VERSUS IMPEX LLP (LLPIN: ABA-0963) is a Limited Liability Partnership firm incorporated on 03 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERSUS IMPEX LLP are RAM KUMAR SAHU, BHAWNA SAHU, and MONIKA SAHU.
VERSUS 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.
VERSUS IMPEX LLP's LLP Identification Number is (LLPIN)ABA-0963. Its Email address is [email protected] and its registered address is 6 SHANKAR VIHAR VIKAS MARG DELHI, Delhi, India - 110092
Current status of VERSUS IMPEX LLP is - Active.
| LLP Identification Number | ABA-0963 |
| Name | VERSUS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-01-03 |
| Age of Company | 3 years, 2 months, 10 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERSUS IMPEX LLP |
| ABA-0963 |
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Get a list of all litigations VERSUS 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 VERSUS IMPEX. This report helps you understand the risk associated in dealing with VERSUS 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 VERSUS 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 |
|---|---|---|---|
| 00423878 | RAM KUMAR SAHU | Designated Partner | 2022-01-03 |
| 00424033 | BHAWNA SAHU | Designated Partner | 2022-01-03 |
| 01365641 | MONIKA SAHU | Designated Partner | 2022-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2004PTC126434 | CHOPCO FASHIONS PRIVATE LIMITED | 6, Shankar Vihar, Vikas Marg , Delhi, Delhi, India - 110092 |
| AAW-3244 | BRVS REALTOR LLP | 6,SHANKAR VIHAR VIKAS MARG NEW DELHI, Delhi, India - 110092 |
| AAW-2839 | BRVS EXPORTS LLP | 6,SHANKAR VIHAR VIKAS MARG NEW DELHI, Delhi, India - 110092 |
| U18109DL2019PTC357230 | SAHU GLOBAL PRIVATE LIMITED | H.NO-6,THIRD FLOOR VIKAS MARG,SHANKAR VIHAR , DELHI, Delhi, India - 110092 |
| U24100DL2014PTC270280 | EMPIRICAL CHEMICAL SOLUTIONS PRIVATE LIMITED | 5, SHANKAR VIHAR, VIKAS MARG, DELHI , DELHI, Delhi, India - 110092 |
| AAB-0642 | BRVS REALTY LLP | 6, SHANKER VIHAR, VIKAS MARG, DELHI, Delhi, India - 110092 |
| AAB-2421 | BM SAHU APPARELS LLP | 6, Shanker Vihar, Vikas Marg Delhi, Delhi, India - 110092 |
| AAB-4166 | PARIDHY STAFFING & CONSULTING LLP | 50, SHANKAR VIHAR, VIKAS MARG DELHI, Delhi, India - 110092 |
| AAF-9390 | MYBAZARI E-COMMERCE SOLUTIONS LLP | 65 SHANKAR VIHAR VIKAS MARG DELHI, Delhi, India - 110092 |
| U51494DL2008PTC181047 | VIRAJ GARMENTS PRIVATE LIMITED | 6, SHANKER VIHAR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U27203DL2005PTC133004 | KAMINIRAJ FOILS PRIVATE LIMITED | 21, SHANKAR VIHAR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U24233DL1995PTC071483 | DAYA PHARMACEUTICALS PRIVATE LIMITED | 1, SHANKAR VIHAR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U29268DL2007PTC165273 | SAGITARIUS ENGINEERING PRIVATE LIMITED | 16 SHANKAR VIHAR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U18204DL2007PTC165571 | VRINDA GARMENTS PRIVATE LIMITED | 16, IInd FLOOR SHANKAR VIHAR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U17100DL2015PTC285947 | RPPOLY FILMS PRIVATE LIMITED | 3RD FLOOR, 4 SHANKAR VIHAR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U18109DL2007PTC169272 | COMPETENT GARMENTS PRIVATE LIMITED | 16 IInd FLOOR , SHANKAR VIHAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| AAL-0269 | VEDYA MANAGEMENT CONSULTANCY LLP | PLOT NO. 3, THIRD FLOOR, SHANKAR VIHAR, MAIN VIKAS MARG NEW DELHI, Delhi, India - 110092 |
| AAI-2127 | M B AND ASSOCIATES LLP | Plot No. 3, 3rd Floor, Shankar Vihar, Vikas Marg, New Delhi, Delhi, India - 110092 |
| U31909DL2017PTC325700 | PULCHRA ELECTRONICS PRIVATE LIMITED | H. NO. 93, G/F, VIKAS MARG, SHANKAR VIHAR, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U15490DL2021PTC390035 | MKG MEGA FOOD PRIVATE LIMITED | E-365 First Floor, Nirman Vihar, Vikas Marg, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U13209DL2000PTC104968 | GLOBAL SIGNAL INDUSTRIES PRIVATE LIMITED | 72, SRESHTHA VIHAR VIKAS MARG EXT. NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| AAF-8140 | SKMK STEELS LLP | 55, DAYANAND VIHAR, VIKAS MARG, ANAND VIHAR NEW DELHI, Delhi, India - 110092 |
| U15100DL2021PTC387333 | AAA CONCEPTS PRIVATE LIMITED | E-365, First Floor, Nirman Vihar, Vikas Marg-110092 , Delhi, Delhi, India - 110092 |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAT-3870 | SM SCRAPS LLP | 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| AAQ-2099 | ASSOCIATED STAMPINGS LLP | 19 SHANTI VIHAR,VIKAS MARG DELHI, Delhi, India - 110092 |
| AAT-8451 | SOM NATH MERCHANTS AND DEVELOPERS LLP | C 423, NIRMAN VIHAR, VIKAS MARG DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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