SHARDAM EXIMP CORP LLP (LLPIN: AAM-5337) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SHARDAM EXIMP CORP LLP are SUNIL SINGHANIA, and PREETI SINGHANIA.
SHARDAM EXIMP CORP 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.
SHARDAM EXIMP CORP LLP's LLP Identification Number is (LLPIN)AAM-5337. Its Email address is [email protected] and its registered address is Flat No.I/2,5/D, Bhamashah Marg Ishwar Colony, Opp.Kirpal Bagh Delhi, Delhi, India - 110009
Current status of SHARDAM EXIMP CORP LLP is - Active.
| LLP Identification Number | AAM-5337 |
| Name | SHARDAM EXIMP CORP LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-02 |
| Age of Company | 6 years, 10 months, 11 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHARDAM EXIMP CORP LLP |
| AAM-5337 |
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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 SHARDAM EXIMP CORP 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 |
|---|---|---|---|
| 08004215 | SUNIL SINGHANIA | Designated Partner | 2018-05-02 |
| 08003534 | PREETI SINGHANIA | Designated Partner | 2018-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17291DL2009PTC187480 | SAILON YARN PRIVATE LIMITED | FLAT NO. 8, PLOT NO. 5 AND 5A, BHAMASHAH MARG, OPPOSITE KIRPAL BAGH , DELHI, Delhi, India - 110009 |
| U18101DL1999PTC102405 | STAR CONTRACTS PRIVATE LIMITED | 5-B, BHAMASHAH MARG OPP KIRPAL BAGH , NEW DELHI, Delhi, India - 110009 |
| U27109DL2006PTC156919 | AROUSE STEELS PRIVATE LIMITED | E-3 PRASANNA APTT,5-C BHAMASHAH MARG OPP.KIRPAL SINGH , DELHI, Delhi, India - 110009 |
| U24299DL2019PTC357461 | ESSAY DYE CHEM PRIVATE LIMITED | House No-2,2nd Floor, Ishwar Colony Near Shakti Nagar Chowk,Kalyan Vihar , DELHI, Delhi, India - 110009 |
| ACA-0794 | RAISE FRESH FOODS LLP | FLAT NO 2 PLOT NO C-1/2,MODEL TOWN CITY, DELHI Delhi, Delhi, India - 110009 |
| U85110DL2002PTC117716 | LEE MEDICARE PRIVATE LIMITED | 5-D LOWER GROUND FLOOR BHAMASHAH MARG,OPP KIRPAL BAGH DELHI New Delhi DL 110009 IN |
| U31908DL2007PTC169901 | DIGITAL PRINTPACK PRIVATE LIMITED | D-5, 2ND FLOOR, SARDAR NAGAR, NEAR C.C. COLONY, , DELHI, Delhi, India - 110009 |
| AAA-5358 | PRAKAMYA VENTURES LLP | D-13 A / 7, FIRST FLOOR, FLAT NO. 2 MODEL TOWN -III DELHI, Delhi, India - 110009 |
| U29291DL2021OPC390192 | SYNTHESIS ADVANCE SYSTEMS (OPC) PRIVATE LIMITED | HOUSE NO 2, 1st FLOOR, BLK-I STATE BANK COLONY, LANDMARK , NEW DELHI, Delhi, India - 110009 |
| AAX-1638 | QRATOR CREATIVE STUDIO LLP | H NO 2/68 A FLOOR 1ST OLD 342 A LANDMARK OPP SBI NIRANKARI COLONY NEW DELHI, Delhi, India - 110009 |
| U29100DL2017PTC326736 | TECHNIC TRAINERS PRIVATE LIMITED | HOUSE NO 11, UPPER GROUND FLOOR, NEW GUPTA COLONY PRIYA DARSHINI VIHAR PHASE-1 DELHI Centr al Delhi D , DELHI, Delhi, India - 110009 |
| ACA-9227 | AUXEIN MEDICARE LLP | HOUSE NO 43-B PLOT NO A-3 2ND, FLOORGALI NO-1 NIRANKARI COLONY LANDMARK NEAR SBI BANK Delhi, Delhi, India - 110009 |
