LAMICO IMPEX LLP (LLPIN: ABA-1232) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of LAMICO IMPEX LLP are YASH PRAVINBHAI PATEL, and BHAVIKKUMAR JAYANTIBHAI PATEL.
LAMICO 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 29 Dec 2024.
LAMICO IMPEX LLP's LLP Identification Number is (LLPIN)ABA-1232. Its Email address is [email protected] and its registered address is D 904, Ganesh Meridian, Opp. Kargil Petrol Pump, Gota, Ahmedabad, Gujarat, India - 380060
Current status of LAMICO IMPEX LLP is - Active.
| LLP Identification Number | ABA-1232 |
| Name | LAMICO IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-05 |
| Age of Company | 3 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAMICO IMPEX LLP |
| ABA-1232 |
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Get a list of all litigations LAMICO 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 LAMICO IMPEX. This report helps you understand the risk associated in dealing with LAMICO IMPEX and its Directors better.
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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 LAMICO 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 |
|---|---|---|---|
| 09457882 | YASH PRAVINBHAI PATEL | Designated Partner | 2022-01-05 |
| 09457881 | BHAVIKKUMAR JAYANTIBHAI PATEL | Designated Partner | 2022-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3722 | SHREE SIDDHI INFRABUILDCON LLP | D-1001 -1002,GANESH MERIDIAN,OPP AMIRAJ PARTY PLOT KARGIL PETROL PUMP,NR GUJARAT HIGH COURT S.G. Road AHMEDABAD, Gujarat, India - 380060 |
| U10100GJ2007PTC051012 | SHREE SIDDHI INFRABUILD PRIVATE LIMITED | D-1001 -1002,GANESH MERIDIAN,OPP AMIRAJ PARTY PLOT KARGIL PETROL PUMP,NR GUJARAT HIGH COURT S.G. Road , AHMEDABAD, Gujarat, India - 380060 |
| AAA-8476 | UNIMASS SOFTTECH LLP | C-Block,805-B Ganesh Meridian,Nr.Gujarat HighCourt Opp. Kargil Petrol Pump, S. G. Highway Ahmedabad, Gujarat, India - 380060 |
| AAK-7450 | AXPEDITE INTERACTIVE LLP | C/803/B Ganesh Meridian Opp. Kargil Petrol Pump, S.G Highway, Sola Ahmedabad, Gujarat, India - 380060 |
| U23109GJ1985PTC008039 | DHAN PROPERTIES PRIVATE LIMITED | BL C/802, Ganesh Meridian, Opp. Kargil Petrol Pump Nr. High Court, Sola Road , Ahmedabad, Gujarat, India - 380060 |
| U10200GJ2016PTC092639 | AAVATAR COAL PRIVATE LIMITED | BLOCK D/ 102-E, GANESH MARIDIAN, OPP. KARGIL PETROL PUMP, S G HIGHWAY, SO LA ROAD , AHMEDABAD, Gujarat, India - 380060 |
| AAE-4104 | SHREE SIDDHI SPACE LINK LLP | D-1001,GANESH MERIDIAN,OPP AMIRAJ PARTY PLOT KARGIL PETROL PUMP,NR GUJARAT HIGH COURT,S.G.ROAD AHEMDABAD, Gujarat, India - 380060 |
| U65910GJ1992PLC017790 | DWARKESH FINANCE LIMITED | D- 1008, Ganesh Meridian, Opp. Kargil Petrol Pump, S.G Highway, Ahmedabad- 380060, Gujarat Ahmedabad Ahmedabad GJ 380060 IN |
| U51909GJ2012PTC071315 | MITUL TRADELINK PRIVATE LIMITED | D- 1008, Ganesh Meridian, Opp. Kargil Petrol Pump, S.G Highway, Ahmedabad- 380060, Gujarat Ahmedabad Ahmedabad GJ 380060 IN |
| AAM-3457 | PARTHIV ORGANIC LLP | C-807, Ganesh Maridian, Opp. Kargil Petrol Pump, S. G. Highway, Sola Road, Ahmedabad, Gujarat, India - 380060 |
| U01100GJ2022PTC136413 | SAMP INDIA CONSORTIUM OF FARMER PRODUCER COMPANY LIMITED | BLOCK C-306, GANESH MARIDIAN, OPP.KARGIL PETROL PUMP, S.G HIGHWAY, SOLA ROAD , AHMEDABAD, Gujarat, India - 380060 |
| U26999GJ2010PLC060591 | SAVINO MICRON (INDIA) LIMITED | BLOCK-C-1006,GANESH MARIDIAN, OPP.KARGIL PETROL PUMP,S.G.HIGHWAY,SOLA ROAD, , AHMEDABAD, Gujarat, India - 380060 |
