DOUBLE STAR EXIM INTERNATIONAL LLP (LLPIN: AAP-2244) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DOUBLE STAR EXIM INTERNATIONAL LLP are KALPANA SONI, and RAJIV KUMAR SONI.
DOUBLE STAR EXIM INTERNATIONAL 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.
DOUBLE STAR EXIM INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAP-2244. Its Email address is [email protected] and its registered address is A-33, Gali No-4 Khajoori Khas Shahdara, Delhi, India - 110094
Current status of DOUBLE STAR EXIM INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAP-2244 |
| Name | DOUBLE STAR EXIM INTERNATIONAL 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 | 2019-05-08 |
| Age of Company | 5 years, 10 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOUBLE STAR EXIM INTERNATIONAL LLP |
| AAP-2244 |
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Get a list of all litigations DOUBLE STAR EXIM INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOUBLE STAR EXIM INTERNATIONAL. This report helps you understand the risk associated in dealing with DOUBLE STAR EXIM INTERNATIONAL 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 DOUBLE STAR EXIM INTERNATIONAL 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 |
|---|---|---|---|
| 09277526 | KALPANA SONI | Designated Partner | 2021-08-20 |
| 08446437 | RAJIV KUMAR SONI | Designated Partner | 2019-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08446436 | PARDEEP KUMAR | Designated Partner | - | 2021-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL-TRANS SHIPPING & LOGISTIC PRIVATE LIMITED | U63000DL2012PTC245940 | Director | - | 2018-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8439 | INTELLIROUTE INDIA SERVICE LLP | B-262/A PLOT NO-11/A G/F KH NO-37/2,GALI NO-4 PREM VIHAR SHIV VIHAR NEAR RAMLEELA GROUND DELHI, Delhi, India - 110094 |
| AAW-2255 | AD INNOVATIVE FINANCE SOLUTIONS LLP | A 128, S/F, OLD A 729, & A 129, KH No. 1082/32, Gali No 4, Johri Pur Extn Opp Laxmi Narayan Mandir Delhi, Delhi, India - 110094 |
| AAZ-9818 | JAYCO ASSOCIATES LLP | A/30/B Gali No.3 Khajoori Khas, Delhi, Delhi, India - 110094 |
| U31909DL2021PTC388247 | PIYUSH REFRIGERATION PRIVATE LIMITED | B-4, KH-224, GALI NO.-1 KHAJOORI KHAS , DELHI, Delhi, India - 110094 |
| AAZ-6681 | BISON ENGINEERING LLP | C 1/32/2 F/F, KH NO 172, PLOT NO C 1/32 GALI NO 18 KHAJOORI KHAS NEAR DELHI DELHI, Delhi, India - 110094 |
| AAH-6246 | NIDHI PRAKASHAN LLP | H No. C-4, Street No. 1, KH No.-221-222 Khajoori Khas,Karawal Nagar Delhi, Delhi, India - 110094 |
| AAQ-4197 | SVS GEOINFRA SOLUTIONS LLP | H.No. 110, KH No 37/16, Gali No 2A Phase 4, Shiv VIihar New Delhi, Delhi, India - 110094 |
| U19200DL2008PTC179476 | ROCKFOOT FOOTWEAR PRIVATE LIMITED | C-1035, OLD NO-1035/16 M,F/F, KH NO-182 GALI NO-16, KHAJOORI KHAS, NEAR GYAN MAR KET , DELHI, Delhi, India - 110094 |
| U52599DL2021PTC384490 | GROWMORE APPLIANCES SOLUTIONS PRIVATE LIMITED | E- 42, F/F, KH NO- 3, GALI NO- 3 KHAJOORI KHAS EXTN. , DELHI, Delhi, India - 110094 |
