GOVINDA IMPEX TRADE LLP (LLPIN: AAK-4970) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of GOVINDA IMPEX TRADE LLP are PRAGYA KELA, and ABHILASHA YOGESH KELA.
GOVINDA IMPEX TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GOVINDA IMPEX TRADE LLP's LLP Identification Number is (LLPIN)AAK-4970. Its Email address is [email protected] and its registered address is 401, Devpooja North Avenue Road, Santacruz (W) Mumbai, Maharashtra, India - 400054
Current status of GOVINDA IMPEX TRADE LLP is - Active.
| LLP Identification Number | AAK-4970 |
| Name | GOVINDA IMPEX TRADE 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 | 2017-09-05 |
| Age of Company | 7 years, 6 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOVINDA IMPEX TRADE LLP |
| AAK-4970 |
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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 GOVINDA IMPEX TRADE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01306541 | PRAGYA KELA | Designated Partner | 2017-09-05 |
| 01656844 | ABHILASHA YOGESH KELA | Designated Partner | 2017-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGYA GEMS AND JEWELLERY DESIGN LLP | ACF-3565 | Designated Partner | 2024-02-06 | Ongoing |
| IMMENSE PACKAGING PRIVATE LIMITED | U74950MH2007PTC170166 | Director | 2007-04-20 | Ongoing |
| GOVINDA INDUSTRIES PRIVATE LIMITED | U74900MH2016PTC272946 | Additional Director | 2021-08-05 | Ongoing |
| GOVINDA INDUSTRIES PRIVATE LIMITED | U74900MH2016PTC272946 | Director | - | 2018-11-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3674 | TRYANGLESNEXT LLP | 6, Beant Pratap, 17th North Avenue Road Santacruz (W), Mumbai - 400054 Santacruz, Maharashtra, India - 400054 |
| U17110MH1986PTC041883 | SAMARPAN TEXTILES PVT. LTD. | 101,Swati Building,north Avenue Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U21020MH2009PTC193639 | KAGALWALA PACKAGING PRIVATE LIMITED | 501, GARDEN QUEEN, 16TH ROAD, NORTH AVENUE SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U24239MH1991PTC063523 | SIRIUS PHARMACEUTICALS PRIVATE LIMITED | 301, SAINARA, 21, NORTH AVENUE, N. LINKING ROAD JUNCTION, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U64120MH2002PTC138322 | INTEGRATED DELIVERY SOLUTIONS PRIVATE LIMITED | PATEL HOUSE PLOT NO 48NEAR SURAJ BLDG GAZDEA BANDRA NORTH AVENUE ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U18101MH2006PTC161746 | MAXWELL FASHIONS PRIVATE LIMITED | FLAT NO 401 4TH FLOOR SUNBEAM APARTMENTS NORTH AVENUE LINKING ROAD SANTACRUZ WEST , , MUMBAI, Maharashtra, India - 400054 |
| AAA-2586 | ART AND FIT UNIVERSAL YOGA LLP | FLAT NO.10,LILA GRIHA BLDG,SIR.VITHALDAS NAGAR,NORTH AVENUE ROAD, BEHIND ARYA SAMAJ,SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| AAH-8849 | ANANYA DIGITAL VENTURES LLP | Flat No 401, 4th Floor, Casa Blanca, CTS No 454-B North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAU-0285 | AMIR ADVISORY SERVICES LLP | 1101,Nook Apartments,Jn of SV Road & North Avenue, Santacruz West, Mumbai 400054 Mumbai, Maharashtra, India - 400054 |
| U27107MH2008PTC181868 | GOLIBAR HANUMAN STEEL PRIVATE LIMITED | 401, Rajnigandha, Talmiki Road, Off Linking Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| AAC-4872 | IXIFARMA LLP | Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U24210MH2005PTC156667 | CHEMILL NUTRACEUTICALS PRIVATE LIMITED | Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAR-8366 | NEXUSBEE LLP | A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| AAN-4910 | VAMS HOSPITALITY LLP | 101, WINDERMERE, NORTH AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U17110MH2005PTC150442 | NEELKAMAL TRADING & MANUFACTURING PRIVATE LIMITED | 501 KISMETNORTH AVENUE ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAN-0988 | ELITE HOUSING LLP | 401B, LINK ROSE LINKING ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAI-5569 | THE CYBER NETWORK LLP | 7-A, SHRI NIKETAN, 61-B, NORTH AVENUE SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U15122MH2007PTC167975 | ALPES FOOD & ENGINEERING RESEARCH PRIVATE LIMITED | 396/11, Amardeep, 17th North Avenue, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2007PTC169705 | PBG VASHI MALL MANAGEMENT PRIVATE LIMITED | Raheja Chambers, Linking Road & Main Avenue, Santacruz (w est) , Mumbai, Maharashtra, India - 400054 |
| AAA-7369 | APNE REALTORS LLP | 3RD FLOOR, SHAMROCK APARTMENT MAIN AVENUE ROAD, SANTACRUZ W EST MUMBAI, Maharashtra, India - 400054 |
| AAI-2698 | AAHANA INTERNATIONAL LLP | 401, Adibaba Building, 4th Floor 16th Road, Santacruz (W), MUMBAI, Maharashtra, India - 400054 |
| AAK-1150 | AMIT HOLIDAY SERVICES LLP | 1, GANGA GRAH, SIR VITHALDAS NAGAR NORTH AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ACA-7106 | WESERVE MEDASSIST LLP | PEARL QUEEN CO OP HSG SOC LTDFLB 12, NORTH AVENUE SANTACRUZ W Mumbai, Maharashtra, India - 400054 |
| U15424MH2008PTC180790 | RAMEE SUGAR AND INFRASTRUCTURE PRIVATE LIMITED | 398/22, Ramee Centre, North Avenue, Gazdhar Bandh Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U17299MH2007PTC167556 | VISHNU TEXFABB (INDIA) PRIVATE LIMITED | ROSIE APARTMENT, FLAT NO.71/72 NORTH AVENUE ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U22219MH1998PTC113716 | MODERN WRAPPER PRINTERS PRIVATE LIMITED | 396/13 PREM YILLAD P NAGAR NORTH AVENUE RD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2010PTC198945 | SPIRITUAL BROADCASTING PRIVATE LIMITED | 401, 4TH FLOOR, PRIME CENTRE 18, S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U55101MH2008PTC183335 | ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED | 4TH FLOOR, RAHEJA CHAMBERS, LINK ROAD & MAIN AVENUE, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100138390 | 2017-11-28 | - | 2023-10-12 | 200,000,000.00 | State Bank of India |
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 |
|---|---|---|
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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