DEMONTE IMPEX LLP (LLPIN: ACB-6838) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 45000.00.
Designated Partners of DEMONTE IMPEX LLP are DINESH KUMAR KASAT, VISHNU KASAT, and VASUDEV BANG.
DEMONTE 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.
DEMONTE IMPEX LLP's LLP Identification Number is (LLPIN)ACB-6838. Its Email address is [email protected] and its registered address is A-19 Kasat Kunj MadhubanColony Tonk Phatak Jaipur, Rajasthan, India - 302015
Current status of DEMONTE IMPEX LLP is - Active.
| LLP Identification Number | ACB-6838 |
| Name | DEMONTE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-06-21 |
| Age of Company | 1 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEMONTE IMPEX LLP |
| ACB-6838 |
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Get a list of all litigations DEMONTE 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 DEMONTE IMPEX. This report helps you understand the risk associated in dealing with DEMONTE IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DEMONTE 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 |
|---|---|---|---|
| 10209386 | DINESH KUMAR KASAT | Designated Partner | 2023-06-21 |
| 10209387 | VISHNU KASAT | Designated Partner | 2023-06-21 |
| 06421831 | VASUDEV BANG | Designated Partner | 2023-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJCREATION BUILDESTATE LLP | AAH-6007 | Designated Partner | 2016-10-13 | Ongoing |
| RACHISTAR AND HURSHI LLP | AAX-4453 | Designated Partner | 2021-06-17 | Ongoing |
| APOLO BUILDESTATE PRIVATE LIMITED | U45201RJ2012PTC040711 | Additional Director | - | 2023-09-29 |
| APOLO BUILDESTATE PRIVATE LIMITED | U45201RJ2012PTC040711 | Director | 2022-03-05 | Ongoing |
| APOLO BUILDESTATE PRIVATE LIMITED | U45201RJ2012PTC040711 | Director | - | 2015-04-27 |
| KVM CAPITAL BROKING PRIVATE LIMITED | U66190RJ2024PTC094277 | Director | 2024-05-04 | Ongoing |
| KVM CAPITAL BROKING PRIVATE LIMITED | U66190RJ2024PTC094277 | Director | 2024-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999RJ2018PTC060470 | UDAYLIFE MULTINATIONAL PRIVATE LIMITED | 34A, DIVYA KUNJ, RUPA RAMPURA, ADARSH BASTI,TONK PHATAK, , JAIPUR, Rajasthan, India - 302015 |
| AAP-4195 | EVOKE EDUTECH CONSULTANTS LLP | B-2A, Saraswati Colony, Tonk Phatak, Tonk Road JAIPUR, Rajasthan, India - 302015 |
| AAY-5179 | YUJME SOLUTIONS LLP | B 2A,Saraswati Colony, Tonk Phatak, Tonk Road Jaipur, Rajasthan, India - 302015 |
| AAD-9064 | EVENT MASTER LLP | 501-A, BARKAT NAGAR, TONK PHATAK JAIPUR, Rajasthan, India - 302015 |
| U25209RJ2020PTC069027 | SSM CAPS AND CLOSURES PRIVATE LIMITED | 188-A BARKAT NAGAR, TONK PHATAK , JAIPUR, Rajasthan, India - 302015 |
| U29299RJ2011PTC034562 | KAPILA PRIME ENGINEERING PRIVATE LIMITED | 188-A BARKAT NAGAR TONK PHATAK , Jaipur, Rajasthan, India - 302015 |
| U26933RJ2012PLC040691 | RAM BALAJI INDUSTRIES LIMITED | 20A, Pratap Nagar II Tonk Phatak , Jaipur, Rajasthan, India - 302015 |
