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      P&N EXIM LLP

      LLPIN: AAC-7147 As on: 2026-07-13

      P&N EXIM LLP (LLPIN: AAC-7147) is a Limited Liability Partnership firm incorporated on 16 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of P&N EXIM LLP are ABHISHEK MAYANK SHAH, MAYANK HARKISANDAS SHAH, KINJAL A SHAH, and JYOTI MAYANK SHAH.

      P&N EXIM LLP's LLP Identification Number is (LLPIN)AAC-7147. Its Email address is [email protected] and its registered address is B/1 Ridge Apartment,18 Ridge Road, Malabar Hill Mumbai, Maharashtra, India - 400006

      Current status of P&N EXIM 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 P&N EXIM 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 P&N EXIM
      DIN Director Name Designation Appointment Date
      01263346 ABHISHEK MAYANK SHAH Designated Partner 2016-12-21
      06910455 MAYANK HARKISANDAS SHAH Designated Partner 2014-09-16
      06930079 KINJAL A SHAH Designated Partner 2014-09-16
      07713294 JYOTI MAYANK SHAH Designated Partner 2016-12-21
      Past Directors & Key Managerial Personnel of P&N EXIM
      DIN Director Name Designation Appointment Date Cessation
      01263346 ABHISHEK MAYANK SHAH Partner - 2016-12-20
      07713294 JYOTI MAYANK SHAH Partner - 2016-12-20
      Other Directorships of ABHISHEK MAYANK SHAH
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE INSURANCE SERVICES PRIVATE LIMITED U67200MH2001PTC130467 Director - 2015-12-31
      Other Directorships of MAYANK HARKISANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KINJAL A SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JYOTI MAYANK SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120MH2000PTC127943 STANFORD STOCKBROKING PRIVATE LIMITED 9 / B RIDGE APARTMENT, 18, RIDGE ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U94910MH2025NPL446721 ANANTARU FOUNDATION 1 C NEW RIDGE APARTMENT,,18 RIDGE ROAD OPP SAHYADR,Mumbai,Mumbai,Maharashtra,400006-India
      U55101MH2010PTC198966 JAI SWAMINARAYAN RESTAURANTS PRIVATE LIM ITED 5-A, RIDGE APARTMENT, 18, B.G.KHER MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      AAE-2959 VOUS ENTERPRISE LLP A/3, RIDGE APTS, 18 RIDGE ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U85100MH2007FTC176600 GMEDIX INDIA PRIVATE LIMITED FLAT NO.8, REKHA - 1, 1ST FLOOR, 46 RIDGE ROAD, WALKESHWAR, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U45202MH2007PTC174215 RARE EARTH PROPERTY SOLUTIONS PRIVATE LIMITED 1, CITADEL, 18/B, NAPEAN ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U74120MH2012PTC227689 CRANIUM KIDZ PRIVATE LIMITED 1/2 Rekha Building, 46 Ridge Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U15549MH2021PTC372181 CREME CREME PRIVATE LIMITED Flat No 52, Sailtor Apartment 24 Ridge Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U41000MH2013PTC250015 FOUNTAIN SPRINGS WATER PRIVATE LIMITED 2/1 PRAKASH NO. 2 255 RIDGE ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      AAM-9564 ISHKA INTERNATIONAL LLP Sulsa Apartment, Flat 1004, 10th Floor Ratilal Thakkar Marg, 254 Ridge Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      ABC-8257 AS Desaai consultants LLP B - 11, Floor 1, Plot 12A, B,,Darshan Apartment, Bhausaheb HIre Marg, Near Varsha Bunglow, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006
      ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
      U45209MH2011PTC218819 ABN THOR ENGINEERS & ARCHITECTS PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006
      U64200MH1999PTC118218 ABN TECHNOLOGIES PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006
      AAP-2339 REALVISORY ENTERPRISES LLP FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U74995MH2020PTC336185 INDACE PROPERTIES PRIVATE LIMITED B-42, FLOOR-4, PLOT-26A,B, ACROPOLIS, KS TAYEBJI ROAD NO2, NR KAMLA NEHRU UDYAN, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
      ACH-5940 UTTOONG JEWEL LLP 16, FLOOR 4, 1. SAMRAT ASHOK CHS,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION ,MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
      U72900MH2015PTC261157 OFFPRINT TECHNOLOGY PRIVATE LIMITED 502 GLENRIDGE, 16 RIDGE ROAD MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U51900MH1995PTC086158 INDIASHOPPINGMAL.COM PRIVATE LIMITED 1002 GLENRIDGE APTS16 RIDGE ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U72900MH2020PTC345093 RENAUD-WASAN PRIVATE LIMITED 5A IL-PALAZZO RIDGE ROAD MALABAR HILL , Mumbai, Maharashtra, India - 400006
      U72900MH2000PTC123734 GELID NET PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED 1002 GLENRIDGE APTS16 RIDGE ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      AAA-2185 TWISHA ENTERPRISES LLP B-104, 1ST FLOOR, CHANDANBALA WINTER ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U45202MH1970PTC014863 ACE BUILDERS PRIVATE LIMITED 142, EL-CID, 13A, RIDGE ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U74900MH2013PTC239816 ENTERPRISING RACING AND BREEDING PRIVATE LIMITED 142, EL-CID, 13A, RIDGE ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U47200MH2005PTC156328 GENEXHOME SOLUTIONS PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar, Malabar hill , Mumbai, Maharashtra, India - 400006
      U51909MH2004PTC150206 ABN TRADERS PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar, Malabar hill , Mumbai, Maharashtra, India - 400006
      U15500MH2005PTC154036 HAZELWOOD BEVERAGES PRIVATE LIMITED 2 A SUNEETA APARTMENTS2ND FLOOR RIDGE ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U67120MH1996PTC100669 MERKURI FINEQUITY SERVICES PRIVATE LIMITED Flat No. 11, 6th Floor, Sapna 44 Ridge Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U85194MH2006PTC165569 DOCTORS' ANALYTICAL LABORATORIES PRIVATE LIMITED PARAS PATHOLOGY, SHOP NO. 49, RIDGE ROAD, NEAR TEEN BATTI, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
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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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