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      • Complaints
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      AARTI IMPEXCHEM LLP

      LLPIN: AAJ-2573 As on: 2026-07-13

      AARTI IMPEXCHEM LLP (LLPIN: AAJ-2573) is a Limited Liability Partnership firm incorporated on 24 Apr 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AARTI IMPEXCHEM LLP are DILIP ISHWARLAL MEHTA, and AARTI DILIP MEHTA.

      AARTI IMPEXCHEM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      AARTI IMPEXCHEM LLP's LLP Identification Number is (LLPIN)AAJ-2573. Its Email address is [email protected] and its registered address is FLAT NO. 202, BLDG NO.5, ASHOKNAGAR CHS LTD, NEAR VAZIRA NAKA, BORIVALI WEST MUMBAI, Maharashtra, India - 400091

      Current status of AARTI IMPEXCHEM 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 AARTI IMPEXCHEM 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 AARTI IMPEXCHEM
      DIN Director Name Designation Appointment Date
      00081837 DILIP ISHWARLAL MEHTA Designated Partner 2017-04-24
      07782048 AARTI DILIP MEHTA Designated Partner 2017-04-24
      Past Directors & Key Managerial Personnel of AARTI IMPEXCHEM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILIP ISHWARLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEHTA PETRO-REFINERIES LTD U24110MH1993PLC073022 Managing Director - 2017-04-13
      Other Directorships of AARTI DILIP MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-4240 HITEE INFRASTRUCTURE LLP FLAT NO 003 BLDG NO D-28 YOGI VIHAR CHS LTD,YOGI NAGAR EKSAR ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091
      ACA-2941 WIZKRAZY CREATIONS LLP F/501 Ashoak Nagar Bldg No. 3 Chs. LtdVazira Naka, Borivali-West B Paranjape Chowk Borivali West, Maharashtra, India - 400091
      U85500MH2024PTC419540 RANKER'S BRAINERY PRIVATE LIMITED BLOCK NO. 55, BUILDING NO.4, DNYANYOG CHS,,L.T.ROAD, VAZIRA NAKA, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400091-India
      U85300MH2021OPC361089 MIND MIRROR PARADIGM (OPC) PRIVATE LIMITED Flat No. A-61/501, Floor No. 5 Yogi Chaya CHS LTD, Borivali West , Mumbai, Maharashtra, India - 400091
      U74999MH2018PTC317119 SUIMUIS CONSULTING SERVICES PRIVATE LIMITED Bldg No. 11 /C / Flat No. 387 Vazira Naka , Borivali West, Maharashtra, India - 400091
      U88900MH2024NPL428691 CARITAS PROJECT FACE FOUNDATION FLT NO B 102, SUYOG CHS,LTD A&B WING,VAZIRA NAKA,Borivali West,Mumbai,Maharashtra,400091-India
      AAI-8093 SKC AGRO TECH INDIA LLP FLAT NO.5/344, THE PRAYATNA SPHOORTI CHS LTD, MHB COLONY, GORAI ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400091
      AAB-8751 INNOVATIVE EHS SOLUTIONS LLP A/003, Ashok Nagar B, Building No. 2 CHS Ltd., Vazira Naka, LT Road, Borivali (West), Mumbai, Maharashtra, India - 400091
      ACL-5437 PATSONS IMPEX LLP Flat No A 506, Yogi Prestige CHS LTD,Eksar Road, Yogi Nagar Near Yogi Tower,Borivali West,Mumbai,Maharashtra,India-400091
      U74120MH2013PTC249886 ACETOR SOLUTIONS PRIVATE LIMITED Flat No. 5, 1st Floor, Meghalaya CHSL Vazira Naka, L T Road, Borivali (West) , Mumbai, Maharashtra, India - 400091
