SHIV HANU IMPEX LLP (LLPIN: AAW-1160) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2400000.00.
Designated Partners of SHIV HANU IMPEX LLP are BARINDER KUMAR AGARWAL, RENUKA AGARWAL, NEHA AGARWAL, and HARSHIT AGARWAL.
SHIV HANU 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 21 Dec 2024.
SHIV HANU IMPEX LLP's LLP Identification Number is (LLPIN)AAW-1160. Its Email address is [email protected] and its registered address is 106, III Floor, Shakti Vihar, Pitampura Delhi, Delhi, India - 110034
Current status of SHIV HANU IMPEX LLP is - Active.
| LLP Identification Number | AAW-1160 |
| Name | SHIV HANU 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-02 |
| Age of Company | 4 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIV HANU IMPEX LLP |
| AAW-1160 |
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Get a list of all litigations SHIV HANU 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 SHIV HANU IMPEX. This report helps you understand the risk associated in dealing with SHIV HANU 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 SHIV HANU 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 |
|---|---|---|---|
| 00401948 | BARINDER KUMAR AGARWAL | Designated Partner | 2021-03-02 |
| 02806725 | RENUKA AGARWAL | Designated Partner | 2021-03-02 |
| 07050270 | NEHA AGARWAL | Partner | 2021-03-02 |
| 08131263 | HARSHIT AGARWAL | Partner | 2021-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00401948 | BARINDER KUMAR AGARWAL | Partner | - | 2023-08-03 |
| 02806725 | RENUKA AGARWAL | Partner | - | 2023-02-20 |
| 07050270 | NEHA AGARWAL | Designated Partner | - | 2023-03-05 |
| 08131263 | HARSHIT AGARWAL | Designated Partner | - | 2023-08-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV HANU IMPEX PRIVATE LIMITED | U51494DL2008PTC184386 | Director | - | 2018-12-01 |
| SHIV HANU IMPEX PRIVATE LIMITED | U51494DL2008PTC184386 | Director | - | 2018-10-22 |
| SHIV HANU IMPEX PRIVATE LIMITED | U51494DL2008PTC184386 | Director | - | 2018-05-12 |
| SHIV HANU IMPEX PRIVATE LIMITED | U51494DL2008PTC184386 | Additional Director | - | 2018-09-29 |
| SHIV HANU IMPEX PRIVATE LIMITED | U51494DL2008PTC184386 | Director | - | 2021-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8090 | GANESH CNG STATION LLP | HOUSE NO. - 106, GROUND FLOOR NEAR-RASHMI APPT. SHAKTI VIHAR PITAMPURA, Delhi, India - 110034 |
| AAT-4551 | BABYLA HEALTH SOLUTIONS LLP | 6, SHAKTI VIHAR FIRST FLOOR PITAMPURA DELHI, Delhi, India - 110034 |
| U15549DL2018PTC335844 | INIKA FOODS PRIVATE LIMITED | HOUSE NO. 2 GROUND FLOOR, SHAKTI VIHAR, PITAMPURA , Delhi, Delhi, India - 110034 |
| U24290DL2016PTC307553 | KAN PHYTOCHEMICALS PRIVATE LIMITED | A-50 III FLOOR SARASWATI VIHAR PITAMPURA , NW DELHI, Delhi, India - 110034 |
| AAR-4437 | YOVAN FINTECH LLP | HOUSE NO. 172 III FLOOR BLOCK. B, LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U22221DL2018PTC333280 | BX MEDIA PRIVATE LIMITED | HOUSE NO-11, 2ND FLOOR SHAKTI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U25209DL2021PTC377113 | SHREEJA PACKAGING INDUSTRIES PRIVATE LIMITED | Plot no. 133, 3rd Floor, Shakti Vihar Pitampura, Near Saral Diagnosit Center , Delhi, Delhi, India - 110034 |
