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K MAHENDRAKUMAR IMPEX LLP

LLPIN: AAD-3045 As on: 2026-07-13

K MAHENDRAKUMAR IMPEX LLP (LLPIN: AAD-3045) is a Limited Liability Partnership firm incorporated on 04 Feb 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of K MAHENDRAKUMAR IMPEX LLP are BHAVIK KAMLESH MEHTA, KAMLESH NATWARLAL MEHTA, and NATWARLAL TULSIDAS MEHTA.

K MAHENDRAKUMAR 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 16 May 2024.

K MAHENDRAKUMAR IMPEX LLP's LLP Identification Number is (LLPIN)AAD-3045. Its Email address is [email protected] and its registered address is C-45, PH II MAFCO / TURBHE NAVI MUMBAI, Maharashtra, India - 400705

Current status of K MAHENDRAKUMAR 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 K MAHENDRAKUMAR 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 K MAHENDRAKUMAR IMPEX
DIN Director Name Designation Appointment Date
02795606 BHAVIK KAMLESH MEHTA Designated Partner 2015-02-04
00043826 KAMLESH NATWARLAL MEHTA Designated Partner 2015-02-04
00252971 NATWARLAL TULSIDAS MEHTA Designated Partner 2015-02-04
Past Directors & Key Managerial Personnel of K MAHENDRAKUMAR IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHAVIK KAMLESH MEHTA
Company Name CIN Designation Appointment Date Cessation
NESTAVERA INVESTMENT ADVISORY SOLUTIONS LLP AAA-7621 Designated Partner - 2023-11-09
KMC REALTORS LLP AAB-1687 Designated Partner 2012-10-16 Ongoing
UTKARSH PROPERTIES LLP AAY-0966 Designated Partner 2021-08-06 Ongoing
VULCANSBUILD TERRASCAN INNOVATIONS LLP ACE-5312 Designated Partner 2023-12-26 Ongoing
BKM MINDSPACE LLP ACE-6299 Designated Partner 2023-12-28 Ongoing
HARESHWAR INFRASPACE PRIVATE LIMITED U27105KA2000PTC173990 Additional Director - 2017-09-29
HARESHWAR INFRASPACE PRIVATE LIMITED U27105KA2000PTC173990 Director - 2022-11-17
EXPERT PARKING SYSTEMS PRIVATE LIMITED U29221MH2013PTC244925 Director - 2019-02-26
KARAN PROJECTS PRIVATE LIMITED U45200MH1999PTC122657 Director - 2016-09-01
S R MANAGEMENT PRIVATE LIMITED U74140KA2000PTC173988 Additional Director - 2017-09-29
S R MANAGEMENT PRIVATE LIMITED U74140KA2000PTC173988 Director - 2022-11-17
Other Directorships of KAMLESH NATWARLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SPLINT REALTORS LLP AAB-1273 Designated Partner 2012-09-20 Ongoing
KMC REALTORS LLP AAB-1687 Designated Partner 2012-10-16 Ongoing
SKY KING REALTORS LLP AAB-4812 Partner 2013-04-24 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Designated Partner 2014-02-10 Ongoing
EVEREADY HOUSING LLP AAC-2668 Designated Partner 2015-01-29 Ongoing
NEEM GROVE LLP AAM-7837 Designated Partner 2018-06-07 Ongoing
UTKARSH PROPERTIES LLP AAY-0966 Designated Partner 2021-08-06 Ongoing
BKM MINDSPACE LLP ACE-6299 Designated Partner 2023-12-28 Ongoing
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Additional Director - 2010-09-30
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Director - 2020-03-21
FATEMA FASHION PRIVATE LIMITED U17100MH2009PTC193554 Director - 2010-02-24
RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director - 2021-10-14
EXPERT PARKING SYSTEMS PRIVATE LIMITED U29221MH2013PTC244925 Director - 2019-02-26
SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director - 2018-03-13
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director - 2015-05-26
AANGAN PROPERTIES PRIVATE LIMITED U45200MH1994PTC083961 Director - 2021-10-10
AGROHA PROPERTIES PRIVATE LIMITED U45200MH1999PTC121673 Director 2000-10-22 Ongoing
