APRAJIT IMPEX LLP (LLPIN: AAJ-0119) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1115000.00.
Designated Partners of APRAJIT IMPEX LLP are SHAM SALWAN, VANDANA SALWAN, and DEEPAK KUMAR LUTHRA.
APRAJIT 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 10 Dec 2024.
APRAJIT IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-0119. Its Email address is [email protected] and its registered address is KHASRA NO. 44/5 VILLAGE SHAHBAD DAULATPUR, MAIN BAWANA ROAD DELHI, Delhi, India - 110042
Current status of APRAJIT IMPEX LLP is - Active.
| LLP Identification Number | AAJ-0119 |
| Name | APRAJIT IMPEX 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-30 |
| Age of Company | 8 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,115,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APRAJIT IMPEX LLP |
| AAJ-0119 |
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Get a list of all litigations APRAJIT 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 APRAJIT IMPEX. This report helps you understand the risk associated in dealing with APRAJIT IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 APRAJIT 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 |
|---|---|---|---|
| 01850549 | SHAM SALWAN | Designated Partner | 2017-03-30 |
| 08812429 | VANDANA SALWAN | Designated Partner | 2020-08-28 |
| 00403266 | DEEPAK KUMAR LUTHRA | Partner | 2020-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00403266 | DEEPAK KUMAR LUTHRA | Designated Partner | - | 2020-08-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFESTYLE FOODS PRIVATE LIMITED | U15137DL2006PTC151221 | Director | 2006-07-25 | Ongoing |
| APRAJIT IMPEX PRIVATE LIMITED | U74899DL1988PTC030545 | Director | - | 2017-03-29 |
| DEVISONS PRIVATE LIMITED | U74899DL1987PTC030153 | Director | 1988-12-30 | Ongoing |
| APRAJIT IMPEX PRIVATE LIMITED | U74899DL1988PTC030545 | Director | - | 2017-03-29 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11100DL2009PTC195654 | CAPITAL CARBONICS PRIVATE LIMITED | PLOT NO. 423, MAIN BAWANA ROAD SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U27100DL2009PTC195166 | SHRI KARSHNI METALS PRIVATE LIMITED | KHASRA NO.38/24, PLOT NO.A-5, BLOCK-A, SHIV VIHAR,SHAHBAD, DAULATPUR, , DELHI, Delhi, India - 110042 |
| AAQ-2059 | SAFFRON GARDEN AND RESORTS LLP | K.H. No. 271, Ground Floor, Main Road BLK C, Shahbad, Landmark 80 Foot Road, Daulatpur Delhi, Delhi, India - 110042 |
| U24100DL2009PTC188276 | ANTEX PHARMA PRIVATE LIMITED | 423, MAIN BAWANA ROAD SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U29302DL1997PTC087162 | HARSH APPLIANCES PRIVATE LIMITED | KHASRA NO 118 VILLAGE SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| AAY-9370 | AKSANSAM SERVICES LLP | Plot No. 64, Third Floor, BLK C, Main Bawana Road, Suraj Park, Village Samaipur Delhi, Delhi, India - 110042 |
| U15543DL1998PTC092419 | BLUE LITE AQUA PRODUCTS PRIVATE LIMITED | KHASRA NO. 33/9/12, MAIN BAWANA ROAD, SAME PUR NEAR AMAR JYOTI COLONY. OPP. SECTOR-17, ROHINI , DELHI, Delhi, India - 110042 |
| ACA-5998 | DIVYOGAM INTERNATIONAL LLP | HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042 |
| U25209DL2022PTC407671 | DR INTERWEAVE PRIVATE LIMITED | Khasra No. 686 Road No.-4 Village Siraspur , Delhi, Delhi, India - 110042 |
