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      • Outstanding Payments (MSME)
      • Complaints
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      I.P. IMPEX LLP

      LLPIN: ABC-2713 As on: 2026-07-13

      I.P. Impex LLP (LLPIN: ABC-2713) is a Limited Liability Partnership firm incorporated on 29 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of I.P. Impex LLP are SHWETA PRAKASHBHAI SHAH, and RASHESH JAYANTILAL MEHTA.

      I.P. Impex LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2023.

      I.P. Impex LLP's LLP Identification Number is (LLPIN)ABC-2713. Its Email address is [email protected] and its registered address is D-11, EMBEE GEEJAY CHSL,2ND FLOOR, SAI BABA NAGAR, BORIVALI (WEST) Borivali West, Maharashtra, India - 400092

      Current status of I.P. 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 I.P. 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 I.P. IMPEX
      DIN Director Name Designation Appointment Date
      10017946 SHWETA PRAKASHBHAI SHAH Designated Partner 2022-08-29
      10017947 RASHESH JAYANTILAL MEHTA Designated Partner 2022-08-29
      Past Directors & Key Managerial Personnel of I.P. IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHWETA PRAKASHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHESH JAYANTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-9229 ADID ATELIER LLP A-2, ORLEY APARTMENT, SAI BABA NAGAR, NEXT TO SAI BABA MANDIR, BORIVALI WEST Borivali West, Maharashtra, India - 400092
      ACJ-5007 SHREE PRASADM SWEETS LLP Flat No. 5A/305, ESSBEE GEEJAY CHSL,,Sai Baba Nagar, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
      ACX-9944 NKD LIFESTYLE LLP OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U43299MH2006PTC160229 NKD LIFESTYLE PRIVATE LIMITED OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      ACT-3030 AVIYA HEALTHCARE LLP FLT NO 11 D 15 EMBEE,APARTMENT SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,India-400092
      ACA-6509 D3 TRADERS LLP 402, Gaurav Sitare CHS Ltd., Sai Baba Nagar, Borivali West Borivali West, Maharashtra, India - 400092
      ACJ-3493 AADI ABHINANDAN INFRA LLP Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U74120MH2011PTC219060 DMTIVO GLOBAL SERVICES PRIVATE LIMITED D-9, 3RD FLOOR, SAI BABA DHAM CHS LTD SAI BABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U70200MH2017PTC298550 AASTER VISION & INFRA PRIVATE LIMITED D 315, SAMARTH COMPLEX, SAI BABA NAGAR , BORIVALI WEST, Maharashtra, India - 400092
      U74999MH2017PTC299915 WAVELENGTH NETWORK AND MANAGEMENT PRIVATE LIMITED D 315, SAMARTH COMPLEX, SAI BABA NAGAR , BORIVALI WEST, Maharashtra, India - 400092
      U45202MH2020PTC337889 PARINIDHI INFRASTRUCTURE PRIVATE LIMITED 3- ground floor, vasant vandan CHS sai baba nagar,opp bhatiya school , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      U51909MH2019PTC319966 SAMKIT AGRO PRIVATE LIMITED D-202, 2ND FLOOR, ASHIRWAD RESIDENCY, VAZIRA NAKA, OPP L.T. ROAD, RAIL NAGAR, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      ACF-8118 INNOVINS PRODUCTS LLP Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      AAD-5403 SPORTS KARMA LLP FLAT NO B 09 OM PARSHVANATH CHS LTDSAI BABA MANDIR RD NEAR SAI BABA TEMPLE BORIVALI WEST Borivali West, Maharashtra, India - 400092
      ACP-5558 SEAVAYUR GLOBAL EXIM LLP D-3/10, 3RD FLOOR, IRMA,HSG SO LTD SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,India-400092
      U01110MH1995PTC095201 JITEN AGRO LAND AND FARM PRIVATE LIMITED SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
      U45201MH2006PTC162678 DEEPDHARSHAN BUILDERS PRIVATE LIMITED SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
      U45202MH2011PTC214751 SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
      U70102MH2006PTC162408 POONAMDEEP REALTORS PRIVATE LIMITED SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
      U31900MH2005PTC158513 SYNCHRO ENGINEERS PRIVATE LIMITED A-12, Harmony Plot, 674, Shimpoli, Borivali (West) Off. Sai Baba Comp. , Borivali West, Maharashtra, India - 400092
      U25209MH2021PTC359969 BHAIRAV BAKELITE PRIVATE LIMITED B-103, Sumer Nagar No 3 CHSL Opposite Kora Kendra S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
      U15122MH2015PTC270325 KCD FOODIES (INDIA) PRIVATE LIMITED 1101/1102 11th Floor, Sureshwari Techno IT Park Near Eskay Resort, Link Road, Borivali West , Borivali West, Maharashtra, India - 400092
      ACG-8351 SOUL SERENITY LLP FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U45400MH2014PTC251725 PRAMUKH & AAADI BUILDSCAPE PRIVATE LIMITED 1101/1102 11th Floor, Sureshwari Techno IT Park Near Eskay Resort, Link Road, Borivali West , Borivali West, Maharashtra, India - 400092
      U50100MH2017PTC292441 AAADI AUTOMOBILES PRIVATE LIMITED 1101/1102 11th Floor, Sureshwari Techno IT Park Near Eskay Resort, Link Road, Borivali West , Borivali West, Maharashtra, India - 400092
      ABC-1291 Vibhi Enterprises LLP 101/101A, 1st floor, Summer House Building, opposite Blossom,Baburao Paranjape Marg, Jayraj Nagar, Borivali West, Borivali West, Maharashtra, India - 400092
      U74140MH2020PTC339445 K2CORP AUTOMATION PRIVATE LIMITED OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092
      U74220MH2013FTC245196 SHISEIDO INDIA PRIVATE LIMITED Office No. 05, 1st floor Harismruti CHSL, S.V.P Road,Opposite HDFC Bank, Borivali West, , Borivali West, Maharashtra, India - 400092
      L65100MH1994PLC076538 VAS INFRASTRUCTURE LIMITED (CN) Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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

      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

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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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      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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