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  • Complaints
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INSHIRAH IMPEX LLP

LLPIN: AAV-4191 As on: 2026-07-13

INSHIRAH IMPEX LLP (LLPIN: AAV-4191) is a Limited Liability Partnership firm incorporated on 11 Jan 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of INSHIRAH IMPEX LLP are MOHAMMAD NOOR RABAYALAM SHAIKH, and RABAYALAM SHAIKH.

INSHIRAH IMPEX LLP's LLP Identification Number is (LLPIN)AAV-4191. Its Email address is [email protected] and its registered address is R.NO. 488 RAMGAD NGR GOSHALA RD MULUND (W) ` MUMBAI, Maharashtra, India - 400080

Current status of INSHIRAH 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 INSHIRAH 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 INSHIRAH IMPEX
DIN Director Name Designation Appointment Date
09026316 MOHAMMAD NOOR RABAYALAM SHAIKH Designated Partner 2021-01-11
09026317 RABAYALAM SHAIKH Designated Partner 2021-01-11
Past Directors & Key Managerial Personnel of INSHIRAH IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMAD NOOR RABAYALAM SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RABAYALAM SHAIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2017PLC291474 ADVANCED BIODIESEL LIMITED Unit No.30,Old Unique Industrial Estate, , Dr.R.P Rd,Mulund-W,Mumbai, Maharashtra, India - 400080
U51900MH1997PTC107875 PARTH TRADING AND INVESTMENT COMPANY PRI VATE LIMITED TULSI BHUVAN 3RD FLOORROOM NO 32 R H B RD MULUND (W) , MUMBAI, Maharashtra, India - 400080
U67120MH1993PTC072074 GRAPNEL INVESTMENT COMPANY PVT LTD 3RD FLOOR ROOM NO 32TULSI BHUVAN R H B R MULUND (W) , MUMBAI, Maharashtra, India - 400080
U74999MH2018PTC303913 BEYOND MOTION INDIA PRIVATE LIMITED FLAT NO 201, BHAKTI PARK R H B RD & SL RD JUNCTION MULUND (W) , MUMBAI, Maharashtra, India - 400080
ACY-7774 SHREEJALARAM TRADING LLP SHOP NO 7 GROUND FLR PREM,NGR LEGACY JN RD MULUND w,Mumbai,Mumbai,Maharashtra,India-400080
U31009MH2023PTC399763 AYAAN SURFACES PRIVATE LIMITED R-502 PL NO 92,CST-91238-1 236 J N RD MULUND (W),Mumbai,Mumbai,Maharashtra,400080-India
U51900MH1987PTC045015 NAYANA TRADING AND FINANCE PVT LTD 19, DEDHIA NIWAS, R.R.T. RD,MULUND (W) MUMBAI-80. , MUMBAI-400080, Maharashtra, India - 000000
U18109MH2019PTC319321 CREDENCE LIFESTYLE PRIVATE LIMITED Flat No 203, Rajyog Residency, Opp Vardhman Ngr, Rp Rd, Mulund W, , MUMBAI, Maharashtra, India - 400080
U24117MH2001PTC131504 NUCLEUS CHEM OIL PRIVATE LIMITED GALA NO 305 RAM GOPAL IND ESTOPP JAWAHAR TALKIES DR R P RD MULUND(W) , MUMBAI, Maharashtra, India - 400080
AAO-5081 DNC LOGISTICS LLP SHOP NO-406, SWAMI SAMARTH GANATRA HOSP, R.R.T. RD MUL, MULUND W, Maharashtra, India - 400080
AAP-2593 ESSAAR ROADLINES LLP SHOP NO-406, SWAMI SAMARTH GANATRA HOSP, R.R.T. RD MUL, MULUND W, Maharashtra, India - 400080
U86905MH2023PTC402486 IMAGIC DIAGNOSTICS PRIVATE LIMITED 301, Shree Siddhi Plaza,,A Wing,R.R.T Rd,Mulund W,Mumbai,Mumbai,Maharashtra,400080-India
