• 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

      EMPIRE IMPEX LLP

      LLPIN: ACG-6668 As on: 2026-07-13

      EMPIRE IMPEX LLP (LLPIN: ACG-6668) is a Limited Liability Partnership firm incorporated on 18 Apr 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of EMPIRE IMPEX LLP are RAJESH LACHMANDAS KAURA, and SUNITA RAJESH KAURA.

      EMPIRE IMPEX LLP's LLP Identification Number is (LLPIN)ACG-6668. Its Email address is and its registered address is 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021

      Current status of EMPIRE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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.

      You will be able to access all documents filed by EMPIRE IMPEX in a way that was never possible before.

      Want deeper insights about EMPIRE IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 EMPIRE 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 EMPIRE IMPEX
      DIN Director Name Designation Appointment Date
      01006136 RAJESH LACHMANDAS KAURA Designated Partner 2024-04-18
      01008882 SUNITA RAJESH KAURA Designated Partner 2024-04-18
      Past Directors & Key Managerial Personnel of EMPIRE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH LACHMANDAS KAURA
      Company Name CIN Designation Appointment Date Cessation
      OCEANIC EXPORTS LLP ACG-6837 Designated Partner 2024-04-19 Ongoing
      REGENCY INDIA PRIVATE LIMITED U51900MH1990PTC055187 Director 1990-03-12 Ongoing
      OCEANIC EXPORTS PRIVATE LIMITED U51900MH1990PTC055745 Director 1990-03-12 Ongoing
      EMPIRE IMPEX PRIVATE LIMITED U51900MH1990PTC055746 Director 1990-03-12 Ongoing
      SPLENDOUR EXPORTS PRIVATE LIMITED U51900MH1990PTC055748 Director 1990-03-12 Ongoing
      SIRMORE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC098166 Director 1996-04-18 Ongoing
      ANTARA PROPERTIES PRIVATE LIMITED U70100MH2002PTC138123 Director 2002-12-04 Ongoing
      BLUESKY INFOTEK PRIVATE LIMITED U72900MH2005PTC152998 Director 2005-05-04 Ongoing
      FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Director - 2022-03-23
      Other Directorships of SUNITA RAJESH KAURA
      Company Name CIN Designation Appointment Date Cessation
      OCEANIC EXPORTS LLP ACG-6837 Designated Partner 2024-04-19 Ongoing
      REGENCY INDIA PRIVATE LIMITED U51900MH1990PTC055187 Director 1990-03-12 Ongoing
      UNITY IMPEX PRIVATE LIMITED U51900MH1990PTC055747 Director 1990-03-12 Ongoing
      SIGMA EXIM PRIVATE LIMITED U51900MH1990PTC055749 Director 1990-03-12 Ongoing
      SIRMORE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC098166 Director 1996-04-18 Ongoing
      ANTARA PROPERTIES PRIVATE LIMITED U70100MH2002PTC138123 Director 2002-12-04 Ongoing
      BLUESKY INFOTEK PRIVATE LIMITED U72900MH2005PTC152998 Additional Director 2014-10-27 Ongoing

      CIN Company Name Company Address
      ACG-6837 OCEANIC EXPORTS LLP 1419 MAKER CHAMBERS V,,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U46309MH1981PLC131588 DWARIKESH TRADING COMPANY LIMITED 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U62013MH2023PTC405341 ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U51900MH1990PTC055187 REGENCY INDIA PRIVATE LIMITED 1419 MAKER CHAMBERS V221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1995PTC094874 SAAVY TRADE-INVEST PRIVATE LIMITED 1419 MAKER CHAMBERS V221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1996PTC098166 SIRMORE INVESTMENTS AND FINANCE PRIVATE LIMITED 1419 MAKER CHAMBERS V221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2005PTC152998 BLUESKY INFOTEK PRIVATE LIMITED 1419 MAKER CHAMBERS-V221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
      AAI-8842 SUNFLOWER AGENCIES LLP 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021
      U24114MH1989PTC053967 ANKIT DYE-CHEM PRIVATE LIMITED 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      ACG-2989 AL MANSOORIYAH ASSOCIATES LLP 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U62099MH2025PTC447453 TMUS INDIA PRIVATE LIMITED 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U56302MH2025PTC464335 AQEEQ HARAZ BUNN PRIVATE LIMITED 810, Maker Chambers V,221, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAI-8841 SKYLITE IMPEX LLP 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
      U46900MH2021PTC358767 MORARKA TRADING PRIVATE LIMITED 413-414, Maker Chambers - V, 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U74900MH2010PTC204268 E-ALLY SECURITIES (INDIA) PRIVATE LIMITED 1219, Floor -12, Plot -221, Maker Chambers V J.B.Marg, Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
      U85300MH2022NPL379710 JAYVARSHA FOUNDATION 1008, 10th Flr, Maker Chambers V, Plot-221, J Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
      U60300MH1993PTC071599 RISA SECURITIES PRIVATE LIMITED 1112,MAKER CHEMBERS V,221,NARIMAN POINT MUMBAI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70101MH1989PTC052870 AKSHAR PURSHOTTAM ERECTORS P. LTD. 422, MAKER CHAMBERS V, 221,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
      ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      AAX-5408 RISA GLOBAL TRADE LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      AAA-7666 EQUIP OFFSHORE LLP 1512 MAKER CHAMBERS, V 221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-2980 IWI PENS & PLASTICS LLP 1213 MAKER CHAMBERS V 221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAH-6121 ASTRAL TRADEPLACE LLP 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99