ALPANA IMPEX LLP (LLPIN: AAT-2399) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALPANA IMPEX LLP are GAURAV PODDAR, and PRIYANKA PODDAR.
ALPANA 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.
ALPANA IMPEX LLP's LLP Identification Number is (LLPIN)AAT-2399. Its Email address is [email protected] and its registered address is PROPERTY BEARING NO. 98, FIRST FLOOR, BLOCK H POCKET 03, SECTOR 18, ROHINI New Delhi, Delhi, India - 110089
Current status of ALPANA IMPEX LLP is - Active.
| LLP Identification Number | AAT-2399 |
| Name | ALPANA 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-06 |
| Age of Company | 4 years, 7 months, 7 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 |
| ALPANA IMPEX LLP |
| AAT-2399 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ALPANA IMPEX in a way that was never possible before.
Get a list of all litigations ALPANA 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 ALPANA IMPEX. This report helps you understand the risk associated in dealing with ALPANA IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ALPANA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08823772 | GAURAV PODDAR | Designated Partner | 2020-08-06 |
| 08823833 | PRIYANKA PODDAR | Designated Partner | 2020-08-06 |
| 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 |
|---|---|---|
| U31909DL2016PTC291388 | MINDS GREEN POWER TECHNOLOGY PRIVATE LIMITED | Pocket C, Block-2, Flat No.77, First Floor, Sector-16, Rohini , New Delhi, Delhi, India - 110089 |
| AAO-5031 | JULIAN & FLORIAN WELLNESS LLP | HOUSE NO-60 BLOCK-H ,POCKET-2 SECTOR-16, ROHINI NEW DELHI, Delhi, India - 110089 |
| U02004DL2007PTC163737 | A H PLANTATION CO. PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U02001DL2007PTC163722 | G H L PLANTATION CO. PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U01111DL2011PLC218273 | AMRITGANGA AGRO POWERTECH LIMITED | POCKET H3 FLAT NO 357 2ND FLOOR SECTOR 16 ROHINI , NEW DELHI, Delhi, India - 110089 |
| U15400DL2023PTC409465 | BLUEBELLL TREATS PRIVATE LIMITED | House No. 142 Floor First, Block-H PKT-1, Sector-16, Rohini Sector 15 , Delhi, Delhi, India - 110089 |
| U24232DL2011PTC217998 | ABNOLL HEALTHCARE PRIVATE LIMITED | Shop No. 31, First Floor, CSC-1, Block-A, Sector-16, Rohini, , New Delhi, Delhi, India - 110089 |
| U24240DL2013PTC251613 | RIYA WIRECHEM INDUSTRIES PRIVATE LIMITED | H.NO.-2,GROUND FLOOR,BLOCK-I,PKT-6 SECTOR-16,ROHINI , NEW DELHI, Delhi, India - 110089 |
| AAF-2086 | DA PANDIT & ASSOCIATES SOLICITORS LLP | Flat No. 119, 2nd Floor, Block -G, Pocket - 4, Sector-15, ROHINI New Delhi, Delhi, India - 110089 |
| U15500DL2020PTC368076 | VRV SPIRITS PRIVATE LIMITED | SHOP NO. 1 FIRST FLOOR KOTHI NO. 114 BLOCK-B, POCKET-2 SECTOR - 16 ROHINI , DELHI, Delhi, India - 110089 |
