AARTI IMPEXCHEM LLP (LLPIN: AAJ-2573) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | AAJ-2573 |
| Name | AARTI IMPEXCHEM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-24 |
| Age of Company | 7 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AARTI IMPEXCHEM LLP |
| AAJ-2573 |
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Get a list of all litigations AARTI IMPEXCHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AARTI IMPEXCHEM. This report helps you understand the risk associated in dealing with AARTI IMPEXCHEM and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00081837 | DILIP ISHWARLAL MEHTA | Designated Partner | 2017-04-24 |
| 07782048 | AARTI DILIP MEHTA | Designated Partner | 2017-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA PETRO-REFINERIES LTD | U24110MH1993PLC073022 | Managing Director | - | 2017-04-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| AAU-7150 | ASTRE CREATIVES LLP | Flat No. 205, Yogi Prestige CHS LTD, Eksar Road, Yogi Nagar, Borivali West, Mumbai, Maharashtra, India - 400091 |
| AAQ-7534 | DN BOMBAY CHAI CAFE LLP | FLAT NO 403, MADHAV CHS LTD, LINKING ROAD OPP DON BOSCO SCHOOL BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAT-3833 | KAPADIA GLOBAL ACTUARIES LLP | FLAT NO. A 12/003, YOGI SWAMI CHS LTD., EKSAR ROAD, JOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAC-7806 | M.K.PINE WOOD LLP | 102/Bldg A/5 Yogidham CHS Ltd, Yogi Nagar, Near Sheetalnath Jain Mandir, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAF-4443 | POTPOURRI FOODS LLP | Flat No. A/203, D 22, Yogi Tirth CHS Ltd Yogi Nagar, Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAT-2524 | ACOUSTIC LIVING LLP | 501, Shree Satguru CHS Ltd, Plot No 98,RSC 32 Near Pillai Global academy, Gorai, Borivali West Mumbai, Maharashtra, India - 400091 |
| U31400MH2008PTC185054 | EXPERT ELECTRONICS CONTROLS PRIVATE LIMITED | B/205, YOGI STAR CHS LTD, BLDG NO. C/46 YOGI NAGAR, EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| AAS-4001 | SISE EVENTS & MEDIA LLP | 501, BUILDING NO.1, SONI SAROVAR CHS LTD., OLD M.H.B. COLONY, NEAR SAI TOWER, BORIVALI (WEST) Mumbai, Maharashtra, India - 400091 |
| AAQ-8655 | WISSEN INTERNATIONAL ENGINEERING CONSULT ANCY & TECHNOLOGY SERVICES LLP | B/1485,GULISTAN CHS LTD,BLDG NO.19,OLD MHB COLONY GORAI ROAD,BORIVALI WEST,NR VISHNU SHOPPING CENTER MUMBAI, Maharashtra, India - 400091 |
| AAN-7405 | UM BUILDERS LLP | C 111 Gorai BSES Friends CHS LTD,L T Road, Near Gorai Bus Depot,Plot No. 4,Borivali West, MUMBAI, Maharashtra, India - 400091 |
| AAK-8275 | A.R EXPORTS LLP | ASHOK NAGAR BLDG. NO. 2 CO-OP. HSG. SOCIETY LTD. ASHOK NAGAR 179, L.T ROAD, VAZIRA NAKA,BORIVALI W MUMBAI, Maharashtra, India - 400091 |
| AAX-7985 | TRADE SHARKS EXIM LLP | Flat No:516, Wing :C, Floor No:5, Satyam CHSL, Link Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| U24233MH2014PTC258039 | HYCATCH PEST MANAGEMENT AND SERVICES PRIVATE LIMITED | PLOT NO- 60, D/5, NAVRATNA CHS LIM GORAI NO-1, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U15100MH1984PTC031983 | J B MANGHARAM FOODS PRIVATE LIMITED | Matru Ashish CHS, Plot no.SC-5, Unit no.18, Gorai2 Borivali West , Mumbai, Maharashtra, India - 400091 |
| AAN-0671 | WINRAY INFOTECH LLP | Gorai Shree Ganesh CHS Ltd., Flat no.A/302, RSC 48, Plot No.83, Gorai, Borivali, MUMBAI, Maharashtra, India - 400091 |
| AAL-6443 | VOKSBYTE IT MEDIA LLP | Flat no. 202, 2nd Floor, Gorai Friends CHSL Plot no. 71, Gorai - II, Borivali West Mumbai, Maharashtra, India - 400091 |
| U24290MH2021PTC373096 | QTECH DIAGNOSTICS PRIVATE LIMITED | FLT NO- B-C/501, BLDG NO 2,ASHOK NAGAR LT ROAD, VAZIRA NAKA, NEAR TALWALKAR GYM , MUMBAI, Maharashtra, India - 400091 |
| AAU-4431 | SOLWAVE POWER LLP | Flat No 404 Regalia Bldg CTS No 1722 Village Eksar YogiNagar Vijay Nagar Corp Link Road Borivali West Mumbai, Maharashtra, India - 400091 |
| AAS-0774 | TAXBOOK CONSULTING LLP | SHOP NO 9 , PRABHU ASHISH CHS LTD , PLOT NO 1, OLD MHB COLONY, GORAI ROAD , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| ACB-3227 | Moonlight Gears LLP | Flat-1866, Bldg No.24Borivali Deep Mandir CHS Borivali West, Maharashtra, India - 400091 |
| U93000MH2018PTC307806 | DAWON ADVISORY AND INTELLIGENCE PRIVATE LIMITED | Plot no. 10, Flat 503, 5th Floor, Gorai Ekta CHS, Gorai II, L T Road, RSC 21, , BORIVALI WEST, Maharashtra, India - 400091 |
| AAC-5773 | LAKHI FASHION LLP | BUNGALOW NO. 161, RSC-4, OPPOSITE SOCIETY NO 91, NEAR BEST BUS STOP, NEAR GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAK-1056 | EKLAVYA VENTURES LLP | C-11, AKSHAYA CHS. LTD, JAIRAJ NAGAR VAZIRA NAKA, BORIVALI WEST. MUMBAI, Maharashtra, India - 400091 |
| AAG-8756 | COMMSENSE MARKETING LLP | B/7, PLOT NO 110, SURYADARSHAN CHS LTD GORAI I, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| 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.
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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 |
|---|---|---|
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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