SHRI VENKATESAYA IMPEX LLP (LLPIN: AAP-8599) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHRI VENKATESAYA IMPEX LLP are GOVIND AGGARWAL, and RAHUL KUMAR.
SHRI VENKATESAYA 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.
SHRI VENKATESAYA IMPEX LLP's LLP Identification Number is (LLPIN)AAP-8599. Its Email address is [email protected] and its registered address is FLAT NO 314 ON FIRST FLOOR POCKET D MAYUR VIHAR PHASE II DELHI, Delhi, India - 110095
Current status of SHRI VENKATESAYA IMPEX LLP is - Active.
| LLP Identification Number | AAP-8599 |
| Name | SHRI VENKATESAYA 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 | 2019-07-10 |
| Age of Company | 5 years, 8 months, 3 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 |
| SHRI VENKATESAYA IMPEX LLP |
| AAP-8599 |
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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 SHRI VENKATESAYA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08505582 | GOVIND AGGARWAL | Designated Partner | 2019-07-10 |
| 08505673 | RAHUL KUMAR | Designated Partner | 2019-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109DL2008PTC175821 | KABIR STEEL TUBES PRIVATE LIMITED | B74 FIRST FLOOR VIVEK VIHAR PHASE II VIVEK VIHAR , DELHI, Delhi, India - 110095 |
| U17303DL2021PTC379578 | BOUTIQUE BUZZ PRIVATE LIMITED | House No. B-3, First Floor, Vivek Vihar Phase-I , Delhi, Delhi, India - 110095 |
| U22100DL2011PTC220809 | GRANICA PUBLISHERS & DISTRIBUTORS PRIVATE LIMITED | FLAT NO 483, SECOND FLOOR POCKET - D, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U01403DL2007PTC166574 | ECOTECH AGRICULTURE PRIVATE LIMITED | FLAT NO.127,SECTOR G,POCKET A,KONDLI GHAROI MAYUR VIHAR-III , DELHI, Delhi, India - 110095 |
| AAD-6315 | J.M. HOMZ LLP | FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095 |
| U31909DL2020PTC360271 | ASA POWER ENGINEERING PRIVATE LIMITED | FLAT NO. 62, POCKET-D DDA FLAT DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| AAC-0507 | UKD LOGISTICS SERVICES LLP | FLAT NO 500 POCKET D DILSHAD GARDEN, SHAHDARA 110095 DELHI, Delhi, India - 110095 |
| AAE-4187 | BLACK KNIGHT HOLDINGS ADVISORS LLP | D-334, First Floor Vivek Vihar Delhi, Delhi, India - 110095 |
| U74999DL2007PTC163299 | LANDMARK CRAFTS PRIVATE LIMITED | FLAT NO.-251, POCKET-D DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| AAX-2051 | DEVSTRACK CONSULTANCY SERVICES LLP | B 4 FIRST FLOOR VIVEK VIHAR PHASE 1 DELHI, Delhi, India - 110095 |
| U25209DL2019PTC346089 | PROMOTIONAL GIFTS PRIVATE LIMITED | D-97 SECOND FLOOR VIVEK VIHAR PHASE 1 , DELHI, Delhi, India - 110095 |
| U31909DL2021PTC383319 | BONSON ELECTRICAL INDUSTRIES INDIA PRIVATE LIMITED | D-99, THIRD FLOOR, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| AAD-3601 | MNR RETAILS LLP | Flat No. 431, Pocket-D DDA LIG Flats, Dilshad Garden Delhi, Delhi, India - 110095 |
| U18101DL2005PTC144176 | KRISTINO CLOTHING COMPANY PRIVATE LIMITED | D-106, 3RD FLOOR VIVEK VIHAR PHASE-1 , DELHI, Delhi, India - 110095 |
| U31909DL2018PTC333688 | INDIA LIGHTING SOLUTIONS PRIVATE LIMITED | A-140B, Second Floor, Vivek Vihar, Phase-II , DELHI, Delhi, India - 110095 |
| AAQ-8958 | STUDIO CALORIE PRODUCTIONS LLP | D 38, 2ND FLOOR PHASE I, VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| U17299DL2022OPC394384 | MILTAC GEARS (OPC) PRIVATE LIMITED | B-8, Flat No. T-2, Vivek Vihar, Phase-I , Delhi, Delhi, India - 110095 |
| U15400DL2011PTC217781 | GI KAN FOODS & AGRO PRIVATE LIMITED | POCKET - B , FLAT NO-74D GROUPIII, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U19200DL2022PTC400777 | SPRING STEPS AND SHOES PRIVATE LIMITED | FLAT NO 9, FIRST FLOOR ,DESH BANDHU GUPTA MARKET, KAROL BAGH , DELHI, Delhi, India - 110095 |
| AAS-2298 | PSJ INTERNATIONAL TRADING LLP | d-271,top floor,vivek vihar phase 1, delhinear Jain Mandir East Delhi, Delhi, India - 110095 |
| U24239DL2007PTC169825 | MC FERLIN DRUGS & FOOD PRIVATE LIIMITED | FLAT NO G-4 B-8 VIVEK VIHAR PHASE I , NEW DELHI, Delhi, India - 110095 |
| U15400DL2012PTC232826 | A ONE SNACKS PRIVATE LIMITED | Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095 |
| AAJ-9087 | CLEARPATH SOFTWARE TECHNOLOGIES LLP | A-30/31, FLAT NO. S-3, 2ND FLOOR, ZUBITECH TEACHERS APARTMENT, DILSHAD COLONY, JHILMIL, VIVEK VIHAR East Delhi, Delhi, India - 110095 |
| U18209DL2019PTC344705 | RAK APPARELS MANUFACTURING AND TRADING PRIVATE LIMITED | One Built - UP One Shop No-3 On Ground Floor Property No-B-520 New Seemapuri -110095 , Delhi, Delhi, India - 110095 |
| AAM-1668 | NET2SOURCE LLP | B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095 |
| U29253DL2014PTC269943 | RD WIRE TECH MACHINES PRIVATE LIMITED | B-212, T/Floor, Vivek Vihar Phase-1, Delhi , Delhi, Delhi, India - 110095 |
| AAE-6482 | K C INDIA TEST LABORATORIES LLP | D-138 BLOCK D PHASE 1 VIVEK VIHAR DELHI, Delhi, India - 110095 |
| U18204DL2010PTC199996 | DS RAMTEX GARMENTS PRIVATE LIMITED | FLAT NO. -12, POCKET NO.-I DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U21000DL2015PTC284732 | PROSIGN GRAPHICS PRIVATE LIMITED | FLAT NO. 148B POCKET-A, MIG FLAT, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| 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 |
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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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