| AAZ-7396 | SUPERWEB COMPUTER EDUCATION INSTITUTE L LP | SHRI UPENDRA E 39 F/F KH NO 3 GALI NO 3 KHAJOORI KHAS EXTN DELHI, Delhi, India - 110094 |
| U29100DL2022PTC405867 | QASH QAI VENTURES PRIVATE LIMITED | 51A/1, PH 4 GALI NO-6, KH NO 18/13 SHIV VIHAR KARAVAL NAGAR , DELHI, Delhi, India - 110094 |
| U31900DL2019PTC352450 | PROLIFIC POWER SOLUTIONS PRIVATE LIMITED | F-10/2 K H NO-95&96 GALI NO-2 F-BLOCK KHAJOORI KHAS, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U17299DL2020PTC365554 | ROHIRA OVERSEAS PRIVATE LIMITED | A-68, G/F KH NO.- 45/1/2, GALI NO.- 4-B, GUPTA NIWAS, WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U63040DL1997PLC088913 | SATYAM TRAVELS LIMITED | A-43, OLD H.NO-1010/9, S/F KH NO-207, GALI NO-4, KHAJOORI KHAS DELHI New Delhi DL 110094 IN |
| U15549DL2018PTC340672 | VIHHIM FOODS PRIVATE LIMITED | F-591, GALI NO 2, KHAJOORI KHAS DURGA MANDIR, DELHI , DELHI, Delhi, India - 110094 |
| U28118DL2018PTC342933 | AJN METALS PRIVATE LIMITED | A-64,OLD A-91,PLOT NO-141 G/FKH NO-1/1/2 , GALI NO-5,GURU NANAK NAGAR,MUSTAFABAD , DELHI, Delhi, India - 110094 |
| AAU-1546 | ECOETHICS LLP | C 166 Gali No. 21 Khajoori Khas Delhi, Delhi, India - 110094 |
| U50300DL2009PTC196662 | SAMTECH ENGINEERING & COMPOSITES PRIVATE LIMITED | A-572, GALI NO.-6, MEET NAGAR SHAHDARA , DELHI, Delhi, India - 110094 |
| AAZ-4127 | LEX N TAX ADVISORS LLP | E 11, FIRST FLOOR GALI NO.1, KHAJOORI KHAS DELHI, Delhi, India - 110094 |
| AAG-8130 | ONE 2 ONE ONLINE FUNERAL SERVICES LLP | E-294, GALI No13 E -BLOCK KHAJOORI KHAS DELHI, Delhi, India - 110094 |
| U15209DL2020PTC370025 | ESSENCE OF EARTH NATURAL PRODUCTS PRIVATE LIMITED | C-1/89, Gali No- 19, Khajoori Khas , Delhi, Delhi, India - 110094 |
| AAU-6458 | APEXTREE INFRA TRADE VENTURES LLP | A 76 GALI NO 4 PANCHAL VIHAR KARAWAL NAGAR DELHI, Delhi, India - 110094 |
| U24100DL2010PTC207667 | SANPRA AEROSOL PRIVATE LIMITED | A-120 GALI No. 3 KABIR NAGAR, SHAHDARA , DELHI, Delhi, India - 110094 |
| U22219DL2014PTC268514 | DREAMWORLD EDUCATION PRIVATE LIMITED | 95, Gali no-9, C-Block, Khajoori Khas , Delhi, Delhi, India - 110094 |
| U31909DL2001PTC111482 | SPLENDOUR TECHNOLOGIES PVT. LTD. | 148, FIRST FLOOR, GALI NO. 1 KHAJOORI KHAS , DELHI, Delhi, India - 110094 |
| AAE-9174 | K R WEALTH INSURANCE MARKETING FIRM LLP | A-13/2, GALI NO 4 AMAR VIAR, KARAWAL NAGAR DELHI, Delhi, India - 110094 |
| U29200DL2008PTC185625 | CHETNA EQUIPMENTS PRIVATE LIMITED | A-21 GALI NO.1/4 BHAGRATHI VIHAR , NEW DELHI, Delhi, India - 110094 |
| U31902DL2013PTC255425 | NEWTON DEVICES PRIVATE LIMITED | E-74, Gali No. 5, Karawal Nagar Road Khajoori Khas , Delhi, Delhi, India - 110094 |
| U31909DL2005PTC136533 | AMBIT ELECTRICALS PRIVATE LIMITED | A-28 GALI NO 2 JYOTI NAGARWEST SHAHDARA , NEW DELHI, Delhi, India - 110094 |
| 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 |
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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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