MAHASHAKTI IMPEX LLP (LLPIN: ACA-3430) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of MAHASHAKTI IMPEX LLP are DEEPAK JAIN, PRAKASH BARMECHA JAIN, and BHANWARI BARMECHA DEVI.
MAHASHAKTI 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 30 Dec 2024.
MAHASHAKTI IMPEX LLP's LLP Identification Number is (LLPIN)ACA-3430. Its Email address is [email protected] and its registered address is 5334 BASTI HARPHOOL SINGH SADAR THANA ROAD Delhi, Delhi, India - 110006
Current status of MAHASHAKTI IMPEX LLP is - Active.
| LLP Identification Number | ACA-3430 |
| Name | MAHASHAKTI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-23 |
| Age of Company | 2 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHASHAKTI IMPEX LLP |
| ACA-3430 |
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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 MAHASHAKTI 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 |
|---|---|---|---|
| 00786273 | DEEPAK JAIN | Designated Partner | 2023-03-23 |
| 01083721 | PRAKASH BARMECHA JAIN | Partner | 2023-03-23 |
| 01093256 | BHANWARI BARMECHA DEVI | Designated Partner | 2023-03-23 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24134DL2004PTC131753 | S R K POLYMERS PRIVATE LIMITED | 5334, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| L51909DL1983PLC016039 | ASEEM GLOBAL LIMITED | 5476, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAAR, , DELHI, Delhi, India - 110006 |
| U22100DL2011PTC228149 | RKG PRINT N PACK PRIVATE LIMITED | 5526, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511, G.F., PLT NO 5, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR DELHI, Delhi, India - 110006 |
| AAF-6189 | VARDMAN WELLNESS LLP | 5777 BASTI HARPHOOL SINGH SADAR BAZAR THANA ROAD DELHI, Delhi, India - 110006 |
| U27200DL2009PTC188654 | SUNIL ALCOP COMPANY PRIVATE LIMITED | 5440, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U18101DL2007PTC171084 | GAZELLE FASHIONS PRIVATE LIMITED | 5773, SADAR THANA ROAD BASTI HARPHOOL SINGH , DELHI, Delhi, India - 110006 |
| U24246DL2006PTC144393 | VARDMAN BIOCHEM PRIVATE LIMITED | 5777 BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U17100DL2019PTC348805 | MLS RETAILS PRIVATE LIMITED | 5779/48, BASTI HARPHOOL SINGH, SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U15136DL2014PTC269237 | LAHAM FOOD PRODUCTS PRIVATE LIMITED | 5793/94 BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U27100DL2008PTC182109 | DEEPIKA METALS PRIVATE LIMITED | 5433, GF, Basti Harphool Singh, Sadar Thana Road , Delhi, Delhi, India - 110006 |
| U27203DL1995PTC074085 | PRAKASH EXTRUSION PRIVATE LIMITED | 5867, NORTH BASTI HARPHOOL SINGH, SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U27101DL2004PTC127994 | NAMAN ALLOYS PRIVATE LIMITED | 5836/32, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U27209DL1995PTC065958 | ROHAN ENTERPRISES PRIVATE LIMITED | 5438,BASTI HARPHOOL SINGH SADAR THANA ROAD , NEW DELHI, Delhi, India - 110006 |
| U31300DL2002PTC047449 | BIMLA WIRE INDUSTRIES PRIVATE LIMITED | 5438 BASTI HARPHOOL SINGH SADAR THANA ROAD , NEW DELHI, Delhi, India - 110006 |
| U15313DL2014PTC271135 | MANAN PRODUCTS INDIA PRIVATE LIMITED | 5436/37, GROUND FLOOR BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| AAW-5672 | ASHOK SAHNI FILMS LLP | 5531, SOUTH BASTI HARPHOOL SINGH, PLOT NO.20/2 SADAR THANA ROAD, DELHI, Delhi, India - 110006 |
| AAG-6465 | SHREE SHAKTI HOME APPLIANCES LLP | SHOP NO. 5640, M-2B BASTI HARPHOOL SINGH, SADAR THANA ROAD DELHI, Delhi, India - 110006 |
| U27109DL1999PTC100594 | DHANSUKH METALS PRIVATE LIMITED | 5587-88 PLOT NO 37SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| AAL-8054 | CONMET INTERNATIONAL LLP | No.09, 5623 Second Floor, Sadar Bazar, Thana Road, Basti Harphool Singh Nagar, New Delhi, Delhi, India - 110006 |
| U27100DL1995PTC070109 | ALMEX INDIA PRIVATE LIMITED | 5413, BASTI HARPHOOL SINGHSADAR THANA ROAD SADAR BAZAR,DELHI , DELHI, Delhi, India - 110006 |
| U45201DL2001PTC111331 | NOIDA REALTORS PRIVATE LIMITED | 5334 BASTI HARPHOOL SINGHSADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U15400DL2012PTC237074 | AL NAVED AGRO FOOD INDUSTRIES PRIVATE LIMITED | 6487, NAWAB ROAD, BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U25209DL1997PTC084698 | INDO JAGANNATH PLASTIC PRODUCTS PRIVATE LIMITED | 5853,BASTI HAAR PHOOL SINGH, SADAR THANA ROAD, , NEW DELHI, Delhi, India - 110006 |
| U22219DL1992PTC050229 | PREM SUKH AND COMPANY PRIVATE LIMITED | 5820/42SOUTH BASTI HARPHOOL SINGH SADAR THANE ROAD , NEW DELHI, Delhi, India - 110006 |
| U18101DL1991PTC045412 | R.J. GARMENT EXPORTS PRIVATE LIMITED | 5537-39, XIV PLOT NO. 23, BASTI HARPOOL SINGH SOUTH, SADAR THANA ROAD, , DELHI, Delhi, India - 110006 |
| U27310DL2019PTC343821 | ALUFAB INDUSTRIES PRIVATE LIMITED | 5475(5459-61 & 5472-76), Plot No.-5 S/F Basti Harpool Singh,Sadar Thana Road , DELHI, Delhi, India - 110006 |
| U27109DL2019PLC349209 | YASH METALS MANUFACTURING LIMITED | 5664/2,P.NO-19, PANDIT MUNNA LAL SHARMA MARG, BASTI HARPHOOL SINGH,SADAR ROAD , NEW DELHI, Delhi, India - 110006 |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| 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 |
|---|---|---|
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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