| AAK-7028 | TREE PLYWOOD LLP | H.NO-31, GROUND FLOOR, SANDESH VIHAR PITAMPURA, DELHI-110034 DELHI, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| ABA-8536 | S.S. REALESTATES LLP | 11 2nd Floor Sandesh Vihar, Pitampura New Delhi Delhi, Delhi, India - 110034 |
| U18209DL2017PTC317471 | MAHADEVA ESYS PRIVATE LIMITED | C-618,1st Floor,Saraswati Vihar Pitampura,Delhi , Delhi, Delhi, India - 110034 |
| U00000DL2000PTC108692 | KFC TRADING COMPANY PRIVATE LIMITED | HOUSE NO. 195, GROUND FLOOR, SAINIK VIHAR, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| F06172 | NTC NEFTEGAZDIAGNOSTIKA LLC | 49, Second Floor, Tarun Enclave,Pitampura, North West Delhi, Saraswati Vihar , DELHI, Delhi, India - 110034 |
| U15490DL2020PTC367291 | PMR ANAND IMPEX PRIVATE LIMITED | HOUSE NO 214 1ST FLOOR HARSH VIHAR PITAMPURA , DELHI , DELHI, Delhi, India - 110034 |
| U31909DL2021PTC384071 | TURBION INDIA PRIVATE LIMITED | D-13, GROUND FLOOR PUSHPANJALI ENCLAVE PITAMPURA, SARASWATI VIHAR WEST DELHI , DELHI, Delhi, India - 110034 |
| U19100DL2010PTC204165 | AIRCITY FOOTWEARS PRIVATE LIMITED | 71 GROUND FLOOR NEAR GATE ,2 ENGINEER ENCLAVE PITAMPURA SARASWATI VIHAR, DELHI , DELHI, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| AAR-6220 | APTAL POWER SOLUTIONS LLP | Shop No. 1487/4, Ground Floor,, Shakur Basti Rani Bagh, PitampuraNorth-West Delhi, Delhi-110034 Delhi, Delhi, India - 110034 |
| AAO-7193 | L.N.BUILDWELL LLP | 77 SHAKTI VIHAR PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAZ-5099 | DESIGNS BY STUDIO TWENTY LLP | 79, FIRST FLOOR, SAINIK VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| AAH-8488 | DIVYARISHI AAROGYAM SANSTHAN LLP | 468, III FLOOR SHIVAJI MARKET, PITAMPURA DELHI, Delhi, India - 110034 |
| U01403DL2015PTC285253 | VIDHYANCHAL KRISHI PRODUCTS PRIVATE LIMITED | 9, Third Floor, Kapil Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U01403DL2015PTC286495 | GAVYAMRIT DAIRY PRODUCTS PRIVATE LIMITED | 9, KAPIL VIHAR, THIRD FLOOR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U01403DL2011PTC222545 | BIG CHILL AGRO STORAGE INDIA PRIVATE LIMITED | 178, GROUND FLOOR, SANDESH VIHAR, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U01403DL2015PTC288814 | ANUKRUTI AGRO FARMS PRIVATE LIMITED | 9, Ground Floor, Kapil Vihar, Pitampura, , Delhi, Delhi, India - 110034 |
| U21000DL2010PTC208915 | APU CORRUMATE PACKAGING PRIVATE LIMITED | 118, IIND FLOOR, HARSH VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U21022DL2006PTC153156 | CHANDNI PACKERS (INDIA) PRIVATE LIMITED | 152, First Floor, Anand Vihar Pitampura , Delhi, Delhi, India - 110034 |
| U01409DL2006PLC154415 | ALLIANCE FARMS AND AGRICULTURE LIMITED | A-10, First Floor, Saraswati Vihar, Pitampura , DELHI, Delhi, India - 110034 |
| U74999DL2013PTC262292 | ABHIDI SOLUTION PRIVATE LIMITED | B-263, SECOND FLOOR, LOK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| 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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