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MINGFENG IMPEX LLP

As on: 2024-06-14

MINGFENG IMPEX LLP (LLPIN: AAM-9224) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 980000.00.

Designated Partners of MINGFENG IMPEX LLP are ISHVARBHAI BHAGWANBHAI MOTKA, PARSOTTAMBHAI UKABHAI SABARIYA, SATYANARAYAN JAGANNATH KABRA, KRISHNA AWTAR KABRA, and VIPUL PURUSHOTTAM PATEL.

MINGFENG 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 27 Dec 2024.

MINGFENG IMPEX LLP's LLP Identification Number is (LLPIN)AAM-9224. Its Email address is [email protected] and its registered address is OFFICE NO. 39, AROHI CHEMBERS, B/H. SHAKTI CHEMBER 8-A NATIONAL HIGHWAY, OPP. ADARSH HOTEL MORBI, Gujarat, India - 363642

Current status of MINGFENG IMPEX LLP is - Active.

Basic Information

LLP Identification Number AAM-9224
Name MINGFENG IMPEX LLP
LLP Status Active
ROC ROC Ahmedabad
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 1
Number of Designated Partners 4
Date of Incorporation 2018-07-05
Age of Company 6 years, 8 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 980,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MINGFENG IMPEX LLP

Previous CINs

AAM-9224

Regulatory Filings of MINGFENG IMPEX

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Litigation Search Report of MINGFENG IMPEX

Get a list of all litigations MINGFENG 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 MINGFENG IMPEX. This report helps you understand the risk associated in dealing with MINGFENG IMPEX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MINGFENG 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

Investor Complaints & Serious Complaints About MINGFENG IMPEX

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

Directors & Key Managerial Personnel of MINGFENG IMPEX

Current Directors & Key Managerial Personnel of MINGFENG IMPEX
DIN Director Name Designation Appointment Date
02615806 ISHVARBHAI BHAGWANBHAI MOTKA Designated Partner 2018-07-05
02615838 PARSOTTAMBHAI UKABHAI SABARIYA Designated Partner 2018-07-05
00540293 SATYANARAYAN JAGANNATH KABRA Partner 2018-07-05
00650817 KRISHNA AWTAR KABRA Designated Partner 2018-07-05
02615785 VIPUL PURUSHOTTAM PATEL Designated Partner 2018-07-05
Past Directors & Key Managerial Personnel of MINGFENG IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ISHVARBHAI BHAGWANBHAI MOTKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARSOTTAMBHAI UKABHAI SABARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAHESHWARI INFOTECH LLP AAF-6202 Partner - 2019-05-10
ENLIFE CAPSURE LLP AAN-1374 Partner 2019-11-19 Ongoing
YURANUS INFRASTRUCTURE LIMITED L74110GJ1994PLC021352 Director - 2009-12-12
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Director - 2013-03-15
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Whole-time director - 2016-08-09
JAIN FARMS PVT LTD U01119GJ1994PTC022226 Director - 2016-01-04
MAYA TEXTURISERS PRIVATE LIMITED U17119GJ1990PTC014724 Director 1990-12-03 Ongoing
K R ORNAMENTS PRIVATE LIMITED U36910GJ2011PTC066459 Additional Director 2019-01-02 Ongoing
MINGFENG IMPEX PRIVATE LIMITED U51900GJ2009PTC056662 Director - 2009-05-06
- 2023-05-01
JANPASAND SYNFAB LLP AAC-7247 Designated Partner 2014-09-17 Ongoing
TANPASAND TEXFAB LLP AAC-7248 Designated Partner 2014-09-17 Ongoing
MAHESHWARI INFOTECH LLP AAF-6202 Partner - 2019-05-10
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Managing Director 2015-09-30 Ongoing
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Managing Director - 2013-03-15
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Whole-time director - 2015-09-30
JAIN FARMS PVT LTD U01119GJ1994PTC022226 Director - 2016-01-04
MAYA TEXTURISERS PRIVATE LIMITED U17119GJ1990PTC014724 Director 1990-12-03 Ongoing
MINGFENG IMPEX PRIVATE LIMITED U51900GJ2009PTC056662 Director - 2018-07-04
ZAMIN NATURAL RESOURCES PRIVATE LIMITED U13100RJ2015PTC048557 Director 2015-11-02 Ongoing
HENG XING MOULD PRIVATE LIMITED U25206GJ2011PTC065667 Director - 2024-01-20
MINGFENG IMPEX PRIVATE LIMITED U51900GJ2009PTC056662 Director - 2018-07-04
BLIZZARD VITRIFIED LLP AAI-4468 Partner 2017-06-22 Ongoing
BLIZZARD CERAMICA LLP AAT-7492 Designated Partner 2020-09-09 Ongoing
HENG XING MOULD PRIVATE LIMITED U25206GJ2011PTC065667 Director 2017-02-09 Ongoing
MINGFENG IMPEX PRIVATE LIMITED U51900GJ2009PTC056662 Director - 2018-07-04
MINGFENG IMPEX PRIVATE LIMITED U51900GJ2009PTC056662 Director - 2018-07-04
Other Directorships of SATYANARAYAN JAGANNATH KABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA AWTAR KABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL PURUSHOTTAM PATEL
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of MINGFENG IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MINGFENG IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MINGFENG IMPEX

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 39, AROHI CHEMBERS, B/H. SHAKTI CHEMBER 8-A NATIONAL HIGHWAY, OPP. ADARSH HOTEL MORBI, Gujarat, India - 363642

Principal Products & Services of MINGFENG IMPEX

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

Balance Sheet of MINGFENG IMPEX

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

Profit & Loss Statement of MINGFENG IMPEX

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

Share Holders & Investors of MINGFENG IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of MINGFENG IMPEX

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

Board Meetings of MINGFENG IMPEX

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

Auditors of MINGFENG IMPEX

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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