GRIP EXIM LLP (LLPIN: AAM-5366) 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. 100000.00.
Designated Partners of GRIP EXIM LLP are VIRENDER GUPTA, RAKESH GUPTA, and SAROJ GUPTA.
GRIP EXIM 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 25 Dec 2024.
GRIP EXIM LLP's LLP Identification Number is (LLPIN)AAM-5366. Its Email address is [email protected] and its registered address is D-121, PREET VIHAR, DELHI, Delhi, India - 110092
Current status of GRIP EXIM LLP is - Active.
| LLP Identification Number | AAM-5366 |
| Name | GRIP EXIM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| 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 | 2024-05-25 |
| 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 |
| GRIP EXIM LLP |
| AAM-5366 |
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.
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Get a list of all litigations GRIP EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRIP EXIM. This report helps you understand the risk associated in dealing with GRIP EXIM and its Directors better.
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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 GRIP 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00910332 | VIRENDER GUPTA | Designated Partner | 2018-05-02 |
| 00910502 | RAKESH GUPTA | Designated Partner | 2018-05-02 |
| 01111437 | SAROJ GUPTA | Designated Partner | 2018-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14108DL2008PTC185304 | RVG EARTH & MINERALS PRIVATE LIMITED | D-121 PREET VIHAR , DELHI, Delhi, India - 110092 |
| U18101DL2005PTC137048 | B.K. SYNTEX PRIVATE LIMITED | D-121 PREET VIHAR , DELHI, Delhi, India - 110092 |
| U24231DL2005PTC132617 | GLOBAL BLEACH CHEM PRIVATE LIMITED | D-121PREET VIHAR , DELHI, Delhi, India - 110092 |
| AAX-2698 | GIVORAH INDIA LLP | D 121, 3RD FLOOR, PREET VIHAR, DELHI, Delhi, India - 110092 |
| U15400DL2015PTC288662 | ABHYUDAY AHAR PRIVATE LIMITED | D-14 PREET VIHAR EAST DELHI-110092 , DELHI, Delhi, India - 110092 |
| U31909DL2004PTC124498 | PRIME ACOUSTICS PRIVATE LIMITED | D-119 PREET VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U24100DL2017PTC318065 | ARSR HEALTH PRIVATE LIMITED | HOUSE NO. D-117 BLOCK-D PREET VIHAR, NEAR METRO HOSPITAL , DELHI, Delhi, India - 110092 |
| U25209DL1999PTC102196 | MARUTI TECHNO RUBBER PVT LTD | A-80, PREET VIHAR DELHI PREET VIHAR , DELHI, Delhi, India - 110092 |
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U70109DL2006PTC152791 | PUSHPANJALI BUILDWELL PRIVATE LIMITED | D-115 PREET VIHAR , DELHI, Delhi, India - 110092 |
| U18101DL2007PTC160872 | BAGARIA GARMENTS PRIVATE LIMITED | D-98, PREET VIHAR, , DELHI, Delhi, India - 110092 |
| U24239DL2004PTC124588 | SHIV SHAKTI SURGICALS PRIVATE LIMITED | D-11PREET VIHAR , DELHI, Delhi, India - 110092 |
| U27106DL2010PTC200110 | ANKUSH ALLOYS PRIVATE LIMITED | D-14, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U32108DL1996PTC080118 | MAGIC VISION PRIVATE LIMITED | D-123, PREET VIHAR, , DELHI, Delhi, India - 110092 |
| AAD-3060 | JAI NIMMI IMPEX LLP | D-6 Preet Vihar New Delhi, Delhi, India - 110092 |
| AAG-8060 | PRINCESS WALK LLP | 12, BLOCK-D, PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| AAY-0443 | YACCA INDUSTRIES LLP | 68, SECOND FLOOR, BLOCK D PREET VIHAR DELHI, Delhi, India - 110092 |
| U17120DL2012PTC242133 | HINDUSTAN TEXPRO PRIVATE LIMITED | D-14, IIND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U26990DL2021PTC379541 | MILTON ABRASIVES PRIVATE LIMITED | D-4 GROUND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092 |
| U27100DL2010PTC202913 | SHUBH SPONGE IRON PRIVATE LIMITED | D- 14, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U28100DL2007PTC169960 | AMRITVARSHA COMMART PRIVATE LIMITED | D-14, FIRST FLOOR PREET VIHAR , DELHI, Delhi, India - 110092 |
| U18101DL2006PTC145879 | L.C. FASHIONS PRIVATE LIMITED | D-72 PREET VIHAR , East Delhi, Delhi, India - 110092 |
| U18101DL2005PTC136130 | SHIV RAMA DESIGNS PRIVATE LIMITED | D-19, PREET VIHAR, , NEW DELHI, Delhi, India - 110092 |
| U27106DL2010PTC202826 | MANOHAR METALLOYS PRIVATE LIMITED | D- 14, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U28112DL2007PTC159242 | DURGA FABRICATERS AND ENGG PRIVATE LIMITED | D-77 PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U28113DL2001PLC171407 | TIRUPATI UDYOG LIMITED | D 14, IIND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092 |
| U28113DL2012PTC230749 | TIRUPATI TECHNOENGINEERING PRIVATE LIMITED | D 14 , PREET VIHAR IIND FLOOR , DELHI, Delhi, India - 110092 |
| AAE-5489 | MG STUDIO WORKS LLP | D-77, T/F PREET VIHAR, NEW DELHI, Delhi, India - 110092 |
| AAZ-5036 | A A R G & CO LLP | D 70 FIRST FLOOR PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100632216 | 2021-08-28 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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