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      SHREE KULSH IMPEX LLP

      LLPIN: AAJ-3706 As on: 2026-07-13

      SHREE KULSH IMPEX LLP (LLPIN: AAJ-3706) is a Limited Liability Partnership firm incorporated on 12 May 2017. It is registered at Registrar of Companies, Delhi II. 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 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 24 May 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.

      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 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.

      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 SHREE KULSH IMPEX
      DIN Director Name Designation Appointment Date
      07538439 MILIND AGARWAL Designated Partner 2017-05-12
      07783880 ISHA GOEL Designated Partner 2023-01-03
      Past Directors & Key Managerial Personnel of SHREE KULSH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MILIND AGARWAL
      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
      Other Directorships of ISHA GOEL
      Company Name CIN Designation Appointment Date Cessation
      LOGIXMINER CONSULTING LLP AAM-6138 Designated Partner 2021-09-09 Ongoing

      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
      U46309DL2023PTC410745 HONEST GRAINS PRIVATE LIMITED HOUSE NO. - 16, 2ND FLOOR, BLK-A, ASHOK VIHAR,PH - 2, LANDMARK NEAR INVITATION RESTAURANT,Delhi,North West Delhi,Delhi,110052-India
      U72900DL2021PTC384589 ONEVARSITY EDTECH PRIVATE LIMITED HOUSE NO A-93, PARKING FLOOR, BLK-A ASHOK VIHAR PH 3, NEAR LAXMIBAI COLLEGE , 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
      U74996DL2006PTC149861 PADAM SALES AND MARKETING RESEARCH PRIVATE LIMITED A-3/16, 3RD FLOOR, SATYAWATO NAGAR, ASHOK VIHAR, PHASE-IV, NEAR L.B. COLLEGE , NEW DELHI, Delhi, India - 110052
      U92490DL2022PTC403370 4 LEAF BROTHER PRIVATE LIMITED H No 18-A &18 D, Plot No 18,KH No 645 3rd Flr BLK-C Sawan Park Ashok Vihar PH3 , NewDelhi, Delhi, India - 110052
      ACE-4302 RHIZA MANAGEMENT LLP A-1/22, 2ND FLOOR, PH-3 SATYA WATI COLONY,,ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052
      ACL-2861 COMPACT INFRA & ENVIRO LLP House No 5, 3rd Floor, BLK-C-2,,Ashok Vihar PH-2, Landmark Near Water Tank,,Delhi,North West Delhi,Delhi,India-110052
      U47720DL2024PTC432588 VRITTAN TRADES PRIVATE LIMITED House No 9 New WP 425 2nd Floor LSC,Ashok Vihar PH2 Landmark Near Satawati,Delhi,North West Delhi,Delhi,110052-India
      U46410DL2024PTC431005 KRIPKON COLLECTION PRIVATE LIMITED House No 9 New WP 425 2nd Floor LSC,Ashok Vihar PH2 Landmark Near Satawati,Delhi,North West Delhi,Delhi,110052-India
      U34300DL2004PTC129007 SATYAM SPARE PARTS PRIVATE LIMITED A 109 ASHOK VIHAR PHASE 3BEHIND LAXMI BAI COLLEGE , NEW 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
      U74999DL2016PTC303265 AIMSQUANT PRIVATE LIMITED 6A DDA FLATS ASHOK VIHAR PHASE III BEHIND LAXMI BAI COLLAGE , New Delhi, Delhi, India - 110052
      U64200DL2021PTC388960 ASCENTIAA TELECOM PRIVATE LIMITED HOUSE NO. 94-A, UPPER GROUND FLOOR BLK- A, LB COLLEGE ASHOK VIHAR PH- 3 , DELHI, Delhi, India - 110052
      U52190DL2020PTC373958 RAJSHAGUN SALES PRIVATE LIMITED PLOT NO 37, 3RD FLOOR, BLK-A, LB COLLEGE ASHOK VIHAR PH 3, LANDMARK MOTHER DAIRY , 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
      U63030DL2021PTC378394 CCAAV FASTLANE WORLDWIDE PRIVATE LIMITED House No 28 (old no 48), 3rd Floor BLK-A-1, Satyawati colony, Ashok Vihar , NewDelhi, Delhi, India - 110052
      U85300DL2018PTC333594 RESHPRA HEALTHCARE PRIVATE LIMITED HOUSE NO 212 GROUND FLOOR BLK - A BUNKAR COLONY WEAVERS COLONY ASHOK VIHAR PH-4 , NEW DELHI, Delhi, India - 110052
      U51109DL2007PTC162639 SAINI DEVICES PRIVATE LIMITED PLOT NO 24, 2ND FLOOR, CENTRAL MARKET ASHOK VIHAR, PH1 LANDMARK NEAR DEEP MARK ET , 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
      U72200DL2005PTC143555 BIS COMPUTER PRIVATE LIMITED PLOT NO 12 PORTION 2ND FLOOR 3RD COMMUNITY CENTER NO 2 PH 2 COMMUNITY CENTER ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U74140DL2015OPC281499 MV KANTA KING OPC PRIVATE LIMITED HOUSE NO.- 4, FLOOR 1st, BLOCK - D, PH 1, LANDMARK NEAR GOVT. SCHOOL, D-BLK, 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
      U70109DL2018PTC331927 TALSIS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED House No. 50, 3rd Floor, Bharat Nagar Ashok Vihar, Landmark near 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
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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