• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      MBV IMPEX INDIA LLP

      LLPIN: AAU-4164

      MBV IMPEX INDIA LLP (LLPIN: AAU-4164) is a Limited Liability Partnership firm incorporated on 26 Oct 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MBV IMPEX INDIA LLP are JINESH SATISH CHANDRA DOSHI, VIMAL RAMESHBHAI THAKKAR, BHAGIRATHSINH JASUBHA ZALA, and MOINUDDIN BHAI MOHAMMEDBHAI KONDHIYA.

      MBV IMPEX INDIA 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 18 May 2024.

      MBV IMPEX INDIA LLP's LLP Identification Number is (LLPIN)AAU-4164. Its Email address is [email protected] and its registered address is M. Yard, Shop No.30, GIDC, Wadhwan, Gujarat, India - 363002

      Current status of MBV IMPEX INDIA 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 MBV IMPEX INDIA 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 MBV IMPEX INDIA
      DIN Director Name Designation Appointment Date
      08932619 JINESH SATISH CHANDRA DOSHI Designated Partner 2020-10-26
      08932636 VIMAL RAMESHBHAI THAKKAR Designated Partner 2020-10-26
      08935116 BHAGIRATHSINH JASUBHA ZALA Designated Partner 2020-10-26
      08935117 MOINUDDIN BHAI MOHAMMEDBHAI KONDHIYA Designated Partner 2020-10-26
      Past Directors & Key Managerial Personnel of MBV IMPEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JINESH SATISH CHANDRA DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIMAL RAMESHBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAGIRATHSINH JASUBHA ZALA
      Company Name CIN Designation Appointment Date Cessation
      MCHGLOBE CORPORATION LLP AAT-8301 Partner 2020-09-15 Ongoing
      OVER TRUE INVESTMENT CONSULTANCY PRIVATE LIMITED U74140GJ2014PTC080991 Director 2014-10-08 Ongoing
      Other Directorships of MOINUDDIN BHAI MOHAMMEDBHAI KONDHIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U16009GJ2020PTC114226 PARSHVA TOBACCO PRIVATE LIMITED SHREEJI INDUSTRIAL PARK, GF SHED NO. 33 & 34, S. NO. 482/A, OPP. PEOPLES BANK, GIDC AM BAWADI, , SURENDRANAGAR, Gujarat, India - 363002
      AAT-7820 KRSIKX INDIA LLP PLOT/451, BEHIND ARDIK ENG, GIDC WADHWAN SURENDRANAGAR, Gujarat, India - 363002
      U64920GJ2026PTC172992 GROW FUNDS MICROFINANCE PRIVATE LIMITED SHOP NO 2,,JINTAN ROAD DERASAR CHOWK,Wadhwancity,Surendra Nagar,Gujarat,363002-India
      U45203GJ2015PTC083398 MBD INFRASTRUCTURE PRIVATE LIMITED SHOP NO.5, NR. A ONE GARRAGE, NR. MEDICARE COMPLEX, , SURENDRANAGAR, Gujarat, India - 363002
      U70200GJ2025PTC159086 SHAH & THAR CONSULTANCY PRIVATE LIMITED Shop No 311, Mega Mall,Nr,Milan Cinema, Main Road,Wadhwancity,Surendra Nagar,Gujarat,363002-India
      ACE-1451 MOMS IMPEX LLP PLANET SQAURE-1, FIRST FLOOR, SHOP NO -8,NEAR VIMAL NATH SOCIETY, OPP BHARAT PETROL PUMP,Wadhwancity,Surendra Nagar,Gujarat,India-363002
      ABZ-4140 SIDDHIVINAYAK CARDIAC CARE LLP SURVEY NO- 346P, WARD NO.3 PLOT NO. 1, 2, 3/2MILLENNIUM PLAZA-2, NEAR UPASANA CIRCLE, THIRD FLOOR Wadhwancity, Gujarat, India - 363002
      ABA-5229 MAA INFORMATICS LLP 357 MEGA MALL NR MILAN CI VILL: WADHWAN, TAL: WADHWAN, DIST: SURENDRANAGAR SURENDRANAGAR, Gujarat, India - 363002
      U74999GJ2017PTC096748 RAKABI SOLUTIONS PRIVATE LIMITED Plot No.17/18, Sanghavi Park, Survey No.1894, Sradhha Banglow, , Surendra Nagar, Gujarat, India - 363002
