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      • Complaints
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      PAREKH IMPERIAL LOGISTICS LLP

      LLPIN: AAE-3654 As on: 2026-07-13

      PAREKH IMPERIAL LOGISTICS LLP (LLPIN: AAE-3654) is a Limited Liability Partnership firm incorporated on 10 Jul 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of PAREKH IMPERIAL LOGISTICS LLP are MAHESH MANUBHAI PAREKH, PAYAL SUNIL PAREKH, SUNIL MAHESH PAREKH, and AMIT MAHESH PAREKH.

      PAREKH IMPERIAL LOGISTICS 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 30 Apr 2024.

      PAREKH IMPERIAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-3654. Its Email address is [email protected] and its registered address is Sr. No. 116/2A, Pune Saswad Road, Uruli Devachi Pune, Maharashtra, India - 412308

      Current status of PAREKH IMPERIAL LOGISTICS 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 PAREKH IMPERIAL LOGISTICS 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 PAREKH IMPERIAL LOGISTICS
      DIN Director Name Designation Appointment Date
      00502977 MAHESH MANUBHAI PAREKH Designated Partner 2015-07-10
      00623411 PAYAL SUNIL PAREKH Partner 2015-07-10
      00502901 SUNIL MAHESH PAREKH Designated Partner 2018-03-18
      00502937 AMIT MAHESH PAREKH Designated Partner 2015-07-10
      Past Directors & Key Managerial Personnel of PAREKH IMPERIAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00502901 SUNIL MAHESH PAREKH Partner - 2018-03-17
      Other Directorships of MAHESH MANUBHAI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      USHAHKAL ABHINAV SPECIALITY HOSPITAL LLP AAH-8887 Designated Partner 2018-03-15 Ongoing
      USHAHKAL ABHINAV SPECIALITY HOSPITAL LLP AAH-8887 Partner - 2018-03-14
      ABHINAV MEDICALS LLP AAO-9851 Partner 2019-04-22 Ongoing
      AIOCD PHARMA LIMITED U24239MH2006PLC165149 Additional Director - 2008-12-30
      AIOCD PHARMA LIMITED U24239MH2006PLC165149 Director - 2014-03-19
      PAREKH IMPERIAL LOGISTICS PRIVATE LIMITED U63023PN2006PTC129074 Director 2006-09-16 Ongoing
      PAREKH MEDISALES PRIVATE LIMITED U85199PN1997PTC111302 Director 1997-10-15 Ongoing
      LIFELINE CHARITABLE FOUNDATION U91990MH2005NPL155974 Director - 2018-03-31
      THATTE ASSOCIATES PRIVATE LIMITED U99999MH1984PTC033038 Director - 2020-08-12
      Other Directorships of PAYAL SUNIL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PAREKH IMPERIAL LOGISTICS PRIVATE LIMITED U63023PN2006PTC129074 Director 2006-09-16 Ongoing
      Other Directorships of SUNIL MAHESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PAREKH MEDISALES PRIVATE LIMITED U85199PN1997PTC111302 Director 2002-03-21 Ongoing
      Other Directorships of AMIT MAHESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PAREKH IMPERIAL LOGISTICS PRIVATE LIMITED U63023PN2006PTC129074 Director 2006-09-16 Ongoing
      PAREKH MEDISALES PRIVATE LIMITED U85199PN1997PTC111302 Director 2002-03-21 Ongoing

