key Managerial Personnel of SURAKHSHA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NISHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      GLAMSTORIE FASHIONS LLP AAS-1360 Designated Partner 2020-03-04 Ongoing
      PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2019-07-15
      Other Directorships of KRITI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUSHIL BRUSHES PRIVATE LIMITED U36997DL2009PTC187650 Additional Director 2024-02-03 Ongoing
      ARIHANT ANALYTICAL LABORATORY PRIVATE LIMITED U74140DL2011PTC222958 Additional Director 2024-01-22 Ongoing

      CIN Company Name Company Address
      U25111DL2016PTC301831 PRIMEFLOW AQUASYSTEMS PRIVATE LIMITED PLOT NO. 1041, BLOCK-G, DSIDC, NARELA, , NEW DELHI, Delhi, India - 110040
      AAY-3163 RX91 GLOBAL LLP Plot No 1062, SECTOR G BLOCK G, DSIDC, NARELA Delhi, Delhi, India - 110040
      U72200DL2006PTC147118 BONETE INFO SOLUTION PRIVATE LIMITED Plot No. 2651, Block B, DSIDC, Narela Block B,DSIDC, Narela , New Delhi, Delhi, India - 110040
      U74999DL2020PTC372694 SKYEDGE IMMIGRATION SERVICES PRIVATE LIMITED 29 Plot No 27-28 KH No 513 Upper G/F Gali No. 6 Block-G Punjabi Colony Narela , Delhi, Delhi, India - 110040
      U27320DL2023PTC419125 JOSCO CABLE PRIVATE LIMITED Plot No 1003, Ground Floor, Block G,,DSIDC, Narela,,Delhi,North West Delhi,Delhi,110040-India
      AAW-4102 DREAMHOUSE INFRATECH ASSOCIATES LLP H. No. G 1 & G 2, Plot No. 221 222, Kh No. 37/19/2 Ground Floor, 20 Sutri Karyekam Colony, Narela Delhi, Delhi, India - 110040
      U74999DL2022PTC400067 NEOPAY FINANCIAL SOLUTION PRIVATE LIMITED Plot NO.13 KH NO.509 Ground Floor BLK-G Punjabi Colony Narela City,Delhi,New Delhi,Delhi,110040-India
      U52100DL2016PTC306491 AVELINE TRADING PRIVATE LIMITED PLOT NO. 1010, GROUND FLOOR G-BLOCK, DSIDC , NARELA, Delhi, India - 110040
      U45500DL2019PTC348236 UMEGA INFRACON AND DEVELOPERS PRIVATE LIMITED HOUSE NO. 2153-G/1, KHASRA NO. 328.329 FLOOR GROUND, BAWANA ROAD , NARELA, NEW DELHI, Delhi, India - 110040
      U15201DL2024PTC425495 ACTIONNEO PRIVATE LIMITED PLOT NO 2850 G.F SECTOR-J,BLK-J DSIDC NARELA LDMK,Delhi,North West Delhi,Delhi,110040-India
      U51909DL2012PTC461043 NISHDIN DISTRIBUTORS PRIVATE LIMITED PLOT NO .1126, BLOCK-G, DSIIDC INDUSTRIAL AREA,NARELA, LANDMARK NEAR MAIN ROAD,,Delhi,North West Delhi,Delhi,110040-India
      U15311DL2020PTC359944 LDM AGROTECH PRIVATE LIMITED PLOT NO. 627, BLOCK-C DSIDC NARELA , NEW DELHI, Delhi, India - 110040
      U74899DL2005PTC142625 TOPLINE ENTERPRISES PRIVATE LIMITED Plot No. 824, Block-E DSIDC, Narela , New Delhi, Delhi, India - 110040
      U24100DL2014PTC263433 SOUNDCLOUD METALS & CHEMICALS PRIVATE LIMITED PLOT NO.2902, BLOCK-J, DSIDC NARELA CITY , NEW DELHI, Delhi, India - 110040
      U24100DL2014PTC265451 ASCON METALS & CHEMICALS PRIVATE LIMITED PLOT NO.2902, BLOCK-J, DSIDC NARELA CITY , NEW DELHI, Delhi, India - 110040
      U41000DL2013PTC255130 BIOTIC ENVIRO SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED PLOT NO.-2902, BLOCK-J, DSIDC NARELA CITY , NEW DELHI, Delhi, India - 110040
      U51109DL1975PTC319195 IFA STEELS PRIVATE LIMITED PLOT NO.1482, BLOCK - H, DSIDC, NARELA , NEW DELHI, Delhi, India - 110040
      U72200DL2012PTC242109 MEGA MENTIS INFOTECH PRIVATE LIMITED Plot No 2651, Block - B DSIDC, Narela , New Delhi, Delhi, India - 110040
      U25190DL2014PTC269081 DURGA POLYCHEM PRIVATE LIMITED PLOT NO 2184, BLOCK- I, NARELA INDUSTRIAL AREA, DSIDC, , NEW DELHI, Delhi, India - 110040
      AAM-1079 NSV INDIA OVERSEAS LLP Plot No. 2, Ground Floor Block - A, DSIDC, Narela, New Delhi, Delhi, India - 110040
      U19201DL2010PTC204177 RTS FOOTWEAR PRIVATE LIMITED PLOT NO. 470 GROUND FLOOR , BLOCK C, DSIDC, NARELA , NEW DELHI, Delhi, India - 110040
      U24290DL2021PTC387602 GLOBAL PLASTCHEM PRIVATE LIMITED PLOT NO. 2273, BLOCK-I, NEAR LIC OFFICE DSIDC, NARELA , NEW DELHI, Delhi, India - 110040
      U93000DL2015OPC286857 DTEN GLOBAL OPC PRIVATE LIMITED PLOT NO. 2136 BLOCK - I LANDMARK NA DSIDC NARELA , NEW DELHI, Delhi, India - 110040
      AAQ-5218 PURESTAR INTERNATIONAL LLP Plot No. I-2736, Ground Floor Block-I, Near DSIDC office, Narela New Delhi, Delhi, India - 110040
      U70200DL2015PTC280562 RATHOUR INFRATECH AND IMPEX PRIVATE LIMITED FLAT NO.46, BLOCK F-11, POCKET-3 SECTOR G-8, NARELA , NEW DELHI, Delhi, India - 110040
      U72900DL2022PTC407412 AGRATAS INFOTECH PRIVATE LIMITED FLAT NO-45, IST FLOOR, BLOCK-A7, POCKET-3, SECTOR G-8, NARELA, , NewDelhi, Delhi, India - 110040
      U74110DL2013PTC247889 ALIGHT MEDCARE PRIVATE LIMITED FLAT NO.-22, GROUND FLOOR, BLOCK-C-3, POCKET-2, SECTOR-G-2, NARELA, , NEW DELHI, Delhi, India - 110040
      ACO-2513 ARK RESEARCH LLP Plot No. 1062, Sector G,,Block G, DSIDC,,Delhi,North West Delhi,Delhi,India-110040
      U27320DL2024PTC425507 WIFLEX CORPORATION PRIVATE LIMITED PLOT NO 990, GROUND FLOOR, PKT, G DSIIDC NARELA, Narela,,Delhi,North West Delhi,Delhi,110040-India
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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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