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  • Complaints
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FAST-MOVING EXIM LLP

LLPIN: AAJ-4928 As on: 2026-07-13

FAST-MOVING EXIM LLP (LLPIN: AAJ-4928) is a Limited Liability Partnership firm incorporated on 24 May 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FAST-MOVING EXIM LLP are BALDEEP CHADHA, and AMARDEEP SINGH CHADHA.

FAST-MOVING EXIM 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 02 Apr 2024.

FAST-MOVING EXIM LLP's LLP Identification Number is (LLPIN)AAJ-4928. Its Email address is [email protected] and its registered address is 45 NEW RAJDHANI ENCLAVE DELHI, Delhi, India - 110092

Current status of FAST-MOVING EXIM 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 FAST-MOVING EXIM 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 FAST-MOVING EXIM
DIN Director Name Designation Appointment Date
00107982 BALDEEP CHADHA Designated Partner 2017-05-24
00108125 AMARDEEP SINGH CHADHA Designated Partner 2017-05-24
Past Directors & Key Managerial Personnel of FAST-MOVING EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BALDEEP CHADHA
Company Name CIN Designation Appointment Date Cessation
K3G GARMENTS LLP AAG-6165 Designated Partner - 2018-11-10
STRIDE APPARELS LLP AAR-6999 Designated Partner 2020-01-23 Ongoing
SCULPT FASHIONS LLP ABB-0356 Designated Partner 2022-05-17 Ongoing
ENTICING GARMENTS LLP ABB-1560 Designated Partner 2022-05-26 Ongoing
FANCY FRAME APPARELS LLP ACB-6654 Designated Partner 2023-06-20 Ongoing
SNICK AND STITCH CLOTHING LLP ACB-7514 Designated Partner 2023-06-27 Ongoing
ECSTATIC CLOTHING PRIVATE LIMITED U17299DL2018PTC336418 Additional Director - 2019-03-18
COOL FASHIONS PRIVATE LIMITED U18109UP2011PTC097848 Director - 2013-04-22
GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director 2016-09-15 Ongoing
SATDEEP ENGINEERING PRIVATE LIMITED U34300DL2004PTC130446 Director - 2011-07-02
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Additional Director - 2012-07-06
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Director - 2015-03-11
GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Director 2021-10-11 Ongoing
KHATU JI EXPORT PRIVATE LIMITED U51101DL2007PTC158093 Director - 2016-09-26
FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Additional Director - 2008-06-20
FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Director - 2017-05-23
KIRAT EXIM PRIVATE LIMITED U51909DL2005PTC137047 Director - 2010-11-19
MBM EXIM PRIVATE LIMITED U51909DL2007PTC160778 Director - 2007-09-20
KITJEE INFODOT PRIVATE LIMITED U72200DL2005PTC140129 Director - 2012-01-23
NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Director - 2009-10-05
PROFESSIONAL VENTURES PRIVATE LIMITED U72300DL2015PTC279252 Director - 2018-07-30
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2008-06-26
CRUX SOFTECH PRIVATE LIMITED U72900DL2011PTC229275 Director - 2016-05-02
PERFECTION VENTURES PRIVATE LIMITED U72900DL2012PTC233161 Director - 2014-09-15
SGN PACKAGING PRIVATE LIMITED U74120UP2016PTC077233 Director - 2022-08-22
APV GARMENTS PRIVATE LIMITED U74999DL2019PTC346494 Director 2022-06-09 Ongoing
Other Directorships of AMARDEEP SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
STRIDE APPARELS LLP AAR-6999 Designated Partner 2022-11-01 Ongoing
ORANGE BRICKS LLP AAW-6890 Designated Partner - 2021-07-24
SCULPT FASHIONS LLP ABB-0356 Designated Partner 2022-05-17 Ongoing
ENTICING GARMENTS LLP ABB-1560 Designated Partner 2022-05-26 Ongoing
FANCY FRAME APPARELS LLP ACB-6654 Designated Partner 2023-06-20 Ongoing
SNICK AND STITCH CLOTHING LLP ACB-7514 Designated Partner 2023-06-27 Ongoing
C.K. GARMENT EXPORTS PRIVATE LIMITED. U18101DL2006PTC151194 Director - 2017-10-24
DRAPE FASHIONS PRIVATE LIMITED U18109DL2011PTC229249 Director - 2016-05-02
COOL FASHIONS PRIVATE LIMITED U18109UP2011PTC097848 Director - 2013-04-22
ESTUPENDO VENTURES PRIVATE LIMITED U18202DL2018PTC336698 Director - 2018-11-03
FIVE SQUARE FASHION PRIVATE LIMITED U18209DL2016PTC302988 Director - 2017-07-14
GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director 2016-09-03 Ongoing
S N A ELECTRONICS PRIVATE LIMITED U32204DL2009PTC188412 Director - 2016-09-15
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Additional Director - 2012-07-06
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Director - 2015-03-11
GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Director 2017-07-05 Ongoing
FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Additional Director - 2007-08-01
FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Director - 2017-05-23
MERIT EXIM PRIVATE LIMITED U51909DL2004PTC129052 Additional Director - 2008-01-14
KIRAT EXIM PRIVATE LIMITED U51909DL2005PTC137047 Director - 2010-11-19
A.S.EXIMS PRIVATE LIMITED U51909DL2006PTC145027 Director - 2010-06-23
INNOV FASHIONS PRIVATE LIMITED U70100DL2015PTC287607 Director - 2017-09-30
NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Director - 2009-10-05
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2008-06-26
CRUX SOFTECH PRIVATE LIMITED U72900DL2011PTC229275 Director - 2016-05-02
APV GARMENTS PRIVATE LIMITED U74999DL2019PTC346494 Director 2022-06-09 Ongoing