| U45201GJ2008PTC053713 | SHREE SIDDHI INFRABUILDCON PRIVATE LIMITED | D-1001 -1002,GANESH MERIDIAN,OPP AMIRAJ PARTY PLOT KARGIL PETROL PUMP,NR GUJARAT HIGH COURT S.G. Road AHMEDABAD Ahmedabad GJ 380060 IN |
| U45201GJ1994PLC022571 | SHAHI PROPERTY DEVELOPERS LIMITED | D-1001-1002,GANESH MERIDIAN,OPP.AMIRAJ PARTY PLOT, KARGIL PETROL PUMP,NR.GUJARAT HIGH COURT,S.G.ROAD, AHMEDABAD Ahmedabad GJ 380060 IN |
| AAP-2510 | GDP27 REALTY LLP | A/303,SATYAMEV COMPLEX-2,OPP.KARGIL PETROL PUMP OPP.GUJARAT HIGH COURT,SOLA AHMEDABAD, Gujarat, India - 380060 |
| U21022GJ2015PTC084286 | BALARAM PAPERS PRIVATE LIMITED | D-702, Ganesh Meridian, Opp. High Court, S.G Highway, Ahmedabad- 380060 , Ahmedabad, Gujarat, India - 380060 |
| AAA-7832 | MSA LEGAL LLP | 201-202,SATYMEV COMPLEX-2 OPP KARGIL PETROL PUMP, S.G HIGHW AY AHMEDABAD-380060, Gujarat, India - 380060 |
| AAQ-0640 | BASIL INFRASPACE LLP | D 507 GANESH MERIDIAN OPP GUJARAT HIGH COURT SOLA S G HIGHWAY AHMEDABAD, Gujarat, India - 380060 |
| AAY-2550 | NOMEN ANIMATION LLP | B 205, SAPATH HEXA NR. GUJARAT HIGH COURT, OPP. KARGIL PETROL PUMP AHMEDABAD, Gujarat, India - 380060 |
| U24211GJ1991PTC015770 | PREZAL CROP SCIENCE PRIVATE LIMITED | D/506, Ganesh Meridian, Opp. Gujarat High Court, S. G. Highway, , Ahmedabad, Gujarat, India - 380060 |
| U24230GJ2013PTC076146 | LINATH HEALTH CARE PRIVATE LIMITED | D/604, GANESH MERIDIAN, OPP. GUJARAT HIGH COURT S. G. HIGHWAY, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| U31909GJ1985PTC007927 | LILA ELECTRONICS PVT LTD | D- 902, Ganesh Meridian, Opp. Gujarat High Court, S.G.Highway, Sola , Ahmedabad, Gujarat, India - 380060 |
| ABZ-9007 | SHREE SIDDHI PROCON LLP | D/1001, GANESH MERIDIAN, OPP. AMIRAJ FARM, NR. NEW GUJARAT HIGH COURTS G HIGHWAY Ahmedabad, Gujarat, India - 380060 |
| ACA-4129 | SHREE SIDDHI SKYLINE LLP | D/1001, GANESH MERIDIAN, OPP. AMIRAJ FARM, NR. NEW GUJARAT HIGH COURTS G HIGHWAY Ahmedabad, Gujarat, India - 380060 |
| U51100GJ2013PTC073766 | CENGRES TRADELINK PRIVATE LIMITED | D/401, GANESH MERIDIAN, OPP. AMIRAJ FARM, NR. GUJARAT HIGH COURT, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380060 |
| AAQ-8947 | SYNDO PACKAGING LLP | D/301, GANESH MERIDIAN, OPP. AMIRAJ FARM NR. NEW GUJARAT HIGH COURT, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380060 |
| U26914GJ2007PLC052480 | CENGRES TILES LIMITED | D/401, GANESH MERIDIAN, Opp. Amiraj Farm, Nr. Gujarat High Court, S.G.Highway, , Ahmedabad, Gujarat, India - 380060 |
| AAW-2555 | VPCO INFRA LLP | D 301, Ganesh Meridian, Modinagar Part 1 Sola Road, S.G. Highway, Opp. Gujarat High Court Ahmedabad, Gujarat, India - 380060 |
| L74140GJ2011PLC067491 | MIG MEDIA NEURONS LIMITED | A-402/403, Shapath Hexa, Opp. Highcourt of Gujarat Nr. Kargil Petrol Pump,S,G Highway , Ahmedabad, Gujarat, India - 380060 |
| 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.
| 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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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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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 |
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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 |
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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 |
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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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