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      • Complaints
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      LICIT IMPEX TRADE LLP

      LLPIN: AAW-1770 As on: 2026-07-13

      LICIT IMPEX TRADE LLP (LLPIN: AAW-1770) is a Limited Liability Partnership firm incorporated on 04 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LICIT IMPEX TRADE LLP are DHIREN SHAH, RANJANA DHIREN BHAI SHAH, SUNIL VAJUBHAI SHAH, and SHITAL TUSHAR DOSHI.

      LICIT IMPEX TRADE 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 27 May 2024.

      LICIT IMPEX TRADE LLP's LLP Identification Number is (LLPIN)AAW-1770. Its Email address is [email protected] and its registered address is 22\28 RAJABAHADUR COMPOUND B.S.MARG,FORT MUMBAI, Maharashtra, India - 400023

      Current status of LICIT IMPEX TRADE 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 LICIT IMPEX TRADE 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 LICIT IMPEX TRADE
      DIN Director Name Designation Appointment Date
      01250729 DHIREN SHAH Designated Partner 2021-03-04
      01250782 RANJANA DHIREN BHAI SHAH Designated Partner 2021-03-04
      01250804 SUNIL VAJUBHAI SHAH Designated Partner 2021-03-04
      07042892 SHITAL TUSHAR DOSHI Designated Partner 2021-03-04
      Past Directors & Key Managerial Personnel of LICIT IMPEX TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      GREENTREE FINANCIAL CONSULTANTS LLP AAD-1254 Designated Partner 2014-12-30 Ongoing
      SATYEN DEVELOPERS PVT LTD U45200MH1989PTC052494 Director 1989-07-07 Ongoing
      LICIT IMPEX TRADE PRIVATE LIMITED U52100MH1982PTC028138 Director - 2021-03-03
      Other Directorships of RANJANA DHIREN BHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      GREENTREE FINANCIAL CONSULTANTS LLP AAD-1254 Designated Partner 2015-03-31 Ongoing
      SATYEN DEVELOPERS PVT LTD U45200MH1989PTC052494 Additional Director - 2016-09-30
      SATYEN DEVELOPERS PVT LTD U45200MH1989PTC052494 Director 2016-09-30 Ongoing
      LICIT IMPEX TRADE PRIVATE LIMITED U52100MH1982PTC028138 Director - 2021-03-03
      Other Directorships of SUNIL VAJUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SATYEN DEVELOPERS PVT LTD U45200MH1989PTC052494 Director 2004-04-01 Ongoing
      LICIT IMPEX TRADE PRIVATE LIMITED U52100MH1982PTC028138 Director - 2021-03-03
      Other Directorships of SHITAL TUSHAR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      GREENTREE FINANCIAL CONSULTANTS LLP AAD-1254 Designated Partner - 2015-03-31
      SATYEN DEVELOPERS PVT LTD U45200MH1989PTC052494 Additional Director - 2016-09-30
      SATYEN DEVELOPERS PVT LTD U45200MH1989PTC052494 Director 2016-09-30 Ongoing
      LICIT IMPEX TRADE PRIVATE LIMITED U52100MH1982PTC028138 Additional Director - 2016-09-30
      LICIT IMPEX TRADE PRIVATE LIMITED U52100MH1982PTC028138 Director - 2021-03-03

