JOGANI IMPEX LLP (LLPIN: AAO-7767) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JOGANI IMPEX LLP are MAHESHKUMAR BABUBHAI JOGANI, and PARESH MANJIBHAI LATHIYA.
JOGANI IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.
JOGANI IMPEX LLP's LLP Identification Number is (LLPIN)AAO-7767. Its Email address is [email protected] and its registered address is OFFICE NO. 403, A-WING,BLUE ROSE INDUSTRIAL ESTATE OFF. WESTERN EXPRESS HIGHWAY, MAGATHANE, BORIVALI EAST, Maharashtra, India - 400066
Current status of JOGANI IMPEX LLP is - Active.
| LLP Identification Number | AAO-7767 |
| Name | JOGANI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-04 |
| Age of Company | 5 years, 11 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JOGANI IMPEX LLP |
| AAO-7767 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by JOGANI IMPEX in a way that was never possible before.
Get a list of all litigations JOGANI IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JOGANI IMPEX. This report helps you understand the risk associated in dealing with JOGANI IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JOGANI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01430432 | MAHESHKUMAR BABUBHAI JOGANI | Designated Partner | 2019-04-04 |
| 07551263 | PARESH MANJIBHAI LATHIYA | Designated Partner | 2020-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02482873 | DHARMISHTHABEN MAHESHKUMAR JOGANI | Designated Partner | - | 2020-06-17 |
| 09093813 | BHUPENDRA NARSINHBHAI THUMMAR | Designated Partner | - | 2021-11-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDM NUTRITION AND WELLNESS LLP | AAC-5276 | Designated Partner | 2015-06-15 | Ongoing |
| KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED | U24110GJ2006PTC047775 | Director | 2007-04-01 | Ongoing |
| KDM NUTRITION AND WELLNESS LLP | AAC-5276 | Designated Partner | - | 2020-02-05 |
| KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED | U24110GJ2006PTC047775 | Additional Director | - | 2018-09-29 |
| KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED | U24110GJ2006PTC047775 | Director | - | 2021-11-15 |
| GAGAN WEALGROW LLP | ACG-6062 | Designated Partner | 2024-04-12 | Ongoing |
| STARLINEPS ENTERPRISES LIMITED | L36910GJ2011PLC065141 | Additional Director | - | 2016-09-30 |
| STARLINEPS ENTERPRISES LIMITED | L36910GJ2011PLC065141 | Director | - | 2021-06-30 |
| SHREE SAIHASTI AGROPRODUCTS LIMITED | U15549GJ2019PLC107994 | Additional Director | - | 2021-08-05 |
| SOUTHGUJARAT INNOVATION AND TECHNOLOGY COUNCIL | U85300GJ2022NPL132097 | Director | 2022-05-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| ABZ-5838 | KAS TRADELINK LLP | 2ND FLOOR 2D A WING CTS NO. 165 and 163A WHITE SPRINGRIVALI PARK, WESTERN EXPRESS HIGHWAY, MAGATHANE, NR METRO MALL, Borivali East, Maharashtra, India - 400066 |
| U51109MH2007PTC176939 | KLASSIC TREASURE PRIVATE LIMITED | OFFICE 304 - BLUE ROSE INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, BORIVALI - EAST , MUMBAI, Maharashtra, India - 400066 |
| U15549MH2017PTC291023 | HANSRAJ BEVERAGES PRIVATE LIMITED | UNIT NO-337, BLUE ROSE INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EA ST , MUMBAI, Maharashtra, India - 400066 |
| U29253MH2008PTC179953 | ASCENT STRUCTURAL ENGINEERS PRIVATE LIMITED | Unit 212, 02nd Floor, Blue Rose Industrial Estate Near Metro Mall, Western Express Highway , Borivali East, Maharashtra, India - 400066 |
| U31909MH2019PTC323550 | SPOCTECH GREEN VENTURES PRIVATE LIMITED | Unit No. 212, Blue Rose Industrial Premises Co. Opt. Society, Western Express Highway, Borivali East, , Borivlai East, Maharashtra, India - 400066 |