      U72900MH2013PTC248891 INTELLECT RECRUITMENT SOLUTIONS PRIVATE LIMITED 329, Bldg No. 5, The Prayatna Spoorty CHS Ltd.,MHB Colony, Gorai Road, Borivali West , Mumbai, Maharashtra, India - 400091
      ACG-4485 TRENDYEYEZ FASHION LLP FLAT NO 106, A-6, YOGI PRERNA CHS LTD,EKSAR ROAD, YOGI NAGAR, NEAR JAIN TEMPLE,Borivali West,Mumbai,Maharashtra,India-400091
      U74999MH2022PTC396486 BROADWAY HEALTHCARE SOLUTIONS PRIVATE LIMITED SH NO 2, GOLDERS GREEN CHS. LTD., BLDG 3 EKSAR RD, NEAR I C COLONY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
      U67190MH2015PTC262377 JCD CORPORATE ADVISORS PRIVATE LIMITED I-602, ASHOK NAGAR BUILDING NO.4, C.H.S. LTD., VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091
      ABB-2790 VMD CONSTRUCTION LLP SHOP NO 5,D/9,YOGI LAXMI NARAYAN CHS LTD,,YOGI NAGAR,EKSAR ROAD,BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091
      U74999MH2022PTC378049 BHAVESH LIFESTYLE PRIVATE LIMITED Plot No B F.No. 20 Floor 1 Wing B Rajyog CHS LT Road Vazira Naka Borivali west , Mumbai, Maharashtra, India - 400091
      ACN-4962 AYAKA NATURALS LLP B/402, Hemlata Avenue CHS Ltd, Jayraj Nagar, Vazira Naka,,Mahishasur Mardini Marg, Near 7th Star Bld, Borivali West,Borivali West,Mumbai,Maharashtra,India-400091
      ACL-6539 A J FABRIC CREATIONS LLP FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091
      ACL-7796 PANEXUS ACIPL CHEMICALS LLP FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091
      U74999MH2017PTC293903 ISHOUTNOW TECHNOLOGIES PRIVATE LIMITED Flat No-9,Lajja Apartment,Off Ram Mandir Road, Vazira Naka,Borivali(West),Mumbai-400091 . , Mumbai, Maharashtra, India - 400091
      U45309MH2021PTC370418 SOUL CONSTRUCTION PRIVATE LIMITED Flt No.-Plot No. 94, RM No. B-9, Jaldhara Chs Ltd, Gorai-1, Borivali West , Mumbai, Maharashtra, India - 400091
      U63090MH2021PTC364117 TRAVEL EXOTIC PRIVATE LIMITED Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091
      AAP-4890 TALENTSCOPE PLACEMENT LLP FLAT- 1866 BORIVALI DEEP MANDIR CHS LTD BLDG NO GORAI RD, BORIVALI W NR MHB POLICE STATION MUMBAI, Maharashtra, India - 400091
      U74999MH2017PTC295178 MALAWAT SHIP MANAGEMENT PRIVATE LIMITED FLAT NO. 27, 7 FLOOR, GORAI PRACHI CHS, PLOT NO 112, NEAR NALANDA COLLEGE, GORAI , BORIVALI, MUMBAI, Maharashtra, India - 400091
      ACM-3763 TEXHNOLOGY BORING WAY LLP Room No B-7 Plot No 144 Ekta Co-Op Hsg Soc Ltd,Gorai II, Near St Rock School, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400091
      AAI-7706 ESPRESSO PROPERTIES LLP BUILIDING NO. 2, FLAT NO.201, ASHOK NAGAR, VAZIRA NAKA, BORIVALI(W), MUMBAI MUMBAI, Maharashtra, India - 400091
      ABB-8271 Klebbe Modular LLP Shop No 1, Wing A, Ashok Nagar Bldg 2 B,Vazira Naka, Borivali West Borivali West, Maharashtra, India - 400091
      ACP-9714 MENTORNEXT RK LLP FLAT NO. A/202,GORAI SHIVSHAMBHO CHS,Borivali West,Mumbai,Maharashtra,India-400091
      ACD-4161 GOLDMAN PROJECTS LLP Flat no 23 Plot 105,Gorai Om Sai CHS Ltd,Borivali West,Mumbai,Maharashtra,India-400091
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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

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      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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