RAJSU IMPEX LLP (LLPIN: AAW-4395) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 465300.00.
Designated Partners of RAJSU IMPEX LLP are NITIN GUPTA, and RAJNI GUPTA.
RAJSU 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 24 Dec 2024.
RAJSU IMPEX LLP's LLP Identification Number is (LLPIN)AAW-4395. Its Email address is [email protected] and its registered address is 14, G/F, GIAN PARK, Gali No.6 Near Ram Mandir New Delhi, Delhi, India - 110051
Current status of RAJSU IMPEX LLP is - Active.
| LLP Identification Number | AAW-4395 |
| Name | RAJSU 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-23 |
| Age of Company | 4 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 465,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJSU IMPEX LLP |
| AAW-4395 |
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Get a list of all litigations RAJSU 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 RAJSU IMPEX. This report helps you understand the risk associated in dealing with RAJSU IMPEX and its Directors better.
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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 RAJSU 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 |
|---|---|---|---|
| 00150879 | NITIN GUPTA | Designated Partner | 2022-08-23 |
| 07251698 | RAJNI GUPTA | Designated Partner | 2021-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA TUBES PRIVATE LIMITED | U27706DL2000PTC106133 | Director | - | 2018-09-29 |
| AMBIKA TUBES PRIVATE LIMITED | U27706DL2000PTC106133 | Whole-time director | 2018-09-29 | Ongoing |
| RAJSU IMPEX PRIVATE LIMITED | U74899DL1993PTC053458 | Director | - | 2021-03-22 |
| INDIA MEDITECH PRIVATE LIMITED | U74999DL1996PTC075408 | Director | - | 2013-12-10 |
| AMBIKA TUBES PRIVATE LIMITED | U27706DL2000PTC106133 | Director | - | 2018-07-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1993PTC053458 | RAJSU IMPEX PRIVATE LIMITED | 14, G/F, GIAN PARK, Gali No.6 Near Ram Mandir New Delhi East Delhi DL 110051 IN |
| AAV-3505 | DOTCOM MOBILE SHOP LLP | W/O SHREE AROOR SINGH 107/63 E G/F OLD NO 109 PNO 19,GALI NO7,EAST AZAD NAGAR, KRISHNA NGR NEAR PARK DELHI, Delhi, India - 110051 |
| U31900DL2022PTC402408 | KAKKAR ELECTRIC AUTO PRIVATE LIMITED | 26 G/F GALI NO-02 SATNAM PARK CHANDER NAGAR NEAR UNIUN BANK , DELHI, Delhi, India - 110051 |
| ABA-0985 | SHEKHER KAPOOR REALTY ADVISERS LLP | H. NO. 14, GALI NO. 3 RAM NAGAR, GANDHI NAGAR NEW DELHI, Delhi, India - 110051 |
| AAH-5397 | MON AMI HOSPITALITY LLP | PLOT NO.- 55/56, GALI NO. 14 INDIRA PARK, CHANDER NAGAR NEW DELHI, Delhi, India - 110051 |
| AAD-8225 | NICE CERTIFICATION OF QUALITY LLP | B-31&32 G/F GALI NO-11 NEW BRIJPURI DELHI JAGATPURI POLICE STATION DELHI, Delhi, India - 110051 |
| U74899DL1991PTC042913 | SPARK ABRASIVE PRIVATE LIMITED | 58 F/F GALI NO 5, GYAN PARK NEAR RAM MANDIR NEW DELHI South Delhi DL 110051 IN |
