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      DUPLEX IMPEX LLP

      LLPIN: AAH-9193 As on: 2026-07-13

      DUPLEX IMPEX LLP (LLPIN: AAH-9193) is a Limited Liability Partnership firm incorporated on 30 Nov 2016. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      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 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.

      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 DUPLEX IMPEX
      DIN Director Name Designation Appointment Date
      00022601 ANUJ ANAND DIDWANIA Designated Partner 2020-09-30
      08898279 BASANTI DIDWANIA Designated Partner 2020-09-30
      Past Directors & Key Managerial Personnel of DUPLEX IMPEX
      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
      Other Directorships of ANAND BADRIPRASAD DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner 2013-04-09 Ongoing
      PRIORITY FREIGHT LLP AAB-4524 Designated Partner 2013-04-09 Ongoing
      NEUTRAL CONSOLIDATION SERVICES LLP AAF-6438 Designated Partner 2016-02-05 Ongoing
      TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Additional Director - 2009-09-30
      TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director - 2013-11-22
      MINERAL WEALTH OF INDIA PRIVATE LIMITED. U14100MH1953PTC009140 Director 2009-02-01 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director 2019-07-23 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
      WESTERN INDIA DISTRIBUTING COMPANY PVT LTD U51900MH1989PTC053254 Director - 2019-10-01
      N. L. LOGISTICS PRIVATE LIMITED U63000MH2008PTC189073 Director - 2011-03-25
      NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Director 2009-03-09 Ongoing
      WESTERN INDIA MULTITRADING PRIVATE LIMITED U63010MH1990PTC055755 Director - 2019-10-01
      GLOBE EXPRESS SERVICES PRIVATE LIMITED U63010MH2005PTC152764 Director - 2008-05-12
      NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Managing Director 1982-01-12 Ongoing
      NEW GLOBE SHIPPING SERVICE PRIVATE LIMITED U63090MH1950PTC008179 Director - 2022-02-18
      PRIORITY FREIGHT PRIVATE LIMITED U63090MH2005PTC150610 Director 2005-01-13 Ongoing
      REDART CAPITAL ADVISORS PRIVATE LIMITED U65923MH2011PTC222521 Director 2011-09-29 Ongoing
      DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2022-02-18
      DUPLEX IMPEX PRIVATE LIMITED U70100MH1981PTC025848 Director - 2016-11-29
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Additional Director - 2011-07-16
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Director 2015-03-30 Ongoing
      AVANT GARDE CARPETS PRIVATE LIMITED U74899DL1994PTC062180 Director - 2009-06-01
      Other Directorships of SHIVANI ANAND DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      NEW GLOBE LOGISTIK LLP AAB-4523 Partner - 2018-04-01
      MINERAL WEALTH OF INDIA PRIVATE LIMITED. U14100MH1953PTC009140 Whole-time director - 2019-11-19
      NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Director - 2012-09-29
      DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2019-11-20
      KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Director - 2009-06-26
      DUPLEX IMPEX PRIVATE LIMITED U70100MH1981PTC025848 Director - 2016-11-29
      Other Directorships of ANUJ ANAND DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner 2013-04-09 Ongoing
      PRIORITY FREIGHT LLP AAB-4524 Designated Partner 2013-04-09 Ongoing
      BAKED FILMS LLP AAN-1619 Partner - 2023-08-14
      CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2016-09-30
      CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director - 2020-10-21
      MINERAL WEALTH OF INDIA PRIVATE LIMITED. U14100MH1953PTC009140 Director 1995-08-01 Ongoing
      DESIGNER HOME ACCESSORIES INDIA PRIVATE LIMITED U29265MH2003PTC138796 Director 2014-07-01 Ongoing
      NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Additional Director - 2015-09-30
      NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Director 2015-09-30 Ongoing
      GLOBE EXPRESS SERVICES PRIVATE LIMITED U63010MH2005PTC152764 Director - 2008-05-12
      NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Whole-time director 1995-08-01 Ongoing
      NEW GLOBE SHIPPING SERVICE PRIVATE LIMITED U63090MH1950PTC008179 Director - 2022-02-18
      PRIORITY FREIGHT PRIVATE LIMITED U63090MH2005PTC150610 Director 2005-07-01 Ongoing
      ONEWORLD LOGISTICS PRIVATE LIMITED U63090MH2010PTC198688 Director - 2016-01-02
