PAREKH IMPERIAL LOGISTICS LLP (LLPIN: AAE-3654) is a Limited Liability Partnership firm incorporated on 10 Dec 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 SUNIL MAHESH PAREKH, AMIT MAHESH PAREKH, MAHESH MANUBHAI PAREKH, and PAYAL SUNIL PAREKH.
PAREKH IMPERIAL LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAE-3654 |
| Name | PAREKH IMPERIAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-07-10 |
| Age of Company | 9 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAREKH IMPERIAL LOGISTICS LLP |
| AAE-3654 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00502901 | SUNIL MAHESH PAREKH | Designated Partner | 2018-03-18 |
| 00502937 | AMIT MAHESH PAREKH | Designated Partner | 2015-07-10 |
| 00502977 | MAHESH MANUBHAI PAREKH | Designated Partner | 2015-07-10 |
| 00623411 | PAYAL SUNIL PAREKH | Partner | 2015-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00502901 | SUNIL MAHESH PAREKH | Partner | - | 2018-03-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U29253PN2013PTC149868 | KAPSN PRODUCTS PRIVATE LIMITED | M.NO. 2557, Uruli Dewachi, Pune Saswad Road,Taluka Haveli , 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 |
| U24246PN2021PTC200069 | NEUTRO LIFESCIENCES PRIVATE LIMITED | SR NO-132 HISSA NO-2/11/5, BEHIND RATHI PETROL PUMP, URULI DEVACHI , PUNE, Maharashtra, India - 412308 |
| U28990PN2020PTC194739 | SAK METAL FASTENERS PRIVATE LIMITED | SURVEY NO. 323/3A & PLOT NO. A-5, TANGADE MALA MAIN ROAD, URULI DEVACHI, , PUNE, Maharashtra, India - 412308 |
| AAG-4483 | UPCHAYA AUTOMOTION SERVICES LLP | FLAT NO. 401, TOWER NO. B4 S P RESIDENCY, PUNE-SASWAD ROAD, FURSUNGI PUNE, Maharashtra, India - 412308 |
| U29130PN2006PTC128635 | SHREE YBS BEARINGS (INDIA) PVT. LTD. | SURVEY NO 1111, NEAR URALI DEVACHI POLICE STATION, URALI DEVACHI, PUNE SASVAD ROAD , PUNE, Maharashtra, India - 412308 |
| U24230PN2022PTC217108 | BIOMACY PHARMA PRIVATE LIMITED | SR NO 131/8 BEHIND POLICE STATION URULI DEVACHI TAL-HAVELI , PUNE, Maharashtra, India - 412308 |
| AAJ-1095 | SKYTECH INDUSTRIES LLP | SURVEY NO. 311/2 URALI DEVACHI, NR HANDEWADI CHOWK, KATRAJ-SASWAD BYPASS ROAD, PUNE, Maharashtra, India - 412308 |
| U51909PN2012PTC144111 | VERYWISE NUTRITION PRIVATE LIMITED | SR. NO. 44/5. M.NO. 2551, MANTARWADI PHATA, PUNE-SASWAD ROAD, URULI DEVACHI, TAL. HAVELI PUNE Pune MH 412308 IN |
| AAR-2727 | KHANSRB LOGISTICS LLP | SR.No.136, Pune Saswad Roadurali Deawchi Pune, Maharashtra, India - 412308 |
| U23209PN2019PTC185260 | OLTEQ PETRO INDUSTRIES PRIVATE LIMITED | GATE NO 596, PUNE SASWAD ROAD WADKI , PUNE, Maharashtra, India - 412308 |
| U24249PN2004PTC019140 | JAIN AND GARG IMPEX PRIVATE LIMITED | S.NO 145,BHEKRAI NAGAR PUNE-SASWAD ROAD,PHURSUNGI , PUNE, Maharashtra, India - 412308 |
| U28999PN2007PTC130529 | EFFICIENT PRECISION AND SYSTEMS PRIVATE LIMITED | S.No.144, Ganesh Nagar Industrial Area Pune Saswad Road, Phursungi , Pune, Maharashtra, India - 412308 |
| U15490PN1999PTC014001 | ORENDA FOODS PRIVATE LIMITED | S. NO. 145,GANESH NAGAR INDUSTRIAL ESTATE, OPP. NAVLAKHA GODOWN,PUNE-SASWAD ROAD, P HURSUNGI , PUNE, Maharashtra, India - 412308 |
| U01100PN2020PTC194753 | CROPTECH FERTILIZERS PRIVATE LIMITED | GAT NUMBER 1373, MILKAT NO. 3778, SASWAD ROAD, JADHAV VASTI, VADAKI, TALUKA- HAVELI, DI ST.- PUNE , PUNE, Maharashtra, India - 412308 |
| U26954PN2010PTC135808 | SUPRA ECO BLOCKS (INDIA) PRIVATE LIMITED | S. NO. 177/17, C/O. ANAND TRADERS, BHEKARAI NAGAR, PUNE SASWAD ROAD, PHURSUNGI, TAL- HAVELI , PUNE, Maharashtra, India - 412308 |
| U31401PN2014PTC150299 | KSTARR INDUSTRIES PRIVATE LIMITED | Gat No.1350, Near Datta Mandir, Pawar Mala Pune-Saswad Road, A/p Wadaki, Tal-Haveli , Pune, Maharashtra, India - 412308 |
| AAP-0955 | PSK ENERGIES LLP | Sr No 317, Plot No. 056,Rutuja Park, Uruli Dewachi Pune, Maharashtra, India - 412308 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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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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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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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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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