| AAS-3668 | KBC BUILDCON LLP | 6, INDRA PARK (EXTN.), GALI NO.3 CHANDER NAGAR NEW DELHI, Delhi, India - 110051 |
| U15490DL2018PTC330305 | MAGNESSIVE AROMA PRIVATE LIMITED | B-34, G/F Gali No-18 JITAR NAGAR , NEW DELHI, Delhi, India - 110051 |
| AAO-9200 | TBJ ENTERPRISES LLP | 12/2, S/F, Gali No- 1, Laxman Park ,Chander Nagar New Delhi, Delhi, India - 110051 |
| U18202DL2016PTC306714 | INSTYLA FASHIONS PRIVATE LIMITED | F/F-85, KH NO.-28/19 RADHEY SHYAM PARK NEAR GALI , DELHI, Delhi, India - 110051 |
| U25200DL2013PTC253811 | PROMINENT CONTAINERS PRIVATE LIMITED | H. No.-1, G/F, Satnam Park, Main Road CHANDER NAGAR , NEW DELHI, Delhi, India - 110051 |
| U17309DL2017PTC324078 | CREDIBLE KNITTING INDIA PRIVATE LIMITED | 28/1/3, G/F, Old H.No-39,Gali No-1,East Azad Nagar,Near Sarvody Bal Vidhyalay , DELHI, Delhi, India - 110051 |
| AAV-2614 | SHRNGGA GLOBAL SOLUTIONS LLP | 861,F/F GALI NO.18,NEW LAYAL COLONY NEW DELHI, Delhi, India - 110051 |
| AAE-1436 | RPA BUILDCON LLP | D-2/14, G/F, KRISHNA NAGAR, NEAR CENTRAL PARK DELHI, Delhi, India - 110051 |
| AAO-2339 | MECLEDGER LLP | 68 F/F OLD NO-68 AND 125 SOUTH ANARKALI EXTN BALDEV PARK NEW DELHI, Delhi, India - 110051 |
| AAK-4609 | QUANON TECH LLP | 68 F/F Old No. 68 & 125, South Anarkali Extn. Baldev Park New Delhi, Delhi, India - 110051 |
| U14200DL2010PTC202496 | SHIVAM GRIT PRIVATE LIMITED | B-6/1, 3rd Floor, Gali No.9, New Gobind Pura Near Kailash Mandir , Shahdara, Delhi, India - 110051 |
| AAH-6539 | PRATYAKSH MEDICAL CARE LLP | A 52/2F/F, Old no. 52, Gali no. 4 Near Karkardooma Court, Jagat Puri, Krishna Nagar Delhi, Delhi, India - 110051 |
| U05005DL2019PTC354729 | COCKSNCOCKS (INDIA) PRIVATE LIMITED | KH.NO. 172/1/1, G/F PLOT N. 18B, 18C,18A 18D, 18F, 17K, GALI NO.3, WAZIRABAD VILL , DELHI, Delhi, India - 110051 |
| AAM-1441 | KRIENDRA LEGAL LLP | 16 F/F, GALI NO-3, SATNAM PARK, DELHI, Delhi, India - 110051 |
| U26101DL1997PTC085063 | ARPIT GLASS (INDIA) PRIVATE LIMITED | F-53/54GALI NO 8 JAGATPURI , NEW DELHI, Delhi, India - 110051 |
| U27106DL2021PTC380388 | AVYAY STEEL INDIA PRIVATE LIMITED | A-66, F/F GALI NO. 6, JAGAT PURI , delhi, Delhi, India - 110051 |
| U14200DL2013PTC260729 | CASA GREENS MAINTENANCE SERVICES PRIVATE LIMITED | 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051 |
| AAX-6222 | FMG PROPERTIES LLP | 15A, Ram Nagar, Krishna Nagar Near Gyan Park, New Delhi, Delhi, India - 110051 |
| AAX-6208 | OCEAN EQUITY SOLUTIONS LLP | 15 A Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051 |
| AAX-8047 | PML ADVISORY SERVICES LLP | 15 A, Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051 |
| AAV-5829 | RBC TAXCON INDIA LLP | 36, F/F, R/H/S RADHEY SHYAM PARK, NEAR MANDIR DELHI, Delhi, India - 110051 |
| U45200DL2013PTC254521 | AMAATRA DEVELOPERS PRIVATE LIMITED | B-1, G/F EAST BALDEV PARK KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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