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      • Complaints
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      M.M.R IMPEX LLP

      LLPIN: AAK-1432 As on: 2026-07-13

      M.M.R IMPEX LLP (LLPIN: AAK-1432) is a Limited Liability Partnership firm incorporated on 27 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 250000.00.

      Designated Partners of M.M.R IMPEX LLP are RICHA MANOJ TALREJA, and MANOJ AMARLAL TALREJA.

      M.M.R IMPEX LLP's LLP Identification Number is (LLPIN)AAK-1432. Its Email address is [email protected] and its registered address is 12, FLOOR- 3RD PLOT - 12/14 SASOOR BUILDING, ABDUL REHMAN STREET, SUTAR CHAWL KALBADEVI, Maharashtra, India - 400002

      Current status of M.M.R 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 M.M.R 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 M.M.R IMPEX
      DIN Director Name Designation Appointment Date
      07844564 RICHA MANOJ TALREJA Designated Partner 2017-07-27
      09084587 MANOJ AMARLAL TALREJA Designated Partner 2021-04-01
      Past Directors & Key Managerial Personnel of M.M.R IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07844427 SONIA JITENDRA JAIN Designated Partner - 2021-04-01
      Other Directorships of SONIA JITENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RICHA MANOJ TALREJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ AMARLAL TALREJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAY-4250 BESTELLAR REALTY LLP 20/3, 1st Floor, Plot 72/74, Karim Building, Abdul Rehman Street, Sutar Chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAG-6758 SANJIVANI SOFT-TEL LLP 10, floor-1, plot-27, Ismail Building,Abdul Rehman Building, Sutar Chawl, Kalbadevi, Mumbai MUMBAI, Maharashtra, India - 400002
      ACM-3314 CHIRAG PLASTIC CORPORATION LLP 68, Samadhan Building, Ground Floor,,Abdul Rehman Street, Sutar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      ABA-4176 V & Y EXPORTS LLP 2, Floor 1, Plot 69/71, Pranvallabh, Abdul Rehman Street, Sutar Chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAK-3440 ADNOMICS TECHNOLOGIES LLP 13,Floor-1st, Plot-65/67, Suryamani Building Abdul Rehman Street, Sutar Chawl, Kalbad,evi,,MUMBAI,Mumbai City,Maharashtra,India-400002
      U17309MH2019PTC323810 N. M. JARIWALA PRIVATE LIMITED 12-13-14, FLOOR-2ND, PLOT-191, GOGATE MANSION,KIKA STREET,GULALWADI,KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U15545MH2016PTC282262 BIG TASTY FOODS & TECHNOLOGIES PRIVATE LIMITED 15, FLOOR-2, PLOT - 27, ISMAIL BUILDING, ABDUL REHMAN STREET, SUTHAR CHAWL, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002
      U74999MH1996PTC104343 VINTAGE COMTRADE PRIVATE LIMITED 12 3rd Floor, 10/12 Narayan Niwas, Jambulwadi 3rd Floor, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U36910MH2021PTC368465 S MAHENDRAKUMAR DEVICHAND PRIVATE LIMITED 301, Floor-3rd, Plot-12/14, Refinery Building, Agiary 2nd Lane, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U65990MH1992PTC065383 SHILPGEET ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U65990MH1992PTC065509 NOVICE INVESTMENTS PVT LTD. 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U65990MH1992PTC065510 SEMANTEZ INVESTMENTS PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U65990MH1992PTC065511 WRINKLE ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U65990MH1992PTC066110 NAINRAJ ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1992PTC065049 MEHNIK ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1992PTC065235 KOSHEK ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1992PTC065512 FANCIER ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1992PTC066117 EXHALE ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1992PTC067991 SHRINE INVESTMENTS PVT LTD 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1992PTC068983 DEISM ENTERPRISES PRIVATE LIMITED 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAL-9487 ASVI ENTERPRISES LLP 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002
      AAE-4242 PURPLE AXIS RETAIL LLP SHOP NO. 1, GROUND FLOOR, PLOT NO-246 INDIA HOUSE ABDUL REHMAN STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002
      ACO-3623 KANAKTARA LLP Floor-1, 68, Sutar chawl,,Abdul Rehman Street,,Mumbai,Mumbai,Maharashtra,India-400002
      ACS-7582 SILBER INTERNATIONAL 925 LLP GROUND FLOOR, PLOT-12/14,,REFINERY BUILDING, AGIARY,Mumbai,Mumbai,Maharashtra,India-400002
      ABZ-2560 STUDIO ASTULA LLP 14, FLOOR-2, PLOT-145C, SANGAM BUILDING, DR VEIGAS STREET, KALBADEVI Mumbai, Maharashtra, India - 400002
      AAI-2097 GOLDEN OWL LLP 11-12, 3rd Floor, Chunawala Building, JSS Road, Kamatwadi, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002
      U17120MH2004PTC145824 MONTEX FABRICS PRIVATE LIMITED 3rd Floor, Plot-145 C, Sangam Building Dr Veigas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAM-3957 ATHIYAA LLP 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      ABB-3024 Studio Tali LLP 1201 12 floor plot -C.S. NO 771, 173,AJANTA PROPERTIES DR VEIGAS STREET CHIRABAZAR KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100675696 2023-01-18 - - 15,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

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      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
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      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

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      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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