• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      MMA IMPEX LLP

      LLPIN: ACH-7664

      MMA IMPEX LLP (LLPIN: ACH-7664) is a Limited Liability Partnership firm incorporated on 14 Jun 2024. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MMA IMPEX LLP are MANISH KUMAR AGARWAL, SUSHIL KUMAR AGARWAL, and MADHUR MALHOTRA.

      MMA IMPEX LLP's LLP Identification Number is (LLPIN)ACH-7664. Its Email address is and its registered address is 63/2 Room No.517, City Centre,The Mall Road,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001

      Current status of MMA 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 MMA 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 MMA IMPEX
      DIN Director Name Designation Appointment Date
      00261872 MANISH KUMAR AGARWAL Designated Partner 2024-06-14
      00559818 SUSHIL KUMAR AGARWAL Designated Partner 2024-06-14
      00559889 MADHUR MALHOTRA Designated Partner 2024-06-14
      Past Directors & Key Managerial Personnel of MMA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GLOBAL LIMITED U16007UP1995PLC017399 Director - 2010-01-15
      RAJSHREE EXPORTS LTD U17299UP1987PLC205026 Director 1988-12-05 Ongoing
      EASTERN YARNS PVT LTD U17299UP1992PTC189190 Director 1992-03-20 Ongoing
      PAN EAST EXIM PRIVATE LIMITED U19129UP1999PTC024894 Director 1999-11-04 Ongoing
      PAMA INTERNATIONAL PRIVATE LIMITED U24233UP2013PTC059930 Director 2013-10-07 Ongoing
      PALOMA PROPERTIES PRIVATE LIMITED U70102UP2009PTC038056 Director - 2011-12-27
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GLOBAL LIMITED U16007UP1995PLC017399 Director 1995-01-11 Ongoing
      RAJSHREE EXPORTS LTD U17299UP1987PLC205026 Director 1997-06-21 Ongoing
      EASTERN YARNS PVT LTD U17299UP1992PTC189190 Director 1995-02-06 Ongoing
      HARRINGTON X-RAY CLINIC PRIVATE LIMITED U24231WB1984PTC037734 Director - 2008-08-18
      LUCKNOW INVESTMENTS PRIVATE LIMITED U65993UP1984PTC006573 Director 1992-08-30 Ongoing
      Other Directorships of MADHUR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      RAJSHREE EXPORTS LTD U17299UP1987PLC205026 Additional Director - 2015-09-21
      RAJSHREE EXPORTS LTD U17299UP1987PLC205026 Director - 2016-01-13
      EASTERN YARNS PVT LTD U17299UP1992PTC189190 Director 2005-02-08 Ongoing
      INSAFE SAFETY PRODUCTS PRIVATE LIMITED U27320UP2020PTC130628 Director 2020-07-09 Ongoing