KARAN PROJECTS PRIVATE LIMITED U45200MH1999PTC122657 Director - 2021-10-10
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-05-26
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director - 2021-10-10
ORBUS PROPERTY PRIVATE LIMITED U45200MH2006PTC159602 Director - 2007-07-21
FOBOS PROPERTIES PRIVATE LIMITED U45200MH2006PTC159603 Director - 2007-07-21
IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director - 2011-10-08
IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director - 2011-10-08
KOTHARI WORLD INFRASTRUCTURE PRIVATE LIMITED U45201GJ2003PTC042892 Director - 2021-10-14
ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Additional Director - 2014-09-10
ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Director - 2010-02-24
CLASTIC ROCK REALTORS PRIVATE LIMITED U45203MH2011PTC219449 Director - 2015-03-10
GREENSEA TECHNOLOGIES PRIVATE LIMITED U45309MH2017PTC294887 Director - 2021-03-15
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director - 2021-10-10
MARGO FASHION PRIVATE LIMITED U51100MH2009PTC193561 Director - 2010-02-24
UDANTA EXIM PRIVATE LIMITED U51109AP2013PTC088572 Additional Director - 2015-09-30
UDANTA EXIM PRIVATE LIMITED U51109AP2013PTC088572 Director - 2021-10-14
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Additional Director - 2004-09-30
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2015-03-10
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director - 2021-10-10
IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director - 2011-10-08
SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Director - 2008-12-05
H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director - 2015-03-10
MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director - 2015-03-10
DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director - 2015-05-26
NEOTERIC GLOBE SERVICES PRIVATE LIMITED U68100KA2015PTC173986 Director - 2022-11-17
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Additional Director - 2011-09-29
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Director 2011-09-29 Ongoing
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2015-03-10
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Additional Director - 2018-09-26
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director 2018-09-26 Ongoing
SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Additional Director - 2017-09-29
SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Director - 2021-10-10
ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director - 2015-03-10
MK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152153 Director - 2015-03-10
DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director - 2015-03-10
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2011-09-19
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director - 2021-10-10
TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director - 2015-03-10
AMAN SPICES PVT LTD U74899DL1990PTC040322 Director - 2021-11-05
KPL EXPORTS LIMITED U74900UP2008PLC035118 Additional Director - 2014-09-27
KPL EXPORTS LIMITED U74900UP2008PLC035118 Director - 2021-11-02
PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director - 2021-10-10
Other Directorships of NATWARLAL TULSIDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
KMC REALTORS LLP AAB-1687 Designated Partner 2012-10-16 Ongoing
AGROHA PROPERTIES PRIVATE LIMITED U45200MH1999PTC121673 Director 2000-10-22 Ongoing
KARAN PROJECTS PRIVATE LIMITED U45200MH1999PTC122657 Director - 2016-09-01

