LAXMI AGROCOM IMPEX LLP (LLPIN: AAP-1232) 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 LAXMI AGROCOM IMPEX LLP are VINEET MAHESHWARI, and RUSHI MAHESHWARI.
LAXMI AGROCOM 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 24 Dec 2024.
LAXMI AGROCOM IMPEX LLP's LLP Identification Number is (LLPIN)AAP-1232. Its Email address is [email protected] and its registered address is 6035 NAYA BANS GALI ARYA SAMAJ DELHI, Delhi, India - 110006
Current status of LAXMI AGROCOM IMPEX LLP is - Active.
| LLP Identification Number | AAP-1232 |
| Name | LAXMI AGROCOM IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| 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 | 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 | 2024-05-24 |
| 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 |
| LAXMI AGROCOM IMPEX LLP |
| AAP-1232 |
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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 LAXMI AGROCOM 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 |
|---|---|---|---|
| 03128091 | VINEET MAHESHWARI | Designated Partner | 2019-04-30 |
| 08438281 | RUSHI MAHESHWARI | Designated Partner | 2019-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBOLI ICE & COLD STORAGE PRIVATE LIMITED | U52300DL2010PTC206249 | Director | 2010-07-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2022PTC403140 | TIKHAL FOODS PRIVATE LIMITED | 6020/5, Arya Samaj Street, Naya Bans Khari Baoli Delhi , Delhi, Delhi, India - 110006 |
| U25209DL1993PTC055299 | SUPERSHINE PLAST PRIVATE LIMITED | 204, GALI KINARI NAYA BANS , DELHI, Delhi, India - 110006 |
| U15549DL2002PTC117459 | WINOS DISTRILLERY AND CHEMICALS PRIVATE LIMITED | 2728, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U29197DL1987PTC029124 | MUKESH WIRE NETTING PRIVATE LIMITED | 1487,GALI ARYA SAMAJ,BAZARSITARAM , NEW DELHI, Delhi, India - 110006 |
| U19100DL2011PTC213530 | ANJALI LEARNING SOLUTIONS PRIVATE LIMITED | FLAT NO. 105, FIRST FLOOR, 2748 GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U15139DL1999PTC101879 | R.T.C. OVERSEAS PRIVATE LIMITED | 2276. 1st Floor, Gali Raghnandan, Naya Bazar Delhi - 110006 , Delhi, Delhi, India - 110006 |
| U22110DL2001PTC112845 | MORAL PUBLISHING COMPANY PRIVATE LIMITED | 1447 ARYA SAMAJ STREETSITARAM BAZAR DELHI , NEW DELHI, Delhi, India - 110006 |
| U15144DL2012PTC246559 | JUMBO EDIBLES OILS PRIVATE LIMITED | 2646 Gali Raghu Raghu nandan gali, Naya Bazaar , Delhi, Delhi, India - 110006 |
| U01400DL1998PTC222278 | KASAT AGRO INDUSTRIES PRIVATE LIMITED | 2244, Gali- Ragunandan, Naya Bazar, , Delhi, Delhi, India - 110006 |
| U01403DL2007PTC169928 | ABN AGRO (INDIA) PRIVATE LIMITED | 2257, GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15495DL2005PTC134147 | MALIK SEASONING AND SPICES PRIVATE LIMITED | 62NAYA BANS , NEW DELHI, Delhi, India - 110006 |
| U15316DL1978PLC009077 | MEHTA FOODS LIMITED | 342 NAYA BANS KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U26101DL2005PTC133695 | V H GLASS PRIVATE LIMITED | 178 TOP FLOOR, NAYA BANS , Delhi, Delhi, India - 110006 |
| U85300DL2023NPL409698 | YAHEISA COUNSELLING AND EDUCATIONAL THERAPY COUNCIL | 6366 MASJID TEWAR KHAN NAYA BANS , DELHI, Delhi, India - 110006 |
| U01111DL2001PTC110230 | SKB PULSES PRIVATE LIMITED | 2261/4GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01117DL1996PTC080364 | BELLAIR FARMS PRIVATE LIMITED | 191, 2nd Floor Naya Bans , Delhi, Delhi, India - 110006 |
| AAJ-0566 | R A SPICES LLP | 229 TO 232 S/F NAYA BANS DELHI, Delhi, India - 110006 |
| U15400DL2011PTC224427 | TUSHAR TRADEX PRIVATE LIMITED | 2261/4, GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15310DL2009PTC195598 | HRL FOODS PRIVATE LIMITED | 2692, GALI PATTEY WALI, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U20231DL2023PTC417964 | NATURE THELEAF COSMO PRIVATE LIMITED | 6376, 1ST FLOOR NAYA BANS , Delhi, Delhi, India - 110006 |
| U24117DL1995PTC065840 | SIKANDRABAD PLASTICSERS PRIVATE LIMITED | 401, 1ST FLOOR, NAYA BANS , DELHI, Delhi, India - 110006 |
| U51909DL2010PTC201521 | H.R. EXPORTS PRIVATE LIMITED | 2646, FIRST FLOOR GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01407DL2007PTC163355 | NARAYAN COMTRADE PRIVATE LIMITED | 2672, IIND FLOOR GALI JATWARA, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01122DL2012PTC234042 | AOS AGRO FOODS PRIVATE LIMITED | 2646, G/F GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| AAC-5697 | SBS PULSES LLP | 2647-48, FIRST FLOOR, GALI RAGHUNANDAN, NAYA BAZAR DELHI, Delhi, India - 110006 |
| AAD-6744 | DESKWAGON GLOBAL LLP | 410-411, NAYA BANS, KHARI BAOLI NEW DELHI, Delhi, India - 110006 |
| AAG-0533 | VEDANSH AGRO INTERNATIONAL LLP | 2651-52, Ist Floor, Gali Raghunandan Naya Bazar DELHI, Delhi, India - 110006 |
| U01111DL2000PTC104712 | V A INTERNATIONAL PRIVATE LIMITED | 2607, Mezzanine Floor, Gali Nai Basti, Naya Bazar, , Delhi, Delhi, India - 110006 |
| AAQ-3242 | LETS NUTRI FOODS LLP | 271/1 K, Sanjogi Ram, Naya Bans New 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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