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      • Complaints
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      AN&V IMPEX LLP

      LLPIN: ACF-5071 As on: 2026-07-13

      AN&V IMPEX LLP (LLPIN: ACF-5071) is a Limited Liability Partnership firm incorporated on 13 Feb 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AN&V IMPEX LLP are RAVI PRAKASH AGGARWAL, VIKAS SHYAMSUNDER AGARWAL, and ANSHUL JAIN.

      AN&V IMPEX LLP's LLP Identification Number is (LLPIN)ACF-5071. Its Email address is and its registered address is 1118. TF-2, 3RD FLOOR,KUCHA NATWA CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006

      Current status of AN&V IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AN&V 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AN&V IMPEX
      DIN Director Name Designation Appointment Date
      00246413 RAVI PRAKASH AGGARWAL Designated Partner 2024-02-13
      03615910 VIKAS SHYAMSUNDER AGARWAL Designated Partner 2024-02-13
      07262817 ANSHUL JAIN Designated Partner 2024-02-13
      Past Directors & Key Managerial Personnel of AN&V IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI PRAKASH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RVJ OVERSEAS PRIVATE LIMITED U36910HR2011PTC043954 Director 2011-09-26 Ongoing
      R P SHARE TRADERS PRIVATE LIMITED U51900MH2000PTC123809 Director - 2010-05-05
      CHANDERMUKHI ESTATES PRIVATE LIMITED U99999MH1970PTC014545 Director 1987-12-01 Ongoing
      Other Directorships of VIKAS SHYAMSUNDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RVJ OVERSEAS PRIVATE LIMITED U36910HR2011PTC043954 Director 2011-09-26 Ongoing
      Other Directorships of ANSHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SK&A IMPEX LLP AAT-0399 Designated Partner 2020-07-23 Ongoing

      CIN Company Name Company Address
      U52393DL2013PTC253119 WELLKNOWN JEWELLERS PRIVATE LIMITED Shop No.1072, Pvt. No.10, 3rd Floor (TF) Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006
      U18202DL2019PTC347928 KEYAL DESIGNER FABRICS PRIVATE LIMITED 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006
      U36910DL2021PTC382496 BELIEVE GOLD PRIVATE LIMITED 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U51909DL2017PTC320556 H.L. TEXO FAB PRIVATE LIMITED SHOP NO 1001, 2ND FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U27100DL2007PTC172073 REMOTEBULLION & JEWELS PRIVATE LIMITED 983 2nd FLOOR KUCHA NATWA CHANDNI CHOWK, OPP TOWN HALL , DELHI, Delhi, India - 110006
      U27100DL2008PTC301864 ICE JEWELLERY PRIVATE LIMITED 1065 2ND FLOOR KUCHA NATWA CHANDNI CHOWK OPP TOWN HALL , DELHI, Delhi, India - 110006
      U52609DL2017PTC324925 JSB JWELLERS PRIVATE LIMITED 1095/306 , 3RD FLOOR, KUCHA NATWA , CHANDNI CHOWK, , DELHI, Delhi, India - 110006
      U72400DL1996PTC080295 PERFECT INFOSYS PRIVATE LIMITED C/O VERDHMAN ENTERPRISES B-1044, 2ND FLOOR, KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51311DL2002PTC117062 MANUSHRI MARKETING PRIVATE LIMITED SHOP NO. 18/19, 2nd & 3rd FLOOR KUCHA CHAUDHARY, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U36911DL2013PTC254180 SATYAM PRECIOUS METALS PRIVATE LIMITED Shop No.2, 3rd Floor,Part of Property No. 1190, Kucha Mahajani,Chandni Chowk, , Delhi, Delhi, India - 110006
      U51900DL2016PTC299449 JANJYOTI TEXTILE PRIVATE LIMITED 1000 SHOP NO 1,2,8 FIRST FLOOR, KUCHA NATWA SRI BALLABH MARKET, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U14101DL2023PTC420355 JASAVYA LIFESTYLE PRIVATE LIMITED Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U17120DL2009PTC191525 MANCHANDA FABTEX PRIVATE LIMITED 914, 2nd Floor, Kucha Kabil Attar Chandni Chowk, Delhi , DELHI, Delhi, India - 110006
      ACM-7042 DIETECTURE FOODS & BEVERAGES LLP 1702, 2ND FLOOR, KUCHA JATMAL,,CHANDNI CHOWK, DARIBA, KALAN,,Delhi,North Delhi,Delhi,India-110006
      U46498DL2024PTC440399 DIGI BUY BULLION PRIVATE LIMITED SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      U51909DL2013PTC250270 JAINSONS LIGHTS PRIVATE LIMITED 1932-34, 2ND AND 3RD FLOOR, OPPOSITE FOUNTAIN. CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006
      U51909DL2022PTC395780 SHREYSHREE JEWELLERS PRIVATE LIMITED 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
      ABC-3946 VARALAKSHMI IMPEX LLP S/o. Shri R S Sharma, Prop No.1096, 1101 and 1102,,Pvt No.5, Fourth Floor, Kucha, Natwa, Entry From 1166, Kucha Mahajani,,Delhi,Central Delhi,Delhi,India-110006
      U74999DL2010PTC209382 MOSAIC INTERIORS AND EXHIBITION PRIVATE LIMITED 1044/2, 2nd FLOOR KUCHA NATWAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
      U46419DL2025PTC449963 BJINDIA ENTERPRISES PRIVATE LIMITED V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      ACF-2047 A K REALTECH LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006
      ACE-7073 KHUSHBU SOFTWARE LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006
      ACE-7767 KHUSHBU PROJECTS LLP 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,Delhi,Central Delhi,Delhi,India-110006
      ABC-3582 CONSCENZA LABS LLP 1836/3 T/F Bhagirath Palace, Chandni Chowk,,Delhi,Central Delhi,Delhi,India-110006
      U67100DL2022PTC395496 HICLASS OPTIONS PRIVATE LIMITED 3077, FIRST FLOOR, RAM BAZAR MORI GATE, CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India
      U36996DL2022PTC398120 PATODIYA SILVER PRIVATE LIMITED HNO1186 S/F SHOP NO 8 KUCHA MAHAJANI CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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