DELEXA INDIA LLP (LLPIN: AAT-7663) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DELEXA INDIA LLP are SANJAY KUMAR BHAGAT, KIMMI AHUJA, and SHUBHAM JAISWAL.
DELEXA INDIA 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 30 Dec 2024.
DELEXA INDIA LLP's LLP Identification Number is (LLPIN)AAT-7663. Its Email address is [email protected] and its registered address is 3RD FLOOR, MS PLAZA RATHYATRA Varanasi, Uttar Pradesh, India - 221010
Current status of DELEXA INDIA LLP is - Active.
| LLP Identification Number | AAT-7663 |
| Name | DELEXA INDIA LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-10 |
| Age of Company | 4 years, 6 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DELEXA INDIA FMCG LLP |
| DELEXA INDIA LLP |
| AAT-7663 |
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 DELEXA INDIA in a way that was never possible before.
Get a list of all litigations DELEXA INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DELEXA INDIA. This report helps you understand the risk associated in dealing with DELEXA INDIA 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 DELEXA INDIA 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 |
|---|---|---|---|
| 08521730 | SANJAY KUMAR BHAGAT | Partner | 2020-09-10 |
| 08985735 | KIMMI AHUJA | Designated Partner | 2024-03-23 |
| 08521729 | SHUBHAM JAISWAL | Designated Partner | 2020-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08715109 | RAHUL MOURYA | Designated Partner | - | 2024-03-23 |
| 08715137 | SONALI KUSHWAHA | Partner | - | 2024-03-23 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERGING OILS AND FUELS PRIVATE LIMITED | U11100UP2015PTC073408 | Director | 2021-06-12 | Ongoing |
| DELIGHTEXA INDIA PRIVATE LIMITED | U15490DL2019PTC353109 | Director | 2019-07-26 | Ongoing |
| DEVSHAKTI INFRATOWERS PRIVATE LIMITED | U24233UP2014PTC067792 | Director | - | 2021-04-07 |
| TARANG TELECOM PRIVATE LIMITED | U52603UP2008PTC035300 | Director | 2021-07-15 | Ongoing |
| AWP SYSTEMS PRIVATE LIMITED | U74120UP2007PTC034090 | Director | 2021-08-04 | Ongoing |
| DELIGHTEXA INDIA PRIVATE LIMITED | U15490DL2019PTC353109 | Director | - | 2021-02-03 |
| DEVSHAKTI INFRATOWERS PRIVATE LIMITED | U24233UP2014PTC067792 | Director | - | 2021-04-07 |
| DEVSHAKTI INFRATOWERS PRIVATE LIMITED | U24233UP2014PTC067792 | Director | - | 2021-04-07 |
| DELIGHTEXA INDIA PRIVATE LIMITED | U15490DL2019PTC353109 | Director | 2024-02-24 | Ongoing |
| AWP SYSTEMS PRIVATE LIMITED | U74120UP2007PTC034090 | Director | - | 2022-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17115UP1987PTC008612 | ARYAN HOTELS & RESORTS PRIVATE LIMITED | OFFICE NO. 303, 3RD FLOOR TOWER C, VINAYAK PLAZA, MALDAHIYA , Varanasi, Uttar Pradesh, India - 221010 |
| AAW-7399 | WEGENTUM VENTURES LLP | 3RD FLOOR, KUBER COMPLEX, RATHYATRA D58/2 SHOP NO.1A VARANASI, Uttar Pradesh, India - 221010 |
| AAS-5125 | DEEVA TIE UP INDIA LLP | SECOND FLOOR SHIVA COMPLEX, RATHYATRA VARANASI, Uttar Pradesh, India - 221010 |
| U11100UP2015PTC073408 | EMERGING OILS AND FUELS PRIVATE LIMITED | Second Floor, Shiva Complex Rathyatra , VARANASI, Uttar Pradesh, India - 221010 |
| U01403UP2015PTC073610 | SHYAMA KAMAL AGRO PRODUCER COMPANY LIMITED | C-21/4-A, 3RD FLOOR MALDAHIA , VARANASI, Uttar Pradesh, India - 221010 |
| AAO-0897 | PHRT ENTERPRISES LLP | FLAT NO 401, 3RD FLOOR VASUNDHARA APARTMENT TULSIPUR VARANASI, Uttar Pradesh, India - 221010 |
| AAH-8769 | BIG TAMAASHA CAFE LLP | Shop No. 60, Lower Ground Floor, Kuber Complex Rathyatra Varanasi, Uttar Pradesh, India - 221010 |
| U01100UP2021PTC140627 | NEW HYGENIC SEEDS PRIVATE LIMITED | D-59/6-GROUND FLOOR CHANDRA NIKETAN RATHYATRA, MAHNOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| AAN-5657 | OASIS MARKETING LLP | OFFICE NO 606, 6TH FLOOR, TOWER AVINAYAK PLAZA,MALDAHIYA VARANASI, Uttar Pradesh, India - 221010 |
| AAY-0494 | RAKESH HANDLOOM LLP | D 48/141 A 3RD FLOOR, ISHWAR TOWER, LUXA VARANASI, Uttar Pradesh, India - 221010 |
| AAM-9955 | GREENPACK LLP | BDS Complex, B38/3, Satyam Plaza Rathyatra - Mahmoorganj Road, Mahmoorganj Varanasi, Uttar Pradesh, India - 221010 |
| U21029UP2020PTC135779 | GREENPACK INDIA PRIVATE LIMITED | BDS Complex, B38/3, Satyam Plaza Rathyatra-Mahmoorganj Road, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U21015UP2000PTC025510 | SHIVARAM PAPERS PRIVATE LIMITED | BDS Complex, B38/3, Satyam Plaza Rathyatra - Mahmoorganj Road, Mahmoorgan j , Varanasi, Uttar Pradesh, India - 221010 |
| U25209UP2003PTC103445 | DURO PIPE INDUSTRIES PRIVATE LIMITED | OFFICE NO.803 & 804, 8th FLOOR, VINAYAK PLAZA, TOWER A, MALDAHIYA , VARANASI, Uttar Pradesh, India - 221010 |
| U15432UP1997PLC022370 | MAA AMBE TECKNO COM INDUSTRIES LIMITED | M-4/34, SHASTRI NAGAR GROUND FLOOR SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U17309UP2017PTC099026 | SADGURU TEXFAB INDIA PRIVATE LIMITED | D-59/22-D Rathyatra , Varanasi, Uttar Pradesh, India - 221010 |
| AAX-6300 | M.V. CONSULTING SERVICES LLP | IInd Floor, Urvashi Complex, Gandhi Nagar Sigra Varanasi, Uttar Pradesh, India - 221010 |
| AAA-4478 | MAJESTIQUE RESIDENCY LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAA-5220 | MAJESTIQUE LANDSCAPES LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAB-0968 | MAJESTIQUE HOUSING LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAB-0881 | MAJESTIQUE HERITAGE BUILDERS LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAB-2288 | MAJESTIQUE VASTU NIRMAN LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAB-0884 | MAJESTIQUE PROMOTERS & BUILDERS LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAB-1150 | MAJESTIQUE PARK LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAC-1737 | MAJESTIQUE HORIZON LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAC-1754 | PREMIUX DEVELOPERS LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAC-4269 | SIDDHI ASSOCIATES LLP | D 58 53 54 F F R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAD-0476 | MAJESTIQUE HEIGHTS LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| AAD-0477 | MAJESTIQUE HOMES LLP | D 58/53 54-F-F-R RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| 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.
| 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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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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