DUPLEX IMPEX LLP (LLPIN: AAH-9193) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DUPLEX IMPEX LLP are ANUJ ANAND DIDWANIA, and BASANTI DIDWANIA.
DUPLEX 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 09 Dec 2024.
DUPLEX IMPEX LLP's LLP Identification Number is (LLPIN)AAH-9193. Its Email address is [email protected] and its registered address is 3, WAVES GAMADIA ROAD, MUMBAI, Maharashtra, India - 400026
Current status of DUPLEX IMPEX LLP is - Active.
| LLP Identification Number | AAH-9193 |
| Name | DUPLEX IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-30 |
| Age of Company | 8 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| DUPLEX IMPEX LLP |
| AAH-9193 |
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Get a list of all litigations DUPLEX IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DUPLEX IMPEX. This report helps you understand the risk associated in dealing with DUPLEX IMPEX and its Directors better.
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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 DUPLEX 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022601 | ANUJ ANAND DIDWANIA | Designated Partner | 2020-09-30 |
| 08898279 | BASANTI DIDWANIA | Designated Partner | 2020-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022120 | ANAND BADRIPRASAD DIDWANIA | Designated Partner | - | 2020-09-30 |
| 00022159 | SHIVANI ANAND DIDWANIA | Designated Partner | - | 2020-10-30 |
| 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 |
|---|---|---|
| AAL-1824 | APEX RISK MANAGERS LLP | 402, WAVES APTS., GAMADIA CROSS ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAC-3694 | ONE BY THREE FILM PRODUCTION LLP | 34/35, FLOOR-3, PLOT-57 A, VALENTINA, NAWROJI GAMADIA ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U15500MH2008PTC178470 | LIMITLESS FOODS PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAB-5728 | KONDE PAWAR INFRA PROJECTS LLP | R:3B;F:3;W;P:5A, RIZVI PARK ALTAMOUNT ROAD S K BARODAWALA ROAD CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U17110MH1984PTC033662 | MERCURY TEXTILES PVT LTD | 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| AAG-2305 | PPMD REALTY LIMITED LIABILITY PARTNERSHI P | A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026 |
| AAC-6277 | INSITE SERVICES AND SOLUTIONS LLP | A/2, SNEHA SADAN, 10, NAVROJI GAMADIA ROAD, OFF. PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U45200MH1994PLC080530 | ABLE PROPERTIES LIMITED | 10, 4TH FLR, PALMIRA 3A-3B, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAE-8248 | MONTEX PROPERTIES AND ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAF-9991 | BUSSA ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| U29308MH2020PTC341117 | WHITE BIRD MACHINES PRIVATE LIMITED | C-3, 3RD FLOOR, MALABAR APARTMENTS, NEPEAN SEA ROAD, MALABAR HILLS , MUMBAI, Maharashtra, India - 400026 |
| AAL-0577 | CORVUS ACADEMIES LLP | Floor-3, plot-20,Gandhi Mansion, S K Barodawala Road, Altamount Road, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| U15122MH2011PTC223421 | ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15430MH2011PTC219445 | DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAB-5322 | KONDE PAWAR CONSTRUCTIONS LLP | R:3,F:3,P:5A, RIZVI PARK ALTAMOUNT ROAD, S K BARODAWALA MARG, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U22300MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400026 |
| U51109MH1975PTC018527 | MUKUNDLAL BANSILAL AND SONS PRIVATE LIMITED | SHRIKUNJ 3ALTA MOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1995PTC092121 | COOPER TRADING PRIVATE LIMITED | 3C NAVJEEVAN KUTIRALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U17100MH1935PTC002248 | THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED | MOHINI MAHAL, NOWROJI GAMADIA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U24110MH1998PTC116356 | ANGIRA CHEMICALS PRIVATE LIMITED | 22 ASHA MAHALN GAMADIA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U29120MH1993PTC072209 | VALOX ENGINEERS (INDIA) PVT LTD | 15/3 SATNAM SAGARPEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAA-2617 | DELASOLE FASHIONWEAR LLP | 3, GAZDAR HOUSE 45B, DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| AAA-2655 | PAINTERIOR PROTECTIVE SYSTEMS LLP | 1-A, COOLSHANAGH, 8, NOWROJI GAMADIA ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAG-3066 | JNY ENTERTAINMENT LLP | Flat 93, Valentina 5, Naoroji Gamadia Road Mumbai, Maharashtra, India - 400026 |
| AAA-7504 | ENRICHED RESEARCH INTERNATIONAL LLP | 3, VIJAYA VILAS, OOMER PARK, BHULABHAI DESAI ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAB-6768 | PULP FICTION ENTERTAINMENT LIMITED LIABI LITY PARTNERSHIP | 46, VALENTINA BUILDING, NAVROJI GAMADIA ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U24230MH1996PTC096741 | MSCO HEALTHCARE PRODUCTS PRIVATE LIMITED | B/7 SNEH SADAN, N.GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U30007MH2002PTC137067 | SS-RP INFOTECH PRIVATE LIMITED | 3 E RAMALAYAM46 C PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAE-5533 | PROCYON MEDIA LLP | 34, 5TH FLOOR, SADHANA APARTMENT NAWROJI GAMADIA ROAD MUMBAI, Maharashtra, India - 400026 |
| U22219MH2003PTC139064 | NIKESH PRINTING AND PACKAGING PRIVATE LIMITED | 28, Vashundra, 3rd floor, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| 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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