      CIN Company Name Company Address
      U51909MH2004PTC147444 INNOVALUE PRODUCTS PRIVATE LIMITED 15 B 3RD FLOOR28 RAJABAHADUR MANSION MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U24100MH1996PLC096635 DAMANI RASAYAN LIMITED 28, RAJABAHADUR MANSION, B.S.MARG. , MUMBAI, Maharashtra, India - 400023
      U45200MH1994PTC075929 USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED 3RD FLOOR RAJABAHADUR MANSION22 B S MARG , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PLC086144 K M NEMANI STOCKFIN LIMITED 28 RAJABAHADUR MANSION,2ND FLOOR, B S MARG , MUMBAI, Maharashtra, India - 400023
      U45200MH1995PLC094260 DAMANI DEVELOPERS LIMITED 28 RAJABAHADUR MANSION,3RD FLOOR,B S MARG,CIVIL CONTRACTORS, , MUMBAI, Maharashtra, India - 400023
      U67120MH2005PTC150467 JRS SHARES AND STOCK BROKERS PRIVATE LIMITED 24 B RAJABAHADUR MANSION 2114 RAJABAHAD COMPOUND AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH1998PTC114075 PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023
      U27100MH1989PTC050449 PANTHER STEEL INDUSTRIES PRIVATE LIMITED 24-B AMBALAL DOSHI MARG RAJABAHADUR COMPOUND 4TH FLR FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1988PTC049591 ACCANOOR ESTATE DEVELOPERS PRIVATE LIMITED 24-B AMBALAL DOSHI MARG RAJABAHADUR COMPOUND 4TH FLR FORT , MUMBAI, Maharashtra, India - 400023
      U40200MH1983PTC031473 SHREE ALANG GASES AND AIR PRODUCTS PVT LTD 58/64 3RD FLRHARI CHAMBERS S B S MARG FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2018PTC304244 SBKU6 TRADING INDIA PRIVATE LIMITED 7-B,Raja Bahadur Compound Ground Floor, 45, M.P Shetty Marg, Back side of BSE, , Fort Mumbai, Maharashtra, India - 400023
      U70102MH2010PTC206564 SPENTA CORPORATION PRIVATE LIMITED 3 - A/B RAJABAHADUR MANSION 20, AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U74999MH2012PTC226646 HAINDADAY CONSULTING PRIVATE LIMITED 28 Mumbai Samachar Marg, Rajabahadur Mansion 4th Floor, Office No.21, Fort , Mumbai, Maharashtra, India - 400023
      U74999MH2017NPL296235 KOKAN WELFARE FOUNDATION 28 RAJABAHADUR MANSION, OFFICE NO.21 4TH FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U93030MH2011PTC218953 CARRISA HEALTH SERVICES PRIVATE LIMITED 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023
      U93090MH2010PTC206737 KAYLEGAL IP SOLUTIONS PRIVATE LIMITED 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023
      U65990MH1981PTC023681 RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U99999MH1986PTC038832 ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD 24-B, RAJA BAHADUR COMPOUND,3RD FLOOR AMBALALDOSHI MARG, FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      L66000MH1943PLC003899 JAYABHARAT CREDIT LIMITED 19-20 RAJABAHADUR MANSION 4TH FLOOR, 22, MUMBAI SAMACHAR MARG, OPP SBI MAIN B RANCH , MUMBAI, Maharashtra, India - 400023
      ACN-1239 SPENTA OCEANA LLP 3 A/B Rajabahadur Mansion,20 Ambalal Doshi Marg, Fort, Mumbai 400023,Mumbai,Mumbai,Maharashtra,India-400001
      U45200MH1989PTC052494 SATYEN DEVELOPERS PVT LTD 22/28 APOLLO STREETRAJABAHADUR COMPOUND FORT , MUMBAI, Maharashtra, India - 400023
      U52100MH1982PTC028138 LICIT IMPEX TRADE PRIVATE LIMITED 22\28 APOLLO STREETRAJABAHADUR COMPOUND FORT , MUMBAI, Maharashtra, India - 400023
      U27100MH2004PTC148809 SHRI DWARKADHEESH ISPAT PRIVATE LIMITED 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023
      U14050MH1954PTC009220 LIBERTY SILK MILLS PVT LTD 9/2 BHARAT HOUSEL B S MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH2004PTC147681 ARZOO IMPEX (INDIA) PRIVATE LIMITED 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023
      U63040MH1980PTC022758 AAKASH TRAVELS (BOMBAY) PRIVATE LIMITED 2 JEEVAN VIHSAR75 B S MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67200MH2007PTC172200 DINDAYAL INSURANCE BROKERS PRIVATE LIMITED SIR VITTHAL DAS CHAMBERS B. S. MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC111868 RARE SHARES & STOCKS PRIVATE LIMITED 105 VITHALDAS CHAMBERS16 B S MARG FORT , MUMBAI, Maharashtra, India - 400023
      AAA-3238 AVENTA PROPERTIES LLP 3 A/B, RAJABAHADUR MANSION, 20, AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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      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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      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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