ALIMI EXPORTS LLP (LLPIN: AAD-4684) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ALIMI EXPORTS LLP are ABU SARIA, and SANJNA RAJIV MISTRY.
ALIMI EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ALIMI EXPORTS LLP's LLP Identification Number is (LLPIN)AAD-4684. Its Email address is [email protected] and its registered address is G-1701, OCTACREST CHS LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
Current status of ALIMI EXPORTS LLP is - Active.
| LLP Identification Number | AAD-4684 |
| Name | ALIMI EXPORTS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-02 |
| Age of Company | 10 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALIMI EXPORTS LLP |
| AAD-4684 |
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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 ALIMI EXPORTS 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 |
|---|---|---|---|
| 07086779 | ABU SARIA | Designated Partner | 2015-03-02 |
| 09275220 | SANJNA RAJIV MISTRY | Designated Partner | 2021-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01382798 | RAJIV ISHWARBHAI MISTRY | Designated Partner | - | 2015-04-27 |
| 07073322 | MANASI MAHESH SAWANT | Designated Partner | - | 2015-04-27 |
| 07168875 | DIPALI VASANT SALVE | Designated Partner | - | 2023-04-01 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9370 | SARIA & GALA VENTURES LLP | G-1701, Octacrest, Lokhandwala TownshipAkurli Road, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| AAS-6614 | STRISUN DRUGS LLP | G 1701, OCTACREST, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| AAX-2904 | FORTUNEWHALE EDX & INVESTMENTS LLP | FLAT NO: 801, 8TH FLOOR, F WINGS, OCTACREST CHS KANDIVALI EAST, AKRUTI ROAD, LOKHANDWALA TOWNSHIP MUMBAI, Maharashtra, India - 400101 |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACB-3601 | Roshan Shetty and Partners LLP | Fl 1601,G Wing OctacrestLokhandwala Township Kandivali East, Maharashtra, India - 400101 |
| ACA-3225 | TRITONPICTURES LLP | 202, 11B, Spring leaf, Lokhandwala Township, KandivaliEast Mumbai Maharashtra Kandivali East, Maharashtra, India - 400101 |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| AAN-2202 | MECHIRA SPAS AND RESORTS LLP | 5/1705, Sapphire Heights CHS, Akurli Road, Kandivali East, Lokhandwala Township, Mumbai, Maharashtra, India - 400101 |
| AAX-4979 | SYMPATHETIC HEALTH CARE LLP | 407 PRIME NEST CHS LTD LOKHANDWALA TOWNSHIP,AKURLI ROAD,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U01100MH2019PTC318974 | INDOTATTVA PRIVATE LIMITED | C-610, Akurli Essbel CHS, Akurli Road, Lokhandwala Township, Kandivali East, , MUMBAI, Maharashtra, India - 400101 |
| AAC-3714 | ELMS INVESTMENT MANAGEMENT AND ADVISORY LLP | H603 OCTACREST, LOKHANDWALA TOWNSHIP AKURLI ROAD, BEHIND CENTRIUM MALL, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAO-2695 | SASRIN LABORATORIES LLP | 404, 4th Floor, Autumn Grove Chs Ltd Lokhandwala Township, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U15100MH2022PTC393788 | 7EVEN LOUNGE AND BEVERAGES PRIVATE LIMITED | F-703, OCTACREST CHS., NR. LOKHANDWALA CIRCLE, AKURLI ROAD, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAM-6591 | NDL ENTERPRISES LLP | 3C-204, WHISPERING PALMS CHS LTD, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAA-5151 | FINKONNECT CAPITAL ADVISORS LLP | FLAT NO. 1501, TOWER 4, SPRING GROVE C.H.S. LOKHANDWALA TOWNSHIP, KANDIVALI EAST. MUMBAI, Maharashtra, India - 400101 |
| U24110MH2023PTC397186 | AKIMOTO PHARMACEUTICALS PRIVATE LIMITED | C-601 ANITA VIHAR CHS LTD, AKURLI RD KANDIVALI EAST NR LOKHANDWALA TOWNSHIP , MUMBAI, Maharashtra, India - 400101 |
| AAV-2930 | CORE DELTA HEALTHCARE SOLUTIONS LLP | 705 06, 7th Floor, Highland Bldg No. 5, CHS Ltd, Lokhandwala township, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAU-4840 | KINDACT LLP | 602 A WING, BLDG NO.1, NEIGHBOURHOOD CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAY-7352 | HONESTBOMBAY LLP | Flat No 701, Wing H, Floor No , Octacrest H Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45200MH2019PTC321215 | SARVESH CONCRETE FLOORS PRIVATE LIMITED | A/603, BHOOMI HILLS CHS LTD., THAKUR VILLAGE, NR. N.G. SUNCITY, , KANDIVALI EAST. MUMBAI., Maharashtra, India - 400101 |
| ACA-3645 | DATAENGITE LLP | FLT NO - 1A/504, GREEN HILL BLDG NO-1 CHS LTD, AKURLI ROAD,LOKHANDWALA TOWNSHIP LOKHANDWAKA FOUNDAT, KANDIVALI (E) Kandivali East, Maharashtra, India - 400101 |
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| AAE-5767 | POBEDA INTERNATIONAL SERVICES LLP | 413 AUTUMN GRUVE,OPP.LOKHANDWALA FOUNDATION SCHOOL LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) Mumbai, Maharashtra, India - 400101 |
| L74110MH1984PLC033920 | VOLTAIRE LEASING AND FINANCE LTD | 206, 2nd Floor, Autumn Grove CHS Ltd, Lokhandwala Township, Akurli Road, , Kandivali East, Maharashtra, India - 400101 |
| AAQ-7957 | OLD MONK STUDIO LLP | 1G/803, N.G. SUN CITY PHASE 1 CHS LTD THAKUR VILLAGE, NEAR FAREED ESTATE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAY-6684 | ANGOOTHA CHHAAP FILMS LLP | 1G/803, N.G SUN CITY, PHASE 1 CHS LTD., THAKUR VILLAGE, NEAR FAREED ESTATE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAQ-7864 | AUGMENTORS HEALTHCARE LLP | Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101 |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| ACB-4815 | Godfaith Business Consultancy LLP | 601/602, Highland Building No. 4Lokhandwala Township, Akruli Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| 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.
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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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