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MJP IMPEX LLP

LLPIN: AAA-2018 As on: 2026-07-13

MJP IMPEX LLP (LLPIN: AAA-2018) is a Limited Liability Partnership firm incorporated on 12 Aug 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of MJP IMPEX LLP are PARTH PARESHKUMAR SHAH, and ZEEL KETANKUMAR SHAH.

MJP IMPEX 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 19 Apr 2024.

MJP IMPEX LLP's LLP Identification Number is (LLPIN)AAA-2018. Its Email address is [email protected] and its registered address is A/205 2ND FLOOR, GOKUL ARCADE NEAR GARWARE, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057

Current status of MJP IMPEX 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 MJP 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.

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 MJP IMPEX
DIN Director Name Designation Appointment Date
06472952 PARTH PARESHKUMAR SHAH Designated Partner 2013-02-11
09795240 ZEEL KETANKUMAR SHAH Designated Partner 2022-11-01
Past Directors & Key Managerial Personnel of MJP IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARTH PARESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZEEL KETANKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74110MH1985PTC038276 AKAY INVESTMENT AND TRADING COMPANY PVT LTD A/205 2ND FLOOR, GOKUL ARCADE NEAR GARWARE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U41000MH2017PLC300534 SPGP GREEN DEVELOPERS LIMITED 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER,,VILE PARLE (E), MUMBAI,Mumbai City,Maharashtra,400057-India
U51909MH2020PTC336578 LAFRETIER PRECIOUS PRIVATE LIMITED C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057
AAK-8573 VERTEX EXPRESS LLP Ground Floor, A-11, Parle Colony, Sahakar Road, Off Sahar Road, Near Garware House, Vile Parle(E) Mumbai, Maharashtra, India - 400057
L92142MH2002PLC135964 CINELINE INDIA LIMITED 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057
U74900MH2008PTC183924 PRIME ICON PRIVATE LIMITED A-203, GOKUL ARCADE, NEAR GARWARE HOUSE VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U70200MH1994PTC084120 HATHI RESOURCES PRIVATE LIMITED A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST),,MUMBAI,Maharashtra,400057-India
AAE-6748 HOME & RUGS LLP 310, Gokul Arcade-B, Subhash Rd, Vile Parle (E.), Near Garware Polyster, Mumbai, Maharashtra, India - 400057
U25202MH1990PTC055405 PLAS-FAB PACKAGING PRIVATE LIMITED A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
U24110MH1994PTC080186 ANCHOR AUXI-CHEM MANUFACTURING PRIVATE LIMITED A-218, GOKUL ARCADE, SWAMI NITYANAND MARG, OPP. GARWARE POLYESTER, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057
AAE-5654 ARTEVET INDIA LLP 601, 6th FLOOR, MATHARU ARCADE, SUBHASH ROAD, VILE PARLE (E), NEAR GARWARE CHOWK MUMBAI, Maharashtra, India - 400057
U24299MH2021PTC359615 BOMBAY HOMEOPATHY PRIVATE LIMITED RM No. 221 A, Gokul Arcade, Vile Parle E Opp Garware Polyster Sahar road , Mumbai, Maharashtra, India - 400057
U74110MH2016PTC282279 ADONIS AVIATION PRIVATE LIMITED 212, 2nd Floor, A- Wing, Gokul Arcade, Swami Nityanand Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
U80900MH2021NPL360018 BRAINSTATION INDIA FOUNDATION 303 Gokul Arcade, Sahar Road A Wing, Vile Parle East, Near Garware Po lyster , Mumbai, Maharashtra, India - 400057
U74999MH2019PTC328766 RIDIT TECHNOLOGIES PRIVATE LIMITED 212, 2nd Floor, A- Wing, Gokul Arcade, Swami Nityanand Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
U74999MH2019PTC324887 SP GROWTH INDIA PRIVATE LIMITED 413, A WING, GOKUL ARCADE CHS LTD, SAHAR RD, NR GARWARE POLYSTAR, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U51909MH2010PTC202602 M G S H TRADING PRIVATE LIMITED A-317, 3rd Floor, Gokul Arcade Premises CHS Ltd., Sahar Road, Nr. Garware Polyster, Vile P arle-E, , Mumbai, Maharashtra, India - 400057
U67190MH2005PTC153202 SILVER DALE SERVICES (INDIA) PRIVATE LIMITED 401/402, GOKUL ARCADE, A WING, 4TH FLOOR, SAHAR RD NEXT TO GARWARE HOUSE, VILE PARLE (EAST) , , MUMBAI, Maharashtra, India - 400057
U74110MH2005PTC153187 SPGP GLOBAL PORTS PRIVATE LIMITED 401/402, GOKUL ARCADE, A WING, 4TH FLOOR, SAHAR RD NEXT TO GARWARE HOUSE, VILE PARLE (EAST) , , MUMBAI, Maharashtra, India - 400057
U45202MH2008PTC181567 R&H SPACES PRIVATE LIMITED 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057
U85100MH2018NPL312848 SHANTI SATYAPRAKASH VIKAL SEVA FOUNDATION 412,A WING,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND RD, NR GARWARE POLYESTER , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
U74999MH2017NPL298167 TENDER ROOTS ACADEMY OF PERFORMING ARTS A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057
AAJ-1443 RANBIR REAL ESTATE AND DEVELOPERS LLP 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057
ACL-6701 I4E FINSERV LLP A/308, Gokul Arcade, Sahar Road, Vile Parle East,,Garware Polyster, Mumbai Suburban,,Mumbai,Mumbai,Maharashtra,India-400057
U65999MH2021PTC366775 INVESTVALUE FINTECH PRIVATE LIMITED 303 Gokul Arcade, Sahar Road A Wing, Vile Parle (East), Near Garware Polyster , Mumbai, Maharashtra, India - 400057
U93000MH2021PTC366886 INVEST4EDU PRIVATE LIMITED 308, Gokul Arcade, Sahar Road, A Wing Vile Parle (East) Near Garware Po lyster , Mumbai, Maharashtra, India - 400057
U62200MH2013PTC244599 INTERNATIONAL AVIATION SERVICES PRIVATE LIMITED C-10, 1ST FLOOR, PARLE COLONY, SAHAR ROAD VILE PARLE EAST, NEAR GOKUL ARCADE , MUMBAI, Maharashtra, India - 400057
AAL-0757 VERTEX HR AND STAFFING MANAGEMENT LLP Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057
U51909MH2022PTC390577 ULTRAVOL HEALTHCARE PRIVATE LIMITED Office No. D-7, 1ST FLOOR,THE PARLE COLONY CHSL, SAHAKAR ROAD,NEAR GOKUL ARCADE, VILEPARL E E, , MUMBAI, Maharashtra, India - 400057

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

  • Email ID
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  • 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
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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
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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

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