DHANVAN IMPEX LLP (LLPIN: AAZ-8275) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 101000.00.
Designated Partners of DHANVAN IMPEX LLP are SHRADHA BINDRA, and SIDDHARATH BINDRA.
DHANVAN 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 20 Dec 2024.
DHANVAN IMPEX LLP's LLP Identification Number is (LLPIN)AAZ-8275. Its Email address is [email protected] and its registered address is Bindra Farm F 4, Ansal Villa Near CSKM School, Satbari, Chhattarpur New Delhi, Delhi, India - 110074
Current status of DHANVAN IMPEX LLP is - Active.
| LLP Identification Number | AAZ-8275 |
| Name | DHANVAN IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-09 |
| Age of Company | 3 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 101,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANVAN IMPEX LLP |
| AAZ-8275 |
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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 DHANVAN 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02555168 | SHRADHA BINDRA | Designated Partner | 2021-12-09 |
| 01680498 | SIDDHARATH BINDRA | Designated Partner | 2021-12-09 |
| 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 |
|---|---|---|
| AAF-5325 | EM TEC MANAGEMENT SOLUTION LLP | KHASRA NO. 457, 458 GROUND FLOOR, ANSAL MDI FARM VILLAGE SATBARI NEAR ANSAL GATE DELHI-110074 NEW DELHI, Delhi, India - 110074 |
| U55209DL1996PTC081784 | SEASONS CATERING SERVICES PRIVATE LIMITED | F-10 Ground Floor, Ansal Vilas, Block F, Chattarpur, Satbari Farm Houses , New Delhi, Delhi, India - 110074 |
| AAS-6369 | WEALTH GATE ADVISORY LLP | E 24 ANSAL VILLA, SATBARI, CHHATTARPUR NEW DELHI, Delhi, India - 110074 |
| AAM-2082 | BORDERLINE STUDIO LLP | C-10, ANSAL VILLA, VILLAGE SATBARI CHATTARPUR NEAR CHATTARPUR MANDIR NEW DELHI, Delhi, India - 110074 |
| U22100DL2014PTC269210 | GRAZIE ADVERTISING PRIVATE LIMITED | C- 10, ANSAL VILLA, VILLAGE SATBARI CHATTARPUR, NEAR CHATTATRPUR MANDIR , NEW DELHI, Delhi, India - 110074 |
| U01111DL2000PTC103630 | UNITED FINE FOODS PRIVATE LIMITED | D-30, KH NO. 864/2/863 FARM ANSAL VILLA, ASOLA, VILLAGE SATBARI , , New Delhi, Delhi, India - 110074 |
| AAC-4993 | CLEMENT GLOBAL ENTERPRISES LLP | FLAT NO. E-3, 3RD FLOOR, KHASRA NO-40 FARM VIEW APARTMENTS, SATBARI, NEAR CHHATTARPUR NEW DELHI, Delhi, India - 110074 |
| AAS-6224 | DAKSHESH HEALTHCARE LLP | 258 F/F CHHATTARPUR VILLAGE NEAR RAMLEELA MAIDAN NEW DELHI 110074 CHHATTARPUR, Delhi, India - 110074 |
| U15132DL1997PTC088435 | GREEN HERBACEOUS PRIVATE LIMITED | FLAT I-01, FIRST FLOOR, KH NO. 40, FARM VIEW APARTMENT, SATBARI, NEAR SATBARI BOOSTER PUMP , NEW DELHI, Delhi, India - 110074 |
| AAZ-7586 | VERITASX LLP | A 18 Ansal Villas Satbari Farm Houses Near Chattarpur South Delhi 110074 DELHI, Delhi, India - 110074 |
| U18100DL2018PTC338961 | RAW MANGO DESIGNS PRIVATE LIMITED | Khasra No-485, Farm-2 Ansal Villa Satbadi Chattarpur, New Delh i , New Delhi, Delhi, India - 110074 |
| U18202DL2016PTC307916 | PEEK-A-BOO-ZOO PRIVATE LIMITED | H. NO. 50 G/F, CHHATTARPUR, NEW DELHI-110074 , NEW DELHI, Delhi, India - 110074 |
| AAK-6911 | AAKASHDHEER CONSTRUCTIONS AND EARTHMOVER S LLP | C-141 L/G/F Kh No. 279 Chhattarpur Enclave PH-2 New Delhi 110074 New Delhi, Delhi, India - 110074 |
| AAD-8096 | V-SPUR TECHNOLOGIES LLP | D-4, ANSAL VILLAS SATBARI, CHHATARPUR NEW DELHI, Delhi, India - 110074 |
| U70109DL2012PTC243835 | AKS REALBUILD PRIVATE LIMITED | B - 9B, Ansal Villa, SATBARI, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U10100DL2012FTC235332 | MGC RST MINING (INDIA) PRIVATE LIMITED | D -17 -A,ANSAL VILLAS SATBARI,CHHATTARPUR MEHRAULI , NEW DELHI, Delhi, India - 110074 |
| AAX-1976 | STAARGLO DIGITAL TECHNOLOGIES LLP | HOUSE IN KH 875 GF ANSAL VILLA, VILL. SATBARI NEW DELHI, Delhi, India - 110074 |
| AAU-8553 | GROWDOT CONSULTING LLP | E 20, Grd Floor, Ansal Vilas Block E Chattarpur Satbari Farm Houses New Delhi, Delhi, India - 110074 |
| U15419DL2005PTC138627 | TRIDENT FOOD PROCESSORS PRIVATE LIMITED | KH-965 (Presently known as F-10, Ansal villas) VILL SATBARI,MEHRAULI , NEW DELHI, Delhi, India - 110074 |
| AAW-3710 | SIRAMA GLOBAL LLP | DD 4, GROUND FLOOR, KHASARA NO .330, 339/1, 339/2, 341, ANSAL VILLAS, SATBARI NEW DELHI, Delhi, India - 110074 |
| U24220DL2013PTC262850 | MODI PAINT PRIVATE LIMITED | D-5, Ground Floor, Khasara No. 817 & 818 Ansal Villa, Satbari, DLF Farms, Chattar pur , New Delhi, Delhi, India - 110074 |
| U01130DL2022PTC395129 | SATTVIKI FOODS PRIVATE LIMITED | A-67, F/F KH NO-4 CHATTERPUR ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110074 |
| U24240DL1989PTC036220 | NEW INDIA DETERGENTS PRIVATE LIMITED | F-50, DJ, Radhey Mohan Drive, Chhattarpur South Delhi , New Delhi, Delhi, India - 110074 |
| U24290DL2019PTC355982 | NIDL SURFACTANTS PRIVATE LIMITED | F-50, DJ, Radhey Mohan Drive, Chhattarpur South Delhi , New Delhi, Delhi, India - 110074 |
| U19115DL2016PTC289262 | BLUE BUTTERFLY PRIVATE LIMITED | A-253 F/F KHASRA NO.605 & 606 CHHATTARPUR NEW DELHI , South West Delhi, Delhi, India - 110074 |
| U18209DL2019PTC356123 | LAJ CREATIVE VENTURES PRIVATE LIMITED | FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U18209DL2018PTC329503 | LAJ-IDS EXPORTS PRIVATE LIMITED | FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U17225DL1999PTC098860 | SWATEX EXCEL PRIVATE LIMITED | Farm no. 2, G/F Omkara Farm Shahurpur chhatarpur , New Delhi, Delhi, India - 110074 |
| U18109DL2015PTC286163 | LAJ DESIGNS PRIVATE LIMITED | FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS, CHHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| 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 |
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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 |
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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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