SURAKHSHA IMPEX LLP (LLPIN: AAI-2787) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 900000.00.
Designated Partners of SURAKHSHA IMPEX LLP are DEEPIKA JAIN, KRITI JAIN, and NISHANT JAIN.
SURAKHSHA 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 27 Dec 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.
| LLP Identification Number | AAI-2787 |
| Name | SURAKHSHA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-01-16 |
| Age of Company | 8 years, 1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURAKHSHA IMPEX LLP |
| AAI-2787 |
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Get a list of all litigations SURAKHSHA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURAKHSHA IMPEX. This report helps you understand the risk associated in dealing with SURAKHSHA IMPEX 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 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.
| 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 |
|---|---|---|---|
| 06380714 | DEEPIKA JAIN | Designated Partner | 2017-01-16 |
| 07679171 | KRITI JAIN | Designated Partner | 2017-01-16 |
| 07693687 | NISHANT JAIN | Designated Partner | 2017-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| SUSHIL BRUSHES PRIVATE LIMITED | U36997DL2009PTC187650 | Additional Director | 2024-02-03 | Ongoing |
| ARIHANT ANALYTICAL LABORATORY PRIVATE LIMITED | U74140DL2011PTC222958 | Additional Director | 2024-01-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25111DL2016PTC301831 | PRIMEFLOW AQUASYSTEMS PRIVATE LIMITED | PLOT NO. 1041, BLOCK-G, DSIDC, NARELA, , NEW DELHI, Delhi, India - 110040 |
| AAY-3163 | METALLURGY RESEARCH LLP | Plot No 1062, SECTOR G BLOCK G, DSIDC, NARELA Delhi, Delhi, India - 110040 |
| 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 |
| 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 |
| AAM-1079 | NSV INDIA OVERSEAS LLP | Plot No. 2, Ground Floor Block - A, 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 |
| 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 |
| AAQ-5218 | PURESTAR INTERNATIONAL LLP | Plot No. I-2736, Ground Floor Block-I, Near DSIDC office, Narela New Delhi, Delhi, India - 110040 |
| U19201DL2004PTC125427 | PRANNATH FOOTWEARS PRIVATE LIMITED | G-1139 DSIDC NARELA INDLAREA NARELA , NEW DELHI, Delhi, India - 110040 |
| ABB-8928 | TELLUS FOOTWEARS LLP | PLOT NO. 1068, GROUND FLOORBLK-G, DSIDC, NARELA Delhi, Delhi, India - 110040 |
| AAG-0312 | INDO WELL ENTERPRISES LLP | PLOT NO. 1149, BASEMENT, BLK-G, DSIDC, NARELA LANDMARK Delhi, Delhi, India - 110040 |
| U25206DL2006PTC148025 | VESHNO POLYPLAST PRIVATE LIMITED | PLOT NO. 1091, BLOCK - G, DSIIDC, NARELA , DELHI, Delhi, India - 110040 |
| U25199DL2017PTC320566 | SAMAKSH PLASTIC PRIVATE LIMITED | PLOT NO. 957 , BLOCK-G DSIIDC NARELA INDUSTRIAL AREA , DELHI, Delhi, India - 110040 |
| U51909DL2021PTC383311 | SATISH GARG AND SONS PRIVATE LIMITED | Shop No. G-62 Ground Floor, Vardhman Flect Mall , Block J DSIDC Narela , Delhi, Delhi, India - 110040 |
| AAO-1744 | BIZTANK LLP | 5, Plot No 174, 2nd Floor, Lane Number 07, Block G,Punjabi Colony, Narela Delhi, Delhi, India - 110040 |
| U15549DL2020PTC363234 | ONKAR MILKERS PRIVATE LIMITED | #5, PLOT NO 174, 2ND FLOOR LANE NUMBER 07, BLOCK G, PUNJABI COLONY, NARELA , Delhi, Delhi, India - 110040 |
| U31909DL2020PTC370650 | PAALI TECHNO SOLUTIONS PRIVATE LIMITED | FLAT NO.12, BLOCK-G1, POCKET-3 SECTOR-G-8, NARELA , 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 New Delhi DL 110040 IN |
| U25209DL2022PTC407383 | FIRST PRIME OVERSEAS PRIVATE LIMITED | PLOT NO 1201 DSIDC INDUSTRIAL AREA NARELA NEW DELHI , DELHI, Delhi, India - 110040 |
| U29100DL2015PTC277194 | AREEM TECHNO INDIA PRIVATE LIMITED | FLAT NO-21, BLOCK A-9, POCKET-4, SECTOR G-7 NARELA, NORTH WEST DELHI , DELHI, Delhi, India - 110040 |
| U19115DL2009PTC196136 | UNITY POLYMERS PRIVATE LIMITED | G-1032, DSIDC Narela, , New Delhi, Delhi, India - 110040 |
| U21012DL2013PTC250873 | TANYA PACKAGING PRIVATE LIMITED | PLOT NO-461 BLOCK-C,NARELA , NEW DELHI, Delhi, India - 110040 |
| U19200DL2022PTC401255 | ISHAAN ECOTECH PRIVATE LIMITED | PLOT NO.-641, BLK-E DSIDC, NARELA , NEW DELHI, Delhi, India - 110040 |
| AAI-8874 | FENICE HOME APPLIANCES LLP | Plot No 2926 Floor Ground PKT-J DSIDC Narela New Delhi, Delhi, India - 110040 |
| AAL-8124 | KRUSHERZ FOODS LLP | PLOT NO. 64, GROUND FLOOR, BLOCK-A, DSIIDC, NARELA NEW DELHI, Delhi, India - 110040 |
| U19116DL2018PTC340978 | ALVY FIFTEEN LEATHER PRIVATE LIMITED | Plot No-2927 BLK- J , DSIDC Narela , New Delhi, Delhi, India - 110040 |
| U25209DL2013PTC262262 | KANHA PIPES PRIVATE LIMITED | HOUSE NO.2651, BLOCK-B, DSIDC INDUSTRIAL AREA NARELA , NEW DELHI, Delhi, India - 110040 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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