      ACF-6728 TRINETRAM SECURES SOLUTION LLP STALL NO 11, 2ND FLOOR, BRAHMANAND CHAMBERS,OPP. MP SHAH ARTS AND SCIENCE CLG, 363002,Wadhwancity,Surendra Nagar,Gujarat,India-363002
      U21099GJ2023PTC138331 SHIZEN PRODUCTS PRIVATE LIMITED PLOT NO. 7C UDHYOGNAGAR , SURENDRANAGAR, Gujarat, India - 363002
      U74140GJ1993PTC020582 PREETEX PRIVATE LIMITED PLOT NO 4, UDYOG NAGAR, , SURENDRANAGAR, Gujarat, India - 363002
      U24110GJ1999PTC036580 MAKSON FORMULATIONS PVT LTD 3 KUMBHARPARA P O NO 18 DIST , SURENDRANAGAR, Gujarat, India - 363002
      U70200GJ2025PTC164818 KACHIYA BUSINESS HUB PRIVATE LIMITED SHOP 3, PRASHANT CHAMBERS,AMBEDKAR CHOK,,Wadhwancity,Surendra Nagar,Gujarat,363002-India
      U24299GJ1980PTC003616 URVASHI CHEMICALS PVT LTD PLOT NO C1B 2009 GIDCINDUS ESTATE , ANKLESHWAR, Gujarat, India - 363002
      AAP-9653 DHANYOTAM FOOD PROCESSING LLP 1,VIJAY COMPLEX OPP. KRISHNA COLOUR LAB, TALUKA WADHWAN SURENDRANAGAR, Gujarat, India - 363002
      AAG-3343 BHAVANI COTSPIN LLP S. No. 155, Opp. Haripar Gam Dhrangadhra Ahmedabad Highway DHRANGADHRA, Gujarat, India - 363002
      U37200GJ2022PTC133403 DREAM RECYCLE PRIVATE LIMITED Opposite Aadarsh Society Bus Stand Road Wadhwan IN , Surendranagar, Gujarat, India - 363002
      U46909GJ2024PTC148446 VIYA EXPORTS PRIVATE LIMITED Mega-229,Near Milan Cine, Wadhwan, Surendra Nagar,Wadhwancity,Surendra Nagar,Gujarat,363002-India
      AAJ-7508 INPULS NETWORKS LLP JIN COMPUND, B/H SOMNATH TRAVELS, PARSWA PLAZA COMPLEX-1, WADHWAN, SURENDRANAGAR, Gujarat, India - 363002
      ABZ-7353 NEWGAYATRI BLOCKS LLP NATVAR PARK BLOCK-4, NR. MUNI ASHRAM80FT ROAD, WADHWAN Wadhwancity, Gujarat, India - 363002
      U01111GJ2020PTC114248 WHOLE PURE AGRI PRODUCT PRIVATE LIMITED Desal Bhagat Vav, Kum Kum 6, 7018, Dudhrej, Tal. Wadhwan , Surendranagar, Gujarat, India - 363002
      AAO-1030 SUVARNABHUMI ENGINEERS & BUILDERS LLP 1, Vijay Complex, Opposite Krishna Colour Lab Village Surendranagar, Dhudrej - Taluka- wadhwan Surendranagar, Gujarat, India - 363002
      U85221GJ2023PTC146360 KD LEARN CENTER PRIVATE LIMITED Indra Prasth Complex, First Floor,,Office No. 3, Oppo. Tapovan Banglow,Wadhwancity,Surendra Nagar,Gujarat,363002-India
      U24231GJ2004PTC043956 DEVANG PHARMACEUTICAL PRIVATE LIMITED C/O Patel Drug House, Alankar Talkies Road, Village : Surendranagar, Dudhrej ,Taluka : wadhwan , Surendranagar, Gujarat, India - 363002
      ACC-6730 RAASON ENERTECH LLP PLOT NO85B,UMIYA TOWNSHIP,B/H GITA NGR, NW 80FT RD,Wadhwancity,Surendra Nagar,Gujarat,India-363002
      U24304GJ2018PTC101633 KAPS THREE NUTRA PRIVATE LIMITED City survey ward no.2,city surveyno.5778 AlankarCinema Road,b/h Mahavir Corp.Bldg , SURENDRANAGAR, Gujarat, India - 363002
      U17299GJ2016PTC092384 SAVIA FELT PRIVATE LIMITED C/o Sagar Ads,Office No. 16,First Floo, Silver Coin Complex,Opp. Ghughri Park,80 Feet Road , Surendranagar, Gujarat, India - 363002
      ACC-2056 AQUA CHARGE LIFESCIENCE LLP SHOP 1 MARUTHI COMPLEX HALVAD SURENDRA NAGAR Wadhwancity, Gujarat, India - 363002
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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

      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

      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

      As on: 2026-07-13

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