AZIM INTERNATIONAL EXPORTS LLP (LLPIN: AAP-2071) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of AZIM INTERNATIONAL EXPORTS LLP are JAMIL AHMAD, and RAFIQ AHMAD.
AZIM INTERNATIONAL EXPORTS 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.
AZIM INTERNATIONAL EXPORTS LLP's LLP Identification Number is (LLPIN)AAP-2071. Its Email address is [email protected] and its registered address is H.NO. 41, PLOT NO. 20, KH. NO. 20/16 GROUND FLOOR BLOCK G INDER ENCLAVE PHASE 2 DELHI, Delhi, India - 110081
Current status of AZIM INTERNATIONAL EXPORTS LLP is - Active.
| LLP Identification Number | AAP-2071 |
| Name | AZIM INTERNATIONAL EXPORTS 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 | 2 |
| Date of Incorporation | 2019-05-07 |
| Age of Company | 5 years, 10 months, 6 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AZIM INTERNATIONAL EXPORTS LLP |
| AAP-2071 |
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Get a list of all litigations AZIM INTERNATIONAL EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AZIM INTERNATIONAL EXPORTS. This report helps you understand the risk associated in dealing with AZIM INTERNATIONAL EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AZIM INTERNATIONAL 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.
| 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 |
|---|---|---|---|
| 08423091 | JAMIL AHMAD | Designated Partner | 2019-05-07 |
| 08423123 | RAFIQ AHMAD | Designated Partner | 2019-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2019PTC349296 | NFS GLOBAL TOUR AND TRAVELS PRIVATE LIMITED | H. NO. 4, KH NO. 20/15, 16 FRONT PORTION GROUND FLR,BLK -G, INDER ENCLAVE PHASE-2 NEW DELHI West Delhi DL 110081 IN |
| AAZ-0015 | ORTMEK LLP | KHASARA NO 20/15 16 GROUND FLOOR,KIRARI SULEMAN NAGAR PATTI, NITHARI BLOCK G, INDER ENCALAVE PH 2 DELHI, Delhi, India - 110081 |
| U24290DL2022PTC405787 | AYUROPATH TECH INDIA PRIVATE LIMITED | SHOP NO. PVT-2, PLOT NO. 7 & 8 KH. NO. 82/22 GROUND FLOOR, STRET NO. 12 SUKHBEER NAGAR , Delhi, Delhi, India - 110081 |
| AAX-8700 | SHIVNU EDUGYANI LLP | PLOT NO111 KH NO19/15 GROUND FLOOR VIDYAPATI NAGAR VILLAGE MUNARIKPUR DABAS COLONY INDER ENCLAVE DELHI, Delhi, India - 110081 |
| U24299DL2023OPC409980 | ANGSCURE PHARMA (OPC) PRIVATE LIMITED | House No.10, Plot No.111/1, Kh.No.25/12 1st Floor, Street No.1, Satya Enclave , Delhi, Delhi, India - 110081 |
| U31909DL2018PLC328841 | HYGLOW INDUSTRIES LIMITED | Plot No 558, K.H. no. 143/558, Ground Floor, Extended Lal Dora, Kanjhwala, , Delhi, Delhi, India - 110081 |
| AAE-4185 | NATVITA AGROFOODS LLP | HOUSE NO C-1/96, KH NO 20/13, GROUND FLOOR RAMA VIHAR VILLAGE, MOHAMADPUR MAZRI DELHI, Delhi, India - 110081 |
| U18209DL2022OPC393165 | KJJ CASES (OPC) PRIVATE LIMITED | PLOT NO 46-A KH NO. 54/10 GROUND FLOOR KRISHNA BLOCK JAIN NAGAR VILLAGE KARALA , DELHI, Delhi, India - 110081 |
| AAM-4866 | KHATU SHYAM BAZAAR LLP | Plot No. 36/2, Kh No. 99/17, Ground Floor Jain Nagar Extn Blk-D, Jain Nagar, Village Karala Delhi, Delhi, India - 110081 |
| AAY-6146 | NPT INFOTECH SOLUTIONS LLP | PLOT NO 3A KH NO. 62/B GROUND FLOOR ANAND PUR DHAM VILLAGE KARALA LANDMARK NEAR GURU DWARAGALI 16 NEW DELHI, Delhi, India - 110081 |
