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  • Complaints
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ITAMEX SERVICE SPECIALITIES LLP

LLPIN: AAE-5734 As on: 2026-07-13

ITAMEX SERVICE SPECIALITIES LLP (LLPIN: AAE-5734) is a Limited Liability Partnership firm incorporated on 14 Aug 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ITAMEX SERVICE SPECIALITIES LLP are ROSHAN DSOUZA, and NALINI GRACY D'SOUZA.

ITAMEX SERVICE SPECIALITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Jun 2024.

ITAMEX SERVICE SPECIALITIES LLP's LLP Identification Number is (LLPIN)AAE-5734. Its Email address is [email protected] and its registered address is RH-10, JIMMY TOWERS CHS, PLOT NO 30, SECTOR 4, VASHI NAVI MUMBAI, Maharashtra, India - 400703

Current status of ITAMEX SERVICE SPECIALITIES 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 ITAMEX SERVICE SPECIALITIES 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 ITAMEX SERVICE SPECIALITIES
DIN Director Name Designation Appointment Date
07250348 ROSHAN DSOUZA Designated Partner 2015-08-14
07250651 NALINI GRACY D'SOUZA Designated Partner 2015-08-14
Past Directors & Key Managerial Personnel of ITAMEX SERVICE SPECIALITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROSHAN DSOUZA
Company Name CIN Designation Appointment Date Cessation
ALMASONS TECHNOLOGIES PRIVATE LIMITED U72900KA2023PTC170619 Director 2023-01-20 Ongoing
Other Directorships of NALINI GRACY D'SOUZA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52322MH2005PTC151489 ANSHRUKH EXPORTS PRIVATE LIMITED RH NO 3 PLOT NO 4SAMYUKTA CHS SECTOR 10 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U80903MH2005PTC155931 ACE DRIVING AND ROAD SAFETY EDUCATION PRIVATE LIMITED FLAT NO.7 , SAPNA CHS PLOT NO.10 , SECTOR-4, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U52100MH2018PTC307266 ATRAY COMMERCE PRIVATE LIMITED FLAT NO. 7, 1ST FLOOR, SAPNA CHS PLOT NO. 10, SECTOR 4, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U93090MH2019PTC320726 IFTEHAM HEALTHCARE PRIVATE LIMITED PLOT NO - 30, FLAT NO - 1003, SECTOR - 4 JIMMY TOWER, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
ACJ-0188 TANAN ENGINEERING SERVICES LLP BPT Officers CHS, Flat B-12, Plot 4,Sector 10A, Vashi, Navi MumbaiSector 10A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703
U72900MH2020PTC351000 KARVY INFOTECH PRIVATE LIMITED OFFICE NO.2305-2308, CYBER ONE, PLOT NO. 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
AAH-3231 GATRAD VENTURES LLP RH 6, PLOT NO. 15, SECTOR-10 OM BHAIRAVNATH CHS, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2015FTC270855 IESHA INDIA PRIVATE LIMITED Flat No. 7, Vashi Saphalya CHS, Plot No. 10, Sector 9A Vashi, , Navi Mumbai, Maharashtra, India - 400703
U67100MH2016PTC285305 PROAFFLUENCE ASSOCIATES PRIVATE LIMITED 1405, Cyber One, Plot No 4 & 6; Sector No 30A , Vashi Navi Mumbai, Maharashtra, India - 400703
U51909MH2017PTC296539 ASTRA STRATEGIC PRIVATE LIMITED 1503, 15th FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR 30A, VASHI , VASHI NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2017PTC296405 MOBIMART INDIA PRIVATE LIMITED Shop No. G 4, Plot No. 39/5 & 39/5A, Sector 30A, Vashi 400703 , Navi Mumbai, Maharashtra, India - 400703
U93030MH2014PTC252078 NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED 7th floor, No.707/708, Cyber One, Plot No 4 & 6, Sector No. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
AAE-3855 SADGURU MANAGEMENT CONSULTANCY LLP Office no 1508, Cyber One, Plot no 4 and 6, Sector 30A, Vashi, Navi Mumbai- 400703 Mumbai, Maharashtra, India - 400703
U72900MH2016PTC284224 TRABAAJO SOFTWARE LABS PRIVATE LIMITED Office No. 1206, Greenscape Building, Plot N. 4&6 Sector 30A,Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
U65993MH1995PTC210283 RADIANCE FINVEST PRIVATE LIMITED 905/906, Level-9, Maithili's signet, Plot No. 39/4, Sector -30/A, Vashi ,Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
AAG-1128 VESTIVIA CONSULTING LLP FLAT NO.202, KALPLOK CHS, PLOT NO.30 SECTOR-14, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U55209MH2017PTC300052 HOGGER'S PARADISE PRIVATE LIMITED Sutlej CHS, Flat No. 4, Plot No. 21 Sector 14, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74999MH2017PTC325528 FUSIONESQUE HOSPITALITY PRIVATE LIMITED Sutlej CHS, Flat No. 4, Plot No. 21 Sector 14, Vashi , Navi Mumbai, Maharashtra, India - 400703
U24240MH2015PTC266680 ZEN MINERAL CHEMICALS PRIVATE LIMITED ROW HOUSE NO. 3, SAMYUKTA CHS, PLOT NO. 14 SECTOR 10, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
ABA-1331 REGENT SHIPPING LLP Office No. 1407/1408, Plot No. 4 & 6, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703
U45200MH2010PTC198409 CML INFRA PRIVATE LIMITED FLAT NO 10, SHREE ADITYA CHS PLOT NO. 42 SECTOR 29 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U51900MH1996PTC102811 SATGURU TRADE LINKS PRIVATE LIMITED Office no. 1501, Plot no. 4 & 5 Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703
U55101MH2010PTC198408 CML HOSPITALITY PRIVATE LIMITED FLAT NO. 10, SHREE ADITYA CHS, PLOT NO. 42 SECTOR 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U72300MH2015PTC264623 HIVEMASONS TECHNOLOGIES PRIVATE LIMITED FLAT NO-203, SAMUDRIKA CHS, PLOT NO-07 SECTOR-10A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U70102MH2013PTC239312 ANAS HOSPITALITY PRIVATE LIMITED Flat No. 10, Shree Aditya CHS, Plot No. 42, Sector 29, vashi , NAVI MUMBAI, Maharashtra, India - 400703
AAX-1278 SJAB DIGITAL SOLUTIONS LLP Office no. 604, Vashi Infotech Park CHS LTD, Plot 16, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703
U45200MH2006PTC160926 ART EXIM PRIVATE LIMITED OFFICE NO 2208, CYBER ONE, PLOT NO 4 & 6 SECTOR 30-A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U66000MH2021PTC358796 POLICY ADDA INSURANCE BROKERS PRIVATE LIMITED OFFICE NO. 2304, CYBER ONE, PLOT NO. 4 & 6,SECTOR 30A,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
AAC-8721 LEMONADE CAPITAL ADVISORS LLP G-53,Vashi,Fantasia Business Park Premises CHS LTD Plot No. 47, Sector -30A, Vashi Navi Mumbai, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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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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