PEONY IMPEX LLP (LLPIN: AAO-7078) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PEONY IMPEX LLP are PUSHPLATA SHARMA, ASHOK SHARMA, and NEERAJ SHARMA.
PEONY IMPEX 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 29 Dec 2024.
PEONY IMPEX LLP's LLP Identification Number is (LLPIN)AAO-7078. Its Email address is [email protected] and its registered address is 227, TOWER NO. 6, SUPREME ENCLAVE MAYUR VIHAR PHASE-1, DELHI, Delhi, India - 110091
Current status of PEONY IMPEX LLP is - Active.
| LLP Identification Number | AAO-7078 |
| Name | PEONY IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-03-30 |
| Age of Company | 6 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| PEONY IMPEX LLP |
| AAO-7078 |
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Get a list of all litigations PEONY IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PEONY IMPEX. This report helps you understand the risk associated in dealing with PEONY IMPEX 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 PEONY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02405452 | PUSHPLATA SHARMA | Designated Partner | 2019-03-30 |
| 02454234 | ASHOK SHARMA | Designated Partner | 2019-03-30 |
| 02454270 | NEERAJ SHARMA | Designated Partner | 2019-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEONY IMPEX PRIVATE LIMITED | U51909DL2004PTC131060 | Director | - | 2019-03-29 |
| ASMA ELECTRO- TECH PRIVATE LIMITED | U31909DL2007PTC157742 | Director | - | 2015-06-26 |
| PEONY IMPEX PRIVATE LIMITED | U51909DL2004PTC131060 | Director | - | 2019-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100DL2012PTC236769 | SIDDHARTHA ROLLING AND ENERGY PRIVATE LIMITED | Property No 121, Tower No. - 11, Supreme Enclave, Mayur Vihar Phase - 1, , Delhi, Delhi, India - 110091 |
| AAP-3097 | KBG LEGAL LLP | 77, SUPREME ENCLAVE, 4TH FLOOR, TOWER NO. 13 MAYUR VIHAR, PHASE - 1 DELHI, Delhi, India - 110091 |
| AAS-3119 | BRIEF AND CASE LEGAL SERVICES LLP | PLOT NO 181 TOWER 8 NEAR PHASE 1 METRO STATION SUPREME ENCLAVE MAYUR VIHAR DELHI, Delhi, India - 110091 |
| U01100DL2007PTC165232 | NATUREWORX BIOPRODUCTS PRIVATE LIMITED | PLOT NO-6, OFFICE NO-102, F/F, PANKAJ TOWER-3, LSC MAYUR VIHAR PHASE-1, , East Delhi, Delhi, India - 110091 |
| U29305DL2019PTC354791 | RAR ENGINEERING PRIVATE LIMITED | FLAT NO. 200 SUPREME ENCLAVE, MAYUR VIHAR PHASE 1 , EAST DELHI, Delhi, India - 110091 |
| AAA-5502 | ENARSH VENTURES LLP | Office No. 105, Pankaj Tower, 1st Floor, LSC-VI, Mayur Vihar Phase-1, New Delhi, Delhi, India - 110091 |
| AAA-8036 | ASSOTECH SUN GROWTH ABODE LLP | Office No. 105, Pankaj Tower, 1st Floor, LSC-VI, Mayur Vihar Phase-1, New Delhi, Delhi, India - 110091 |
| ACC-0689 | PGRP CASTING INDUSTRY LLP | 810-811, THE ADDRESS, TOWER -A PLOT NO. 4BMAYUR VIHAR DISTRICT CENTRE PHASE- 1 EXTENSION, MAYUR VIHAR, East Delhi, Delhi, India - 110091 |
| U01122DL2005PTC138349 | PIONEER HORTICULTARIST PRIVATE LIMITED | Unit No. 911, 9th Floor, Tower A, Plot No. 4B, District Centre, Mayur Vihar Extension Phase-1 , East Delhi, Delhi, India - 110091 |
| AAQ-6608 | PILLAR AND STONE CONSULTING LLP | F.No. C6 UNITED INDIA CGHS MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| AAC-1924 | KRISHANG PROJECTS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| AAD-8248 | NEXTRA DEVELOPERS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| AAB-7240 | GROMAXX ADVISORS LLP | 203, Second Floor,V4 Mayur Plaza-1, Plot No. 1, LSC, Mayur Vihar Phase-1 Delhi, Delhi, India - 110091 |
| AAI-7647 | INDO LEGAL SERVICES LLP | 121, Tower 11, Supreme Enclave Mayur Vihar Phase-I Delhi, Delhi, India - 110091 |
| U27100DL2010PTC205056 | KUMAR METALS AND ALLOYS PRIVATE LIMITED | 133,SUPREME ENCLAVE MAYUR VIHAR , PHASE -1 , DELHI, Delhi, India - 110091 |
| U15491DL1996PLC083038 | UNIVERSAL PLANTATIONS (INDIA) LIMITED | 122, TOWER 11, SUPREME ENCLAVE, PHASE I, MAYUR VIHAR , DELHI, Delhi, India - 110091 |
| U29295DL2001PLC112776 | RAHBER ENGINEERING COMPANY LIMITED | 196, SUPREME ENCLAVE, MAYUR VIHAR PHASE - 1, , NEW DELHI, Delhi, India - 110091 |
| AAG-4313 | STOMP MARKET RETAIL SOLUTIONS LLP | Flat No. 222, Supreme CGHS, Pratap Nagar, Mayur Vihar, Phase 1, New Delhi, Delhi, India - 110091 |
| U30007DL1997PTC088120 | CRESCENT TECHNO SOLUTIONS PRIVATE LIMITED | 801-E, TOWER-A, PLOT NO-4B DISTRIC CENTRE, MAYUR VIHAR, PHASE-1, EXTENSION , East Delhi, Delhi, India - 110091 |
| U22219DL2019PTC359161 | PRIPAC TECHNOLOGY PRIVATE LIMITED | 7th FLOOR , TOWER - A, PLOT NO. 4-B MAYUR VIHAR EXTENSION PHASE 1 , East Delhi, Delhi, India - 110091 |
| U15100DL2006PLC151452 | SURYA AGROTECH INFRASTRUCTURE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U15100DL2006PTC155803 | SURYA SHOPPING ARCADE PRIVATE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U01111DL2020PTC363859 | SURYA GLOBAL FLEXIFILMS PRIVATE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U15549DL2019PTC356508 | SURYA CONTINENTAL FOODS PRIVATE LIMITED | PLOT No. 4-B, UNIT 209, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U15134DL2004PLC129491 | SURYA FRESH FOODS LIMITED | PLOT No. 4-B, UNIT 209, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U15410DL2019PTC353266 | SURYA BISCUIT INDUSTRIES PRIVATE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U22219DL2019PTC355938 | TROUVAILLE MEDIA AND COMMUNICATIONS PRIVATE LIMITED | 918, 9th Floor, Tower-A, NEXTRA-The Address Plot No 4B, District Centre, Mayur Vihar Phase-1 Extension , East Delhi, Delhi, India - 110091 |
| U27104DL2001PTC187583 | UTTRANCHAL ISPAT PRIVATE LIMITED | SF-207A&212A, FLAT NO. 209, 3RD FLOOR, PATPAR GANJ VILLAGE, (NEAR SHYAM TOWER), MAYUR VIHAR , PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| AAQ-3585 | MEDICIVE HEALTHCARE LLP | Unit No. 212, Second Floor, Plot No. 4B, District CenterMayur Vihar, Phase 1, Delhi East Delhi, Delhi, India - 110091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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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