ALVI IMPEX LLP (LLPIN: AAL-6076) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALVI IMPEX LLP are SHAHIDHUSAIN AKADAR HARSOLIA, MOHMADZUBER ABDUR RAZZAQ HARSOLIYA, and MUSHAHIDAHMED MAKBULHUSEN HASANJI.
ALVI IMPEX 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 03 Dec 2024.
ALVI IMPEX LLP's LLP Identification Number is (LLPIN)AAL-6076. Its Email address is [email protected] and its registered address is Near Sheth Oil Mill, Dhandha, Himatnagar, Gujarat, India - 383001
Current status of ALVI IMPEX LLP is - Active.
| LLP Identification Number | AAL-6076 |
| Name | ALVI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46909 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-04 |
| Age of Company | 7 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| 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 |
| ALVI IMPEX LLP |
| AAL-6076 |
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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 ALVI 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00297754 | SHAHIDHUSAIN AKADAR HARSOLIA | Designated Partner | 2018-01-04 |
| 06728116 | MOHMADZUBER ABDUR RAZZAQ HARSOLIYA | Designated Partner | 2023-09-04 |
| 06743526 | MUSHAHIDAHMED MAKBULHUSEN HASANJI | Designated Partner | 2023-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08021335 | NISARAHMED MOHMEDJAMAL SHETH | Designated Partner | - | 2023-09-04 |
| 00208602 | MOHMEDISHHAK IBRAHIMBHAI LALA | Designated Partner | - | 2023-09-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDSET PHARMA LLP | AAV-2018 | Partner | 2024-03-18 | Ongoing |
| SEHAT PHARMA PVT LTD | U24231GJ1995PTC025492 | Director | 2001-03-01 | Ongoing |
| SANJAR PHARMA LLP | AAC-1431 | Partner | 2014-12-02 | Ongoing |
| RAJ AUTO TRADERS PRIVATE LIMITED | U34100GJ1992PTC017362 | Additional Director | - | 2020-11-30 |
| RAJ AUTO TRADERS PRIVATE LIMITED | U34100GJ1992PTC017362 | Director | 2020-11-30 | Ongoing |
| SV HONEST STEEL & ALLOYS PRIVATE LIMITED | U37100GJ2022PTC131002 | Director | 2022-04-13 | Ongoing |
| ALVI MOTOWINGS PRIVATE LIMITED | U50100GJ2019PTC111023 | Director | 2019-11-26 | Ongoing |
| VARDAN FINLEASE LIMITED | U65910GJ1992PLC017361 | Director | - | 2013-09-07 |
| SANJAR PHARMA LLP | AAC-1431 | Partner | - | 2018-03-21 |
| SANJAR PHARMA LLP | AAC-1431 | Partner | 2014-03-04 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5703 | LUSH AQUA LLP | KUMAR HOUSE, 1ST FLOOR, DURGA MILL COMPOUND, SHETH M.P. PAT EL ROAD, HIMATNAGAR, Gujarat, India - 383001 |
| U25209GJ2021PTC124682 | PHK POLYFILMS PRIVATE LIMITED | 8 SKYLAND PLAZA DHANDHA, HIMATNAGAR , Himatnagar, Gujarat, India - 383001 |
| U29214GJ2009PTC056829 | BLACKSMITH FORGE INDIA PRIVATE LIMITED | Opp. Aradhana Ind Dhandha, Sabar Kantha, Himatnagar , Himatnagar, Gujarat, India - 383001 |
| ABZ-7366 | STARLINE BIOFUEL LLP | SURVEY 40/952, SQ MTR, PHASE-2, DHANDHA,HIMATNAGAR, SABARKANTHA Himatnagar, Gujarat, India - 383001 |
| U24120GJ2011PTC068438 | HENIL FERTI CHEM PRIVATE LIMITED | PLOT NO : 18,HIMATNAGAR-IDAR STATE HIGHWAY, NR.AMBUJA GODOWN,DHANDHA,G.I.D.C. , HIMATNAGAR, Gujarat, India - 383001 |
| ACB-1471 | NEXAN EXCIPIENTS LLP | 35, MADHAV BUNGLOWS,NEAR GAYATRI MANDIR, Himatnagar, Gujarat, India - 383001 |
| U20219GJ2016PTC085882 | MONTAGE DECOR PRIVATE LIMITED | Survey No 35, Dhandha, Idar Road, , HIMATNAGAR, Gujarat, India - 383001 |
| U28999GJ2021PTC125992 | SABAR ENTERPRISE PRIVATE LIMITED | F-72, AKASHGANGA COMPLEX, NEAR BUS STAND, , HIMATNAGAR, Gujarat, India - 383001 |
