SHREE KULSH IMPEX LLP (LLPIN: AAJ-3706) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE KULSH IMPEX LLP are MILIND AGARWAL, and ISHA GOEL.
SHREE KULSH 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 24 Dec 2024.
SHREE KULSH IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-3706. Its Email address is [email protected] and its registered address is HN-100, 2ND FLOOR, BLK-A, ASHOK VIHAR PH-3 NEAR LAXMI BAI COLLAGE NEW DELHI, Delhi, India - 110052
Current status of SHREE KULSH IMPEX LLP is - Active.
| LLP Identification Number | AAJ-3706 |
| Name | SHREE KULSH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-12 |
| Age of Company | 7 years, 10 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE KULSH IMPEX LLP |
| AAJ-3706 |
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Get a list of all litigations SHREE KULSH 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 SHREE KULSH IMPEX. This report helps you understand the risk associated in dealing with SHREE KULSH 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 SHREE KULSH 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 |
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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 |
|---|---|---|---|
| 07538439 | MILIND AGARWAL | Designated Partner | 2017-05-12 |
| 07783880 | ISHA GOEL | Designated Partner | 2023-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGIXMINER CONSULTING LLP | AAM-6138 | Designated Partner | 2018-05-11 | Ongoing |
| ALGOL CHEMICALS INDIA PRIVATE LIMITED | U67120MH1996PTC101720 | Additional Director | - | 2020-10-26 |
| ALGOL CHEMICALS INDIA PRIVATE LIMITED | U67120MH1996PTC101720 | Director | - | 2021-06-21 |
| FINALSITE INDIA PRIVATE LIMITED | U72300TN2022FTC156829 | Director | 2022-11-23 | Ongoing |
| AGROY FARMERS INDIA PRIVATE LIMITED | U93090DL2017FTC327025 | Additional Director | - | 2020-10-27 |
| AGROY FARMERS INDIA PRIVATE LIMITED | U93090DL2017FTC327025 | Director | - | 2021-03-17 |
| LOGIXMINER CONSULTING LLP | AAM-6138 | Designated Partner | 2021-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2003PTC122461 | N.S. CREATIONS PRIVATE LIMITED | House No 18, 2nd Floor, BLK-A, Ashok Vihar Ph 3, Landmark Near Laxmi Bai Girls College , Delhi, Delhi, India - 110052 |
| U15100DL2016PTC307225 | EUROBRIDGE TRADING PRIVATE LIMITED | HOUSE NO 13, 2ND FLOOR, ASHOK VIHAR, PH-3, BLK-A-2 SATYA WATI COLONY, ASHOK VIHAR, LANDMARK NA , DELHI, Delhi, India - 110052 |
| U31909DL2021PTC380714 | SOFTAIR IMPEX PRIVATE LIMITED | PLOT NO A-44, 3RD FLOOR, BLK-A, ASHOK VIHAR PH 3 , DELHI, Delhi, India - 110052 |
| AAH-4512 | INTOMORROW PARTNERS LLP | Plot No. 25, 2nd Floor, Blk-B, PH-1, Ashok Vihar New Delhi, Delhi, India - 110052 |
| AAO-4660 | CV LEGAL TECH SERVICES LLP | Plot No. 14 3rd Floor, BLK B-2, Ashok Vihar, Ph-2 New Delhi, Delhi, India - 110052 |
| U15549DL2017PTC325390 | JKVC OVERSEAS PRIVATE LIMITED | HOUSE NO.27 FLOOR IST, BLOCK-C PH 3 LANDMARK..N/A SAWAN PARK, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U28990DL2021PTC376302 | SHRI KAPA INDUSTRIES PRIVATE LIMITED | HOUSE NO 218/2 FLOOR 2ND BLOCK - A PH 1 LANDMARK NA ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAQ-9792 | WEMENTORS EDUSERVISES LLP | HOUSE NO. 300 & 301, 2ND FLOOR, BLOCK A, PHASE 4 NEAR ANNAPURNA SWEET WEAVERS, COLONY ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAS-0301 | SHIV SHAKTI PORTFOLIO LLP | C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAG-4337 | QUICK TO TRADE COMMODITY LLP | H No. 121A PH 3 Landmark NA LIG Flats, Ashok Vihar, New Delhi New Delhi, Delhi, India - 110052 |
