MAIMOON IMPEX LLP (LLPIN: AAA-0550) is a Limited Liability Partnership firm incorporated on 30 Dec 2009. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAIMOON IMPEX LLP are ABIALI SAIFEE JANI, and ZAHRA ABIALI JANI.
MAIMOON 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 26 Dec 2024.
MAIMOON IMPEX LLP's LLP Identification Number is (LLPIN)AAA-0550. Its Email address is [email protected] and its registered address is 504, OBEROI CHAMBERS - I NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
Current status of MAIMOON IMPEX LLP is - Active.
| LLP Identification Number | AAA-0550 |
| Name | MAIMOON 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 | 2009-12-30 |
| Age of Company | 15 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| 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 |
| MAIMOON IMPEX LLP |
| AAA-0550 |
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Get a list of all litigations MAIMOON 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 MAIMOON IMPEX. This report helps you understand the risk associated in dealing with MAIMOON 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 MAIMOON 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 |
|---|---|---|---|
| 03307274 | ABIALI SAIFEE JANI | Designated Partner | 2014-01-01 |
| 06550284 | ZAHRA ABIALI JANI | Designated Partner | 2012-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTEND PAPER AND BOARD LLP | AAB-8508 | Partner | 2013-11-01 | Ongoing |
| M. S. TRADERS & DISTRIBUTORS LLP | AAG-2140 | Designated Partner | - | 2018-02-24 |
| JANI SALES PRIVATE LIMITED | U51900MH1988PTC047466 | Additional Director | - | 2011-09-29 |
| JANI SALES PRIVATE LIMITED | U51900MH1988PTC047466 | Director | 2011-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900MH2010PTC210231 | DELTA ELECTRO MECHANICAL PRIVATE LIMITED | 407, Oberoi Chambers - I, Off New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U22222MH2014PTC257315 | SAB MEDIA NETWORKS PRIVATE LIMITED | 6TH FLOOR, OBEROI CHAMBERS, OBEROI COMPLEX, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U15203MH2010PTC199292 | INTECH FOOD PRIVATE LIMITED | 505, OBEROI CHAMBERS, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U22222MH2011PTC224514 | MAIBOLI BROADCASTING PRIVATE LIMITED | Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U24220MH2005PTC152946 | BCC BIOCARE COATINGS PRIVATE LIMITED | 308,OBEROI CHAMBERS 1 NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U15137MH2022PTC396353 | TEAM24 CONSUMER SOLUTIONS PRIVATE LIMITED | 1/501, Oberoi Chambers Commercial Premises, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| L64200MH2007PLC172707 | TV VISION LIMITED | 4th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri(West), , Mumbai, Maharashtra, India - 400053 |
| U15549MH2018PTC317100 | CHRONICLE EXPERIENCE PRIVATE LIMITED | 303, 3rd Floor, Oberoi Chambers, Off New Link Road, Andheri West, , MUMBAI, Maharashtra, India - 400053 |
| U24100MH2010PTC201233 | RABAAJCO INDUSTRIES PRIVATE LIMITED | 401,A WING, OBEROI CHAMBERS, NEAR KUBER NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U29100MH1947PTC005538 | INDAMER AVIATION PRIVATE LIMITED | A-307, Oberoi Chambers, Opp. SAB TV, New Link Road, Andheri - West , Mumbai, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| F02340 | SOCIETE DES MARCHES EXTEREIURS SOCIETE A NNOYME | 308, OBEROI CHAMBERS II NEW LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053 |
| AAB-9438 | PHOENIX INDIA STRATEGY ADVISORS LLP | 504 MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| F03856 | Videndum Media Solutions Spa | 504-Midas Chambers, Near Fun Republic Multiplex, Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U01132MH2000PLC129934 | AVERO TEA LIMITED | 301, New Shanti Van, Oberoi Complex, Next to Laxmi Industrial Estate,New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U26990MH2021PTC372502 | AGRIMA ADVANCED MATERIALS PRIVATE LIMITED | 8th Fl. Bhukhanvala Chambers,B-28,New Link Road, Off V.Desai Road,Andheri West , Mumbai, Maharashtra, India - 400053 |
| U29300MH1999PLC120322 | AVERO INDIA LIMITED | 301, New Shanti Van, Oberoi Complex, Next to Laxmi Industrial Estate,New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAL-5788 | WHITE LIGHT HOSPITALITY LLP | Shop No. 6, New Shantivan Co-op Hsg. Society Ltd New Link Road, Near Oberoi Complex, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| ACA-8494 | GMT Advisors LLP | Office No. 303, Morya Landmark - I, Behind Crystal PlazaOff New Link Road Andheri (West) Mumbai Mumbai, Maharashtra, India - 400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAT-8480 | DRIVING HOME FILMS LLP | 610/A, 6th Floor ,Shalimar Morya Park, New Link Road, Andheri West Mumbai Andheri West, Maharashtra, India - 400053 |
| AAG-7251 | HIMANSHU SONI PRODUCTIONS LLP | C1601, OBEROI SPRINGS, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-2601 | PLAN C STUDIOS LLP | 5th Floor, Valecha ChambersNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U25209MH1984NPL032701 | ORGANIZATION OF PLASTICS PROCESSORS OF INDIA | 404/5, GOLDEN CHAMBERS, NEW LINK ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1997PTC110692 | AVERO IMPEX PRIVATE LIMITED | 303,OBEROI CHEMBER, A-WING NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| F02230 | POLYPLASTICS ASIA PACIFIC SINGAPORE PTE LIMITED | 408, Oberoi Chambers - I, Off. Link Road, Andheri (East) , MUMBAI, Maharashtra, India - 400053 |
| AAB-8997 | PRUDENT HR CONSULTANT LLP | A-504, Redwood, Evershine Greens, Oshiwara, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAD-9747 | STARALLIANCE RESORTS LLP | C 603 CLIFTON BUILDING OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22130MH2009PTC198115 | UBJ BROADCASTING PRIVATE LIMITED | ADHIKARI CHAMBERS OBEROI COMPLEX, NEW LINK ROAD, ANDHERI(W EST) , MUMBAI, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10520789 | 2010-12-29 | 2014-08-08 | 2017-05-17 | 70,000,000.00 | Dena Bank | |
| 100092588 | 2017-03-14 | 2021-08-12 | - | 41,415,000.00 | YES BANK LIMITED |
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.
| 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 |
|---|---|---|
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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