Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
CENTRIMEX GLOBAL LLP
LLPIN: AAZ-5178 As on: 2026-07-13
CENTRIMEX GLOBAL LLP (LLPIN: AAZ-5178) is a Limited Liability Partnership firm incorporated on 17 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of CENTRIMEX GLOBAL LLP are HITESH SHANTILAL KURANI, KAUSHAL ASHOK SANGANI, RAMPRASAD SRINIVAS RAO, and ASHOK VALLABHDAS SAMANI.
CENTRIMEX GLOBAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.
CENTRIMEX GLOBAL LLP's LLP Identification Number is (LLPIN)AAZ-5178. Its Email address is [email protected] and its registered address is C 502, Ekta Bhoomi Garden, Dattapada Road Rajendra Nagar, Borivali East, Maharashtra, India - 400066
Current status of CENTRIMEX GLOBAL 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 CENTRIMEX GLOBAL 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.
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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
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Current Directors & Key Managerial Personnel of CENTRIMEX GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07199514 | HITESH SHANTILAL KURANI | Partner | 2021-11-17 |
| 09151778 | KAUSHAL ASHOK SANGANI | Partner | 2021-11-17 |
| 09182466 | RAMPRASAD SRINIVAS RAO | Designated Partner | 2021-11-17 |
| 09403367 | ASHOK VALLABHDAS SAMANI | Designated Partner | 2021-11-17 |
Past Directors & Key Managerial Personnel of CENTRIMEX GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HITESH SHANTILAL KURANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBICON LOGISTICS PRIVATE LIMITED | U63030MH2021PTC364895 | Director | 2021-07-29 | Ongoing |
| FOX GLOBAL PRIVATE LIMITED | U63090MH2020PTC352422 | Director | 2020-12-23 | Ongoing |
Other Directorships of KAUSHAL ASHOK SANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXUSNINE GLOBAL PRIVATE LIMITED | U63030MH2020PTC344667 | Director | 2021-01-09 | Ongoing |
Other Directorships of RAMPRASAD SRINIVAS RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITREAT GROCERS LLP | AAJ-4825 | Designated Partner | 2021-06-01 | Ongoing |
| ASL-ASHUTOSHH SHIPPING LOGISTICS PRIVATE LIMITED | U52243MH2023PTC406470 | Director | 2023-07-12 | Ongoing |
Other Directorships of ASHOK VALLABHDAS SAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8711 | DHG JEWELS LLP | 202, Jai Ambe CHS Ltd Rajendra Nagar Near Ekta Bhoomi gardenDattapada Road Borivali (East) Borivali East, Maharashtra, India - 400066 |
| U45200MH2008PTC182016 | J. R. PREMISES PRIVATE LIMITED | B/703 EKTA BHOOMI GARDEN, 7 TH FLR., DATTAPADA ROAD, RAJENDRA NAGAR, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U36910MH1990PTC055961 | KGK CREATIONS (MFG) PRIVATE LIMITED | 5th Floor,KGK Tower,Dattapada Road,Rajendra Nagar, Near Ekta Bhoomi Garden, Borivali (East) , , Mumbai, Maharashtra, India - 400066 |
| U36911MH1990PTC059592 | KIROS CREATIONS PRIVATE LIMITED | 5th Floor,KGK Tower,Dattapada Road,Rajendra Nagar, Near Ekta Bhoomi Garden, Borivali (East) , , Mumbai, Maharashtra, India - 400066 |
| U70100MH1999PTC119578 | KGK CREATIONS (INDIA) PRIVATE LIMITED | 5th Floor,KGK Tower,Dattapada Road,Rajendra Nagar, Near Ekta Bhoomi Garden, Borivali (East) , , Mumbai, Maharashtra, India - 400066 |
| ABZ-4006 | Herodz Impex LLP | Shop No. 4, Mohan Auto Parts, Jay Jawan Nagar,Datta Pada Road, Opp. Ekta Bhoomi Garden, Borivali East Borivali East, Maharashtra, India - 400066 |
| U74900MH2010PTC202923 | BIS3 SYSTEMS PRIVATE LIMITED | J/502, EKTA BHOOMI GARDENS, RAJENDRA NAGAR DATTA PADA ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAH-2464 | PRECIOUS COLOR CRYSTALS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAI-5787 | KGK DEVELOPERS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAO-0453 | PRECIOUS DEVELOPMENT LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066 |
| AAZ-4339 | KGK DIAMATRIX INDIA LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAY-1064 | KGK INFRA PROJECT LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-8496 | KGK DESIGNERS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAQ-1050 | DIAMOND SPRING VILLAS LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192282 | KGK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192283 | SNK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192284 | VKK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192291 | SAY RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14290MH2009PTC192371 | PCK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U18101MH1996PTC100753 | PUSHPANJALI FASHION PRIVATE LIMITED | Flat No. I/501, 5th Floor, Ekta Bhoomi Gardens, Dattapada Road, Rajendra Nagar, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U36996MH2014PTC259449 | JAIPUR EMERALD PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U45200MH2008PTC183162 | KGK REALTIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U45201MH1983PTC031708 | MARUDHAR PROPERTIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2007PTC171281 | ANK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U36910MH1990PTC054834 | NAVRATNA GEMS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U36912MH1988PTC049022 | MARINE GLOBAL ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U36912MH1989PTC054783 | KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51398MH1999PTC119580 | KOTHARI CREATIONS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51900MH1984PTC032788 | KGK DIAJEWELS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
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- 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.
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| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.