Delly Impex Llp
About Delly Impex Llp
Data last updated: 05 February 2026
Delly Impex Llp is a limited liability partnership company based in Panvel, Maharashtra, India. It specialises in office and school supplies, a part of the broader education sector. Incorporated on 19 November 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAF-1904.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Latesh Bharatkumar Shah and Deep Vijaykumar Lokhande.
Office: Plot No. 36 Panvel Industrial Co – Op Estate Cidco, Maharashtra, India – 410206.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 36 Panvel Industrial Co – Op Estate Cidco, Maharashtra, India – 410206
-
IndustryEducation, Office & School Supplies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Delly Impex Llp
Delly Impex Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Latesh Bharatkumar Shah
Also directs:
Aikyam Buildtech Llp
|
Designated Partner | 19 Nov 2015 | 10 Years 8 Months | Current |
|
Deep Vijaykumar Lokhande
Also directs:
H K S Impex Private Limited
|
Designated Partner | 19 Nov 2015 | 10 Years 8 Months | Current |
| Satish Damodar Sharda | Designated Partner | 19 Nov 2015 | 10 Years 8 Months | Current |
Financials of Delly Impex Llp
Ten-year financial statements for Delly Impex Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Delly Impex Llp
Delly Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delly Impex Llp
View historical data on people associated with Delly Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Delly Impex Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Delly Impex Llp
GST registrations and filing compliance for Delly Impex Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Delly Impex Llp
Credit ratings, litigation, and regulatory alerts for Delly Impex Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delly Impex Llp
MSME payment history for Delly Impex Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delly Impex Llp
Corporate group structure for Delly Impex Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delly Impex Llp
MCA filings and documents for Delly Impex Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Delly Impex Llp
Frequently Asked Questions about Delly Impex Llp
Delly Impex Llp is an active limited liability partnership in the education sector based in Panvel, Maharashtra, India. It was incorporated on 19 November 2015 (11+ years old) and is registered under LLPIN AAF-1904.
The current designated partners of Delly Impex Llp are:
- Latesh Bharatkumar Shah - Designated Partner
- Deep Vijaykumar Lokhande - Designated Partner
- Satish Damodar Sharda - Designated Partner
The primary industry of Delly Impex Llp is education. The LLP specifically operates in office and school supplies. The LLP is currently active in this sector.
Delly Impex Llp can be reached at the registered office: Plot No. 36 Panvel Industrial Co – Op Estate Cidco, Maharashtra, India – 410206.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No. 36 Panvel Industrial Co – Op Estate Cidco, Maharashtra, India – 410206.