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  • Complaints
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JOSHEE IMPEX LLP

LLPIN: AAU-1525 As on: 2026-07-13

JOSHEE IMPEX LLP (LLPIN: AAU-1525) is a Limited Liability Partnership firm incorporated on 08 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of JOSHEE IMPEX LLP are BHARTI JOSHI, and SURESH CHANDRA SHANKAR LAL JOSHI.

JOSHEE IMPEX 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 26 Apr 2024.

JOSHEE IMPEX LLP's LLP Identification Number is (LLPIN)AAU-1525. Its Email address is [email protected] and its registered address is 1901, NEPTUNE SUNCITY, POWAI ROAD,VIKHROLI (WEST) MUMBAI, Maharashtra, India - 400076

Current status of JOSHEE 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 JOSHEE 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 JOSHEE IMPEX
DIN Director Name Designation Appointment Date
08910158 BHARTI JOSHI Designated Partner 2020-10-08
00770370 SURESH CHANDRA SHANKAR LAL JOSHI Designated Partner 2020-10-08
Past Directors & Key Managerial Personnel of JOSHEE IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHARTI JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH CHANDRA SHANKAR LAL JOSHI

CIN Company Name Company Address
U74999MH2016PTC281037 SPOBLO INDIA PRIVATE LIMITED 203 Amber bldg Powai Vihar A S Road Vikhroli W, Opp Powai Lake Powai , Mumbai, Maharashtra, India - 400076
AAV-4956 PIXEGENCE LLP 1302/A Pluto Bldg, Suncity Hsg Complex, Nr.Gandhi Nagar, Flyover Off IIT Powai Road, Powai Mumbai, Maharashtra, India - 400076
U92100MH2022PTC384057 THEATRICS PRIVATE LIMITED 1701, Neptune Suncity Complex, Gandhinagar, Powai,Mumbai,Mumbai City,Maharashtra,400076-India
U69100MH2023PLC413428 LAWCRUST GLOBAL CONSULTING LIMITED HD 153, Cromium,,Jogeshwari Vikhroli Link Road (JVLR), Powai,Mumbai,Mumbai,Maharashtra,400076-India
U74999MH2022PTC387594 BIZWIN MULTISERVICES PRIVATE LIMITED WEWORK INDIA CHROMIUM POWAI JOGESHWARI VIKHROLI LINK ROAD RAJE SAMBHAJINAGAR , MUMBAI, Maharashtra, India - 400076
ACL-1376 AZWA GLOBAL LLP Room NO 2, NAbi Mistry Chawl, Opp Powai Adarsh Building,powai Padmavati Road IIT Market Mumbai 400076,Mumbai,Mumbai,Maharashtra,India-400076
U66190MH2007PTC174172 RHS INVESTMENTS PRIVATE LIMITED Chromium - Powai, CTS No. 106, 106/1-5, Jogeshwari Vikhroli Link Road,,Raje Sambhaji Nagar, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400076-India
U20203MH2023PTC410948 ARKK TEXTILES PRIVATE LIMITED HD-132, WEWORK CHROMIUM CTS NO. 106, 106/1-5,,JOGESHWARI- VIKHROLI LINK ROAD (JVLR) NEAR L&T JUNCTION, MILIND NAGAR, POWAI,Mumbai,Mumbai,Maharashtra,400076-India
ABZ-2192 NEXSix Hospitality LLP WeWork Chromium, CTS No. 106, 106/1-5, Jogeshwari Vikhroli Link Road JVLR, Near L and T Junction, Milind Nagar, Powai,Mumbai,Mumbai,Maharashtra,India-400076
U62013MH2023PTC415136 UNITWIN TECHNOLOGY PRIVATE LIMITED HD-172, WeWork Chromium, CTS No. 106, 106/1-5, Jogeshwari,Vikhroli Link Road (JVLR), Near L&T Junction, Milind Nagar, Powai,,Mumbai,Mumbai,Maharashtra,400076-India