| AAS-6197 | QWAKTUS TECHNOLOGIES LLP | Plot no 21C, Kh No 53 / 1 Ground Floor Street No 3 Dheeraj Vihar Village Karala Delhi, Delhi, India - 110081 |
| U28999DL2020PTC363067 | AVHE INDIA PRIVATE LIMITED | Plot No-1732 Kh No. 75/21 Ground Floor Kongposh, jain colony Street No. 5 Jain Nagar Tiranthakar Naga r Village , North west Delhi, Delhi, India - 110081 |
| U17299DL2022PTC394503 | IKA ZIP PRIVATE LIMITED | Plot No. 818, Khasra No. 143/818,Ground Floor, Street No. 14, Lal Dora Village, Kanjhawla, Delhi-110081 , Delhi, Delhi, India - 110081 |
| U15138DL2018OPC332603 | TEPS TRADEMART INDIA (OPC) PRIVATE LIMITED | Plot No 2, Block-A, KH No 47/4/2, Bhagya Vihar, Jain Colony, Madanpur Daba s , New Delhi, Delhi, India - 110081 |
| U74999DL2016PTC299609 | AINCB INDIA PRIVATE LIMITED | PLOT NO 252, KH NO 20, GROUND FLOOR INDER ENCLAVE DELHI North West DL 110081 IN |
| U27310DL2022PTC394719 | BIHARI JI CONTAINERS UNIT VI PRIVATE LIMITED | PLOT NO 281 KH. NO. 142 GROUND FLOOR VILLAGE KANJHAWLA CITY , Delhi, Delhi, India - 110081 |
| U24293DL2020PTC372176 | DNIPRO INDUSTRIES PRIVATE LIMITED | PLOT NO. 1023, KH. NO. 143 GROUND FLOOR KANJHAWALA INDUSTRIAL AREA , DELHI, Delhi, India - 110081 |
| AAS-3797 | HYANCE ELECTRIC LLP | Plot No. 360, Kh No. 143/360, Ground Floor, Kanjhawala, Kanjhawala Industrial Estate, Delhi, Delhi, India - 110081 |
| AAH-4834 | AKSH HR CONSULTING LLP | HOUSE NO 253/B, KHASRA NO 64/16, GROUND FLOOR, ROOPALI ENCLAVE, VILLAGE KARALA DELHI, Delhi, India - 110081 |
| U24299DL2022PTC405905 | COURTESY LIFESTYLE PRIVATE LIMITED | PLOT NO 400 KH.NO. 143 2ND FLOOR VILLAGE KANJHAWLA LANDMARK NANHU MANDIR , Delhi, Delhi, India - 110081 |
| U29309DL2017PTC319349 | NIMAX GREEN SOLAR ENERGY PRIVATE LIMITED | PLOT NO 170 KH. NO. 143/170 GROUND FLOOR VILLAGE KANJHAWLA LANDMARK SHIV MANDIR , DELHI, Delhi, India - 110081 |
| U31904DL2017PTC317131 | ILLUMIX LED LIGHTNING PRIVATE LIMITED | Plot No. 580/1, KH. No. 143/580, Ground Floor, Village Kanjhawla Landmark, NA , Delhi, Delhi, India - 110081 |
| AAF-6705 | SYON PROJECTS LLP | PLOT NO.683, KH NO. 142, GROUND FLOOR, VILLAGE, KANJHAWLA, LANDMARK NEAR DTC DEPOT NEW DELHI, Delhi, India - 110081 |
| U19100DL2021PTC379786 | SHOESHION INTERNATIONAL PRIVATE LIMITED | H No 780 KH No 143/780 Ground Floor Extn Lal Dora Village, Kanjhawla City , Delhi, Delhi, India - 110081 |
| U25209DL2019PTC350602 | GITA PIPE PRIVATE LIMITED | PLOT NO 7 & 32, KH. No. 143/7, GROUND FLOOR EXTENDED LAL DORA VILLAGE, KANJHAWLA , DELHI, Delhi, India - 110081 |
| U25200DL2015PTC277178 | BPDP POLYMERS PRIVATE LIMITED | PLOT NO 584-B KH NO 79/19 GROUND FLOOR TIRANTHAKAR NAGAR, JAIN NAGAR VILLAGE KA RALA , DELHI, Delhi, India - 110081 |
| U25209DL2018PTC334859 | GURWINDER ENTERPRISES PRIVATE LIMITED | PLOT NO 489-490, KH.NO. 143/489, GROUND FLOOR EXTN. LAL DORA, VILL. KANJHAWALA , NEW DELHI, Delhi, India - 110081 |
| U24299DL2021PTC382947 | ALKEMIC HEALTHCARE PRIVATE LIMITED | HOUSE NO 96-B/2,KH.NO.99/5 GROUND FLOOR TIRANTHAKAR NAGAR,JAIN NAGAR VILLAGE , , DELHI, Delhi, India - 110081 |
| U24112DL2019PTC351242 | UNIK ORGANIC CORPORATE SOLUTION PRIVATE LIMITED | Plot No 74 Kh No 62/10, Ground Floor Blk-D Anand Pur Dham Village Karala , NEW DELHI, Delhi, India - 110081 |
| 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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