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      MN TOBACCO IMPEX LLP

      LLPIN: AAH-7670 As on: 2026-07-13

      MN TOBACCO IMPEX LLP (LLPIN: AAH-7670) is a Limited Liability Partnership firm incorporated on 08 Nov 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MN TOBACCO IMPEX LLP are NEIL MAHIPAT MEHTA, and MOHIT GANPAT KOTHARI.

      MN TOBACCO IMPEX LLP's LLP Identification Number is (LLPIN)AAH-7670. Its Email address is [email protected] and its registered address is 191 U,CAVEL CROSS LANE NO. 9, 3RD FLR,ROOM NO A & B,DR. VIEGAS STREET,KALBADEVI MUMBAI, Maharashtra, India - 400002

      Current status of MN TOBACCO IMPEX LLP is - Strike Off.

      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 MN TOBACCO 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 MN TOBACCO IMPEX
      DIN Director Name Designation Appointment Date
      07603278 NEIL MAHIPAT MEHTA Designated Partner 2016-11-08
      07603306 MOHIT GANPAT KOTHARI Designated Partner 2016-11-08
      Past Directors & Key Managerial Personnel of MN TOBACCO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEIL MAHIPAT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT GANPAT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SAI HARI IMPEX LLP ACH-6386 Designated Partner 2024-06-07 Ongoing

      CIN Company Name Company Address
      U18100MH1997PTC109146 KALATMAK FABRICS PRIVATE LIMITED R. NO. 101, FIRST FLOOR, NIRANTAR APARTMENT 191/W CAVEL CROSS LANE NO. 9, DR. VIEGAS STREET , MUMBAI, Maharashtra, India - 400002
      U63010MH1996PTC102085 NEHA CARGO PRIVATE LIMITED 191/B 9TH CAVEL CROSS LANEROOM NO 16 DR VEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAM-0929 SEAKING VENTURES LLP Tara House, Cavel Cross Lane No.8, Dr. Vigas Street Room No. 11, 1st Floor, Kalbadevi Mumbai, Maharashtra, India - 400002
      U17100MH1985PTC037970 KHETAN SILK MILLS PRIVATE LIMITED Plot 159/1, Cavel Cross Lane No.6, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U17120MH1986PTC040789 TIKAUTEX SILK MILLS PRIVATE LIMITED Plot 159/1, Cavel Cross Lane No.6, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U17120MH1993PTC073995 KANODIA SILK MILLS PRIVATE LIMITED Plot 159/1, Cavel Cross Lane No.6, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U18101MH1999PTC121740 BINIKOTS (INDIA) PRIVATE LIMITED Plot 159/1, Cavel Cross Lane No.6 Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U45400MH2011PTC225324 NIDE BUILDERS PRIVATE LIMITED 157/4, DR. VIEGAS STREET, CAVEL CROSS LANE, NO.5, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U65999MH2009PTC195924 MULTIBAGGERS EQUITY SERVICES PRIVATE LIMITED R. NO. 16, 196/A, TARA HOUSE, CAVEL X LANE NO. 8, DR. VIEGAS STREET , MUMBAI, Maharashtra, India - 400002
      U65590MH1994PLC082905 ISHU SOFTWARE LIMITED 196 A TARA HOUSE GROUND FLOORSHOP NO 3&4 CAVEL CROSS LANE NO 8 DR VEGAS STREET KALBADEV I , MUMBAI, Maharashtra, India - 400002
      U74140MH1998PTC115297 PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
      AAH-0290 YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U17120MH2004PTC144898 SUCHITRA FABTEX PRIVATE LIMITED 222/C CAVEL CROSS LANE NO 10DR VIEGAS STREET , MUMBAI, Maharashtra, India - 400002
      U24239MH1983PTC031464 SANKET PHARMACEUTICALS PVT LTD 196 A TARA HOUSESHOP NO 3 DR VIEGAS STREET CAVEL X LANE - 8 , MUMBAI, Maharashtra, India - 400002
      U17291MH2010PTC200140 VISHNU COTTEX PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2010PTC200419 SARASWATI VENTURES PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51109MH2010PTC200499 MURARI MERCANTILE PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U85191MH2011PTC212706 REVIVAL HEALTH SERVICES INDIA PRIVATE LIMITED Room No. 5, 1st Floor, Ibrahim Mansion 143-B, Dr Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51909MH2005PTC154698 V U TRADING PRIVATE LIMITED ROOM NO. 40, MORARJI VELJI BUILDING 9 .15 DR. M .B VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74999MH2015PTC261143 BAHETI FASHION PRIVATE LIMITED 201, Kartik Tower, 191 OP, 9th Cavel Cross Lane, Dr. Viegas Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      AAA-8581 ANYA ADVISORS LLP ROOM NO 40, 1ST FLOOR, MORARJI VELJI BLDG, 9/15, DR M B VEL KAR STREET, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U51900MH1993PTC070363 CHAND COMMERCIAL PVT LTD 9/15 DR M B VELKAR STREETMOROAORJI VELJI BLDG ROOM NO 74 3RD FLOOR KOLBAT LANE , MUMBAI, Maharashtra, India - 400002
      U67190MH2005PTC153260 MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
      U52520MH2016PTC273000 ALLEGIANCE INDUSTRIES PRIVATE LIMITED 191/OP, KARTIK TOWER, ROOM NO-1202, 12TH FLOOR CAVEL LANE, VANKA MOHALLA, DR. M B VELKA R ROAD , MUMBAI, Maharashtra, India - 400002
      U17297MH1990PTC055759 SHREE SUBH-LAXMI FABRICS PRIVATE LIMITED 73 CAVEL CROSS LANE NO 2ROOM NO 9 1ST FLOOR , MUMBAI, Maharashtra, India - 400002
      AAL-7862 SEAKING ENTERPRISES LLP ROOM NO.11, 1ST FLOOR, TAR CAVE CROSS ROAD NO.8, DR. VIEGAS STREET, MUMBAI, Maharashtra, India - 400002
      U45309MH2016PTC280060 VIKAS PROCON PRIVATE LIMITED Shop No.1, 3rd Floor, Building No. 9/11, Old Hanuman Cross Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U51101MH2010PTC201967 GUJLAXMI DIAMOND PRIVATE LIMITED K-140, ROOM NO.8, 1ST FLOOR CAVEL CROSS LANE NO.7, CHIRA B AZAR , MUMBAI, Maharashtra, India - 400002
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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

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