| ABZ-8335 | conquerism LLP | H. No. 48D Portion Right,Floor Ground Landmark Old Gupta Colony, New Delhi Delhi, Delhi, India - 110009 |
| U74999DL2018PTC329670 | COLLARED CALLERS PRIVATE LIMITED | House no. 5C, Khasra NO 128 and 129,Prasanna Appt Bhamashah Marg,Near Opp Kripal Bagh,Civil Lines, DELHI New Delhi DL 110009 IN |
| U18100DL2021OPC378774 | NS GOYAL (OPC) PRIVATE LIMITED | H.NO. 02, 2ND FLOOR, 2ND BLOCK LANDMARK PETROL PUMP, STATE BANK COLONY , DELHI, Delhi, India - 110009 |
| AAF-3492 | NG BEAUTY (INDIA) LLP | FLAT NO 207 PLOT NO A-31-34 FLOOR,2NDJAINAHOUSEEXT NEAR BATRA CINEMA, COMPLEX DR MUKHERJEE DELHI, Delhi, India - 110009 |
| U21000DL2015PTC285744 | RAIZADA PACKWELL PRIVATE LIMITED | FLAT NO-9, PLOT NO-12 BIJLI APPARTMENT JARNEL BAGH, GT KARNAL ROAD GUJARAWALA T OWN , DELHI, Delhi, India - 110009 |
| U21000DL2016PTC298270 | SKYLEX INDUSTRIES PRIVATE LIMITED | FLAT NO-9, PLOT NO-12 BIJLI APPARTMENT JARNEL BAGH, GT KARNAL ROAD GUJARAWALA T OWN , DELHI, Delhi, India - 110009 |
| U01400DL2015PTC275581 | AYUSHMAN IMPEX PRIVATE LIMITED | KH. No. 283/53/2, GROUND FLOOR, PART-I, GALI No. 9 MUKAND VIHAR VILLAGE, MUKANDPUR, PH-1, S HALIMARBAG , DELHI, Delhi, India - 110009 |
| U01400DL2015PTC275582 | WESTBOURNE INDUSTRIES PRIVATE LIMITED | KH. No. 283/53/2 GROUND FLOOR, PART-I, GALI No. 9 MUKUND VIHAR VILLAGE MUKANDPUR, PH-1, SH ALIMARBAGH , DELHI, Delhi, India - 110009 |
| AAS-8514 | PINK UMBRELLA GUEST HOUSE LLP | House no. old 6A, New no. 20A, Plot no.2/9, FF KH No 412/74,Kehwat No 57/63 Khatoni 70Vill Dhaka Delhi, Delhi, India - 110009 |
| ACA-7931 | BLACKDOT PRODUCTIONS LLP | House no 101, 2nd FloorBhai Parmanand Colony Delhi, Delhi, India - 110009 |
| AAX-6870 | ASTRO SHUBH LLP | Flat No. 232, Floor 1st, Bhai Parmanand Colony Delhi, Delhi, India - 110009 |
| U22219DL2006PTC150283 | YADAV BROTHERS LAMINATE(INDIA) PRIVATE LIMITED | 5-D, Lower Ground Floor Bhama Shah Marg , Delhi, Delhi, India - 110009 |
| U30007DL1993PTC052250 | ENJOY COMMERCIAL PRIVATE LIMITED | C-1/2, FLAT NO.10, MODEL TOWN, , DELHI, Delhi, India - 110009 |
| U70109DL2020PTC361358 | UPLIFE HOMES PRIVATE LIMITED | House No:90, 2nd Floor, Old Gupta Colony, , DELHI, Delhi, India - 110009 |
| AAT-4384 | ONE OF ONE TECHNOLOGIES LLP | 95/4 (Private No 2 & 3/95), Nirankari Colony, Delhi, Delhi, India - 110009 |
| ABC-1312 | SANGRAM KESHARI'S EDTECH LLP | House No 32/8, 2nd FloorINDRA VIKAS COLONY Delhi, Delhi, India - 110009 |
| AAX-3823 | JAEDI GREENPACK LLP | HOUSE NO 45 FLOOR, 1ST ISHWAR COLONY NEW DELHI, Delhi, India - 110009 |
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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.
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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 |
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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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