CIN Company Name Company Address
U15122MH2008PTC179385 MANIYAR FOODS & AGRO PRIVATE LIMITED B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705
U15145MH2008PTC180062 MANIYAR ANIMAL FEEDS PRIVATE LIMITED B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705
U50400MH2021PTC354796 VAISHNAVI FUEL XPRESS PRIVATE LIMITED C/O SHRI SATISH MARUTI SALUNKHE, OFF-334 MKT-II PH-II SECTOR 19 VASHI NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705
U67120MH1999PTC120798 MOTWANI ENTERPRISES PRIVATE LIMITED NESTLER HOUSE,PLOT NO.C-1,T.T.C.INDL.AREA,PAWNE, THANE BELAPUR ROAD, , POST TURBHE,NAVI MUMBAI-400705, Maharashtra, India - 000000
AAM-0846 KENRAY FORMING INDIA LLP D-273, T.T.C INDUSTRIAL AREA, MIDC TURBHE, TURBHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
AAK-1089 JSN SPICES LLP C7 PH 2, SECTOR 19, CENTRAL BLDG, TURBHE, Navi Mumbai, Maharashtra, India - 400705
U51909MH2020PTC352440 DELIWALA AGROCORP PRIVATE LIMITED C 24, Phase II, Central Building, Turbhe, Vashi , NaviMumbai, Maharashtra, India - 400705
U74999MH2017PTC303075 CARMELTON HYGIENE PRIVATE LIMITED J-12, Central Bldng, Phase II MAFCO, Turbhe , Navi Mumbai, Maharashtra, India - 400705
U70200MH2011PTC219658 KMP REAL ESTATES PRIVATE LIMITED H 45/46, APMC Market I, Phase II, Turbhe , Navi Mumbai, Maharashtra, India - 400705
U51200MH1999PTC119594 DAMODAR CHAKUBHAI OIL AND VEGETABLES PRIVATE LIMITED H-59, A P M C MARKET - I, PHASE - II, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2020PTC337078 GRAIN MART FOODS PRIVATE LIMITED V-36, APMC COMPLEX, MARKET III, PH-II, DANABAZAR, SECTOR 19B, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2002PTC138167 PUJAN EXPORT PRIVATE LIMITED D-11 A P M C MARKET-IPHASE II SECTOR 19 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U67120MH2000PTC130081 KARANIA INVESTMENTS PRIVATE LIMITED C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705
AAP-9779 THRIVING KITCHEN (MUMBAI) LLP E 43, Market I, Phase II, M.A.P.M.C. Market Yard Turbhe, Vashi Navi Mumbai, Maharashtra, India - 400705
AAB-1687 KMC REALTORS LLP C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2014PTC257714 RCAD CONSULTING ENGINEERS PRIVATE LIMITED PLOT NO D-11, PUNIT IND. PREMISES CO-OP SOCIETY C-110A, 1ST FLOOR, NEAR TURBHE NAKA, MID C, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U74900MH2010PTC207344 AQUA HEALTHY COMPANY PRIVATE LIMITED Block No.C-96, T. T. C. Industrial Area M. I. D. C. Turbhe , Navi Mumbai, Maharashtra, India - 400705
U74900MH2010PTC207345 SCOAT LIVING TECHNOLOGIES PRIVATE LIMITED Block No.C-96, T. T. C. Industrial Area M. I. D. C. Turbhe , Navi Mumbai, Maharashtra, India - 400705
U24134MH2007PTC175657 EXPANDED POLYMER SYSTEMS PRIVATE LIMITED C-44/1&2, C- 45/3, TTC Area, Pawne M.I.D.C, Vashi, , Navi Mumbai, Maharashtra, India - 400705
U15122MH2010PTC207941 ALLCURE HEALTH CARE PRIVATE LIMITED Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705
U74999MH2012PTC229057 PROWILL PHARMACEUTICALS PRIVATE LIMITED J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705
AAQ-0554 DIRTCUBE INTERACTIVE LLP Plot-C-45/3,MIDC Pawane, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705
U24100MH1970PTC014589 GREEN TECH RESEARCH CHEM PRIVATE LIMITED D-14/3 T.T.C. INDUSTRIAL AREA TURBHE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2021PTC368759 SHREE KARTIK OIL TRADERS PRIVATE LIMITED L-49,PH II,MAFCO, TURBHE , mumbai, Maharashtra, India - 400705
U51505MH2006PTC160085 SONAK SURFACE TECHNOLOGIES PRIVATE LIMITED Plot No. C - 450/2, TTC Industrial Estate, MIDC,Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
U51909MH2003PTC139789 J P MARINE SYSTEMS PRIVATE LIMITED 101 PUNIT CHAMBERP-796 C SECTOR-18 TURBHE VASHI , NAVI MUMBAI- 400705, Maharashtra, India - 400705
U01100MH1997PLC107029 AGRO LINKS (INDIA) LIMITED L-15, APMC, MARKET-II, PHASE-II TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
AAO-4907 SUFUD RETAIL VENTURES LLP L-15, APMC MARKET II, PHASE II SECTOR 19, TURBHE NAVI MUMBAI, Maharashtra, India - 400705
U99999MH1995PTC084928 NIDIP CHEMICALS PRIVATE LIMITED C-429, MIDC,T.T.C. INDUSTRIAL AREA TURBHE , NAVI MUMBAI, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100061561 2016-10-15 2022-12-05 - 67,500,000.00 HDFC BANK LIMITED
100300227 2019-09-30 - - 20,000,000.00 HDFC BANK LIMITED

  • 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
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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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