ANALCO IMPEX LLP (LLPIN: AAQ-7650) 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. 3587000.00.
Designated Partners of ANALCO IMPEX LLP are ANIRUDH SINGHAL, SUNIL SINGHAL, KUSH SINGHAL, LUV SINGHAL, and SANJAY SINGHAL.
ANALCO 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 13 Dec 2024.
ANALCO IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-7650. Its Email address is [email protected] and its registered address is E 4, 2ND FLOOR MANSAROVAR GARDEN NEW DELHI DELHI, Delhi, India - 110015
Current status of ANALCO IMPEX LLP is - Active.
| LLP Identification Number | AAQ-7650 |
| Name | ANALCO IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-10-10 |
| Age of Company | 5 years, 5 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,587,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANALCO IMPEX LLP |
| AAQ-7650 |
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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 ANALCO 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 |
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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 |
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| 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 |
|---|---|---|---|
| 00766769 | ANIRUDH SINGHAL | Designated Partner | 2019-10-10 |
| 01604599 | SUNIL SINGHAL | Partner | 2019-10-10 |
| 02169510 | KUSH SINGHAL | Designated Partner | 2019-10-10 |
| 02169885 | LUV SINGHAL | Designated Partner | 2019-10-10 |
| 00766745 | SANJAY SINGHAL | Partner | 2019-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25199DL2012PTC239969 | SRINIVASA GOVINDA JEE INDUSTRIES PRIVATE LIMITED | E-20, FLOOR 3RD FLOOR 3RD, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| AAJ-1877 | MY MENTORS LLP | B-4/9. 2ND FLOOR, RIGHT SIDE RAJOURI GARDEN NEW DELHI, Delhi, India - 110015 |
| AAP-8162 | BOUNDLESS BIOENERGY LLP | PLOT NO. 4/10, FLOOR 3RD, BLOCK B LANDMARK, NEAR RAJA GARDEN SCHOOL, RAJOURI GARDEN NEW DELHI, Delhi, India - 110015 |
| AAG-6078 | SHOBAYY MUSIC LLP | E-15 SARASWATI GARDEN NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| U18209DL2017PTC326344 | PIPILI DESIGN PRIVATE LIMITED | 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U14101DL2005PTC142422 | SAATVIK MARBLES PRIVATE LIMITED | C - 58, 2ND FLOOR, MANSAROVER GARDEN,NEW DELHI-15 , DELHI, Delhi, India - 110015 |
| U21022DL1981PTC012749 | BHAGWATI PACKERS PRIVATE LIMITED | E-10 MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U29253DL2012PTC240084 | PRESCIENT TECHNICAL SOLUTIONS PRIVATE LIMITED | E-21, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| AAR-0170 | MARRYFACTS LLP | E1, IInd Floor, Mansarower Garden, New Delhi, Delhi, India - 110015 |
| AAP-3327 | FIFTH STRATEGY CONSULTANTS LLP | House no. 163, First Floor Block-C Mansarover Garden, New Delhi New Delhi, Delhi, India - 110015 |
| ACC-3057 | MHS SALONS LLP | D-36A, Ground FloorMansarovar Garden New Delhi, Delhi, India - 110015 |
| AAD-9290 | BANTHIA SOLUTIONS LLP | F-252, 1ST FLOOR MANSAROVAR GARDEN NEW DELHI, Delhi, India - 110015 |
| ACA-1473 | SAGRAN HEALTHTECH LLP | House No 132 Floor 1stBlock-B Mansarowar Garden New Delhi New Delhi, Delhi, India - 110015 |
| AAL-5916 | STIXRACK DESIGN LLP | 52, Ground Floor, Block - F Mansarovar Garden New Delhi, Delhi, India - 110015 |
| U24110DL2021PTC376535 | ABHISATYA PRIVATE LIMITED | HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001 5 , NEW DELHI, Delhi, India - 110015 |
| U24232DL2011PLC229252 | ACURO ORGANICS LIMITED | DSM 446-447, 4th floor DLF Tower, 15 shivaji marg, New Delhi , New Delhi, Delhi, India - 110015 |
| AAG-5467 | MEN ALPHA MERCHANT LLP | H. NO. 24/354, 2nd FLOOR, NEW MOTI NAGAR, NEAR DERA BABA GURUDWARA, NEW DELHI-110015 DELHI, Delhi, India - 110015 |
| U52100DL2011PTC224640 | GOLDEN SLABS PRIVATE LIMITED | E-2-A , 3RD FLOOR MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| AAG-9261 | EVENTICO EVENTS AND HOSPITALITY LLP | HOUSE NO 161A FLOOR 2ND BLOCK-F MANSAROWAR GARDEN NEW DELHI, Delhi, India - 110015 |
| AAU-0292 | S.P.A. FAMILY VENTURES LLP | ROOM NO. 1, D 176 GROUND FLOOR NEAR MAYAPURI BRIDGE MANSAROVAR GARDEN NEW DELHI, Delhi, India - 110015 |
| AAH-1224 | FOURNAX TECHNOLOGY LLP | House No. 7, Ground Floor B E landmark near Mayapuri Chowk, Bank Enclave Rajauri Garden new delhi, Delhi, India - 110015 |
| U24239DL1992PLC047245 | AHLCON PARENTERALS (INDIA) LIMITED | Plot No. 30 & 30/E, 2nd Floor,Shivaji Marg, Najafgarh Road Industrial Area , New Delhi, Delhi, India - 110015 |
| ACA-3586 | Ashmeen Films LLP | House No.67, 2nd Floor, Block-3Ramesh Nagar City, West Delhi New Delhi, Delhi, India - 110015 |
| AAH-8116 | RIGASA DESIGN LLP | C-180, 3rd Floor, Mansarowar Garden New Delhi-110015 Delhi, Delhi, India - 110015 |
| AAI-4469 | EVENTUALLY PRO LLP | FA-125, 2ND FLOOR, MANSAROVAR GARDEN DELHI, Delhi, India - 110015 |
| U28933DL1998PTC093362 | DOOR DEVICES INDIA PRIVATE LIMITED | E-61, Ground Floor Mansarovar Garden , Delhi, Delhi, India - 110015 |
| U29220DL2009PTC188802 | VISHWAKARMA INDUSTRIAL GOODS PRIVATE LIMITED | C-12/1, 2ND FLOOR, MANSAROVAR GARDEN , DELHI, Delhi, India - 110015 |
| AAO-4710 | VARANITI BUSINESS SOLUTIONS LLP | Shop No-4, House No A-1, 2nd & 3rd floor DLF Industrial Area, Najafgarh Road, Delhi-110015 Delhi, Delhi, India - 110015 |
| U15400DL2022PTC401857 | RAINCHECK EARTH PRIVATE LIMITED | Plot no 21 Upper Ground Floor Block-E Vilage Basai Darapur, Mansarovar Garden , DELHI, Delhi, India - 110015 |
| 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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