• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      IMPALA TRADING LLP

      LLPIN: AAK-0350 As on: 2026-07-13

      IMPALA TRADING LLP (LLPIN: AAK-0350) is a Limited Liability Partnership firm incorporated on 18 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IMPALA TRADING LLP are SUNIL GANPAT BHISE, SURESH SHYAMLAL AGARWAL, and BRIAN FRANCIS DSOUZA.

      IMPALA TRADING LLP's LLP Identification Number is (LLPIN)AAK-0350. Its Email address is [email protected] and its registered address is 33, Zahra Co Op H Soc, TPS IV, Bandra West Mumbai, Maharashtra, India - 400050

      Current status of IMPALA TRADING 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 IMPALA TRADING 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 IMPALA TRADING
      DIN Director Name Designation Appointment Date
      00796794 SUNIL GANPAT BHISE Partner 2017-07-18
      01842206 SURESH SHYAMLAL AGARWAL Designated Partner 2017-07-18
      07806591 BRIAN FRANCIS DSOUZA Designated Partner 2017-07-18
      Past Directors & Key Managerial Personnel of IMPALA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL GANPAT BHISE
      Company Name CIN Designation Appointment Date Cessation
      BHISE SHIPPING AGENCIES (INDIA) PRIVATE LIMITED U63090MH1994PTC081313 Director 1994-09-21 Ongoing
      Other Directorships of SURESH SHYAMLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRANAV PACKWELL PRIVATE LIMITED U21023MP2003PTC015908 Additional Director 2021-03-01 Ongoing
      COLOURS-OF-FUN ART MATERIALS PRIVATE LIMITED U21098MP2003PTC015967 Director 2021-06-28 Ongoing
      NEPTUNE STATIONERY PVT.LTD. U22110MP1991PTC006444 Director 2021-06-28 Ongoing
      SANDHYA SALES AGENCIES PRIVATE LIMITED U24117MP1998PTC012562 Director - 2023-09-15
      MAGNA INKS LTD U24223MH1985PLC036994 Additional Director 2020-10-21 Ongoing
      BALAJI MULTI COLOURS PRIVATE LIMITED U24223MP2004PTC017203 Director 2019-03-01 Ongoing
      INDART MATERIALS PRIVATE LIMITED U24224GA1994PTC001740 Director 2007-12-19 Ongoing
      KORES SERVICES LIMITED U51909MH1983PLC030389 Director appointed in casual vacancy 2009-11-11 Ongoing
      KOOL-TOOLZ MATERIALS & SERVICES PRIVATE LIMITED U52100MP1991PTC006526 Additional Director 2023-12-05 Ongoing
      Other Directorships of BRIAN FRANCIS DSOUZA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-7357 ASL LEASING LLP Flat 1, Plot No.384, Bandra Co-Op H Soc Bandra West, 15th Road Mumbai, Maharashtra, India - 400050
      ACM-2055 REXA HOSPITALITY LLP Flat-41 Bandra Sagarika Co-op. Housing Society Ltd,,Building No. 12, H.I.G. Colony, Bandra Reclamation, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050
      U74900MH2015PTC270790 EZEN AVIATION PRIVATE LIMITED 10, Zahra, Plot No. 33 of T.P.S. IV Prof. Almeida Road, Bandra West , Mumbai, Maharashtra, India - 400050
      AAE-3372 LIL RED DOOR HAIR MAKE UP AND MORE LLP Flat No.12, Plot No.33-A, Jondele Co-op. Soc. Ltd St. Pauls, Road, Bandra West, Opp. Evlesh Buldg, Mumbai, Maharashtra, India - 400050
      U74999MH2022PTC391371 DISCOVER ARTEZE PRIVATE LIMITED 401,Char Dham Co.Op Hsg Soc. 1st Road 3rd Road T P S IV, Bandra West , Mumbai, Maharashtra, India - 400050
      U14105MH2025PTC446321 NAARIDARZI CREATIONS PRIVATE LIMITED Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India
      U51109MH2009PTC189872 AAR MARKETING & SERVICES PRIVATE LIMITED A2/3 VICTORY BLOCKS CO OP HSG SOC.LTD HILL ROAD BANDRA WEST, MUMBAI-400050 , MUMBAI, Maharashtra, India - 400050
