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      • Complaints
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      DESTINATION IMPEX LLP

      LLPIN: ACR-3680 As on: 2026-07-13

      DESTINATION IMPEX LLP (LLPIN: ACR-3680) is a Limited Liability Partnership firm incorporated on 13 Sep 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      DESTINATION IMPEX LLP's LLP Identification Number is (LLPIN)ACR-3680. Its Email address is and its registered address is R NO. 16, SARASWATI NIWAS,2, GANESH NAGAR, BHANDUP,,Mumbai,Mumbai,Maharashtra,India-400078

      Current status of DESTINATION IMPEX 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

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      Previous Names

      Previous CINs

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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 DESTINATION 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DESTINATION IMPEX
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DESTINATION IMPEX
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACH-1837 ROCKHERA REALTY LLP Brahmanand Niwas, R No. 7,,Ganesh Nagar, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
      U19201MH2026PTC466451 ARHUM REFINERY PRIVATE LIMITED R. No. 3, Rajni Niwas,Sarvodaya Nagar, Bhandup,Mumbai,Mumbai,Maharashtra,400078-India
      U61101MH2025PTC455883 MICROCURVE ONLINE PRIVATE LIMITED R No 1 Uttam Niwas,Pratap Nagar Bhandup,Mumbai,Mumbai,Maharashtra,400078-India
      U88900MH2026NPL471479 DEVENDRA JAGTAP FOUNDATION C/O B JAGTAP NIWAS R NO 1,PRATAP NAGAR BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
      U74120MH2010PTC210727 SHREE SALSIDDHESHWAR INTERIORS (INDIA) PRIVATE LIMITED R NO 9,TRIVENI NIWAS BUDDHA NAGAR P N ROAD BHANDUP(W), MUMBAI , MUMBAI, Maharashtra, India - 400078
      U66220MH2023PTC412628 SUNTEC INSURANCE BROKING PRIVATE LIMITED Unit No B-206, 2nd Floor, Eastern Business District,,Ganesh Nagar, Bhandup West, LBS Road,Mumbai,Mumbai,Maharashtra,400078-India
      ABC-9523 TRUTRUST MARKETING LLP ANJANA EST, NO 6 R NO 2,,VILLAGE ROAD, BHANDUP, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400078
      ACC-1965 RAYAN ADVISORY AND CONSULTANCY LLP Narendra Niwas R No 2Bhandup Village Bhandup Mumbai, Maharashtra, India - 400078
      ABC-1139 Sushiksha Edutech LLP Krishna Thever Chawl R NO 4Ganesh Nagar Quarry R Bhandup Mumbai, Maharashtra, India - 400078
      U74999MH2018PTC310567 RAYAT INDUSTRIES PRIVATE LIMITED R. No. 13, Kamal Niwas No.2, J. S. Road, Bhandup (w) , MUMBAI, Maharashtra, India - 400078
      U68100MH2026PTC468258 KWICK ALLIANCE INFRA PRIVATE LIMITED CHL NO2 R NO12 KAILASHWAD,TEMBIPADA BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
      U94910MH2026NPL471179 NEW GRACE FELLOWSHIP INDIA COUNCIL R. NO-38, CHL No-04, Shri,Samarth Nagar, Bhandup,,Mumbai,Mumbai,Maharashtra,400078-India
      U93290MH2023PTC416252 YUG PRODUCTION AND EVENTS PRIVATE LIMITED NO 1 R NO 11 GAMDEVI ROAD,NIKAM NIWAS CHAWL,BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
      AAW-9337 SUPPY HOME PRODUCTS LLP R.NO. 2,MICAL NIWAS,GANESHNAGAR, KANJUR MARG,BHANDUP, MUMBAI, Maharashtra, India - 400078
      AAS-1396 BALLALESHWAR TRADING LLP R NO. 10, DEVI NIWAS, JAMIL NAGAR, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
      AAT-2724 BALAN EXIM LLP R NO 8 SAI SAWALI NIWAS, JAMIL NAGAR BHANDUP, MUMBAI, Maharashtra, India - 400078
      AAT-2662 VISHODHAN ENTERPRISES LLP VIVIDH NAGAR, R. NO. B/2, KANJUR VILLAGE ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078
      U45400MH2011PTC213512 VSSG INFRAPROJECTS PRIVATE LIMITED R. No. 16, Sindhudurga Chawl, Samarth Nagar, Bhandup (west) , Mumbai, Maharashtra, India - 400078
      ABA-4266 MYCOT TEXSTYLE LLP Wageshwar Niwas R No 18 Kokan Nagar, J m Road, Bhandup Mumbai, Maharashtra, India - 400078
      U85100MH2013PTC248575 KALAKAVI NATURECURE CENTER PRIVATE LIMITED Swami CHL R NO 5, Ganesh Nagar Kaju Tekdi, Bhandup , Mumbai, Maharashtra, India - 400078
      AAE-7617 VAYUM HOSPITALITY LLP Shop No-2, Vikas Sadan, Above Ganesh Medical, Samarth Nagar, Bhandup (West) Mumbai, Maharashtra, India - 400078
      U17120MH2011PTC224105 SOLITAIRE FAIR PRICE CLOTHING PRIVATE LIMITED ROOM NO. C/2, GANESH NIWAS, J.M.ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U31909MH2021PTC364504 PITESLA PRIVATE LIMITED R N NO 2, Uppar Floor Shaikh Chawal Jamil Nagar Bhandup West , Mumbai, Maharashtra, India - 400078
      U51502MH2013PTC251013 ACME MARKETING SOLUTION PRIVATE LIMITED R2/A, Flat No. 203, Siddhivinayak Society, Subhash Nagar, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      U74999MH2018PTC315262 BACLINC VENTURES PRIVATE LIMITED C P JA2N CHAWL R NO 30 INDIRA NAGAR K BHANDUP , MUMBAI, Maharashtra, India - 400078
      U65990MH2022PLN377336 PINK NOTE NIDHI LIMITED R. NO. 2, V D MAMGAYAN CHAWL, HANUMAN NAGAR, P N ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U72300MH2015PTC268583 FEDEROX TECH STUDIO PRIVATE LIMITED Krushnabai Niwas Chl, R. No 16/A, T P Road, Near 605 Last St, Bhandup , Mumbai, Maharashtra, India - 400078
      U80100MH2024PTC420591 WCS SECURITY INDIA PRIVATE LIMITED SHOP NO. 1, SAHKAR NIWAS,MAHARASHTRA NAGAR,BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
      AAU-9641 PANCHMAHAL COMMODITIES LLP Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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