SRN IMPEX LLP (LLPIN: AAP-1206) 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. 300000.00.
Designated Partners of SRN IMPEX LLP are RANJANA ARORA, VANDANA ARORA, SUDESH ARORA, and SACHIN ARORA.
SRN IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 Dec 0001.
SRN IMPEX LLP's LLP Identification Number is (LLPIN)AAP-1206. Its Email address is [email protected] and its registered address is 125-127, 1ST FLOOR, GALI KANDLE KASAN FATEHGANJ DELHI, Delhi, India - 110006
Current status of SRN IMPEX LLP is - Under process of striking off.
| LLP Identification Number | AAP-1206 |
| Name | SRN IMPEX LLP |
| LLP Status | Under process of striking off |
| 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 | 4 |
| Date of Incorporation | 2019-04-30 |
| Age of Company | 5 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRN IMPEX LLP |
| AAP-1206 |
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 SRN 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 SRN IMPEX. This report helps you understand the risk associated in dealing with SRN 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 SRN 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 |
|---|---|---|---|
| 00477714 | RANJANA ARORA | Designated Partner | 2019-04-30 |
| 00477810 | VANDANA ARORA | Designated Partner | 2019-04-30 |
| 00477926 | SUDESH ARORA | Designated Partner | 2019-04-30 |
| 00477650 | SACHIN ARORA | Designated Partner | 2019-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRN IMPEX PRIVATE LIMITED | U51909DL2004PTC127076 | Director | - | 2019-04-29 |
| SRN IMPEX PRIVATE LIMITED | U51909DL2004PTC127076 | Director | - | 2019-04-29 |
| SRN IMPEX PRIVATE LIMITED | U51909DL2004PTC127076 | Director | - | 2019-04-29 |
| SRN IMPEX PRIVATE LIMITED | U51909DL2004PTC127076 | Director | - | 2019-04-29 |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2004PTC127076 | SRN IMPEX PRIVATE LIMITED | 125-127, 1ST FLOOR, GALI KANDLE KASAN FATEHGANJ DELHI DL 110006 IN |
| U15139DL1999PTC101879 | R.T.C. OVERSEAS PRIVATE LIMITED | 2276. 1st Floor, Gali Raghnandan, Naya Bazar Delhi - 110006 , Delhi, Delhi, India - 110006 |
| AAZ-7776 | MUKUT BIHARI IMPEX LLP | 95, 1ST FLOOR, GANDHI GALI, DELHI TILAK BAZAR CHOWK DELHI, Delhi, India - 110006 |
| AAE-7860 | B K C GARMENTS LLP | 1st Floor, 3752, GaliLohaWali, Main RoadChawri Bazar, Delhi Delhi, Delhi, India - 110006 |
| U15310DL2012PTC233415 | M M PULSES PRIVATE LIMITED | 2258, 1ST FLOOR, GALI RAGHUNANDAN, NAYA BAZAR, , DELHI, Delhi, India - 110006 |
| U29130DL2012PTC232990 | DYNAMIC WELDING & CUTTING PRIVATE LIMITED | 3676, 1st Floor, Gali Shahtara, Ajmeri Gate, , Delhi, Delhi, India - 110006 |
| U15400DL2015OPC278913 | ARUNAM SPICES (OPC) PRIVATE LIMITED | 1408/15 1ST FLOOR, GALI TELIYAN TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U15319DL1999PTC098638 | MASTANA FOODS PRIVATE LIMITED | 2646 1st Floor Gali Raghu Nandan Naya Bazar , Delhi, Delhi, India - 110006 |
| U01111DL1996PTC079211 | P.P. GREENS PRIVATE LIMITED | 142, KATRA BARYAN 1ST FLOOR, GALI MEMWALI , NEW DELHI, Delhi, India - 110006 |
| U17200DL2011PTC221874 | DEE GEE FABRICS PRIVATE LIMITED | 516, 1st Floor, Krishna Gali Katra Neel, Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U01400DL1992PTC325171 | GRAINLAND AGROTECH PRIVATE LIMITED | 2263-68/14A, 1st Floor, Gali Raghunandan, Naya bazar , Delhi, Delhi, India - 110006 |
| U74899DL1979PTC009675 | RISHI PAL GLASS AND CHEMICALS PRIVATE LIMITED | 2317A, 1st Floor, Nanak Market Gali Hinga Beg, Tilak Bazar , Delhi, Delhi, India - 110006 |
| U24232DL1995PTC068951 | GAYMED LABS PRIVATE LIMITED | 222/227, SHOP NO. 23, Ist FLOOR GALI KANDEY KASAN, FATEH PURI , DELHI, Delhi, India - 110006 |
| U15499DL2004PTC127119 | MEEM AGRO FOODS PRIVATE LIMITED | T-239, 1ST FLOOR, GALI HAJI AMEER BAKHSH QURESH NAGAR, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U01403DL2007PTC168782 | P R K COMMODITIES PRIVATE LIMITED | NEAR ANKIT KIRANA CO., 377, GALI MANDIR WALI 1ST FLOOR, NAYA BANSH, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U17200DL2010PTC199296 | SHANKERGIR TEXFAB PRIVATE LIMITED | 4235/4-5, 1ST FLOOR, RAM RAM JI COMPLEX, PATLI GALI, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U15122DL2007PTC170271 | MANGLAM FOOD PRIVATE LIMITED | 3461, SHOP NO.2, 1ST FLOOR HARIDARSHAN MARKET, GALI LALLU MISHRA, S ADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| AAU-8138 | SILVIA METTALICS LLP | 1424, First floor, Gali Chuley Wali, Sadar Bazar, Delhi Delhi, Delhi, India - 110006 |
| AAI-2131 | MAS EMBROIDERIES LLP | 4986, 1st Floor Bara Tooti Chowk Sadar Bazar Delhi DELHI, Delhi, India - 110006 |
| U24304DL2017PTC319150 | RMK INDUSTRY PRIVATE LIMITED | 3335 Ist Floor Gali Bajrang Bali Chawri Bazar Delhi , Delhi, Delhi, India - 110006 |
| U15440DL2002PTC114017 | SILVER DUCK TRADERS PRIVATE LIMITED | PROPERTY NO-646 GROUND FLOOR GALI SETHON WALI GALI KATRA NEEL , Delhi, Delhi, India - 110006 |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| AAM-0545 | GATEWAY MERCHANTS LLP | 4117, 1st Floor Naya Bazar Delhi, Delhi, India - 110006 |
| AAM-2700 | MICROCHIP ELECTRONIC LLP | 4117, 1ST FLOOR NAYA BAZAR DELHI, Delhi, India - 110006 |
| AAM-2753 | WOMENINFOLINE COM LLP | 4117, 1st Floor Naya Bazar Delhi, Delhi, India - 110006 |
| U93030DL2007PTC157351 | AAA VALUESTOCK PRIVATE LIMITED | 4117, 1ST FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15492DL2009PTC187370 | NEEL KANTH FOODGRAIN PROCESSORS PRIVATE LIMITED | 2737, 1ST FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15311DL1987PTC027973 | SARDARI LAL AGGARWAL AND SONS PRIVATE LI MITED | 2732 1ST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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