MALLINATH IMPEX LLP (LLPIN: AAQ-8301) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MALLINATH IMPEX LLP are DILIP CHAMPALALJI CHOPRA, and YASH DHELARIYA.
MALLINATH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MALLINATH IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-8301. Its Email address is [email protected] and its registered address is BLOCK G-5, SUMEL-10, M H MILL COMPOUND, NR. AMBEDKAR HALL SARASPUR, AHMEDABAD, Gujarat, India - 380018
Current status of MALLINATH IMPEX LLP is - Active.
| LLP Identification Number | AAQ-8301 |
| Name | MALLINATH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-16 |
| Age of Company | 5 years, 4 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALLINATH IMPEX LLP |
| AAQ-8301 |
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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 MALLINATH 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 |
|---|---|---|---|
| 08588337 | DILIP CHAMPALALJI CHOPRA | Designated Partner | 2019-10-16 |
| 08588338 | YASH DHELARIYA | Designated Partner | 2019-10-16 |
| 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 |
|---|---|---|
| U18109GJ2019PTC108468 | FINISSIMO TRENDS PRIVATE LIMITED | BLOCK G-8 , SUMEL-10 MH MILL COMPOUND, OPP SARASPUR ITI, SARA SPUR , AHMEDABAD, Gujarat, India - 380018 |
| ABB-8495 | KUSHON EXIM LLP | A- BLOCK C1, SUMEL 10, PHASE 2, M. H. MILL COMPOUND OPP. SARASPUR ITI, SARASPUR Saraspur Ahmadabad City Ahmedabad Gujarat 380018 |
| U28999GJ2021PTC120278 | APPOLO STEEL AND ALLOYS PRIVATE LIMITED | Shop No 220, Sumel-10 Phase-2, M.H Mill Compound, Opp Saraspur ITI , Ahmadabad City, Gujarat, India - 380018 |
| AAW-5924 | MOHITT LIFESTYLE LLP | Shop Block D 205, Sumel Business Park, New Gujarat Synthetic Mill Compound, Saraspur, Ahmedabad, Gujarat, India - 380018 |
| AAV-7859 | K KANGNA CREATIONS LLP | BLOCK K 8, K 8,SUMEL 10, MH MILL COMPOUND,OPP. SARASPUR ITI, SARASPUR, Gujarat, India - 380018 |
| U17120GJ2014PTC078383 | N G FASHION PRIVATE LIMITED | C-358, SUMEL BUSINESS PARK-4, NEW GUJARAT SYNTHETI MILL COMPOUND, OPP AMDUPURA , SARASPUR AHMEDABAD, Gujarat, India - 380018 |
| U24239GJ2022PTC136170 | PLADIC LIFE SCIENCES PRIVATE LIMITED | H No 507/7/1 Parmanand ni chali, NR, M H Mill, , Saraspur, Gujarat, India - 380018 |
| U22190GJ1999PTC035986 | GURJAR IMAGES PRIVATE LIMITED | 5/A,RAMKUMAR MILL COMPOUND, SARASPUR,AHMEDABAD , AHMEDABAD, Gujarat, India - 380018 |
| AAH-8776 | EARTHSTAR TRADING LLP | E-307, SUMEL BUSINESS PARK, SAFAL-4, NEW GUJARAT SYNTHETHIC MILL COMPOUND, SARASPUR AHMEDABAD, Gujarat, India - 380018 |
| U01100GJ2018PTC104385 | TWIGEETA AGRO MARKETING PRIVATE LIMITED | BLOCK C SHOPNO-258 SUMEL BUSINESS PARK NEW GUJARAT SYNTHETIC MILL COMPOUND OPP-AMDUPURA SAR ASPUR , AHMEDABAD, Gujarat, India - 380018 |
| AAI-9831 | DHAWANIT TRANSPORT LLP | 35, Pushpraj Shopping Mall, Nutan Mill Compound, B/h. City Gold Cinema, Saraspur, Ahmedabad, Gujarat, India - 380018 |
| AAI-2332 | SHIV MAHIMN VENTURES LLP | 14, first floor, pushparaj industrial estate, nutan mill compound, nr. City gold cinema,Saraspur Ahmedabad, Gujarat, India - 380018 |