| AAG-3628 | APELLON LIFE SCIENCES LLP | HOUSE NO. 79, BLOCK-G, POCKET-9, SECTOR-16, ROHINI NEW DELHI, Delhi, India - 110089 |
| AAK-1236 | EMKY ADVISORS LLP | C BLOCK,POCKET-6,FLAT NO. -71 SECTOR-15, ROHINI NEW DELHI, Delhi, India - 110089 |
| AAI-2939 | STYLISH THREADZ LLP | HOUSE NO. 90, 1ST FLOOR, BLOCK A, PKT 8, SECTOR-16, ROHINI NEW DELHI, Delhi, India - 110089 |
| ABA-2472 | BOOKFIN CONSULTANTS LLP | H 1/64, 65, First Floor, near jain bharti school Sector 16, Rohini, New Delhi, Delhi, India - 110089 |
| U72900DL2020PTC361254 | SCHOOL TECH SOLUTION PRIVATE LIMITED | C1/47 BLOCK C, POCKET 1, HOUSE NO 47 SECTOR 15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U24100DL2011PTC222947 | MEDICON OPHTHALMICS PRIVATE LIMITED | A-7/41, BLOCK - A POCKET - 7, SECTOR - 18, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U24290DL2023PTC409947 | AVAUR PRIVATE LIMITED | FLAT NO 92 FIRST FLOOR BLOCK G POCKET 4LIG FLAT SECTOR-15 , ROHINI, Delhi, India - 110089 |
| U74900DL2012PTC239788 | SPARSH INFORMATION TECHNOLOGY PRIVATE LIMITED | LIG FLAT NO 76, FIRST FLOOR, BLOCK-A POCKET-5, SECTOR-18, ROHINI NEW DELHI North Delhi DL 110089 IN |
| U74999DL2018PTC339953 | P5 MEDICAL SOLUTIONS PRIVATE LIMITED | SHOP NO. 8 ,GROUND FLOOR ,WEGMANS PRINSTON PLAZA BLOCK H POCKET-3 SECTOR-18 ROHINI NEW DELHI North Delhi DL 110089 IN |
| U15400DL2020PTC372031 | MASP FOODS PRIVATE LIMITED | HOUSE NO. 19, UPPER GROUND FLOOR, BLK-H, PKT-3, SECTOR-18, ROHINI , DELHI, Delhi, India - 110089 |
| U17303DL2023PTC409316 | ENSOVERSE PRIVATE LIMITED | Flat No. 6, First Floor Pocket-7, Sector-15, Rohini , North West Delhi, Delhi, India - 110089 |
| U29241DL2006PTC156425 | DIVYA TECHNOCRAT PRIVATE LIMITED | Plot No. 40, Gali No. 2, Near Pocket-B6, Shahbad Extension, Sector-17 Rohini , New Delhi, Delhi, India - 110089 |
| U01100DL2018PTC330491 | PRATITHI ORGANIC FOODS PRIVATE LIMITED | 82-B,1st Floor, Platinum Enclave, Pocket-I,Sector-18,Rohini, Delhi-110089 , DELHI, Delhi, India - 110089 |
| AAP-1240 | SOMNIUM CONSTRUCTIO LLP | H.NO 174, 3RD FLOOR BLK-4 SECTOR 16 ROHINI LANDMARK NR JAIN BHARTI PUBLIC SCHOOL DELHI DELHI, Delhi, India - 110089 |
| U24230DL2009PTC197422 | ETHICO PHARMA PRIVATE LIMITED | I-4/130, FIRST FLOOR SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110089 |
| AAV-5019 | FALSTER TECHNOLOGY LLP | 36, 01ST FLOOR, POCKET E1, ROHINI SECTOR 15 NEW DELHI, Delhi, India - 110089 |
| U15122DL2012PTC237032 | BINSAR FARMS PRIVATE LIMITED | D8/34, BLOCK D,POCKET 8, SECTOR-15 ROHINI , NEW DELHI, Delhi, India - 110089 |
| AAT-0017 | PATRONISING INNOVATIVE EDUCATION LLP | 84A, GROUND FLOOR, PLATINUM ENCLAVE,POCKET 1, SEC 18, LANDMARK NEAR BADLI CRIME BRANCH, ROHINI NEW DELHI, Delhi, India - 110089 |
| AAH-4843 | YNS CREATIONS LLP | Property No. 17, Block-G Pocket-8, Sector-15 Rohini, Delhi, India - 110089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.