      KIMAYA COMMODITIES PRIVATE LIMITED U65100MH2011PTC217858 Additional Director - 2022-08-05
      REDART CAPITAL ADVISORS PRIVATE LIMITED U65923MH2011PTC222521 Director 2011-09-29 Ongoing
      DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2021-06-15
      KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Director - 2009-06-26
      DUPLEX IMPEX PRIVATE LIMITED U70100MH1981PTC025848 Additional Director - 2016-11-29
      Other Directorships of BASANTI DIDWANIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70100MH1981PTC025848 DUPLEX IMPEX PRIVATE LIMITED 3, WAVES GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026
      AAL-1824 APEX RISK MANAGERS LLP 402, WAVES APTS., GAMADIA CROSS ROAD, MUMBAI, Maharashtra, India - 400026
      U72501MH2014PTC253895 FIFTH PARSEC PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR COOLSHANAGH, N. GAMADIA 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
      U67120MH1982PTC255239 SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED 3, Floor- 1, 11, Gold Cornet Building Nawroji Gamadia Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026
      U66190MH2010PTC207609 BLUFIN CONSULTING PRIVATE LIMITED 10 4TH FLR PALMIRA 3A-3B ALTAMOUNT ROAD MUMBAI,Mumbai,Mumbai City,Maharashtra,400026-India
      U36911MH1991PTC060595 BASIC JEWELLERY INDIA PRIVATE LIMITED 33, Floor-3, Land Mark, Byramji Gamadia Road, Off M. L. Dahanukar Marg, 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
      U51494MH2008PTC178188 LIMITLESS CLOTHING PRIVATE LIMITED FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026
      U74120MH2011FTC221537 COUNCIL OF SUPPLY CHAIN MANAGEMENT PROFESSIONALS INDIA PRIVATE LIMITED 3-B, FLOOR3, ALTAVIEW CHS, S K BARODWALA ROAD ALTAMOUNT ROAD, CUMBALLA , 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
      U01619MH2024OPC424391 AAPY AGRITECH (OPC) PRIVATE LIMITED 10 4th Flr, Palmira 3A-3B,Altamount Road,Mumbai,Mumbai,Maharashtra,400026-India
      U17110MH1984PTC033662 MERCURY TEXTILES PVT LTD 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026
      U65993MH1988PTC047370 UTSAV FINANCES PRIVATE LIMITED 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000
      U90002MH2006PTC163173 BLUE FROG MEDIA PRIVATE LIMITED FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India
      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
      ACN-2344 A2B ENTERPRISES LLP 1ST FLOOR, 3D PEDDAR ROAD, 4, MALBORO HOUSE,DR DESHMUKH MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
      U74999MH2011PTC213389 PARAJIKA MULTITRADING PRIVATE LIMITED A/6, GITANJALI, 9 NAVROJI GAMADIA ROAD, PEDDER ROAD, , 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
      U45200MH2004PTC144993 YASHVEE CONSTRUCTIONS PRIVATE LIMITED 8, VASANT BUILDING, 3/B, PEDDAR ROAD, DR. G. DESHMUKH ROAD, , MUMBAI, Maharashtra, India - 400026
      U65999MH2020PTC343693 AXCESS INVESTMENTS PRIVATE LIMITED 10, 4TH, FLR Palmira, 3A -3B, Altamount Road, , Mumbai, Maharashtra, India - 400026
      U70100MH2003PTC141445 VATSAL CONSTRUCTIONS PRIVATE LIMITED 8, Vasant Building, 3/B, Peddar Road, Dr. G. Deshmukh Road, , Mumbai, Maharashtra, India - 400026
      U72900MH2012PTC226285 SOULBOL TECHNOLOGIES PRIVATE LIMITED 5 Ground Floor, Asha Mahal, Off. Warden Road, N Gamadia Road, , Mumbai, Maharashtra, India - 400026
      U72900MH2012PTC238930 LEGEND SUGAR INDIA PRIVATE LIMITED 3RD FLOOR CHAPSEY TERRACE 30 ALTAMOUNT ROAD GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400026
      U72900MH2020PTC343536 LAD INFOSOLUTION PRIVATE LIMITED 10, 4th Flr, Palmira, 3A-3B, Altamount Road , Mumbai, Maharashtra, India - 400026
      U74140MH2007PTC170208 CONSULTANTS IN RETAIL MANAGEMENT PRIVATE LIMITED A/2 SNEHA SADAN, 10 NAVROJI GAMADIA ROAD, OFF PEDDAR 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
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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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
      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

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      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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      Company Identifier Name Percentage of Share held

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      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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