• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      VANI IMPEX LLP

      LLPIN: AAL-4450 As on: 2026-07-13

      VANI IMPEX LLP (LLPIN: AAL-4450) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of VANI IMPEX LLP are SUSHIL KUMAR, and MAMTA AGGARWAL.

      VANI 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 13 May 2024.

      VANI IMPEX LLP's LLP Identification Number is (LLPIN)AAL-4450. Its Email address is [email protected] and its registered address is 3/69, Basement, West Punjabi Bagh New Delhi, Delhi, India - 110026

      Current status of VANI 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by VANI IMPEX in a way that was never possible before.

      Want deeper insights about VANI IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 VANI 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 VANI IMPEX
      DIN Director Name Designation Appointment Date
      02171252 SUSHIL KUMAR Designated Partner 2017-12-19
      03564683 MAMTA AGGARWAL Designated Partner 2021-05-04
      Past Directors & Key Managerial Personnel of VANI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03564700 HARSHIT HARBHAJANKA Designated Partner - 2021-04-29
      Other Directorships of HARSHIT HARBHAJANKA
      Company Name CIN Designation Appointment Date Cessation
      PACKOWARE PRODUCTS LLP AAU-0530 Designated Partner - 2021-04-29
      VANI IMPEX PRIVATE LIMITED U51909DL2009PTC194250 Additional Director - 2017-09-28
      VANI IMPEX PRIVATE LIMITED U51909DL2009PTC194250 Director - 2017-12-18
      SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Director - 2021-04-29
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LUBOK CARBON LLP AAA-8302 Designated Partner 2012-03-12 Ongoing
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2013-09-30
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2018-05-30
      RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Additional Director - 2012-12-20
      RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Director 2012-12-20 Ongoing
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Additional Director - 2012-09-28
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Director 2012-09-28 Ongoing
      STRATEGIC IMPEX PRIVATE LIMITED U45201DL2006PTC145070 Director - 2009-10-15
      VANI IMPEX PRIVATE LIMITED U51909DL2009PTC194250 Director - 2017-12-18
      SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Additional Director - 2021-11-30
      SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Director 2021-11-30 Ongoing
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2013-09-30
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2016-09-12
      RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI U74920DL1997PLC145037 Director - 2011-09-29
      Other Directorships of MAMTA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Additional Director - 2012-12-20
      RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Director 2012-12-20 Ongoing
      STRATEGIC IMPEX PRIVATE LIMITED U45201DL2006PTC145070 Additional Director - 2014-09-30
      STRATEGIC IMPEX PRIVATE LIMITED U45201DL2006PTC145070 Director 2014-09-30 Ongoing
      SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Director 2011-08-24 Ongoing
      TCS BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL2005PTC141185 Director - 2017-12-07

