Delly Impex Llp - Company overview

Registered with ROC Mumbai on 19 November 2015, Delly Impex LLP is an active limited liability partnership that has been around for about 10…

2015-11-19 Panvel, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-19
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Delly Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Delly Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 19 November 2015, Delly Impex LLP is an active limited liability partnership that has been around for about 10 years. The registered office is in Panvel, Maharashtra.

Infyner groups it under Education, in the Office & School Supplies segment.

Latesh Bharatkumar Shah, Deep Vijaykumar Lokhande and Satish Damodar Sharda are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Aikyam Buildtech LLP and H K S Impex Private Limited.

The last annual filing on record was on 31 March 2016. No charges (secured loans) are registered against it.

Education ••••••••
  • Location Plot No. 36, Panvel Industrial Co-Op Estate, Cidco, Panvel, Maharashtra - 410206
Legal NameDelly Impex Llp
CIN / LLPINAAF-1904
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-11-19
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Delly Impex Llp (3) Current board members from MCA filings, including designation and appointment details.

L
Latesh Bharatkumar Shah
Designated Partner | Since 2015-11-19 | DIN: 07251061
D
Deep Vijaykumar Lokhande
Designated Partner | Since 2015-11-19 | DIN: 07251136
S
Satish Damodar Sharda
Designated Partner | Since 2015-11-19 | DIN: 00457514

Companies With Common Directors Of Delly Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aikyam Buildtech Llp 1 Shared Director
H K S Impex Private Limited 1 Shared Director
Plaspa Warehousing Compnay Private Limited 1 Shared Director

MSME Payment Delays by Delly Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Delly Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Delly Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delly Impex LLP?
In an LLP the partners are the owners. The partners on record for Delly Impex LLP are Latesh Bharatkumar Shah, Deep Vijaykumar Lokhande and Satish Damodar Sharda.
Who are the current designated partners and partners of Delly Impex LLP?
Delly Impex LLP has three partners on record: Latesh Bharatkumar Shah (since November 2015), Deep Vijaykumar Lokhande (since November 2015) and Satish Damodar Sharda (since November 2015).
What is LLPIN/FCRN number of Delly Impex LLP?
The LLPIN of Delly Impex LLP is AAF-1904. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Delly Impex LLP incorporated?
Delly Impex LLP was incorporated on 19 November 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Delly Impex LLP?
The registered office on MCA records is Plot No. 36, Panvel Industrial Co-Op Estate, Cidco, Panvel, Maharashtra - 410206.
What is the current status of Delly Impex LLP?
MCA shows Delly Impex LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for Delly Impex LLP?
You can post to its registered office at Plot No. 36, Panvel Industrial Co-Op Estate, Cidco, Panvel, Maharashtra - 410206.
What industry or business activity is Delly Impex LLP associated with?
It is grouped under Education, in the Office & School Supplies segment.
When did Delly Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016.
Where can I see charges and lenders for Delly Impex LLP?
MCA shows no charges registered against Delly Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Delly Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Delly Impex LLP?
3 companies share partners with Delly Impex LLP: Aikyam Buildtech LLP, H K S Impex Private Limited and Plaspa Warehousing Compnay Private Limited.
How can I get the financial details of Delly Impex LLP?
No financial statements for Delly Impex LLP are on record with us yet.
What is the ROC code of Delly Impex LLP?
Delly Impex LLP is registered with ROC Mumbai.
What is the company classification of Delly Impex LLP?
MCA classifies Delly Impex LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.