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      • Complaints
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      HEMANT EXIM LLP

      LLPIN: AAU-4779 As on: 2026-07-13

      HEMANT EXIM LLP (LLPIN: AAU-4779) is a Limited Liability Partnership firm incorporated on 29 Oct 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1303070.00.

      Designated Partners of HEMANT EXIM LLP are NITIN SAWHNEY, SUMAN SAWHNEY, and HARISH SAWHNEY.

      HEMANT EXIM 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 30 May 2024.

      HEMANT EXIM LLP's LLP Identification Number is (LLPIN)AAU-4779. Its Email address is [email protected] and its registered address is D 1415, Okhla Industrial Area, Phase I, DELHI, Delhi, India - 110020

      Current status of HEMANT EXIM 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 HEMANT EXIM 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 HEMANT EXIM
      DIN Director Name Designation Appointment Date
      01410712 NITIN SAWHNEY Designated Partner 2020-10-29
      01582460 SUMAN SAWHNEY Designated Partner 2020-10-29
      01582568 HARISH SAWHNEY Designated Partner 2020-10-29
      Past Directors & Key Managerial Personnel of HEMANT EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITIN SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      RITIKKA STYLES LLP AAQ-2349 Designated Partner 2019-08-10 Ongoing
      STOP AND LOOK EXPORTS LLP AAU-4776 Designated Partner 2020-10-29 Ongoing
      GLOBAL PLASTICS AND CHEMICALS INDIA LLP AAU-4778 Designated Partner 2020-10-29 Ongoing
      UNISOURCE STYLES PRIVATE LIMITED U18101DL2003PTC123039 Director - 2005-10-03
      GLOBAL PLASTICS AND CHEMICALS INDIA PRIVATE LIMITED U52100DL1978PTC009329 Director - 2020-10-28
      STOP AND LOOK EXPORTS PRIVATE LIMITED U52100DL1986PTC026332 Director - 2020-10-28
      HEMANT EXIM PVT LTD U52322DL2001PTC110610 Director - 2020-10-28
      DULARI EXPORTS PRIVATE LIMITED U74899DL1984PTC019527 Director - 2019-05-09
      Other Directorships of SUMAN SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      STOP AND LOOK EXPORTS LLP AAU-4776 Designated Partner 2020-10-29 Ongoing
      GLOBAL PLASTICS AND CHEMICALS INDIA LLP AAU-4778 Designated Partner 2020-10-29 Ongoing
      UNISOURCE STYLES PRIVATE LIMITED U18101DL2003PTC123039 Director - 2005-10-03
      GLOBAL PLASTICS AND CHEMICALS INDIA PRIVATE LIMITED U52100DL1978PTC009329 Director - 2020-10-28
      STOP AND LOOK EXPORTS PRIVATE LIMITED U52100DL1986PTC026332 Director - 2020-10-28
      HEMANT EXIM PVT LTD U52322DL2001PTC110610 Director - 2020-10-28
      DULARI EXPORTS PRIVATE LIMITED U74899DL1984PTC019527 Director 1984-12-07 Ongoing
      Other Directorships of HARISH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      STOP AND LOOK EXPORTS LLP AAU-4776 Designated Partner 2020-10-29 Ongoing
      GLOBAL PLASTICS AND CHEMICALS INDIA LLP AAU-4778 Designated Partner 2020-10-29 Ongoing
      UNISOURCE STYLES PRIVATE LIMITED U18101DL2003PTC123039 Director - 2005-10-03
      RISIN EXIM PRIVATE LIMITED U51909DL2005PTC139918 Additional Director - 2018-08-03
      HEMANT EXIM PVT LTD U52322DL2001PTC110610 Director - 2020-10-28
      DULARI EXPORTS PRIVATE LIMITED U74899DL1984PTC019527 Managing Director 1984-12-07 Ongoing