      CIN Company Name Company Address
      U51909DL2011PTC224097 SHRI PITRAYE IMPEX PRIVATE LIMITED 3/69, Basement, West Punjabi Bagh , New Delhi, Delhi, India - 110026
      U96020DL2024PTC427846 SLC SALONS AND BOUTIQUES PRIVATE LIMITED 59 West Avanue Road, 3rd Floor, Punjabi bagh West, New Delhi,,Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110026-India
      ACJ-2084 FIRSTSWEEP REALTY LLP H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      U85191DL2007PLC376199 STAR DCS HOSPITAL LIMITED HOUSE NO. 5, BASEMENT, ROAD NO. 9,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India
      U58202DL2025PTC460738 CROSSLINKS TECHNOLOGIES PRIVATE LIMITED 3/5 EAST PUNJABI BAGH,WEST DELHI,New Delhi,West Delhi,Delhi,110026-India
      U32209DL2013PTC260412 CAMGEAR PRIVATE LIMITED 3/14, PALMOHAN APARTMENTS, NWA, PUNJABI BAGH(WEST) PUNJABI BAGH WEST COLONY, MADIPUR A WARD , NEW DELHI, Delhi, India - 110026
      U52291DL2025PTC449795 EVERTRUST CONTAINER LINE LOGISTICS PRIVATE LIMITED RZ T 172, FLAT 109, JAIN COLONY,PUNJABI BAGH SEC-3, West Delhi,New Delhi,West Delhi,Delhi,110026-India
      L25111DL1995PLC073719 VIKAS LIFECARE LIMITED Vikas House, 3, 1st Floor, Arihant Nagar, Rohtak Road,, Punjabi Bagh West, Delhi,New Delhi,West Delhi,Delhi,110026-India
      U74140DL2011PTC220733 AMERIGO SOURCING PRIVATE LIMITED Basement 1/77, West Punjabi bagh, New Delhi 110026 , New Delhi, Delhi, India - 110026
      U70200DL2023PTC414959 JSC SEZ CORP PRIVATE LIMITED House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
      U22219DL2023PTC409631 DELHIWOOD BOLLYWOOD CLUB PRIVATE LIMITED 20/42, Basement West Punjabi Bagh, Punjabi Bagh , New Delhi, Delhi, India - 110026
      U92100DL2022PTC403730 NEWS 81 MEDIA PRIVATE LIMITED 20/42, Basement West Punjabi Bagh, Punjabi Bagh , New Delhi, Delhi, India - 110026
      ACB-0563 AAR KAY SALES LLP 32, 3rd Floor, North West Avenue Road, Punjabi Bagh Extn.,PUNJABI BAGH New Delhi, Delhi, India - 110026
      U68100DL2024PTC426035 RDH PROJECTS PRIVATE LIMITED 29/56, BASEMENT,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
      U51909DL2013PTC262543 UPHAAR EXIM PRIVATE LIMITED 15 A, NORTH WEST AVENUE,GEETA BHAWAN BASEMENT OPP PUNJABI BAGH CLUB , WEST PUNJABI BAG H , NEW DELHI, Delhi, India - 110026
      U32119DL2026PTC461014 THE GEMM MAN PRIVATE LIMITED 11/41 APT UG-3,West Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
      U56301DL2025PTC446146 CLUE HOSPITALITY PRIVATE LIMITED 27, 3rd FLOOR NWA CLUB,ROAD WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
      U22209DL2024PTC435129 SPAZIO RESINS PRIVATE LIMITED 3rd Floor, Building no.24,,Central Market, West Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
      U16219DL2025PTC459459 SLP GROUP INDIA PRIVATE LIMITED H.NO.1, UG FLOOR,ROAD NO.,69, WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
      U24310DL2024PTC438063 SGAR STEEL INDIA PRIVATE LIMITED H NO 1 SECOND FLOOR ROAD,NO 69 WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
      ACU-3031 AKASH GANGA URBAN INFRA LLP PLOT NO 47 3RD FLOR NORTH,AVENUE, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,India-110026
      ACG-4338 INNOVIO POLYTECH LLP Plot No-29, 3rd Floor,Central Market, West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      ACP-8026 AUREX LOGISTICS THREEPL LLP H.NO 23 3rd Floor Road No,64 Punjabi Bagh West,New Delhi,West Delhi,Delhi,India-110026
      ACK-0858 NAMAH BHOOMI LLP H No 3/81, 2nd Floor,Road No 81, West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      U74999DL2017NPL318725 PANASIAN BUSINESS PROMOTION COUNCIL Property NO. 16, 3rd Floor Road No.40, West Punjabi Bagh ,Near Central Market New Delhi , New Delhi, Delhi, India - 110026
      ACC-7677 KAPASA HOSPITALITY LLP 17/77, Punjabi Bagh,New Delhi-110026,New Delhi,West Delhi,Delhi,India-110026
      U58190DL2024PTC438670 EPIC FORBES GLOBAL PRIVATE LIMITED 11/77,West Punjabi Bagh,New Delhi,New Delhi,West Delhi,Delhi,110026-India
      U66190DL2023PTC413244 PUREDHAN FINSERV PRIVATE LIMITED 27/35 2nd Floor,West Punjabi Bagh, New Delhi,New Delhi,West Delhi,Delhi,110026-India
      AAU-0530 PACKOWARE PRODUCTS LLP 3/69, BASEMENT, WEST PUNJABI BAGH DELHI, Delhi, India - 110026
      View all companies with similar address

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99