MII IMPEX LLP (LLPIN: ABC-2846) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MII IMPEX LLP are MANISH BIYANI, and BHARAT BHUSHAN.
MII IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MII IMPEX LLP's LLP Identification Number is (LLPIN)ABC-2846. Its Email address is [email protected] and its registered address is EA-230, SCHEME NO. 94 Indore, Madhya Pradesh, India - 452010
Current status of MII IMPEX LLP is - Active.
| LLP Identification Number | ABC-2846 |
| Name | MII IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-29 |
| Age of Company | 2 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MII IMPEX LLP |
| ABC-2846 |
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Get a list of all litigations MII 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 MII IMPEX. This report helps you understand the risk associated in dealing with MII 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 MII 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 |
|---|---|---|---|
| 08033698 | MANISH BIYANI | Designated Partner | 2022-08-29 |
| 10018107 | BHARAT BHUSHAN | Designated Partner | 2022-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESSIDA RESIDENT CONDOMINIUMS PRIVATE LIMITED | U70200MP2019PTC048007 | Additional Director | - | 2020-12-31 |
| CRESSIDA RESIDENT CONDOMINIUMS PRIVATE LIMITED | U70200MP2019PTC048007 | Director | 2020-12-31 | Ongoing |
| BIYANI ENGIMECH PRIVATE LIMITED | U93090MP2018PTC044982 | Director | 2018-02-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MP2021PTC055330 | NAGANPURIYA POULTRY PRIVATE LIMITED | EA-70, Scheme No. 94, , Indore, Madhya Pradesh, India - 452010 |
| U01122MP2010PTC024136 | SAKSHAM ALTERNATIVE FARMING INDIA PRIVATE LIMITED | PLOT NO EB 108 SCHEME NO 94 OPPOSITE BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452010 |
| U25202MP2012PTC027734 | GOKUL PET PRIVATE LIMITED | Plot No. 18/C/CA- IDA Scheme No. 94, Sector 'C', Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U15117MP2017PTC043829 | ACCRETION SPICE GARDEN PRIVATE LIMITED | OFFICE NO. 306, MALOO-1, 3RD FLOOR 26-C, SCHEME NO. 94, RING ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U24100MP2020PTC051829 | ABIMA PHOSCHEM PRIVATE LIMITED | EA-4, Flat No. 301 Suparshnath Apartment Upon Canara Bank, Scheme No 54, Vijay Na , Indore, Madhya Pradesh, India - 452010 |
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| U01100MP2018PTC045493 | MCRL RESEARCH ADVISORY AND INVESTMENT PRIVATE LIMITED | 13-E SI SCHEME NO 94 SATYA SAI, INDORE , INDORE, Madhya Pradesh, India - 452010 |
| AAT-3481 | DAPPER TRADER LLP | 298, Pink City ,Scheme no .78,Phase 2 Indore ,Madhya Pradesh,452010 Indore, Madhya Pradesh, India - 452010 |
| AAZ-7985 | MAVIP INDIA LLP | Office No. 406, Bizz Park, Plot No 397-405,Scheme No. 54 PU-4, Indore Indore, Madhya Pradesh, India - 452010 |
| U15549MP2020PTC052485 | MBA CHAI WALA PRIVATE LIMITED | Unit No. 1106 to 1110 Skye Corporate Park P No. 25 Scheme No. 78, Indore , Indore, Madhya Pradesh, India - 452010 |
| ABC-2839 | GURUKRIPA BIOFUEL LLP | EB 73, Scheme No. 94Ring Road Indore, Madhya Pradesh, India - 452010 |
| AAD-2256 | SACHINRAJ MUNAFA MARKEITNG LLP | E 55 , SCHEME NO 94 RING ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAP-7451 | AGARWAL EYE SITE EYE HOSPITAL LLP | E-D 87, SCHEME NO. 94, RING ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAV-2537 | FUND CUBE FINANCIAL SERVICES LLP | 2nd Floor, EC 63, Scheme No. 94 Indore, Madhya Pradesh, India - 452010 |
| U00659MP1996PLC011335 | M.S.FINCAP LIMITED | CH-230-SCHEME NO.74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U15110MP2017PTC044463 | GOVINDAH NUTRITION PRIVATE LIMITED | EB 258 Scheme No. 94, Nr. Bombay Hospital , Indore, Madhya Pradesh, India - 452010 |
| U17309MP2017PTC042898 | LEBENSSTIL CLOTHING PRIVATE LIMITED | EC-24, Scheme No. 94 Sector-C, Satyasai , Indore, Madhya Pradesh, India - 452010 |
| U29291MP1989PTC005304 | N K MACHINES PVT LTD. | EB-116 Scheme No. 94, Near Bombay Hospital , indore, Madhya Pradesh, India - 452010 |
| U02423MP1993PLC007538 | ERAWAT PHARMA LIMITED | 12C, F A SCHEME NO. 94 RING ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U27101MP1986PTC003497 | ERAWAT ENGINEERING PVT LTD | 131 FB, SECTOR F, SCHEME NO. 94 RING ROAD, , INDORE, Madhya Pradesh, India - 452010 |
| U29220MP2013PTC029829 | TECH FORCE WAYAND PRIVATE LIMITED | WA 140, Scheme No. 94, Sector- A, Ring Road, , Indore, Madhya Pradesh, India - 452010 |
| U31900MP2008PTC021318 | ZYPHER POWER LABS PRIVATE LIMITED | E/A - 9, SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U55100MP2007PTC019437 | VIA FOODS PRIVATE LIMITED | WB 25, SCHEME NO. 94, OPP. BOMBAY HOSPITAL, RING ROAD, , INDORE, Madhya Pradesh, India - 452010 |
| U27310MP2009PTC021491 | MALWA STEEL CASTINGS PRIVATE LIMITED | TRIKUT E/B -224 ,SCHEME NO. 94 OPPOSITE BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452010 |
| U24304MP2017PTC043796 | XGEM CHEMTECH PRIVATE LIMITED | Swastik-Villa,WA-79, Scheme No.-94 Near Bombay Hospital , Indore, Madhya Pradesh, India - 452010 |
| U24233MP2012PTC027477 | MMI HERBALS PRIVATE LIMITED | 253 - EB , SCHEME NO - 94 RING ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U29100MP2022PTC062135 | BRAWN EQUIPMENTS PRIVATE LIMITED | EC-102, Scheme No.94 Opp. Hotel Radisson Ring Road , Indore, Madhya Pradesh, India - 452010 |
| AAN-3692 | DECCANBUILDCON LLP | WA-107, Sector- A, Scheme No.- 94, Near Bombay Hospital, Ring Road Indore, Madhya Pradesh, India - 452010 |
| U15411MP2015PTC035019 | MOKSHY WAFERS AND CONFECTIONERS PRIVATE LIMITED | WB-69 SCHEME NO. 94, BOMBAY HOSPITAL SERVICE ROAD, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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