CHARUBHI IMPEX LLP (LLPIN: ABA-5830) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHARUBHI IMPEX LLP are ABHISHEK TANAJI INDALKAR, and CHARULATA PRAMOD BOROLE.
CHARUBHI IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
CHARUBHI IMPEX LLP's LLP Identification Number is (LLPIN)ABA-5830. Its Email address is [email protected] and its registered address is SHOP NO. C- 4PLOT NO. 18, DHRUVTARA SOCIETY, SECTOR 20, AIROLI, NAVI MUMBAI Thane, Maharashtra, India - 400708
Current status of CHARUBHI IMPEX LLP is - Active.
| LLP Identification Number | ABA-5830 |
| Name | CHARUBHI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2022-02-10 |
| Age of Company | 3 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHARUBHI IMPEX LLP |
| ABA-5830 |
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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 CHARUBHI 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09500341 | ABHISHEK TANAJI INDALKAR | Designated Partner | 2022-02-10 |
| 09500342 | CHARULATA PRAMOD BOROLE | Designated Partner | 2022-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2017PTC289876 | SANASH COMMERCIAL SERVICES PRIVATE LIMITED | Shop No.A-4, Plot no. C-14, Evergreen CHS Ltd Sector-09, Airoli, Navi Mumbai-400708 , Navi Mumbai, Maharashtra, India - 400708 |
| AAJ-8233 | TRUE CUT SOLUTIONS LLP | Plot No. 37/36C, Flat No. 103, Sector No. 20, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U22130MH2013PTC241178 | OM SHREE SAI GANESH PUBLICITY PRIVATE LIMITED | SHOP NO.11, FLAT NO.B-001, GROUND FLOOR, SAYALI CHS LTD, PLOT NO.C-17 & 18, SECTO R-9,AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| ACA-9983 | Sea Voyage Ship Management LLP | SHOP NO 7 PLOT NO 11SECTOR NO 20-C AIROLI Thane, Maharashtra, India - 400708 |
| AAN-0599 | SEGEN INDIA TECHNOLOGIES LLP | C-303,Shivsagar CHS, Plot No.3 Sector 8, Navi Mumbai,Airoli, Airoli-Digha, Thane Navi Mumbai, Maharashtra, India - 400708 |
| AAR-5539 | INNOVATIVE KNOWLEDGE SOFTWARE SOLUTIONS LLP | Shop A-02, Ground Floor, Shivani Apartment, Plot No.32, Sector 20C, Airoli, Navi Mumbai, Maharashtra, India - 400708 |
| AAW-9375 | KONKANI MALVANI ENTERPRISES LLP | SHOP NO. 2, PLOT NO. C 2 SECTOR 9, AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| AAA-8437 | JONQUIL TECHNOLOGIES LLP | FLAT NO.502, B PLOT NO.18, SECTOR 20-D, AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| AAP-4199 | FININSURE CONSULTANTS LLP | Shop no 18 Shivam CHS Ltd. Plot No 12, Sector 17 Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAP-7624 | AJ TOOLING SOLUTION LLP | Flat No-103, Sai Ganesh, Plot No. 37/36C, Sector 20, Airoli, NAVI MUMBAI, Maharashtra, India - 400708 |
| AAP-7690 | ENPRO ENGINEERS AND CONSULTANTS LLP | Flat No. C-103, Plot No.6, Barkha CHS, Sector 20D, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAQ-5655 | CYBERI3SECURE CONSULTANTS LLP | Flat No. C 103, Plot No.6, Barkha CHS, Sector 20D Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U29309MH2016PTC288906 | REFCOOL ENGINEERING PRIVATE LIMITED | BARAKHA CHS, SHOP NO. 08, PLOT NO. 06, SECTOR 20D, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAC-9279 | DEEPSAMARTH ORTHOPAEDICS LLP | Shop No - 8, Pilani CHS, Plot No C2,Sector - 3, Airoli, Navi Mumbai, Maharashtra, India - 400708 |
| ABA-2308 | RELIABLE ACCOUNTS LLP | SHOP NO. 10, GREEN PARK CHS, PLOT NO. 29 B & C NEAR AIROLI SPORTS ASSOCIATION, SECTOR 6 NAVI MUMBAI, Maharashtra, India - 400708 |
| ABA-1878 | LA LAKSHMI MEDICAL SERVICES LLP | SHOP NO.8 GROUND FLOOR VARDHAMAN ENCLAVE CO.OP HSL PLOT NO.3D, SECTOR 20D, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U29254MH2007PTC166970 | MAHESH PROCESS EQUIPMENT PRIVATE LIMITED | SHREE GANESHKRIPA CO-OP. HSG. SOCIETY LTD. BLDG. NO.B/20, FLAT NO. 4, SECTOR 10, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U01100MH2022PTC378382 | S SONS & MAMATA AGRO FOODS PRIVATE LIMITED | Rukmini Plaza, Shop No.1, Plot no.B-45, Sector 20, Airoli, Navi Mumbai , Airoli, Maharashtra, India - 400708 |
| U25209MH2018PTC317138 | VINNTAGE POLYMERS PRIVATE LIMITED | Ground Floor, Shop No.2, Jayant Krupa, Plot No F-66, Sector 9, Ges Diva Airoli, Navi Mumbai, Thane, , Thane, Maharashtra, India - 400708 |
| AAO-5705 | TRI-SPARK ELECTRIC COOPERATION LLP | Shop No 6, Niwara CHSL, Plot No 23A, Sector 8A, Airoli, Navi Mumbai Navi Mumbai, Maharashtra, India - 400708 |
| U15499MH2022PTC388291 | SVR EXPOTRADE PRIVATE LIMITED | Shop No.5, Plot No. 24, Sector 6, Airoli ,Navi Mumbai. , Thane, Maharashtra, India - 400708 |
| AAS-9956 | LAKSHANIK TECHNOSOL LLP | Shop No S 3, Plot No 6 A,Sector 7, Airoli, Navi Mumbai Thane, Maharashtra, India - 400708 |
| U24129MH2022PTC378245 | AYVIS NATURALS PRIVATE LIMITED | SHOP NO 2, PLOT NO 8, 8A, SECTOR 14, AIROLI, NAVI MUMBAI , THANE, Maharashtra, India - 400708 |
| AAJ-0050 | TELE TECH LLP | SHOP NO- 4, OM SHIDDIVINAYAK CHS., LTD., PLOT NO. D1-D1-A, SECTOR 9, AIROLI, NAVI MUMBAI THANE, Maharashtra, India - 400708 |
| U24304MH2016PTC280743 | MEHAA COSMO PRODUCTS PRIVATE LIMITED | SHOP NO. 7, PLOT NO. 29 SECTOR 6 , AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| ABA-7550 | JAI GANESH AUTO SEAT COVER & ACCESSORIES LLP | Plot No. B 8/9, Shop No. 02 Sector 9, Airoli 400708 Navi Mumbai, Maharashtra, India - 400708 |
| AAT-2057 | S S V AYURVEDA LLP | SHOP NO 6 C4 SECTOR 9 AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAB-0271 | TROPICAL VEGETABLE AND FRUIT COLD STORAG E LLP | SHOP NO. 2, EVERGREEN APARTMENT, PLOT C14, SECTOR 9, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAO-8684 | RANJAY MACHINERY AND TOOLS LLP | Shop No 20, Plot 26, Shree Siddhivinayak Premises Sector 10, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| 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 |
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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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