      CIN Company Name Company Address
      U93090DL2006FTC154625 VIZRT INDIA PRIVATE LIMITED D-54,Pocket D, Second Floor, Okhla Industrial Area Phase I, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020
      U52520DL2022PTC399568 TACO BRANDS PRIVATE LIMITED D-85/3, Okhla Industrial Area, Phase -I, New Delhi-110020,Delhi,South Delhi,Delhi,110020-India
      U72900DL2022PTC396113 RDPL DIGITAL VALUE ADDED SERVICES PRIVATE LIMITED D -104 OKHLA PHASE-I INDUSTRIAL AREA NEW DELHI,DELHI,South Delhi,Delhi,110020-India
      U33113DL2013PTC262027 MADHU INSTRUMENTS PRIVATE LIMITED OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020
      U51909DL2012PTC238266 BLUE FLUDICS PRIVATE LIMITED D-85/3,BASEMENT AND FIRST FLOOR, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI 110020 , DELHI, Delhi, India - 110020
      U72900DL2011PTC220512 NUAGE TECHSOL PRIVATE LIMITED D-168, 2nd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U64202DL2002PTC117991 BEAM MONEY PRIVATE LIMITED ENTERPRISE, D-128-129, (402 TERRACE FLOOR) OKHLA INDUSTRIAL AREA, PHASE - I , OKHLA NEW DELHI, Delhi, India - 110020
      U46497DL2023PTC415417 VEDICURA PHARMA PRIVATE LIMITED 106 DLF Prime Towers, Okhla Industrial Area,,Okhla Industrial Area, Phase-i,New Delhi,South Delhi,Delhi,110020-India
      AAK-7344 ISHWAR SHANTI SONS LLP D-116, OKHLA INDUSTRIAL AREA, PHASE I, NEW DELHI DELHI, Delhi, India - 110020
      U20123DL2023PTC419681 DALTECH ENGINEERING PRIVATE LIMITED D-1,Okhla Industrial Area,Phase-I,New Delhi,South Delhi,Delhi,110020-India
      U01100DL2020PTC364944 SCA FOOD PRODUCTS PRIVATE LIMITED D- 164, Okhla Industrial Area, Phase I, New Delhi , DELHI, Delhi, India - 110020
      U13931DL2023PTC415664 ARKAY GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED D-89 OKHLA INDUSTRIAL,AREA, PHASE I,New Delhi,South Delhi,Delhi,110020-India
      ACH-2746 MAGNUM SECURITECH LLP D-136, OKHLA INDUSTRIAL AREA,PHASE-I,New Delhi,South Delhi,Delhi,India-110020
      ABC-4178 Mega Quick Consultants LLP D-139 OKHLA INDUSTRIAL AREA PHASE-I,New Delhi,South Delhi,Delhi,India-110020
      ACM-4275 MGS MOUNTAIN HOMES LLP D-136, Okhla Industrial Area,,Phase-I,New Delhi,South Delhi,Delhi,India-110020
      U45402DL2025PTC440614 SOVEREIGN AUTOTECH PRIVATE LIMITED D 11 Okhla Industrial Area,Phase I,New Delhi,South Delhi,Delhi,110020-India
      U47510DL2023PTC414038 INTERACTIVE FASHION SOURCING PRIVATE LIMITED D-104, Phase-I,Okhla Industrial Area,New Delhi,South Delhi,Delhi,110020-India
      U86100DL2023PTC423462 KDSG HEALTHCARE PRIVATE LIMITED D-191 Okhla Industrial,Area Phase I,New Delhi,South Delhi,Delhi,110020-India
      ACU-9660 ATITHI EVENTS N HOSPITALITY LLP D-84/2 INDUSTRIAL AREA,OKHLA PHASE I,New Delhi,South Delhi,Delhi,India-110020
      AAC-0777 BACK TO BASICS ORGANICS LLP D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI NEW DELHI, Delhi, India - 110020
      U51101DL2006PTC148758 NORTH INDIA TEXTILE COMPANY PRIVATE LIMITED D-18/1, OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI , DELHI, Delhi, India - 110020
      U74210DL2011PTC212284 IN ENGINEERING PRIVATE LIMITED D-89, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI , DELHI, Delhi, India - 110020
      ACW-1412 AVAA GLOBAL LLP D-54 GROUND FLOOR, OKHLA,INDUSTRIAL AREA PHASE-I,,New Delhi,South Delhi,Delhi,India-110020
      U11011DL2025PTC448187 ENERVIBE BEVERAGES PRIVATE LIMITED D-112, SECOND FLOOR,,OKHLA INDUSTRIAL AREA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India
      U18101DL2005PTC141870 VOGUE FABTEX PRIVATE LIMITED D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
      ACF-2563 S. V BOND MANUFACTURERS LLP PLOT D-9/6,OKHLA INDUSTRIAL AREA, PHASE-I,New Delhi,South Delhi,Delhi,India-110020
      ABA-6789 RACCONTI BUSINESS SOLUTIONS LLP D 153A, First Floor, Okhla Industrial Area Phase I New Delhi Delhi, Delhi, India - 110020
      ACQ-7312 HEXAPAY SOLUTIONS LLP D-54, SECOND FLOOR OKHLA,INDUSTRIAL AREA PHASE I,New Delhi,South Delhi,Delhi,India-110020
      U43301DL2024PTC425058 ARARI INTERIORS PRIVATE LIMITED D-174, Ground Floor,,Okhla Industrial Area Phase-I,New Delhi,New Delhi,Delhi,110020-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

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      Company Identifier Name Percentage of Share held

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      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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