VTB IMPEX LLP (LLPIN: AAQ-7703) 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 VTB IMPEX LLP are TARUN KUMAR BATRA, and VIVEK BATRA.
VTB 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 18 Dec 2024.
VTB IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-7703. Its Email address is [email protected] and its registered address is H. NO. 735, MODERN APARTMENT, PLOT NO. 5, SECTOR 15, ROHINI DELHI, Delhi, India - 110085
Current status of VTB IMPEX LLP is - Active.
| LLP Identification Number | AAQ-7703 |
| Name | VTB 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 | 2019-10-10 |
| Age of Company | 5 years, 5 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| VTB IMPEX LLP |
| AAQ-7703 |
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Get a list of all litigations VTB IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VTB IMPEX. This report helps you understand the risk associated in dealing with VTB IMPEX 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 VTB 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 |
|---|---|---|---|
| 08583401 | TARUN KUMAR BATRA | Designated Partner | 2019-10-10 |
| 08583402 | VIVEK BATRA | Designated Partner | 2019-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL EYEWEAR ESSENTIALS IMPEX LLP | ACF-5206 | Designated Partner | 2024-02-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3475 | SVN AURA STEELS LLP | H.NO 108,PLOT NO. 15 BLOCK B KEDAR APPT SECTOR 9 ROHINI DELHI 110085 DELHI, Delhi, India - 110085 |
| AAE-6484 | SUBHSHREE SECURITIES LLP | Flat No. 15, Plot No. 23, 5th Floor, Block-A,Sangam Aptts, Sector-9, Rohini Delhi, Delhi, India - 110085 |
| U27205DL2021PTC382712 | SKYAPP INDUSTRIES PRIVATE LIMITED | HOUSE NO-346, SUNEHRI BAGH, C.G.H.S LTD PLOT NO-15 SECTOR-13, ROHINI , DELHI, Delhi, India - 110085 |
| AAW-1518 | NIKUNJ INFOTECH LLP | FLAT NO 127 PLOT NO 34 WHITE HOUSE APARTMENT ESIC FRIENDS COOP G/H SOCIETY LTD SECTOR 13,ROHINI DELHI, Delhi, India - 110085 |
| AAG-4471 | HANNANT HOTEL LLP | FLAT NO 12, PLOT NO 26/3 , SECTOR-9 SARASWATI APARTMENT, ROHINI, NEW DELHI-110085 DELHI, Delhi, India - 110085 |
| AAQ-4584 | PROPCULT CONSULTING LLP | FLAT NO 15 GROUND FLOOR OF TOWER H SAI APARTMENT SECTOR 13 ROHINI NORTH WEST DELHI DELHI, Delhi, India - 110085 |
| ACA-2436 | JustBravo Ventures LLP | H.No.508, Plot-5, Sector 14Ambika Appts, Sector 14, Rohini City Delhi, Delhi, India - 110085 |
| AAA-6947 | NAUTICA ENTERPRISES LLP | FLAT NO- 69, VIDYA VIHAR APARTMENT, PLOT NO. 48, SECTOR-9, ROHINI, NEW DELHI DELHI, Delhi, India - 110085 |
| AAW-3623 | ROOIBOS INTERNATIONAL LLP | UNIT NO 222 PLOT NO 5 R G COMPLEX II SECTOR 14 ROHINI NEW DELHI DELHI, Delhi, India - 110085 |
| U20211DL1997PTC089068 | BATRA PLYWOOD INDUSTRIES PRIVATE LIMITED | 256-AMBIKA APARTMENT PLOT NO5SECTOR-14 ROHINI , DELHI, Delhi, India - 110085 |
| U29304DL2018PTC330972 | ADITYA SUNWORLD PRIVATE LIMITED | A-301, PLOT NO-8, ARYA APARTMENT SECTOR 15, ROHINI , DELHI, Delhi, India - 110085 |