      CIN Company Name Company Address
      U51909PN2012PTC144111 VERYWISE NUTRITION PRIVATE LIMITED SR. NO. 44/5. M.NO. 2551, MANTARWADI PHATA, PUNE-SASWAD ROAD, URULI DEVACHI, TAL. HA VELI , PUNE, Maharashtra, India - 412308
      U85199PN1997PTC111302 PAREKH MEDISALES PRIVATE LIMITED S.No. 116/2A, Pune Saswad Road Village Uruli Devachi, Tal. Haveli , Pune, Maharashtra, India - 412308
      U52609PN2019PTC181156 AQUALINE FLOWISTICS PRIVATE LIMITED SR. NO. 136/4, SASWAD ROAD URULI DEVACHI, TAL HAWELI , PUNE, Maharashtra, India - 412308
      U25209PN2020PTC191569 RAYSON PRINT PACK INDIA PRIVATE LIMITED Sr No. 1916, Gat No 1316/1328/1329, Plot No 1330/6 Pune Saswad Road, Near Datta Mandir, Wad ki, Pune , Pune, Maharashtra, India - 412308
      ACI-2664 NAMOH FURNITECH INDUSTRIES LLP S .NO 168, URULI DEVACHI,NEAR NEW SAKAL PRESS, PUNE SASWAD ROAD,Haveli,Pune,Maharashtra,India-412308
      U63023PN2006PTC129074 PAREKH IMPERIAL LOGISTICS PRIVATE LIMITED 116/2A, PUNE - SASWAD ROAD URULI DEVACHI, TAL. HAVELI , PUNE, Maharashtra, India - 412308
      U51909PN2022PTC207915 KASTURA METALS PRIVATE LIMITED SR. NO. 49/1A 1, SASWAD ROAD, URALI DEVACHI, TAL- HAVELI, DIST- PUNE , PUNE, Maharashtra, India - 412308
      AAJ-1245 H VIKAS PIPE & STEEL LLP S NO 35 HISSA NO 1/2 S NO 32 HISSA NO 5 S NO 33 HISSA NO 2B, URULI DEVACHI HANDEWADI ROAD PUNE, Maharashtra, India - 412308
      U22209PN2025PTC237958 POLYTA POLYMERS INDUSTRIES PRIVATE LIMITED Flat No 102 Floor No 1 B No Samruddi Building Block Sector Sr No 37/5/2,Mantarwadi Uruli Dewachi Road Mantarwadi Katraj Road,Haveli,Pune,Maharashtra,412308-India
      U29309PN2019PTC188777 UNITED FILTER INDUSTRIES PRIVATE LIMITED Sr No 1916, Gat No 1316/1328/1329, Plot No 1330/3, Pune Saswad Road , NEAR DUTTA MANDIR PUNE, Maharashtra, India - 412308
      U74900PN2011PTC139504 YOGRAJ MULTITECH ENGINEERING PRIVATE LIMITED SR.NO.144, GANESHNAGAR, PUNE SASWAD ROAD, FURSUNGI,TAL HAVELI,DIST- PUNE , PUNE, Maharashtra, India - 412308
      AAM-7250 KRUSHIRAJ AGROTECH LLP Sr. No.312, Hissa No.1/2, Row House No.2, Adesh Vilah, Devachi, Uruli Devachi Pune, Maharashtra, India - 412308
      U74999PN2018PTC179914 S.S.K. SECFORCE PRIVATE LIMITED S.NO.46, URULI PHATA, PUNE-SASWAD ROAD URULI DEWACHI, TAL-HAVELI , PUNE, Maharashtra, India - 412308
      AAX-7594 YDIDS LLP SR.NO.311/2, KATRAJ SASWAD BYPASS ROAD, Urali Devachi Pune, Maharashtra, India - 412308
      AAO-6752 INDIO CORP VENTURES LLP SR NO-313/1/3, Near Bharat Weigh Bridge, Katraj-Saswad Bypass Road, Urali Devachi Pune, Maharashtra, India - 412308
      U29100PN2018PTC178593 RYOLITE INDUSTRIES PRIVATE LIMITED GODOWN NO 03 GROUND FLOOR SONAI WEARHOUSE S NO 133 H NO 5 SASWAD ROAD OPP ZOOM HOTEL URALI DEVACHI , TEHSIL HAVELI PUNE, Maharashtra, India - 412308
      ACY-2768 RAJYASHREE CONSTRUCTION LLP SR.NO.159/8,ASHIRWADNAGAR,SOCIETY,PUNE SASWAD ROAD,Haveli,Pune,Maharashtra,India-412308
      U47722PN2026PTC251405 COSMATEK CHEMICALS PRIVATE LIMITED SR. NO.158/2 PALKHI ROAD,,HAVELI PUNE URULI DEWACHI,Haveli,Pune,Maharashtra,412308-India
      U29253PN2013PTC149868 KAPSN PRODUCTS PRIVATE LIMITED M.NO. 2557, Uruli Dewachi, Pune Saswad Road,Taluka Haveli , Pune, Maharashtra, India - 412308
      U52397PN2012PTC141951 VEDANT CROP SCIENCE PRIVATE LIMITED Sr. No. 183, Pune Saswad Road Near Railway Station, Powerhouse, Fursun gi, , Pune, Maharashtra, India - 412308
      U63011PN2005PTC021114 MAHARASHTRA CARGO PRIVATE LIMITED S. NO. 43/1, LEELA TOWER,SASWAD ROAD, URLI DEVACHI FURSUNGI, PUNE , PUNE, Maharashtra, India - 412308
      U24231PN2005PTC020502 GNEXT LAB PRIVATE LIMITED SR. NO.172/10, MEHTA WAREHOUSING COMPANY, NEAR MSEB, PUNE - SASWAD ROAD, PHURSUNGI , PUNE, Maharashtra, India - 412308
      U24304PN2020PTC189154 HEALTHSYS PHARMACEUTICALS PRIVATE LIMITED SHOP NO.2, 1ST FLOOR MORYA NIWAS, GAT NO.1266, 1365/2, PUNE SASWAD ROAD, PUNE VADAKI, T Q HAVELI , PUNE, Maharashtra, India - 412308
      U29299PN2006PTC022141 SUYASH SOLUTIONS PRIVATE LIMITED S.NO. 145, PUNE SASWAD ROAD,OPP. NAVALAKHA GODOWN, PHURSUNGI, PUNE412308 , PUNE, Maharashtra, India - 412308
      U15540PN2019PTC183855 PREMACHA CHAHA PRIVATE LIMITED Sr. No. 46, Uruli Phata Uruli Devachi , Pune, Maharashtra, India - 412308
      U25202PN2021PTC203198 GREEN MILE INDUSTRIES PRIVATE LIMITED SR. NO. 163, H. NO. 1756, SASWAD ROAD, PHURSUNGI, TAL. HAVELI, , PUNE, Maharashtra, India - 412308
      U45200PN2013PTC149858 RADHANA MULTICON PRIVATE LIMITED A/P Uruli Devachi H No. 2403, Sr. No. 54/1 , Pune, Maharashtra, India - 412308
      U74999PN2016PTC167353 JARUL HUMAN RESOURCES SERVICES PRIVATE LIMITED SR No. 317, Plot No. 196, Rutuja Park Katraj Bypass Road, Uruli Dewachi , Pune, Maharashtra, India - 412308
      U24246PN2021PTC200069 NEUTRO LIFESCIENCES PRIVATE LIMITED SR NO-132 HISSA NO-2/11/5, BEHIND RATHI PETROL PUMP, URULI DEVACHI , PUNE, Maharashtra, India - 412308
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100151033 2017-09-26 2019-10-14 - 70,000,000.00 Sangli Urban Co-operative Bank Limited

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      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

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      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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