| L45200MH2005PLC156879 | GIRIRAJ CIVIL DEVELOPERS LIMITED | Office No.006/A Wing, Western Edge–2 Premises CHSL Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| AAB-2606 | HOME SQUARE REALITY LLP | 102, Blue Rose Industrial Estate Western Express Highway,Borivali (East), Mumbai, Maharashtra, India - 400066 |
| U24234MH2019PTC330749 | NUVVAGEN BIOSCIENCE PRIVATE LIMITED | 233,Blue Rose Industrial Estate, Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U29299MH1989PTC053068 | RISHIKESH ELECTROMATIC PRIVATE LIMITED | 301,BLUE ROSE INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066 |
| U31900MH2010PTC205019 | SYNTRON CONTROLS PRIVATE LIMITED | 122, Blue Rose Industrial Estate Western Express Highway, Borivali (East) , , Mumbai, Maharashtra, India - 400066 |
| U22210MH2013PTC244939 | DITTO DIGITAL SOLUTIONS PRIVATE LIMITED | 140 BLUE ROSE INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EA ST , MUMBAI, Maharashtra, India - 400066 |
| U29192MH2010PTC202679 | PRAX AIRCON PRIVATE LIMITED | GALA NO 439 BLUE ROSE INDUSTRIAL ESTATE WESTERB EXPRESS HIGHWAY BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U29253MH2012PTC227674 | SMIT TEXTILE MACHINERY MANUFACTURERS PRIVATE LIMITED | Gala No. 307, Blue Rose Industrial PCS Limited Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U31900MH2012PTC227519 | MAKVOLT POWER PRIVATE LIMITED | UNIT NO. 29, BLUE ROSE INDUSTRIAL ESTATE, OFF. W.E.HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U31400MH2009PTC193144 | KARVIN POWER SYSTEMS PRIVATE LIMITED | 134,BLUE ROSE INDUSTRIAL ESTATE,NEXT TO JAYA P.P. OFF. WESTERN EXPRESS HIGHWAY, BORIVALI ( E) , MUMBAI, Maharashtra, India - 400066 |
| AAY-3234 | ECOTREND POLYMERS LLP | Office 501, Western Edge 1, Above Metro cash and carry, off. Western Express HighwayBorivali East Borivali East, Maharashtra, India - 400066 |
| U25200MH1996PTC096723 | SARVOTTAM POLYMERS PRIVATE LIMITED | 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066 |
| ACA-3655 | Equate Bridge Advisory LLP | 19th Floor 19C BWing CTS No 165 163AWhite Spring Rivali Park Western Express Highway Magathane Nr Metro Mall Borivali East Borivali East, Maharashtra, India - 400066 |
| AAK-4239 | KLEANZONE ENGINEERS LLP | 206,BLUE ROSE INDUSTRIES ESTATE,WESTERN EXPRESS HIGWAY,NEAR CABLE CORPORATION OF INDIA BORIVALI EAST, Maharashtra, India - 400066 |
| U26100MH2010PTC209783 | EVERLOVE LIFE SCIENCE PRIVATE LIMITED | 107, BLUE ROSE INDUSTRIAL PREMISES WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U18105MH2018PTC316100 | ROHIT OVERSEAS PRIVATE LIMITED | 42-B, Blue Rose Industrial Estate, Off Wastern Express Highway,Borivali (E) , MUMBAI, Maharashtra, India - 400066 |
| U18202MH2010PTC203409 | JALARAM EXIM PRIVATE LIMITED | Gala No. 27, Blue Rose Industrial Estate, Opp Magathane Depot, Borivali (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAC-1097 | ACE TECHNOPACK LLP | 313, Blue Rose Industrial Estate CSL, WE Highway Opp Magathane Bus Depot, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U15549MH2019PTC325633 | SVASTHABIO WELLNESS PRIVATE LIMITED | Office no 339,03 Floor, Blue Rose Industrial, W E Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| ACB-0328 | VISHWAVIDHAN ADVISORY LLP | 603, Western Edge 1Off. Western Express Highway, Above Metro, Borivali (East) Borivali East, Maharashtra, India - 400066 |
| AAK-2168 | JKR ADVISORY SERVICES LLP | A-1001,SAMPARPAN CHS LTD, OFF WESTERN EXPRESS HIGHWAY BORIVALI EAST, Maharashtra, India - 400066 |
| U72900MH2010PTC201195 | CRUX DIGITAL PRIVATE LIMITED | 3rd Floor B-328 Blue Rose Industrial Estate Off Western Express Highway Magathane Borivali East Mumbai Mumbai City MH 400066 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.