| AAD-8930 | NEHA TRADEMART LLP | 10-A, SHANTI NIKETAN COLONY BARKAT NAGAR, TONK PHATAK JAIPUR, Rajasthan, India - 302015 |
| U24290RJ2022PTC079560 | MEDMIST PHARMACY PRIVATE LIMITED | PLOT NO. A-188 MAHESH NAGAR TONK PHATAK , JAIPUR, Rajasthan, India - 302015 |
| U14200RJ2012PTC038063 | PARV STONEAGE CREATIONS PRIVATE LIMITED | G 12-A, MADHUBAN COLONY TONK PHATAK, WARD NO. 20 , JAIPUR, Rajasthan, India - 302015 |
| U24232RJ2012PTC038103 | HOLY BOTANICALS INDIA PRIVATE LIMITED | G12 A, MADHUBAN COLONY TONK PHATAK, WARD NO. 20 , JAIPUR, Rajasthan, India - 302015 |
| U17290RJ2013PTC044516 | T.L UNIVERSAL LOGISTICS PRIVATE LIMITED | A-7 Deepak Colony, Barkat Nagar, Tonk Phatak , Lal Kothi , Jaipur, Rajasthan, India - 302015 |
| U17100RJ2005PTC021061 | PRATAPRAISONS TEXTILES PRIVATE LIMITED | PLOT NO. SB-39-A,NEAR RAMBAGH CIRCLE, BAPU NAGAR, TONK ROAD, JAIPUR, JAIPUR, RAJASTHAN-302 015 , JAIPUR, Rajasthan, India - 302015 |
| U14290RJ2021PTC072809 | SARHAN MINING PRIVATE LIMITED | 44 Pratap Nagar 2nd, Barkat Nagar Tonk phatak, Jaipur , Rajasthan , Jaipur, Rajasthan, India - 302015 |
| U24210RJ2013PTC042717 | SHREEKRISHNA PEST CONTROL INDIA PRIVATE LIMITED | PLOT NO. 11-B, ROOPNAGAR-1ST TONK PHATAK, NEARBY ARJUN NAGAR PHATAK , JAIPUR, Rajasthan, India - 302015 |
| AAG-9345 | IMAGICA GLOBAL SOLUTIONS LLP | A-24, OJHA JI KA BAGH, OPP. GANDHI NAGAR POST OFFICE, TONK ROAD JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAE-6132 | ACHIEVERS CLASSES LLP | NEAR BHATI HOTEL TONK PHATAK JAIPUR, Rajasthan, India - 302015 |
| AAE-8235 | GOODLUCK HOLIDAYS AND TOURISM LLP | 38 Adarsh Basti Tonk Phatak Jaipur, Rajasthan, India - 302015 |
| AAI-0028 | CHARVIK EDUCATION LLP | 64 NATRAJ NAGAR TONK PHATAK JAIPUR, Rajasthan, India - 302015 |
| AAR-3452 | RAVSTACK LLP | 274, BARKAT NAGAR, TONK PHATAK JAIPUR, Rajasthan, India - 302015 |
| U01100RJ2021PTC076891 | TMF AGRONOMICS PRIVATE LIMITED | 723 BARKAT NAGAR, TONK PHATAK , JAIPUR, Rajasthan, India - 302015 |
| AAB-5513 | SURMANJA LANDCON LIMITED LIABILITY PARTN ERSHIP | M-67, MAHESH COLONY TONK PHATAK JAIPUR, Rajasthan, India - 302015 |
| AAB-7525 | DEVJAY DEVELOPERS LIMITED LIABILITY PART NERSHIP | M-67, MAHESH COLONY TONK PHATAK JAIPUR, Rajasthan, India - 302015 |
| ABZ-7241 | LTMF Services LLP | A-506, Amrit Kalash,Tonk Road, Jaipur, Rajasthan, India - 302015 |
| ABB-7637 | ENFLOW TECH LLP | C-1 Madhuban ColonyTonk Phatak Jaipur, Rajasthan, India - 302015 |
| AAB-7354 | GORDHAN BUILDCON LIMITED LIABILITY PARTN ERSHIP | M-67, MAHESH COLONY TONK PHATAK JAIPUR, Rajasthan, India - 302015 |
| AAD-5718 | SUNWAVES INFRAPOWER LLP | S-88, BARKAT NAGAR TONK PHATAK JAIPUR, Rajasthan, India - 302015 |
| AAO-4342 | ARN BUILDMART LLP | M-54, MAHESH COLONY, TONK PHATAK, JAIPUR, Rajasthan, India - 302015 |
| AAE-8227 | INNOVERA TECHNOLOGIES LLP | C-4, Madhuvan Colony Tonk Phatak JAIPUR, Rajasthan, India - 302015 |
| 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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