| AAG-6856 | GRAINS ROUND THE CLOCK LLP | H No. 121A PH 3 Landmark NA LIG Flats Ashok Vihar, New Delhi New Delhi, Delhi, India - 110052 |
| U22300DL2018PTC341140 | CINEASTE PRODUCTIONS PRIVATE LIMITED | PLOT NO. 64, 2ND FLOOR BLK-B-4 ASHOK VIHAR PH-2, NEAR GOVT. SCHOOL , DELHI, Delhi, India - 110052 |
| AAB-4216 | SILK ROUTE TOURIST TRANSPORT SERVICE LLP | Plot No 18A Floor Ground Block A PH 4 Weavers Colony Ashok Vihar New Delhi, Delhi, India - 110052 |
| U51909DL2021PTC380868 | MJB ENTERPRISES PRIVATE LIMITED | 114 , 2nd Floor, Block A Ashok Vihar, Phase 1, New Delhi-110052 , Delhi, Delhi, India - 110052 |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| AAM-6138 | LOGIXMINER CONSULTING LLP | A-100,2ND FLOOR, ASHOK VIHAR, PHASE-III NEW DELHI DELHI, Delhi, India - 110052 |
| AAJ-1941 | RAGHUNATH JEWELS LLP | B-3/16, ASHOK VIHAR, IInd Floor PH-2 NEW DELHI, Delhi, India - 110052 |
| AAU-4614 | OPT4 AVIATION PARTNERS LLP | HOUSE NO 105 PKT A PH 3, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAG-2623 | ISHAAN CREATIONS LLP | HOUSE NO 83 PKT A PH-3 LANDMARK NA ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAM-5372 | WRIGHT HEIGHTS LLP | A-2/2 (GROUND FLOOR), SATYAWATI COLONY ASHOK VIHAR, PHASE - 3 NEW DELHI, Delhi, India - 110052 |
| AAG-2674 | MODERN ERA IMPEX LLP | H No. 121A PH 3 Landmark NA LIG Flats, Ashok Vihar New Delhi, Delhi, India - 110052 |
| AAG-4289 | BLUEMOON IMPEX LLP | H No. 121A PH 3 Landmark NA LIG Flats Ashok Vihar New Delhi, Delhi, India - 110052 |
| U31300DL2005PTC140809 | ORIENT CABLES (INDIA) PRIVATE LIMITED | HOUSE NO.8 BLK-D SECOND FLOOR ,ASHOK VIHAR PH-1 , NEW DELHI, Delhi, India - 110052 |
| U15490DL2020PTC363197 | ZAIKKA FOOD AND BEVERAGE PRIVATE LIMITED | PLOT NO 38, 3RD FLOOR, BLK-B,SAWAN PARK, ASHOK VIHAR, PH 3 , DELHI, Delhi, India - 110052 |
| AAT-0145 | HACKSPACE SECURITY SERVICES LLP | HOUSE NO 63 BACK PORTION 2ND FLOOR BHARAT NAGAR,ASHOK VIHAR PH 4, New Delhi, Delhi, India - 110052 |
| U17299DL2020PTC362406 | PAVOREAL TEXTILE PRIVATE LIMITED | HOUSE NO 3/6, GROUND FLOOR, BLOCK-A PH-3, SATYA WATI COLONY, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U29309DL2020PTC371606 | SECUREWALL MACHINES AND FENCING INDUSTRIES PRIVATE LIMITED | House No. 110B, 1st Floor Block A, PH 2, Ashok Vihar , NewDelhi, Delhi, India - 110052 |
| U25209DL2022PTC394333 | SHIVALI BAGS PRIVATE LIMITED | House No 80 Aditional Floor Portion 2nd Floor BLK-B-2 Ashok Vihar, PH-2 , Delhi, Delhi, India - 110052 |
| AAL-0865 | GOJUS SOLUTIONS LLP | PLOT NO-27 1ST FLOOR BLK-D ASHOK VIHAR PH1 LANDMARK DEEP CINEMA RD NEW DELHI, Delhi, India - 110052 |
| 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 |
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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 |
|---|---|---|
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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