LARRY'S IMPEX LLP (LLPIN: AAE-1804) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LARRY'S IMPEX LLP are GORDHAN PRABHUDAS TANWANI, and NIKHIL TANWANI GORDHAN.
LARRY'S 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 23 Dec 2024.
LARRY'S IMPEX LLP's LLP Identification Number is (LLPIN)AAE-1804. Its Email address is [email protected] and its registered address is B1 and B4, BABA HOUSE,86, M.V ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093
Current status of LARRY'S IMPEX LLP is - Active.
| LLP Identification Number | AAE-1804 |
| Name | LARRY'S IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-15 |
| Age of Company | 9 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| LARRY'S IMPEX LLP |
| LARRYS IMPEX LLP |
| AAE-1804 |
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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 LARRY'S 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040942 | GORDHAN PRABHUDAS TANWANI | Designated Partner | 2021-11-01 |
| 01995127 | NIKHIL TANWANI GORDHAN | Designated Partner | 2019-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040942 | GORDHAN PRABHUDAS TANWANI | Designated Partner | - | 2019-06-06 |
| 00040942 | GORDHAN PRABHUDAS TANWANI | Partner | - | 2021-10-31 |
| 00048591 | RAJU PRABHUDAS TANWANI | Designated Partner | - | 2021-11-01 |
| 01995127 | NIKHIL TANWANI GORDHAN | Designated Partner | - | 2015-07-27 |
| 01995127 | NIKHIL TANWANI GORDHAN | Partner | - | 2019-06-06 |
| 07157022 | VIHAAN RAJU TANWANI | Designated Partner | - | 2015-07-27 |
| 07157022 | VIHAAN RAJU TANWANI | Partner | - | 2021-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L72200MH1999PLC119177 | BABA ARTS LIMITED | B1 & B4, BABA HOUSE, 86, M.V ROAD, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400093 |
| AAE-0734 | BABA DIGITAL LLP | 3/B BABA HOUSE, 86 M V ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAB-2209 | BABA HOSPITALITY LLP | 403, BABA HOUSE, 86, M.V.ROAD, OPP. CINE MAX, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U25209MH2000PLC128641 | BABA DIGITAL PRINTING COMPANY LIMITED | 2 BABA HOUSE86 SIR M V ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400093 |
| U01122MH2003PTC243372 | NAVBHARAT MINERALS AND METALS PRIVATE LIMITED | 1, 1st Floor, Baba House, M.V. Road, Near Cine Max, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U01100MH2017NPL289962 | KISSAN ASMITA FOUNDATION | UNIT 303, ANTRIKSH, MAKWANA ROAD, OFF M V ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U25190MH2008PTC179060 | ANDHERI RUBBER INDUSTRIES (INDIA) PRIVAT E LIMITED | 87, Sir M.V.Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAN-0637 | 311 TECH LLP | H 902, GREENWOODS CHS LTD, M.V ROAD, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAF-1310 | RBT ALGO SYSTEMS LLP | G - 403, GREEN WOODS, M. V. ROAD, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U01403MH2012PTC229426 | KRISH GENE AGRO PRIVATE LIMITED | TAINWALA HOUSE, ROAD NO. 18 M.I.D.C., ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAB-1312 | ERUNA TECHNOLOGIES LLP | TAINWALA HOUSE, ROAD NO. 18, M.I.D.C., MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAC-8908 | KAIROSS LIFESTYLE PRODUCTS LLP | Tainwala House, Road No. 18, M.I.D.C., Marol, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAZ-6841 | KS SIMBA HOSPITALITY LLP | C-804 Greenwoods, German Remidies, Chakala, Sir M.V Road, Andheri-East Mumbai, Maharashtra, India - 400093 |
| U21098MH1996PTC102969 | TRINITRON PRINTING INKS PRIVATE LIMITED | E-316 INDIANA BLDG2 CHAKALA M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| L24223MH1946PLC005434 | KOKUYO CAMLIN LIMITED | 48/2, HILTON HOUSE, CENTRAL ROAD M.I.D.C ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01111MH2007PTC167349 | ABHISHRI TECHNO PLAST PRIVATE LIMITED | TAINWALA HOUSE, ROAD NO. 18, M.I.D.C., MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAH-9388 | ADIDIV PROJECTS LLP | VINMAR HOUSE, A-41, M.I.D.C. ROAD NO.2 ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U21098MH2013FTC249602 | KOKUYO RIDDHI PAPER PRODUCTS PRIVATE LIMITED | 48/2, HILTON HOUSE, CENTRAL ROAD M.I.D.C ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAP-7303 | SHIV SHRUTI DEVELOPERS LLP | G-B, SHIV CHHAYA CO-OP SOCIETY LTD SIR M.V. ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAF-9720 | PAREKH PRESIDENCY CENTRE REALTY LLP | 77/78, NILKAMAL HOUSE ROAD NO. 13/14, M.I.D.C., ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAZ-1826 | SANJEEVANI NUTRITION LLP | 401, The Summit Business Park, M. V. Road, Off Gundavli Village, Opp PVR Cinema, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74900MH1989PTC053563 | NJD CAPITAL PRIVATE LIMITED | Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| L65990MH1990PLC056669 | VAKRANGEE LIMITED | Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAA-0838 | KARGWAL INFRASTRUCTURE LLP | G-01 THE SUMMIT BUSINESS PARK,M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI-EAST, Mumbai, Maharashtra, India - 400093 |
| ACA-3232 | AETHON INVESTMENT MANAGEMENT LLP | 812, 8th Flr, 215 Artium Co Operative Housing, Pre Society LimitedM.V. Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| ACA-3706 | Archstone Nirmaan LLP | G-01 THE SUMMIT BUSINESS PARK, M V ROAD,OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| AAC-7040 | KRISHNA GLOBAL ALUMINIUM LLP | G-01 THE SUMMIT BUSINESS PARK,M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI-EAST, MUMBAI, Maharashtra, India - 400093 |
| AAC-9631 | KRISHNA GLOBAL MARBLES AND STONES LLP | G-01 THE SUMMIT BUSINESS PARK, M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAO-2573 | TRANSWORLD INFRAPROJECTS LLP | G-01 THE SUMMIT BUSINESS PARK,M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI-EAST, Mumbai, Maharashtra, India - 400093 |
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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 |
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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 |
|---|---|---|
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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