| U24120GJ2012PTC072609 | SUVERNA BIOTECH PRIVATE LIMITED | L-5, SHAKUNTAL CHAMBERS NEAR CIVIL CIRCLE , HIMATNAGAR, Gujarat, India - 383001 |
| U26933GJ2012PTC069041 | EXA INDUSTRIES PRIVATE LIMITED | 15, SevaVare House, Near Regent, Hajipur , Himatnagar, Gujarat, India - 383001 |
| U01200GJ2016PLC086362 | TESSAR ORGANICS LIMITED | 25 B, SECTOR 2, NEAR GAYTRI MANDIR, KANKROL , HIMATNAGAR, Gujarat, India - 383001 |
| U01110GJ1992PTC017351 | DIVY-JYOT AGRICULTRAL PVT LTD | IDAR ROAD, DHANDHA SURVEY NO.32, OPP. DARGAH, , HIMATNAGAR, Gujarat, India - 383001 |
| AAV-2018 | MEDSET PHARMA LLP | C/o. Lala Faridabibi Mustakahemad, At. Dhandha Po. Savgadh Himatnagar, Gujarat, India - 383001 |
| U24239GJ2020PTC112917 | BRILTEX HEALTHCARE PRIVATE LIMITED | SURVEY NO.35 AT & PO DHANADHA TA- HIMATNAGAR, , DHANDHA, Gujarat, India - 383001 |
| U67190GJ1995PTC110482 | PUJAN INVESTMENT & FINANCE PRIVATE LIMITED | B-6, SECOND FLOOR, NEW DURGA BAZAR, NEAR RAILWAY FATAK , HIMATNAGAR, Gujarat, India - 383001 |
| ABZ-8422 | Rayccotech engnr LLP | 115 JENIL COMPLEX NEAR S.T.BUS WORKSHOPOPP UMA VIDHYALAY, MOTIPURA Himatnagar, Gujarat, India - 383001 |
| U24303GJ2020PTC117933 | AIRFIX BUILD PRIVATE LIMITED | C/o ASHVINKUMAR PATEL, NR UNIM FARMA, IDAR ROAD, VILLAGE- DHANDHA, , HIMATNAGAR, Gujarat, India - 383001 |
| U29100GJ2011PTC065811 | VELMAC INDUSTRIES PRIVATE LIMITED | Survey No. 437/58,Jagubhai Dodia Complex, Ground Floor,Near Civil Circle, , Himatnagar, Gujarat, India - 383001 |
| AAI-6655 | BCR INFRACON LLP | Survey no.329/333, At & Po Hansalpur, B/h spinning Mill, Idar Highway, Himatnagar, Gujarat, India - 383001 |
| U21020GJ2010PTC060100 | KESHAV MULTIPACK (INDIA) PRIVATE LIMITED | Survey No. 556, Nr. Madhur Agro, Idar Road, At and Post Savagadh (Dhandha) , Himatnagar, Gujarat, India - 383001 |
| U01120GJ2008PTC052630 | UNITED CROP SCIENCE PRIVATE LIMITED | PLOT NO 18, SURVEY NO 32, OPP SABAR PVC PIPE, DHANDHA, IDAR HIGHWA Y , HIMATNAGAR, Gujarat, India - 383001 |
| AAI-4980 | KAMADGIRI SEEDS LLP | 2ND FLOOR VASANT BHUTAN ABOVE ANDRA BANK NEAR AMAR SINGH JI SHOPPING MALL, TOWERROAD HIMATNAGAR, Gujarat, India - 383001 |
| AAR-4920 | DNC BUILDCON LLP | 3432, Vishal Complex, Near Sindhi Samaj Wadi, Behind S.B.I., Khed Tasiya Road, Mahavirnagar, Himatnagar, Gujarat, India - 383001 |
| U15499GJ1999PTC035348 | HEMETA ROLLING PRIVATE LIMITED | Survey No 28, B/h Shital Weigh Bridge, Nr Smruti Agencies, Idar Road, Dhandha , Himatnagar, Gujarat, India - 383001 |
| U01403GJ2013PTC073286 | ICON FARM SERVICES PRIVATE LIMITED | SURVEY NO,223, PLOT NO.15, GULMAHOR BUNGLOWS, OPP HOTEL AMANTRAN, NEAR NEW RTO OFFICE , HIMATNAGAR, Gujarat, India - 383001 |
| U01117GJ2013PTC074390 | ICON FRESHTOP PRIVATE LIMITED | SURVEY NO. 223, PLOT NO . 15, GULMAHOR BONGLOWS, OPP HOTEL AMANTRAN, NEAR NEW RTO OFFICE , HIMATNAGAR, Gujarat, India - 383001 |
| AAT-5954 | SHREEDHAM HEALTHCARE LLP | HNP Milkat No.12/2730/3 Survey No. 24P- Plot No.1P Motipura, Near Sankalp Hotel, Opp. CNG Pump, Himatnagar, Gujarat, India - 383001 |
| U01405GJ2006PTC048892 | PRERNA COTPRESS (P) LTD. | AT & PO : KAPODA, OPP. HIMATNAGAR VILLAGE TA. :IDAR, HIMATNAGAR-IDAR STATE HIGHWAY , HIMATNAGAR, Gujarat, India - 383001 |
| AAQ-3900 | JSP DREAM PRODUCTIONS LLP | 01, Amarsinhji Market, Tower Road Himatnagar Himatnagar, Gujarat, India - 383001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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