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  • Complaints
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PADMAWATI EXPORTS LLP

LLPIN: AAN-7683 As on: 2026-07-13

PADMAWATI EXPORTS LLP (LLPIN: AAN-7683) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of PADMAWATI EXPORTS LLP are ASHWANI KUMAR JAIN, and ANKIT JAIN.

PADMAWATI EXPORTS 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 01 Jun 2024.

PADMAWATI EXPORTS LLP's LLP Identification Number is (LLPIN)AAN-7683. Its Email address is [email protected] and its registered address is 74 DARYAGANJ OPPOSITE COMMERCIAL SCHOOL DELHI, Delhi, India - 110002

Current status of PADMAWATI EXPORTS 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 PADMAWATI EXPORTS 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 PADMAWATI EXPORTS
DIN Director Name Designation Appointment Date
00514915 ASHWANI KUMAR JAIN Designated Partner 2018-12-14
06602850 ANKIT JAIN Designated Partner 2018-12-14
Past Directors & Key Managerial Personnel of PADMAWATI EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHWANI KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
V E IMPEX PRIVATE LIMITED U18101DL2006PTC153599 Director - 2013-06-25
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAL-8434 PURPLE ROSE GARDEN & RESORTS LLP 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002
U74900DL1998PTC097161 MCJC VENTURES PRIVATE LIMITED 74, DARYAGANJ NEW DELHI,DELHI,New Delhi,Delhi,110002-India
U18101DL2006PTC153599 V E IMPEX PRIVATE LIMITED 74, DARYAGANJ, NEW DELHI , DELHI, Delhi, India - 110002
ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
AAB-7983 VAGMINE DEVELOPERS LLP 74, DARYAGANJ, GROUND FLOOR NEW DELHI, Delhi, India - 110002
U74140DL2012PTC244927 PIERIAN GLOBAL SERVICES PRIVATE LIMITED 74, Ansari Road Daryaganj Ground Floor , Delhi, Delhi, India - 110002
U22100DL2012PTC245345 RASHTRAWADI MEDIA AND COMMUNICATIONS PRIVATE LIMITED 12 H , OPPOSITE TRAFFIC KOTWALI DARYAGANJ , DELHI, Delhi, India - 110002
AAH-0227 MCJ CONSULTANTS LLP 74, Ground Floor Ansari Road, Daryaganj New Delhi, Delhi, India - 110002
U45201DL1996PTC081045 B N PROMOTERS PRIVATE LIMITED 81, Opposite Hindi Park Daryaganj , New Delhi, Delhi, India - 110002
U64200DL2012PTC238032 PRIME TIME NEWS SERVICE PRIVATE LIMITED 12 H , OPPOSITE TRAFFIC KOTWALI DARYAGANJ , DELHI, Delhi, India - 110002
U74999DL2012PTC245504 DEVARSHI AYURVED & BIOTECH PRIVATE LIMITED 12 H , OPPOSITE TRAFFIC KOTWALI DARYAGANJ , DELHI, Delhi, India - 110002
U92490DL2011PTC226350 QAYADAT COMMUNICATION NETWORK PRIVATE LIMITED 3537, OPPOSITE POLICE STATION DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74899DL1989PTC034737 MAGNETO APPLIANCES PRIVATE LIMITED 74-76 12-HNEW DARYAGANJ ROAD , NEW DELHI, Delhi, India - 110002
U80301DL1997PLC085237 OCEAN (INDIA) PUBLISHING COMPANY LIMITED 12-H,OPPOSITE TRAFFIC KOTWALI, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
U70102DL2013PTC247135 MOONDUST IMMOBILIARE PROJECTS PRIVATE LIMITED 74, GROUND FLOOR, NEAR P.D. GUPTA MEDISCAN DARYAGANJ , DELHI, Delhi, India - 110002
U01407DL2013PTC248469 PURE GUAR INDIA PRIVATE LIMITED C-1/16, Opposite Happy School, Darya Ganj, , New Delhi, Delhi, India - 110002
U72200DL2018PTC337744 MAAT INITEL PRIVATE LIMITED 4852/24, IV/F, Ansari Road Daryaganj, Opposite Sanjeevan Hospital , DELHI, Delhi, India - 110002
U51396DL2002PTC116984 HAR LAL GUPTA AND SONS PRIVATE LIMITED 74-76NEW DARYAGANJ ROAD OPP NEW KOTWALI DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74999DL2015NPL277670 FOUNDATION FOR INSTITUTIONAL REFORM AND EDUCATION C - 1/16, Opposite Happy Public School Darya Ganj , New Delhi, Delhi, India - 110002
U74999DL2018PTC340230 ELDER PARENTRALS PRIVATE LIMITED 4596/1A, 11 G/F GALI NO.11 DARYAGANJ, HAPPY SCHOOL , DELHI, Delhi, India - 110002
U74999DL2018PTC340303 ELDER CAPTAB PRIVATE LIMITED 4596/1A, 11 G/F GALI NO.11 DARYAGANJ, HAPPY SCHOOL , DELHI, Delhi, India - 110002
U47890DL2024PTC426848 WALI TRADING PRIVATE LIMITED UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India
U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
U47611DL2023PTC423923 JOLLYJOY BOOKS PRIVATE LIMITED 4771/23, Bharat Ram Road,,Daryaganj, Central Delhi,,New Delhi,Central Delhi,Delhi,110002-India
U73100DL2024PTC429154 BRANCRAFT DIGITAL PRIVATE LIMITED 1488/6 Pataudi House,Daryaganj, New Delhi-2,New Delhi,Central Delhi,Delhi,110002-India
ACR-5859 HANAYA VASTRA LLP 2641 third floor darya ganj CHELAN STREET daryaganj CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110002
U52241DL2025OPC449422 PRC GLOBAL CARRIER (OPC) PRIVATE LIMITED 306 MUNISH PLAZA,,4637/20 ANSARI ROAD DARYAGANJ, New Delhi,New Delhi,Central Delhi,Delhi,110002-India
U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
AAG-9271 ONESENSE HEALTHCARE LLP 4346/4C, ANSARI ROAD , DARYAGANJ NEW DELHI-110002 DELHI, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

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
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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

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

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