      U62020MH2023PTC402090 ASA GYAAN PRIVATE LIMITED 71 The Kohinoor Co-op Hsg Soc Ltd,Bandra West Mumbai,Mumbai,Mumbai,Maharashtra,400050-India
      U67120MH1995PLC085717 TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED BANDRA LIBERTY CO OP SOC LTD98-B HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAT-7431 DUTT MARKETING LLP 501, Bandra May Fair Co. Op. Hsg. Soc. Ltd., Kane Road, Bandra West Mumbai, Maharashtra, India - 400050
      U84130MH1995PLC085717 TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED BANDRA LIBERTY CO OP SOC LTD98-B HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAJ-3524 YUGEN CONSULTANCY LLP FLAT NO.05, BERYL APT CO-OP HSG SOC. LTD, VERONICA ROAD,BANDRA WEST, OPP.KYLEMOR SOC MUMBAI, Maharashtra, India - 400050
      U74999MH2022PTC383783 FITCRU HEALTH SERVICES PRIVATE LIMITED 42, H No. 14 336, Sunrise Co-Op. HSG. Co K. C. Road, Bandra West,Mumabi,Mumbai City,Maharashtra,400050-India
      U51909MH2002PTC135779 NEW CONCEPT TRADERS PRIVATE LIMITED 0M HOUSE CO-OP SOC LTD GR FLROPP BANDRA STATION 40 NATIONAL LIBRARY ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U45201MH2006PTC163458 VISION HOUSING AND INFRASTRUCTURE COMPANY PVT LTD 502, BANDRA ANITA PREMISES CO-OP SOCIETY LTD, ANITA APARTMENT, C-486 PALI ROAD, TPS IV , BANDRA , MUMBAI, Maharashtra, India - 400050
      U24302MH2022PTC381321 ARIHHA'S PERSONAL CARE PRIVATE LIMITED 001, Poonam Creekside Co-op Housing Soc KC Marg, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India
      AAT-5084 JORAQ PROSYS LLP 202, Neefam CO.OP Housing Soc LTD Almeida Park Road Bandra West Mumbai, Maharashtra, India - 400050
      U45200MH1982PTC027336 S R R ESTATES AND FINANCIAL PVT LTD 42 KSHITIJ CO OP HSG SOC. 99 HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U51900MH1995PTC095206 MARQUIS CONSULTANTS PRIVATE LIMITED 402 KHAIBAR PREMISES CO OP SOC.LTD.,PROF.ALMEIDA, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U16000MH1996PTC095806 RIJEEAN TOBACCO PRIVATE LIMITED F-8 ANTHLIS CO OP HSG SOC LTDST BAPTIST ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAF-7170 ASHBANK INTELLECTUAL PROPERTIES LLP 503, DUNHILL CO-OP.HSG.SOC., AMBEDKAR ROAD NR.OM PALACE, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      AAH-5512 WEAVING ENTERTAINMENT LLP 7 NEW JAGRUT CO-OP HSG SOC., 1223 S V ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U17110MH1979PTC021867 HARNAM TEXTILES AND MACHINES PRIVATE LIM ITED 91 KSHITIJ CO OP HSG SOC LTD99 HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U63090MH2012PTC229529 OMNITZ TOURS PRIVATE LIMITED 1, NUTAN PRAGATI CO-OP HSG SOC. LTD, SV ROAD, BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050
      U74120MH2015PTC264329 WHATEO TECHNOLOGIES PRIVATE LIMITED 401, RACHNA CO OP HSG SOC, SOMNATH LANES, HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U93030MH2015PTC264079 FAT MU PRO MAKE-UP PRIVATE LIMITED 97, Nibbana Co-Op. HSG. SOC. Ltd, Nargis Dutt Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U22219MH1962PTC012426 TECHNICARTS PRIVATE LIMITED 801-A, DEEPALI CO-OP HSG SOC LTD ST. CYRIL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U27300MH1983PTC030268 MODERN DIE CASTING PRIVATE LIMITED FLAT NO 9, MERRY NIKETAN CO-OP H. SOC. MOUNT MARY ROAD BANDRA , MUMBAI, Maharashtra, India - 400050
      U51900MH2000PTC127172 SHALINI EXIM PRIVATE LIMITED 81/82 K'SARA CO-OP HSG SOC240 PALI ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
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      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

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