| U25200GJ2021PTC119770 | BHADRA ENGIMECH PRIVATE LIMITED | A-76, PUSHAPRAJ IND. ESTATE, NUTAN MILL COMPOUND, NR CITY GOLD THEATE, SARASPUR, , AHMEDABAD, Gujarat, India - 380018 |
| AAN-7451 | FRESH MANTRA ORGANICS LLP | SHOP BLOCK-C-441,SUMEL BUSINESS PARK,NEW GUJRAT SYNTHETIC MILL COMPOUN,OPP-AMDUPURA,SARASPUR AHMEDABAD, Gujarat, India - 380018 |
| AAT-8716 | AKRUT MEDISCIENCES LLP | BLOCK E SHED NO 90, PUSHPDEEP IND.HUB & ARCADE, B/S CITY GOLD CINEMA, NUTAN MILL COMPOUND,SARASPUR AHMEDABAD, Gujarat, India - 380018 |
| U31500GJ2013PTC075224 | RIPAL ENGITECH PRIVATE LIMITED | Shed-70, Pushpa Industrial Park & Arcade-A Nr Patel Mill, New Rajpur Mill Compound, Rakhial , Ahmedabad, Gujarat, India - 380018 |
| U17299GJ2021PTC122496 | VISHWAKARMA COTSPIN PRIVATE LIMITED | SHOP NO B-009 SUMEL BUSINESSPARK-4 NEW GUJARAT SYNTHETIC MILL COMPOUND, SAR SPUR , AHMEDABAD, Gujarat, India - 380018 |
| U74999GJ2018PTC100778 | SHREENATH TERROLOCK WATERPROOFING PRIVATE LIMITED | Shop No. E-419, Sumel Business Park-4, New Gujarat Synthetic Mill Compound, Amdupura, Saras pur , Ahmedabad, Gujarat, India - 380018 |
| U45309GJ2022PTC137396 | DIVA ENGINEERING AND METALLURGY PRIVATE LIMITED | BLOCK K 8, K 8, SUMEL 10, MH MILL COMPOUND,OPP.SARASPUR ITI,SARASPUR NA AHMEDABAD Ahmedabad GJ 380018 IN |
| U17119GJ1990PTC014421 | SOLAR TEXTILES PVT LTD | 16/A RAMKUMAR MILL COMPOUND, SARASPUR , AHMEDABAD, Gujarat, India - 380018 |
| U18109GJ2009PTC056804 | MAHAVIR TAGS AND ACCESSORIES PRIVATE LIMITED | PLOT NO. 34, SHREEJI INDUSTRIAL ESTATE, OLD RAIPUR MILL COMPOUND, SARASPUR, , AHMEDABAD, Gujarat, India - 380018 |
| U15400GJ2022PTC129623 | ITALIAN CONFECTIONERS PRIVATE LIMITED | DR. ANKLESARIA COMP. NR. R. C. TECH-INSTITUTE B/H RLY.STATION, SARASPUR , AHMEDABAD, Gujarat, India - 380018 |
| U17299GJ2021PTC122497 | SHIVKARMA CLOTHES PRIVATE LIMITED | A-038, Sumel Business Park-4 New Gujart SynthenticMill Compound, Sara spur , Ahmedabad, Gujarat, India - 380018 |
| U17110GJ2005PTC045976 | J K BURAD OFFSET (INDIA) PRIVATE LIMITED | JK House, Plot No. 26 to 33, Shreeji Industrial Estate, Raipur Mill Compound, Saraspur, , Ahmedabad, Gujarat, India - 380018 |
| U28112GJ2009PTC058798 | STERLING STRANDS PRIVATE LIMITED | 57, JAJA KESHAV NI CHALI, B/H. NUTAN MILL, NR. OHM PRINTER, SARASP UR , AHMEDABAD, Gujarat, India - 380018 |
| U13209GJ2021PTC122481 | UNIV MINERALS PRIVATE LIMITED | BLOCK-B-SHOP T/F -8,PUSHPDEEP IND. HUB & ARCADE, NR. CITY GOLD CINEMA, SARASPUR, , AHMEDABAD, Gujarat, India - 380018 |
| U24304GJ2020PTC111973 | ADHERE PHARMA PRIVATE LIMITED | C/o Sudhaben,B.N 21,S/F5,Central Park NR Himadra Textile Mills, Saraspur Gate , AHMEDABAD, Gujarat, India - 380018 |
| U21099GJ2021PTC127764 | TRUE VALUE PAPER PRIVATE LIMITED | 8, SHRIJI(RAKHIAL) COM.C.O.H.S.L,SHRIJI ESTATE,RAIPUR MILL COMPOUND,SARASPUR , AHEMDABAD, Gujarat, India - 380018 |
| U17211GJ2006PTC048094 | SUNKALP COTTONCRAFT PRIVATE LIMITED | 12, Shrinathaji Estate, Nr. Saraspur Bridge, Intwada,Saraspur, , Ahmedabad, Gujarat, India - 380018 |
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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 |
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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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