KRAZY DATES IMPEX LLP (LLPIN: AAL-7562) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KRAZY DATES IMPEX LLP are LAXMICHAND NANJI GADA, BHAVIN LAXMICHAND GADA, and MOHAMMED HAMAD TELI.
KRAZY DATES IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KRAZY DATES IMPEX LLP's LLP Identification Number is (LLPIN)AAL-7562. Its Email address is [email protected] and its registered address is 210, Floor-Grd, Mangaldas Market, Shamaldas Gandhi Marg, 2nd Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002
Current status of KRAZY DATES IMPEX LLP is - Active.
| LLP Identification Number | AAL-7562 |
| Name | KRAZY DATES 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 | 3 |
| Date of Incorporation | 2018-01-18 |
| Age of Company | 7 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KRAZY DATES IMPEX LLP |
| AAL-7562 |
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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 KRAZY DATES 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 |
|---|---|---|---|
| 00452136 | LAXMICHAND NANJI GADA | Designated Partner | 2018-01-18 |
| 02614846 | BHAVIN LAXMICHAND GADA | Designated Partner | 2018-01-18 |
| 08035432 | MOHAMMED HAMAD TELI | Designated Partner | 2018-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUNUTS EXIM LLP | AAK-8683 | Designated Partner | 2017-10-14 | Ongoing |
| KOFAAN FOODS LLP | ACC-8213 | Partner | 2023-09-04 | Ongoing |
| AFRICAN AGRO PRODUCTS PRIVATE LIMITED | U15130MH2004PTC149075 | Director | - | 2018-01-01 |
| DIPAK SPICES EXPORT PRIVATE LIMITED | U51225MH1980PTC023355 | Director | - | 2009-04-01 |
| AFRICAN TRADING COMPANY PRIVATE LIMITED | U74999MH1951PTC008373 | Director | 1974-06-25 | Ongoing |
| FRUNUTS EXIM LLP | AAK-8683 | Designated Partner | 2017-10-14 | Ongoing |
| VOXTOR FOODS LLP | AAU-0072 | Designated Partner | 2020-09-30 | Ongoing |
| KOFAAN FOODS LLP | ACC-8213 | Designated Partner | 2023-09-04 | Ongoing |
| AFRICAN TRADING COMPANY PRIVATE LIMITED | U74999MH1951PTC008373 | Additional Director | - | 2009-09-30 |
| AFRICAN TRADING COMPANY PRIVATE LIMITED | U74999MH1951PTC008373 | Director | 2009-09-30 | Ongoing |
| AGROACRES ENTERPRISES LIMITED | U01100MH2021PLC366308 | Director | 2021-08-25 | Ongoing |
| 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 |
|---|---|---|
| AAU-0072 | VOXTOR FOODS LLP | Shop No 210, Ground Floor, Mangaldas Market Shamaldas Gandhi Marg, 2nd Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAN-4593 | GATEWAY SKY SEA CRAFT LLP | B-51, 3RD FLOOR, MANGALDAS BUILDING NO.1 MANGALDAS MARKET, 13, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| AAA-1415 | JEWEL BOX 165 LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| ABA-7944 | SANJAY GUPTA ESTATES LLP | FLOOR GRD, PLOT NO 121/123, GHIA BUILDING SHAMALDAS GANDHI MARG, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAT-8339 | SHUBHKAAM UDYOG LLP | 2ND FLOOR, OFFICE NO 285, CHATURBHUJ JIVANDAS BLDG SHAMALDAS GANDHI MARG, MARINE LINES, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABB-6954 | SV AGRO COMMODITIES LLP | 11, FLOOR 3, PLOT 61, KERAWALA BUILDING, MANGALDAS LANE, LOHAR CHAWL, DR K M SHARMA MARG,,CROWFORD MARKET, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAO-2552 | DARSHANIK BUILDCON LLP | 16, Floor-GRD, 1, Mangaldas Building, Mangaldas Lane, Lohar chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U31909MH2019PTC329780 | MAP LIGHTING SOLUTIONS PRIVATE LIMITED | 5, FLOOR -1, PLOT- 105/117 DAMODAR BUILDING, SHAMALDAS GANDHI MARG , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U27100MH2004PTC146042 | RIDDHI IRON AND STEELS PRIVATE LIMITED | 6, 2ND FLOOR, 45, METAL HOUSE, BHOIWADA 2ND LANE, BHULESHWAR MARKET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAB-8095 | MELON COSMOCARE LLP | 40, FLOOR-GRD,PLOT-355/359,355, ASIAD MARKET BLDG, SHAIKH MENON STREET, MANGALDAS MARKET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U24230MH2019PTC323563 | REZEF HEALTHCARE PRIVATE LIMITED | 7 Floor-0 Plot 79Block 1 DevkaranMansion Shamaldas Gandhi Marg Lohar Chawl , KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAG-7910 | BENGANI PULP AND PAPER LLP | 103, SANCHETI BHAVAN, 4TH FLOOR, SHAMALDAS GANDHI MARG., KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAX-0541 | BOMBAY CAPITAL MANAGEMENT LLP | 103, Sancheti Bhavan, 4th Floor Shamaldas Gandhi Marg, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U28931MH1993PTC071172 | PUTCO PROPERTIES PRIVATE LIMITED | RAWAT MANZIL 2ND FLOOR50 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| AAP-1303 | MUNANI PHARMA LAB LLP | Floor-2, 60 Varjivandas Mansion Shamaldas Gandhi Marg, Dawa Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ABZ-5935 | NAMAN GLOBE LIFEWEARS LLP | 13 Floor-3 60 Varjivandas MansionShamaldas Gandhi Marg Dawa Bazar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-9998 | VRAJ SURYA REALTY LLP | 15,FLOOR-1,98,MANSUR BUILDING,SHAMALDAS GANDHI MARG,LOHAR CHAWL,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAP-6362 | CUTTEX POWER TOOLS LLP | FLOOR-1, PLOT-217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAP-8471 | ITL PLASTIC PRODUCTS LLP | FLOOR 3, 146 B CHIKHAL HOUSE SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-7658 | VRAJ JOSHI DEVELOPERS LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAJ-0502 | ORRO MOSAIC LLP | 3rd Floor, 216, Sethna Building, Shamaldas Gandhi Marg, Marin Lines, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAU-7637 | FERRIS CONSTRUCTION LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAY-8505 | SPICESN & FLAVOURN RESTAURANT LLP | 13, Floor 3, 60, Varjivandas Mansion Shamaldas Gandhi Marg, Dawa Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAY-7992 | NAMAN REALTY IMPEX LLP | 13 Floor 3, 60, Varjivandas Mansion Shamaldas Gandhi Marg, Dawa Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U31900MH2021PTC370213 | DELENIUM TRADING PRIVATE LIMITED | 1044 2nd , NEW LANE,MANGALDAS MARKET LAHOR CHAWL, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAA-3242 | URBAN ICE HOSPITALITY LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1 SHAMALDAS GANDHI M ARG MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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