| AAJ-3615 | VIKAS DEEP CHAMBERS OF LAWS LLP | C-5, Plot No.-25 Suvidha Apartment, Sector-13, Rohini New Delhi, Delhi, India - 110085 |
| U27108DL1996PTC080740 | JAGDAMBA INTERNATIONAL HOUSEWARE PRIVATE LIMITED | B-5, ANTRIKSH APARTMENT, PLOT NO D-3, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U27109DL2011PLC213497 | JAGDAMBA CUTLERY LIMITED | B-5, Antriksh Apartment, Plot No. D-3 Sector 14, Rohini , New Delhi, Delhi, India - 110085 |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| AAH-7086 | BRIGHTWAYS PROJECTS LLP | BASEMENT B1/5,PLOT NO.1 B1 TWIN DISTRICT CENTRE ROHINI SECTOR 10 DELHI, Delhi, India - 110085 |
| U19200DL1998PLC092104 | ABC BOOT FACTORY LIMITED | A-27, ROSE APARTMENT PLOT NO.D-5, SECTOR-14, EXTN., ROHINI , NEW DELHI, Delhi, India - 110085 |
| U17100DL2018PTC343092 | VASHTAK TEXTILE PRIVATE LIMITED | PLOT NO. 14 & 15 1st FLOOR, BLOCK-B, POCKET-9, SECTOR-5, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U01229DL1998PTC097112 | GAHALOT FARMS PRIVATE LIMITED | FLAT NO-75 PLOT NO-6, MANAV VIHAR SECTOR-15,ROHINI , DELHI, Delhi, India - 110085 |
| AAJ-2076 | DIGITAL 101 INTERACTIVE SERVICES LLP | Flat No. 29B, Jhang Apartment Plot No. 40, Sector-13, Rohini delhi, Delhi, India - 110085 |
| U24290DL2016PTC305119 | DEVCURE PHARMACEUTICALS PRIVATE LIMITED | Shop No-15,Vikas Plaza, Plot No 2, Sector-8, Rohini , DELHI, Delhi, India - 110085 |
| U01122DL2008PTC178372 | HABITATE GARDEN PRIVATE LIMITED | FLAT NO. 60, PLOT NO. 40 DHARAM KUNJ APARTMENT, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085 |
| U18209DL2023PTC409507 | IMKI APPAREL PRIVATE LIMITED | Flat No. 52, Plot No. 9, Sector-13, Vikas Sheel Apartment, Rohini , Delhi, Delhi, India - 110085 |
| AAS-6988 | MEDIHANDS GLOBAL LLP | House No 245, Rohini Sector 9 Dharam Kunj Apartment, Plot No 40 New Delhi, Delhi, India - 110085 |
| U15100DL2005PTC140921 | B L K ENTERPRISES PRIVATE LIMITED | PLOT NO 50 POCKET NO 11SECTOR 5 RAJIV ENCLAVE ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAX-3483 | AADIV MILL & TRADE ENTERPRISE LLP | FLAT NO.314, PLOT NO.34, WHITE HOUSE APARTMENT SECTOR 13, ROHINI NEW DELHI, Delhi, India - 110085 |
| U28999DL2018PTC332788 | RELEMAC CABLES PRIVATE LIMITED | H. No. 336, Third Floor. Plot No. 15, Sunheri Bagh Apartments, Sec-13, Rohini , DELHI, Delhi, India - 110085 |
| U29100DL2011PTC225525 | PHS MACHINERIES PRIVATE LIMITED | Flat No. 35, Kamdhenu Apartment, 1st Floor, Plot No.51 Sector-9, Rohini , Delhi, Delhi, India - 110085 |
| ABZ-2363 | JAYPI VIRTUS LLP | House No. 77, Plot No. 50, Block- B, Sector- 9Oriental Apartment, Near DC Chowk, Rohini Delhi, Delhi, India - 110085 |
| 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.
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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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