U59111MH2023PTC409991 MAA CHUNKI DEVI PRODUCTIONS PRIVATE LIMITED HD-121, WeWork Chromium, CTS No. 106, 106/1-5, Jogeshwari-Vikhroli Link Road (JVLR), Near L&T Junction, Milind Nagar, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U78100MH2023OPC413430 RAZIA MARINE SERVICES (OPC) PRIVATE LIMITED HD-141, WeWork Chromium, CTS No. 106, 106/1-5, Jogeshwari,Vikhroli Link Road (JVLR), Near L&T Junction, Milind Nagar, Powai,Mumbai,Mumbai,Maharashtra,400076-India
ABB-3754 SUNGOODIES ECOMMERCE LLP 1-B/609, Powai Vihar Complex, Memorial School Powai,,Powai-Andheri Road, Gopalsharma,Mumbai,Mumbai,Maharashtra,India-400076
AAQ-0225 SSQUARE TECHNOLOGY CONSULTING LLP Above Aabhushan Jewellers, Opp. Prem Kutir NR IIT Powai, Vikhroli/NR IIT Powai, Mumbai 400076 Mumbai, Maharashtra, India - 400076
U74999MH2016PTC281237 LA ROYALE HOSPITALITIES PRIVATE LIMITED 1602 NEPTUNE,SUNCITY ADI SHANKARACHARYA MARG,POWAI , MUMBAI, Maharashtra, India - 400076
U85100MH2011PTC216847 EKOHEALTH MANAGEMENT CONSULTANTS PRIVATE LIMITED 2503, NEPTUNE, SUNCITY COMPLEX, ADI SHANKARACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076
U72900MH1999PTC123402 NET ADVANTAGE (INDIA) PRIVATE LIMITED 2/E/303, POWAI VIHAR, JOGESHWARI ROAD, VIKHROLI (W), , MUMBAI, Maharashtra, India - 400076
U74999MH2014PTC256791 INPOD MEDIA PRIVATE LIMITED Ekta Chawl, Chaitanya Nagar IIT Market, HK Road, Vikhroli (West) , Mumbai, Maharashtra, India - 400076
U74999MH2016PTC281937 MADAM RE HOSPITALITY PRIVATE LIMITED 1602 B WING NEPTUNE CHS LTD A S MARG SUNCITY COMPLEX POWAI , MUMBAI, Maharashtra, India - 400076
U22222MH2015PTC261223 NEHA RAJPAL PRODUCTIONS PRIVATE LIMITED 2503, 25th Floor, Neptune, Suncity Complex A.S.Marg, Nr IIT Powai , Mumbai, Maharashtra, India - 400076
AAV-3300 ARCHER INFOSEC LIMITED LIABILITY PARTNER SHIP Flat No-D-202Prashant CHS Ltd., Jogeshwari Vikhroli Link Road,Opp. IIT Main Gate, Powai Mumbai, Maharashtra, India - 400076
F06494 Hemmelrath Technologies GmbH C-1903, Kailas Business Park, Park Site Road HMPL Surya Nagaraj, Off Hiranandani Col ony, vikhroli-West , Mumbai, Maharashtra, India - 400076
AAC-5699 PREMISES LEASING THANE LLP HD-029, We WorkChromium CTSNO.106,106/1-5Jogeshwari Vikhroli Link Road,Near L&T Junction Milind Nagar Powai Mumbai, Maharashtra, India - 400076
U24100MH2019PTC331782 ALTRA TEK FINISHING PRIVATE LIMITED WeWork Chromium,CTS No. 106, 106/1-5, Jogeshwari-Vikhroli Link Road (JVLR), Near L&T Junction, Milind Nagar, Powai , Mumbai, Maharashtra, India - 400076
U72300MH2015PTC269658 100X TECHNOLOGIES PRIVATE LIMITED WeWork Chromium, CTS No. 106, 106/1-5, Jogeshwari-Vikhroli Link Road (JVLR), Near L&T Junction, Milind Nagar, Powai , Mumbai, Maharashtra, India - 400076
U80900MH2021OPC368263 ZERO CODE LEARNING (OPC) PRIVATE LIMITED #505, Jupiter, Suncity Complex, ADS Marg, Powai, Mumbai City, Maharashtra 400076 , Mumbai, Maharashtra, India - 400076
AAK-7767 GLOBAL QUARTERS HOSPITALITY LLP Flat No. 1, Lake Side CHS Ltd.(Patel Apt.), State Bank of India Vikhroli, IIT Powai,Powai Road Powai, Maharashtra, India - 400076
U72200MH2017PTC300282 WITTYMIND PRIVATE LIMITED SHOP- 267, POWAI PLAZA, ARCHAD AVENUE ROAD POWAI, OPPOSITE TO HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
U72900MH2014FTC257874 MERIDIAN IT (INDIA) PRIVATE LIMITED 503B 1-2, 5TH FLOOR, SIGMA BUILDING, HIRANANDANI BUSINESS PARK, OFF A S ROAD, POWAI. , POWAI MUMBAI, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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