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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      IMPEXBAY TRADE NETWORKS LLP

      LLPIN: ACM-9934 As on: 2026-07-13

      IMPEXBAY TRADE NETWORKS LLP (LLPIN: ACM-9934) is a Limited Liability Partnership firm incorporated on 24 Mar 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      IMPEXBAY TRADE NETWORKS LLP's LLP Identification Number is (LLPIN)ACM-9934. Its Email address is and its registered address is ROOM NO 204 C WING,IRA ICON NANDIWALI,Kalyan,Thane,Maharashtra,India-421201

      Current status of IMPEXBAY TRADE NETWORKS 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 IMPEXBAY TRADE NETWORKS 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 IMPEXBAY TRADE NETWORKS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of IMPEXBAY TRADE NETWORKS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U43299MH2023PTC398448 ASHWINI INFRABUILD PRIVATE LIMITED SHOP NO.3 B WING, SADGURU ARCADE KALYAN THANE,NANDIWALI TARF PACHANAND (N.V.), KALYAN,Kalyan,Thane,Maharashtra,421201-India
      ACH-9403 MAHAKAL VAIBHAV INFRACON LLP F No.501, A Wing , S No 93, H No. 2B,,Nr. Sadguru Krupa, Dombivali East, Kalyan,Kalyan,Thane,Maharashtra,India-421201
      AAR-3846 MIND MASTER SKILL PUZZLE ENTERTAINMENT L LP SRUSHTI RESIDENCY WING B 3 ROOM NO 104 BEHIND R K TOWER KALYAN THANE, Maharashtra, India - 421201
      AAI-1582 GENESICS ENTERPRISES LLP ROOM NO 204, A WING, SAI POOJA COMPLEX, DAWADI ROAD, NEAR RAM MANDIR, DOMBIVLI EAST, THANE, Maharashtra, India - 421201
      U80200MH2025PTC450565 VEDANSHI SECURITY SERVICES INDIA PRIVATE LIMITED UNIT NO.314 PLOT NO.C-9,GLOBE ESTATE MIDC KALYAN,Kalyan,Thane,Maharashtra,421201-India
      U47721MH2023OPC400843 LEOGARD HEALTHCARE (OPC) PRIVATE LIMITED Hari Vijay Lawns, Nishigandha Bldg No. 1,B wing, F.NO 203, Kalyan,Kalyan,Thane,Maharashtra,421201-India
      ACE-0665 GIFTBUDS CORPORATE GIFTING LLP Unit No.312,Plot No,C8/2,Globe Business Square,M.I.D.C,Kalyan,Thane,Maharashtra,India-421201
      ACH-0861 STARKING EXIM LLP Flat No. C601, Floor No. 6, Mangeshi Dazzle III-C, Kanchangaon,,New Thakurli Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421201
      ACW-6612 NOVAFORGE REALTY LLP OFFICE NO.07, 1ST FLOOR,,ASHA ICON, KALYAN THANE,Kalyan,Thane,Maharashtra,India-421201
      ACK-5864 ASHAPURA APEX LLP OFFICE NO 15 2ND FLOOR,ASHA ICON KALYAN THANE,Kalyan,Thane,Maharashtra,India-421201
      ACT-6663 AARAMBH PACIFIC LLP Flat No 501, A Wing,S No 93, H No 2B,Kalyan,Thane,Maharashtra,India-421201
      U27300MH2022PTC381271 VISHVA MEP INDUSTRIES PRIVATE LIMITED SHOP NO 3, B WING, SADGURU ARCADE NANDIVALI TARF PACHANAND (N.V.), KALYAN,, THANE,KALYAN,Thane,Maharashtra,421201-India
      ACL-8268 SAGEMONK DIGITAL MARKETING LLP Flat No 105, B-Wing, Amber Harmony,Kanchangaon, Thakurli East, Thakurli Kalyan New Road, Near Sarvodaya Leela, Kalyan,,Kalyan,Thane,Maharashtra,India-421201
      U27900MH2023PTC405915 SARASHI ENGINEERING SOLUTIONS PRIVATE LIMITED H No. 805, S.NO 44, H No.13-B,,Sonarpada, 1305, Dombivali, Kalyan, Thane,Kalyan,Thane,Maharashtra,421201-India
      ACR-3546 SHYAM INTERNATIONAL SECURITY LLP Room No. 21,,Shevanta BhoirChal Kalyan,Kalyan,Thane,Maharashtra,India-421201
      ABC-7221 YUNAY PHARMACHEM LLP Bldg No 3 C, Pendse Nagar,,Block No 3,Kalyan,Thane,Maharashtra,India-421201
      ACK-3113 N-WORLD SHIPPING AGENCIES LLP Room No 403, Aarav Residency,Nr Chitra Dairy Kalyan,Kalyan,Thane,Maharashtra,India-421201
      U62010MH2024PTC426918 DMUS TECHNOLOGIES PRIVATE LIMITED ROOM NO 805 SAMADHANWADI,NO 5 NR SHELAR CHOWK,Kalyan,Thane,Maharashtra,421201-India
      U62011MH2023PTC415620 GREYSPIRE INNOVATION INDIA PRIVATE LIMITED Room No 1, Chawl No 4,,Shree Gaondevi Darshan,Kalyan,Thane,Maharashtra,421201-India
      ACS-6490 YUNIVA FOOD VENTURES LLP SH No.18/C, Shantiniketan Bldg,Near Guardian School, Kalyan,Kalyan,Thane,Maharashtra,India-421201
      U70200MH2025PTC440831 INT TECH PRIVATE LIMITED UNIT NO.330 PLOT NO.C-9,GLOBAL ESTATE KHAMBALPAD,Kalyan,Thane,Maharashtra,421201-India
      ACI-9393 VECTORTRADE FINTECH LLP FLAT NO.1802 MAHALAXMI ASHISH,D WING CHS NR. MHAS KALYAN,Kalyan,Thane,Maharashtra,India-421201
      ACL-9160 GENROX GROW LLP Flat No 204 Sunshine Elegance,Building No 5 New Thakurali Road,Kalyan,Thane,Maharashtra,India-421201
      U41000MR2026PTC475210 DHWANI BUILDCON INDIA PRIVATE LIMITED Unit No-314, Plot No-C-9,MIDC PHINR, Navrang Nkaly,Kalyan,Thane,Maharashtra,421201-India
      U47213MH2023PTC410738 DELCHICK FOODS PRIVATE LIMITED F.No105 Rahi Plaza A Wing,Bldg No. 1, Gandhinagar,Kalyan,Thane,Maharashtra,421201-India
      U62011MH2025PTC463965 AKOUNTECH CLOUD SERVICES PRIVATE LIMITED FLAT NO 102 BLDG NO 2,,B WING BALAJI COMPLEX NR,Kalyan,Thane,Maharashtra,421201-India
      ACV-9162 KALON DEVELOPMENT LLP Unit No. 311,Globe Estate,Plot No C-9, MIDC PH-1,Kalyan,Thane,Maharashtra,India-421201
      ACH-5323 UNITE DIGITAL CONSULTANCY LLP Shop No. 02, Sai Sahara Chawal,Room No. 08, Behind Balaji Garden,Kalyan,Thane,Maharashtra,India-421201
      ACY-4466 ADVERRA MARKETING SOLUTION LLP R No103,S No 204(0),16(N),Shree Varad Vinayak Soc,,Kalyan,Thane,Maharashtra,India-421201
      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

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