AIY IMPEX LLP (LLPIN: ABA-8282) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 900000.00.
Designated Partners of AIY IMPEX LLP are AMIT GOEL, VARUN GOYAL, and PIYUSH GOYAL.
AIY IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AIY IMPEX LLP's LLP Identification Number is (LLPIN)ABA-8282. Its Email address is [email protected] and its registered address is D 31 Madan Park, East Punjabi Bagh Delhi, Delhi, India - 110026
Current status of AIY IMPEX LLP is - Active.
| LLP Identification Number | ABA-8282 |
| Name | AIY IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-24 |
| Age of Company | 3 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIY IMPEX LLP |
| ABA-8282 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AIY 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 AIY IMPEX. This report helps you understand the risk associated in dealing with AIY 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 AIY 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 |
|---|---|---|---|
| 00469947 | AMIT GOEL | Designated Partner | 2022-02-24 |
| 09516073 | VARUN GOYAL | Designated Partner | 2022-02-24 |
| 09519331 | PIYUSH GOYAL | Designated Partner | 2022-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PGS FOOTWEARS PRIVATE LIMITED | U19201DL2005PTC136926 | Director | - | 2012-12-12 |
| PASHUPATI REALTORS AND DEVLOPERS PRIVATE LIMITED | U74899DL2006PTC144730 | Director | - | 2011-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2622 | JS CONTRIVE LLP | H. No.-59, Ground floor,Street No. 3, Madan Park East Punjabi Bagh, New Delhi Delhi, Delhi, India - 110026 |
| AAW-0360 | RIDHI ACCOUNTING SERVICES LLP | D 27 MANOHAR PARK, EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U01100DL2016PTC307485 | M.S. GREEN TREASURE PRIVATE LIMITED | 36-G, T/F, MADAN PARK, EAST PUNJABI BAGH, , DELHI, Delhi, India - 110026 |
| U18109DL2018PTC341884 | KHANAK SPORTS PRIVATE LIMITED | D-18, 2nd floor, Manohar Park East Punjabi Bagh , DELHI, Delhi, India - 110026 |
| AAM-1218 | REMARKABLE REALTECH LLP | H. NO. 59, GROUND FLOOR, STREET NO. 3, MADAN PARK, EAST PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| AAM-1225 | SKY PLAZA REALTECH LLP | H. NO. 59, GROUND FLOOR, STREET NO. 3, MADAN PARK, EAST PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| U19100DL2010PTC205373 | SHANKAR FOOTWEAR PRIVATE LIMITED | HOUSE NO. 6A, GALI NO. 10 MADAN PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| ABZ-3003 | ELEKTROWAGEN MOTORS VII LLP | 335 DDA Flats, Jai Dev Park East Punjabi BaghNew Delhi New Delhi, Delhi, India - 110026 |
| ABZ-3351 | Elektrowagen Motors X LLP | 335 DDA Flats, Jai Dev Park East Punjabi BaghNew Delhi New Delhi, Delhi, India - 110026 |
| ABZ-3232 | ELEKTROWAGEN MOTORS VI LLP | 335 DDA Flats, Jai Dev Park East Punjabi BaghNew Delhi New Delhi, Delhi, India - 110026 |
| ABZ-3268 | ELEKTROWAGEN MOTORS VIII LLP | 335 DDA Flats, Jai Dev Park East Punjabi BaghNew Delhi New Delhi, Delhi, India - 110026 |
| ABZ-6713 | Elektrowagen Motors IX LLP | 335 DDA Flats, Jai Dev Park East Punjabi BaghNew Delhi New Delhi, Delhi, India - 110026 |
| U21023DL1999PTC099085 | SATNAM CORRUGATINGS PRIVATE LIMITED | H.NO. 39,U/G/F,BACK SIDE PORTION,EAST PUNJABI BAGH CHHANNAMAL PARK, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U92112DL1981PTC012751 | VIKAS ASSOCIATES PRIVATE LIMITED | 34/1, VIKAS APARTMENT EAST OF PUNJABI BAGH EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAT-0569 | SWADESH LAW ASSOCIATES LLP | C 31, FIRST FLOOR BHAGWAN DASS NAGAR EAST PUNJABI BAGH, Delhi, India - 110026 |
| AAR-7557 | MANCHANDA TOWERS LLP | D 22 MANOHAR PARK PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAX-6549 | MUSTCURE HEALTHCARE LLP | WZ 18, Manohar Park East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| U23200DL2019PTC350989 | ARMAAN REFINERY PRIVATE LIMITED | D-16, BHAGWAN DAS NAGAR EAST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U23209DL1997PLC087152 | APPU LUBRICANTS (INDIA) LIMITED | 24CHANNAMAL PARK, EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U13200DL2007PTC162356 | HARDEVA STEEL WORKS PRIVATE LIMITED | 3/14,JAIDEV PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| ABB-9470 | Trilochana Merchant LLP | WZ-18,Basement, Manohar ParkEast Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAS-0022 | NEWERA INFRAMART LLP | 6/1, Jaidev Park, Near East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| U16000DL2018PLC343264 | CHENNAI KHAINI LIMITED | FLAT-144, JAIDEV PARK EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U16004DL2018PLC343421 | INDIANA TOBACCOS AND CIGARETTES LIMITED | FLAT-144, JAIDEV PARK EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U16008DL2018PLC343345 | ABIHAR PAN PRODUCTS LIMITED | FLAT-144, JAIDEV PARK EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U16009DL2018PLC343313 | SEVENSTAR TOBACCO INDIA LIMITED | FLAT-144, JAIDEV PARK EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U15400DL2015PTC281913 | CONFIANCE SERVICES PRIVATE LIMITED | 40 ASHOKA PARK EXTN. EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U27209DL2018PLC343573 | SAIBABA GOLD LEAVES INDIA LIMITED | FLAT-144, JAIDEV PARK EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U24200DL2008PTC182935 | RAM NARESH PETROCHEMICALS PRIVATE LIMITED | WZ-9, MANOHAR PARK PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
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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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