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      VTB IMPEX LLP

      LLPIN: AAQ-7703 As on: 2026-07-13

      VTB IMPEX LLP (LLPIN: AAQ-7703) is a Limited Liability Partnership firm incorporated on 10 Oct 2019. It is registered at Registrar of Companies, Delhi II. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VTB IMPEX
      DIN Director Name Designation Appointment Date
      08583401 TARUN KUMAR BATRA Designated Partner 2019-10-10
      08583402 VIVEK BATRA Designated Partner 2019-10-10
      Past Directors & Key Managerial Personnel of VTB IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TARUN KUMAR BATRA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL EYEWEAR ESSENTIALS IMPEX LLP ACF-5206 Designated Partner 2024-02-14 Ongoing
      Other Directorships of VIVEK BATRA
      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
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      U74900DL2002PTC115760 KSR TRADING PRIVATE LIMITED 715-B, MODERN APPARTMENTS PLOT NO.5, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2012PTC241459 TWENTY FIRST CENTURY INTERNATIONAL PRIVATE LIMITED ROOM NO. 5, PLOT NO. 15, KEDAR APPARTMENT SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
      U45200DL2015PTC282715 ANTRIKSH PROP BUILD PRIVATE LIMITED H. No. 93, Plot No. 28/1, Sector 9 Amba Apartment, Rohini, , Delhi, Delhi, India - 110085
      U74899DL1994PLC061701 EASTERN SECURITIES LIMITED HOUSE NO.-106,PLOT NO.-44,BLOCK-H, SECTOR-13,ARVALI KUNJ APARTMENT,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
      U74999DL2017PTC321794 IMAGINARY WORLD PRIVATE LIMITED Flat No. 311 Plot No. 5 3rd F Category-B, Modern Co-Operative Group Housing Society, Sec- 15, Rohini , New Delhi, Delhi, India - 110085
      U47990DL2024PTC431528 RNG GOODS PRIVATE LIMITED Unit No- 516, 5th Floor, S.G Shopping Mall,Community Center, Plot No. 8 Rohini Sector-9, North West Delhi,Delhi,North West Delhi,Delhi,110085-India
      AAG-4471 HANNANT HOTEL LLP FLAT NO 12, PLOT NO 26/3 , SECTOR-9 SARASWATI APARTMENT, ROHINI, NEW DELHI-110085 DELHI, Delhi, India - 110085
      U74140DL2013PTC250037 SIX SENSE PRIVATE LIMITED SHOP NO.35, D-MALL, PLOT NO 1B-5 SECTOR-10 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
      U25931DL2023PTC411867 FIVE DIAMOND BRANDS PRIVATE LIMITED B-5, ANTRIKSH APARTMENT, PLOT NO D-3,SECTOR-14, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      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
      U63030DL2022FTC395345 TAM INTERNATIONAL ASIA-PACIFIC PRIVATE LIMITED House No. 607, Plot-15, Block A,Kedar Apartment, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
      ACA-2436 JustBravo Ventures LLP H.No.508, Plot-5, Sector 14Ambika Appts, Sector 14, Rohini City 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
      U66110DL2024PLC434664 DILLIPAY TECHNOLOGIES LIMITED PLOT NO-5, 2ND FLOOR PKT-5,ROHINI SECTOR-24, DELHI,Delhi,North West Delhi,Delhi,110085-India
      AAA-6947 NAUTICA ENTERPRISES LLP FLAT NO- 69, VIDYA VIHAR APARTMENT, PLOT NO. 48, SECTOR-9, ROHINI, NEW DELHI DELHI, Delhi, India - 110085
      ABC-7479 Menards Medtek LLP No.311, Plot No-5, Sector 14,R.G Complex, Rohini,Delhi,North West Delhi,Delhi,India-110085
      ABB-5634 MERKABAH PLANNING SERVICES LLP H.NO. 78, PLOT NO. 50,BLOCK-B, SECTOR-9, ROHINI,Delhi,North West 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
      ACM-4614 INTERWORLD ALLIANCES LLP PLOT NO -29, FLAT NO 37,,SWASTIK KUNJ APARTMENT, SECTOR 13, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U64200DL2017PTC322545 SSM GADGET SECURE PRIVATE LIMITED SHOP NO.-51,PLOT NO.-5,GROUND FLOOR GARG TRADE CENTRE SECTOR-11,ROHINI,DELHI,North Delhi,Delhi,110085-India
      U88900DL2025NPL440829 ROSHNIPATH FOUNDATION PLOT NO. 320, BLK NO B-9,POCKET-9, SECTOR-5,ROHINI,Delhi,North West Delhi,Delhi,110085-India
      ABC-5877 SAP ECO GREEN LLP House No.54,Plot No.2 Sector-13 Unique Apartment Rohini,North West Delhi,North West Delhi,Delhi,India-110085
      U80301DL2022NPL395919 NEELGIRI GLOBAL SCHOOL FOUNDATION H No-223, Shop No-5, Ground Floor Block-G, Pocket-27, Sector-3, Rohini,Delhi,North Delhi,Delhi,110085-India
      U52100DL2022PTC400226 CASATOLI ECOMM PRIVATE LIMITED FLAT NO. 49, PLOT NO. 3, SECOND FLOOR TAJ APARTMENT, SECTOR-15, ROHINI,DELHI,North West,Delhi,110085-India
      U46901DL2025PTC454710 SRINIIKO TRADE PRIVATE LIMITED OFFICE NO 502, 5TH FLOOR, MANGLAM PARADISE, PLOT NO 8,SECTOR-3,ROHINI,Delhi,North West Delhi,Delhi,110085-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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