CIN Company Name Company Address
U78300DL2023PTC419520 ARTIST JUNCTURE FILMS AND ENTERTAINMENT PRIVATE LIMITED 100, NEW RAJDHANI ENCLAVE,CGHS NEW RAJDHANI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
U65999DL2001PTC112330 SAGE INSURANCE SERVICES PRIVATE LIMITED 202, RAJDHANI PLAZA, L.S.C., NEW RAJDHANI ENCLAVE, L.S.C., NEW RAJDHANI ENCLAVE, , NEW DELHI, Delhi, India - 110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
ACI-5712 HYDRANGEA SOLUTIONS LLP 10 , New Rajdhani Enclave CGHS,New Rajdhani Enclave,East Delhi,East Delhi,Delhi,India-110092
U70101DL1999PTC098725 REOTECH CONSTRUCTIONS PRIVATE LIMITED 206 RAJDHANI PLAZAL. S C NEW RAJDHANI ENCLAVE VIKAS MARG DELHI , NEW DELHI, Delhi, India - 110092
U68100DL2025PTC458967 KADAMBA ESTATES PRIVATE LIMITED 9, New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India
U24202DL2025PLC445110 ATLAAYA GLOBAL LIMITED 140, Ground Floor,,New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India
ACH-4269 HJ FRIO WORKS LLP 45, NEW RAJDHANI ENCLAVE,VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
U68100DL2024PTC432558 GENTIAN BUILD PRIVATE LIMITED 11, New Rajdhani Enclave,Vikas Marg,New Delhi,New Delhi,Delhi,110092-India
U68100DL2025PTC458634 SHANAYA ESTATES PRIVATE LIMITED 15 G/F, New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India
ACI-5432 KANIKA INFRAPROJECTS LLP 75, Ground Floor Lift,New Rajdhani Enclave,New Delhi,New Delhi,Delhi,India-110092
U62099DL2024PTC426556 NIRWANA AI PRIVATE LIMITED 59 G/F NEW RAJDHANI,ENCLAVE CGHS,New Delhi,New Delhi,Delhi,110092-India
U85500DL2024PTC439185 BHARAT INNOVATION GLOBAL PRIVATE LIMITED No 6 First Floor, New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India
U68100DL2026PTC461992 ROSEMONT RESIDENCES PRIVATE LIMITED 11 First Floor,,New Rajdhani Enclave, Vikas Marg,New Delhi,New Delhi,Delhi,110092-India
U47411DL2024PTC435365 ICURE SOLUTIONS PRIVATE LIMITED 104, 1ST FLOOR, VARDHMAN,,LSC, NEW RAJDHANI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
U74909DL2023PTC419105 QUATRIX ADVISORS SERVICES PRIVATE LIMITED B-1, Basement, Plot No-5,New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India
U70200DL2023PTC412319 EZYMONEYDEALS CAPITAL PRIVATE LIMITED 102, First Floor, Sagar Complex,,Plot No-4, New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India
U70200DL2024PTC427487 UPBUILD GLOBAL TECHNOLOGIES PRIVATE LIMITED ShopNo30 G/F, Preet Vihar,CSC New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India
U41001DL2023PTC423463 GAURSONS HOUSING PRIVATE LIMITED 2/3, OFFICE NO F 101,ASHISH COMMERCIAL COMPLEX,NEW RAJDHANI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
ACN-1848 YASH BUILDHOME DEVELOPERS LLP Office No. 303, P-No-3, Ashish Complex,New Rajdhani Enclave, Near Apolo Clinic,New Delhi,New Delhi,Delhi,India-110092
U51909DL2017PTC312497 RYDON PROJECTS PRIVATE LIMITED 204, USHA CHAMBER NEW RAJDHANI ENCLAVE PREET VIHAR DELHI , NEW DELHI, Delhi, India - 110092
U72900DL2012PTC243507 CORNERSTONE GLOBAL SERVICES PRIVATE LIMITED F - 307, ASHISH COMPLEX, LOCAL SHOPPING COMPLEX NEW RAJDHANI ENCLAVE, DELHI , NEW DELHI, Delhi, India - 110092
U51909DL2002PTC118056 FAST-MOVING EXIM PRIVATE LIMITED 45, NEW RAJDHANI ENCLAVE , DELHI, Delhi, India - 110092
U88900DL2026NPL464278 KHUKHRAINS FEDERATION 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India
U63999DL2011PTC227562 ATROPOS TECHNOLOGIES PRIVATE LIMITED 118,JAGRITI ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
U14101DL2005PTC141316 SANGOK APPARELS PRIVATE LIMITED 103 NEW RAJDHANI ENCLAVE,NEW DELHI,East Delhi,Delhi,110092-India
U77300DL2024PTC437889 VLJ INFOTECH PRIVATE LIMITED 119, 2nd Floor,,New RajDhani Enclave ,,East Delhi,East Delhi,Delhi,110092-India
U43900DL2024PTC439980 KEYMIND CONSTRUCTION PRIVATE LIMITED A-45 G/F, NEW NO. A-45/C,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India
U70109DL2011PTC221077 BIGMOON BUILDCON PRIVATE LIMITED Office No. 204-P No-6 S/F Vadhman Rajdhani Plaza New Rajdhani Enclave Delhi , Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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

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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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