1NESS IMPEX LLP (LLPIN: AAW-0271) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of 1NESS IMPEX LLP are BHARAT SADANAND SHETTY, and YASH BHARAT SHETTY.
1NESS IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
1NESS IMPEX LLP's LLP Identification Number is (LLPIN)AAW-0271. Its Email address is [email protected] and its registered address is E311, E312, 3RD FLOOR, EASTERN BUSINESS DISTRICT, NEPTUNE MALL, LBS MARG, BHANDUP WEST, Mumbai, Maharashtra, India - 400078
Current status of 1NESS IMPEX LLP is - Active.
| LLP Identification Number | AAW-0271 |
| Name | 1NESS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-24 |
| Age of Company | 4 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 1NESS IMPEX LLP |
| AAW-0271 |
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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 1NESS 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 |
|---|---|---|---|
| 00207603 | BHARAT SADANAND SHETTY | Designated Partner | 2021-02-24 |
| 08873828 | YASH BHARAT SHETTY | Designated Partner | 2024-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03571563 | PRASHANT DUBE | Designated Partner | - | 2024-03-29 |
| 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 |
|---|---|---|
| U29290MH1994PTC080430 | FIRETECH EQUIPMENT AND SYSTEMS PRIVATE LIMTIED | F 302/303, 3rd Floor, Eastern Business District Neptune Mall, LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| AAO-9666 | GENETICS CRYOBANK LLP | E-107, 1st Floor, Neptune-Magnet Mall,Eastern Business District, L.B.S Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAP-4486 | DYNAMIC POWER CONSULTANCY SERVICES LLP | A-102 1st Floor Eastern Business District, neptune Near Metro Mall, LBS Road, Bhandup west Mumbai, Maharashtra, India - 400078 |
| AAX-8620 | VISHAL THAKKAR AND COMPANY LLP | B203, EASTERN BUSINESS DISTRICT, BY NEPTUNE, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U25209MH2021PTC368409 | ASHMITA VINYLS PRIVATE LIMITED | C-304 PRIMUS NEPTUNE EASTERN BUSINESS DISTRICT LBS MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAP-8302 | APCON INSTRUMENT & CONTROLS LLP | E-204A, EASTERN BUSINESS DIST. NEPTUNE MAGNET MALL LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| ABA-2604 | LEGERITY AGRO LLP | B/214, Neptune Eastern Business District, LBS Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U15490MH2023PTC396549 | SUNZUVITA HEALTHCARE PRIVATE LIMITED | C-208, Eastern Business District, LBS Marg Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U22100MH2005FTC155369 | COMPLETE WELLBEING PUBLISHING PRIVATE LIMITED | A-110,EASTERN BUSINESS DISTRICT LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U25209MH2021PTC368416 | SHREE SHARDA VINYLS PRIVATE LIMITED | A-125 1ST FLR EASTERN BUSINESS DISTRICT LBS MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U29297MH2021PTC357544 | STREE SANMAN PRIVATE LIMITED | C-214,2ND FLOOR,EASTERN BUISNESS DISTRICT, LBS MARG,BHANDUP WEST. , Mumbai, Maharashtra, India - 400078 |
| U15549MH2020PTC342640 | RUMAJI INDUSTRIES PRIVATE LIMITED | C-324, 3rd FLR EASTERN BUSINESS DISTRICT L.B.S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| AAV-0867 | SO INNOVATIVE MOTORS LLP | E-03, Eastern Business District, L.B.S. Marg Next to Mangatram Petrol Pump, Bhandup West MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC315153 | LEGISTTECH SOLUTIONS PRIVATE LIMITED | A-304,3rd Floor,Eastern BusinessDistrict Neptune Mall, LBS Marg, Bhandup West, MUMBAI Mumbai City MH 400078 IN |
| U72300MH2011PTC218190 | YUPS TECH SOLUTIONS PRIVATE LIMITED | C-319, 3rd Floor, Eastern Business District Neptune Living Point, L.B.S. Marg, Bhandup West Mumbai Mumbai City MH 400078 IN |
| U60231MH2013PTC245611 | RAJESH CARGO MOVERS (INDIA) PRIVATE LIMITED | E-210, 2nd floor, Eastern Business District, Neptune Magnet Mall, L.B.S Marg, Bhandup - West Mumbai Mumbai City MH 400078 IN |
| U74120MH2012FTC230571 | WIN WIN TEXTILES INDIA PRIVATE LIMITED | A 313, 3rd Floor, Eastern Business District, Neptune Ventures,LBS Marg, Bhandup West Mumbai Bandra Suburban MH 400078 IN |
| U99999MH1995PTC087146 | VIDEOJET TECHNOLOGIES (I) PRIVATE LIMITED | UNIT NO. S-220A & F-201, 2ND FLOOR, EASTERN BUSINESS DISTRICT (NEPTUNE MALL), LBS MARG, BHANDUP WEST Mumbai City MH 400078 IN |
| U63040MH2023PTC396754 | WAYFIND TRIPS PRIVATE LIMITED | B-128, Eastern Business District, LBS Marg, Neptune Magnet Mall,Bhandup West Mumbai Mumbai Mumbai MH 400078 IN |
| AAD-9231 | EDUASYST LEARNING CURVE LLP | C-310, Eastern Business District, LBS Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAI-7990 | STRYDE AGRO LLP | C-310, Eastern Business District, LBS Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| L55101MH2007PLC173446 | VIDLI RESTAURANTS LIMITED | D-09, Eastern Business District, LBS Road Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAU-4715 | RS EVENTINTERACTIVE LLP | C315 EASTERN BUSINESS DISTRICT, L.B.S. ROAD, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAZ-2278 | TACTIQAL TRUVISORY LLP | C 111/B, 1st Floor, EBD, Neptune Mall, LBS Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAF-6188 | SANKALP AGRITECH LLP | Shop No. 287 First Floor Dreams Mall L.B.S Marg Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U25200MH2008PTC178544 | CLASS ONE ROOFING PRIVATE LIMITED | NO. 300, 3RD FLOOR, R.R.REALTY, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAA-6797 | VRUTTI DEVELOPERS LLP | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| AAA-6944 | KAVYA RESIDENCY LLP | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| AAA-6836 | VEDANT REALTORS LLP | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| 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 |
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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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