| U51909DL2009PTC190438 | HARYANA HARDWARE STORE PRIVATE LIMITED | House No. 64B, Khasra No. 371, Shahbad, Daulatpur, , Delhi, Delhi, India - 110042 |
| U25199DL2004PTC125472 | BATRA INDUSTRIAL RUBBER ROLLER PRIVATE LIMITED. | KHASRA NO. 65, PLOT NO.-439, SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U27108DL2012PTC232338 | NORTHERN TABLEWARE PRIVATE LIMITED | B-106, GALI NO-4, KHASRA NO-387 VILLAGE-SHAHBAD, DAULAT PUR , DELHI, Delhi, India - 110042 |
| U21017DL2022PTC405092 | GREENBOND BIOTECH PRIVATE LIMITED | KHASRA NO 24/15/2 RAILWAY ROAD STREET NO. 12 VILLAGE SAMAIPUR CITY , DELHI, Delhi, India - 110042 |
| U21099DL2019PTC349847 | RAG PRINT AVENUE PRIVATE LIMITED | Khasra No. 228/2, Gali No. 13, Landmark 20FT. Road, Village Mukundpur , DELHI, Delhi, India - 110042 |
| U25190DL2007PTC167157 | PRIMA GLOBAL SAFETY PRIVATE LIMITED | PLOT NO.134, KHASRA NO.51/8, GROUND FLOOR GRAM SABHA SHAHBAD DAULATPUR , Delhi, Delhi, India - 110042 |
| U15500DL2013PTC249813 | OMSUKH FOODS AND BEVERAGES PRIVATE LIMITED | HOUSE NO.101-1, KH NO.271, GROUND FLOOR VILLAGE-SHAHBAD DAULATPUR,PRAHLAD VIHAR, BADLI , DELHI, Delhi, India - 110042 |
| U15541DL2003PTC118638 | D B N ASSOCIATES PRIVATE LIMITED | PLOT NO 5 KHASRA NO 99NEAR GOVT PRIMARY SCHOOL KHERA ROAD SIRAS PUR , NEW DELHI, Delhi, India - 110042 |
| U29100DL2010PTC208154 | KASTURI PUMP PRIVATE LIMITED | Plot No. 23, Main Kushak Road, Khasra No. 379 Near Punjab Dairy, Swaroop Nagar , NEW DELHI, Delhi, India - 110042 |
| U29100DL2015PTC284515 | IUS GLOBAL TECH PRIVATE LIMITED | KHASRA NO. 49, GROUND FLOOR, GALI NO. 25, BLOCK D LANDMARK NEAR JHEEL ROAD VILLAGE, MUKUND PUR EXTN , DELHI, Delhi, India - 110042 |
| U21093DL2023PTC409539 | HANU INDUSTRIES PRIVATE LIMITED | KHASRA NO 743, ROAD NO.6 GURUDWARA ROAD, SIRASPUR, GT KARNAL ROAD , DELHI, Delhi, India - 110042 |
| U15549DL2018PTC330495 | SAMAGRI FOODS PRIVATE LIMITED | KH. NO. 13/8, 4,5, PLOT NO. 5A, GALI NO.14, INDUSTRIAL AREA SAMEYPUR VILLAGE, SAMAYPUR BADLI , Delhi, Delhi, India - 110042 |
| AAE-0187 | OM VIDHAN INFRA LLP | KHASRA NO 65 SHAHBAD DAULATPUR DELHI, Delhi, India - 110042 |
| U24100DL2010PTC209264 | MINIMAK LABS PRIVATE LIMITED | 488, SHAHBAD DAULATPUR, BAWANA ROAD , DELHI, Delhi, India - 110042 |
| U24304DL2017PTC310398 | YUGEN CHEMICALS PRIVATE LIMITED | BUILDING NO. 455 VILLAGE SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U15400DL2016PTC292582 | HOMXPRESS SMART RETAIL PRIVATE LIMITED | Khasra No. 640/641, Libaspur Road, Village Siraspur, , Delhi, Delhi, India - 110042 |
| U31902DL2013PTC255812 | D AND M CABLES PRIVATE LIMITED | KHASRA NO. 762 & 763 VILLAGE SAHIBABAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U21099DL2019PTC351321 | RTC PULP & PAPER PRIVATE LIMITED | KHASRA NO.723 GURUDWARA ROAD,VILLAGE SIRASPUR , NEW DELHI, Delhi, India - 110042 |
| ABA-7115 | MANAN INDUSTRIES LLP | Kh No. 33/12 Bawana Road Near Sector-16Red Light Village Delhi, Delhi, India - 110042 |
| AAJ-5461 | R R BIOPACKS LLP | KHASRA NO 44/9/10, NEAR KALI MATA MANDIR VILLAGE PRAHALADPUR BANGER DELHI, Delhi, India - 110042 |
| 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.
| 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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