      CIN Company Name Company Address
      U22200UP2024PTC205357 MAGICA ASIA PRIVATE LIMITED Room No.517, City Centre,The Mall Road,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U62099UP2024PTC209926 SYSCOSMIC ENTERPRISES PRIVATE LIMITED OFFICE NO. 219, 2ND FLOOR,63/2,CITY CENTRE,THE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U10611UP1997PTC021759 AGRUNA INDUSTRIES PRIVATE LIMITED 63/2, ROOM NO. 407,City Center, Mall Road,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U24102UP2023PTC181807 SDRM METALIKS PRIVATE LIMITED OFFICE NO. 426, C & D,4th FLOOR, 63/2 CITY CENTRE, THE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U65921UP1985PTC007214 H.R.A.SURVEYORS PRIVATE LIMITED Office NO. 303 to 308, City Centre , 2nd phase, 63/2 The Mall, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001
      U65921UP1995PLC017652 DADAJEE INVESTMENT CONSULTANCY LIMITED Office NO. 303 to 308, City Centre , 2nd phase, 63/2 The Mall, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001
      U10795UP2026PTC248361 SHRI ANANDESHWAR SPICES & FOODS PRIVATE LIMITED 63/2 Room No-209,The Mall,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U65993UP1984PTC006573 LUCKNOW INVESTMENTS PRIVATE LIMITED 63/2, ROOM NO. 503, CITY CENTRE, THE MALL , Bara Chauraha, Uttar Pradesh, India - 208001
      U31004UP2023PTC177816 PRANSH INDUSTRIES PRIVATE LIMITED 63/2, F-HALL, FIRST FLOOR,CITY CENTRE, THE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U66190UP2024PTC214206 RELIANT FINCAP ADVISORS SEVICES PRIVATE LIMITED 63/2 SHOP No. 112,113 1ST,FLOOR, CITY CENTRE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      ACO-8891 AASA COLONIZERS LLP 707 MEGA MALL,63/2-C MALL ROAD,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001
      ACE-0653 ALPHAQUBE REAL ESTATE DEVELOPERS LLP ROOM NO. 726, 7TH FLOOR,,MEGA MALL 63/2C, THE MALL,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      ACE-0686 ASTROMECH ESTATE LLP ROOM NO. 726, 7TH FLOOR,,MEGA MALL 63/2C, THE MALL,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      U74120UP2012PTC053817 GOLDSTAR TELE NETWORK PRIVATE LIMITED ROOM NO. 501-504, 5TH FLOOR, MEGA MALL, 63/2C, THE MALL , Bara Chauraha, Uttar Pradesh, India - 208001
      U46529UP2023PTC178759 ARCANUM TECH PRIVATE LIMITED Office No. 407, 4th Floor Mega Mall,,Mall Road , Kanpur , Uttar Pradesh,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U52292UP2023PTC182031 SUN SPARK SHIP MANAGEMENT PRIVATE LIMITED 63/2C 412, Mall Road,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U17299UP1992PTC189190 EASTERN YARNS PVT LTD 503 CITY CENTRE 63/2 MALL ROAD , Bara Chauraha, Uttar Pradesh, India - 208001
      U66301UP2024PTC204428 RDT FINSERV PRIVATE LIMITED 63/2, GHSIYARI MANDI,BEHIND GLOBUS, MALL ROAD,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U32507UP1990PTC011739 NAVTEX COMMERCIAL PRIVATE LIMITED ROOM NO 50563/2 CITY CENTRE THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U55101UP1998PTC023305 CAIRO HOTELS PRIVATE LIMITED CABIN NO. 222, CITY CENTRE, 63/2, THE MALL, , KANPUR, Uttar Pradesh, India - 208001
      AAI-3216 SYED AHMAD ASSOCIATES LLP 63/2, FIRST FLOOR, OFFICE NO.104, CITY CENTRE, THE MALL, KANPUR, Uttar Pradesh, India - 208001
      U60231UP2011PTC047714 MILLIARD LOGISTICS PRIVATE LIMITED 63/2, OFFICE NO. 615, 618, CITY CENTRE, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U45201UP2006PTC031800 ABODE DEVELOPERS PRIVATE LIMITED SHOP NO - GF-19, 63/2, CITY CENTRE, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U63011UP2006PTC032251 TABOR FREIGHT AND LOGISTICS PRIVATE LIMITED 63/2, Office No. 615 to 618 City Centre, The Mall , Kanpur, Uttar Pradesh, India - 208001
      ACE-0714 COMBINED ESTATE DEVELOPERS LLP ROOM 726, 7TH FLOOR,MEGAL MALL 63/2C,THE MALL,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      U17132UP1984PLC006819 SAURABH INDUSTRIAL FINANCING LIMITED 63/2 CITY CENTRE 4TH FLOOR THE MALL 4TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U74120UP2013PTC055665 HIGH WISE DESTINY IMPEX PRIVATE LIMITED Suite No- 622, 63/2-C, The Mega Mall, Noronha Crossing,The Mall Road, , Kanpur, Uttar Pradesh, India - 208001
      U86201UP2025PTC237121 MEDECLINICS PRIVATE LIMITED FLAT NO.504, 5TH FLOOR RATAN PRESIDENCY, 2ND PLOT NO 4/276(A-1) PARWATI BAGLA ROAD,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U45201UP1996PTC020854 PRASTUTI CONSTRUCTIONS AND INVESTMENTS P RIVATE LIMITED 506 CITY CENTRE63/2 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
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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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