AAN-4340 RIDHESH MICRONS LLP OFFICE NO. 001, GROUND FLOOR, KALPAVRUKSHA BUILDIN RHD RD. RD. MULUND(W), MUMBAI MUMBAI, Maharashtra, India - 400080
U15490MH2020PTC345024 HEMALI ENTERPRISES PRIVATE LIMITED F 701, OM PRAKASH VILLA CHSOCLTD BPCROSS RD, RD NO 4, OFF DEVIDAYAL RD, MULUND W , MUMBAI, Maharashtra, India - 400080
U51420MH2007PTC172343 MERIDIAN SALES AGENCY PRIVATE LIMITED I-14, R. NO. 6, BHAGIRATHI NIWAS, R R T ROAD, GANESH GAWADE ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
U74120MH2010PTC208900 RHETORICAL TRADERS & DEALERS PRIVATE LIMITED I-14, R. NO. 7, BHAGIRATHI NIWAS, R. R. T. ROAD, GANESH GAWDE ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U51420MH2007PTC172355 SMARTLINK TRADEX PRIVATE LIMITED I - 14, R. NO. 6, BHAGIRATHI NIWAS, R R T ROAD, GANESH GAWDE ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U17120MH2003PLC139559 AQUA KNITTERS INDIA LIMITED 6 MULUND POONAMPLOT NO 1044 OFF R P RD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAZ-8807 SVSS TRADELINK LLP R.R.LALAN BLDG,DEVIDAYAL ROAD PAANCH RASTA BOMBAY RD, MULUND (W) Mumbai, Maharashtra, India - 400080
AAY-9350 ATUL & MOKSHIT CONSTRUCTION LLP Office no. 502, A wing, Shreesiddhi Plaza, R.R.T Rd, Mulund West, Mumbai, Maharashtra, India - 400080
U25200MH1999PTC118679 HARLEM POLYCONTAINERS PRIVATE LIMITED 1 DAMAJI KHERAJ BLDG1ST FLOOR R R T RD MULUND(W) , MUMBAI, Maharashtra, India - 400080
AAG-9169 ISHKRAFT ARTS AND CRAFTS LLP Flat No. 2, Sandhya, Dharmajaya CHS Plot No. 8, Goshala Road, Nahur,Mulund(W) Mumbai, Maharashtra, India - 400080
U72200MH2006PTC162573 COLOR IMAGING PRIVATE LIMITED ROOM NO.2, GROUND FLOOR, DAMJI KHERAJ BUILDING, R. R. T. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U24299MH2021PTC360558 AYURSPARSHA HEALTHCARE PRIVATE LIMITED FLORA POINT COMMERCIAL BUILDING SHOP NO 303 CTS NO 669 S N RD MULUND W , MUMBAI, Maharashtra, India - 400080
U24290MH2021PTC353349 AMMALTAS AAYURVEDIC PRIVATE LIMITED FLORA POINT COMMERCIAL BUILDING SHOP NO 303 CTS NO 669 S N RD MULUND W , MUMBAI, Maharashtra, India - 400080
U72300MH2013PTC243488 PARAMPARA ORGANICS PRIVATE LIMITED 702, DEVMANI (MULUND) CHS LTD, PLOT NO. 1075/76, B P S R, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U70100MH1988PTC047475 REKHI ESTATES AND INVESTMENTS PRIVATE LIMITED R NO 2 SURVEY NO 239 RAWALWADI OPP GABRIAL L B S MARG MULUND (W) , MUMBAI, Maharashtra, India - 400080
U72900MH2018PTC311094 PATHAK TECHNOSYS PRIVATE LIMITED Shop No-314 Swami Samarth plaza, Nr Ganatra Hospital R.R.T. Road Mulund (W) , MUMBAI, Maharashtra, India - 400080
U74140MH2021PTC360707 EBC-EVOLVE BIZ CONSULTING PRIVATE LIMITED FLORA POINT COMMERCIAL BUILDING SHOP NO 303 CTS NO 669 S N RD MULUND W , MUMBAI, Maharashtra, India - 400080

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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