PRAFUL IMPEX LLP (LLPIN: AAO-6472) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PRAFUL IMPEX LLP are PRAFUL AMICHAND JAVERI, and KAUSHAL PRAFUL JHAVERI.
PRAFUL IMPEX 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 27 Dec 2024.
PRAFUL IMPEX LLP's LLP Identification Number is (LLPIN)AAO-6472. Its Email address is [email protected] and its registered address is Shop No. 2, Grnd Floor, Plot No. 263, New Khatau Building, Goregaonkar Lane, Girgaon Mumbai, Maharashtra, India - 400004
Current status of PRAFUL IMPEX LLP is - Active.
| LLP Identification Number | AAO-6472 |
| Name | PRAFUL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-26 |
| Age of Company | 6 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRAFUL IMPEX LLP |
| AAO-6472 |
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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 PRAFUL 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.
| 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 |
|---|---|---|---|
| 01043106 | PRAFUL AMICHAND JAVERI | Designated Partner | 2019-03-26 |
| 00973476 | KAUSHAL PRAFUL JHAVERI | Designated Partner | 2019-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIPRA JEWELLERS PRIVATE LIMITED | U51900MH1985PTC037021 | Director | 1995-01-16 | Ongoing |
| PRAFUL IMPEX PRIVATE LIMITED | U51900MH1992PTC064713 | Director | - | 2019-03-25 |
| CIPRA JEWELLERS PRIVATE LIMITED | U51900MH1985PTC037021 | Director | 1995-12-01 | Ongoing |
| PRAFUL IMPEX PRIVATE LIMITED | U51900MH1992PTC064713 | Director | - | 2019-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0714 | CASCADE MOBILITY DISTRIBUTION LLP | Shop No.2, Mezzanine Floor, Plot No.266, Patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-4994 | CASCADE TRAVELS LLP | Shop No.2, Mezzanine Floor, Plot No.266, patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| ACC-5328 | GRITHI SILVER ART LLP | 102, FLOOR-2,PLOT-263E, NEW KHATAU BUILDINGGOREGAONKAR LANE, KHATAUEADI, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAJ-4653 | ADANI N G REALTY LLP | OFFIEC NO-916, FLOOR NO-9, PLOT NO-CS-1487, PRASAD CHAMBERS, TATA RD NO-2, ROXY CINEMA,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAT-9493 | GDR AGENCY LLP | Floor No. 2 Plot No. 171 Little Flower Building Khadilkar Road, Kandewadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27310MH2010PTC198800 | NOBLE FERROMET PRIVATE LIMITED | SHOP NO. 6 , FLOOR GRD , PLOT NO. 141 LION HOUSE, DR, DESHMUKH LANE, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| ACC-2077 | RESILIENT IMPEX LLP | SHOP. NO. 2, FLOOR-GRD, PLOT-9,DEVKUWARBAI BUILDING, CARPENTER 2ND STREET, C P TANK, Mumbai, Maharashtra, India - 400004 |
| AAO-6996 | AYSO ENTERPRISE LLP | Room No.134, 2nd Floor, Plot - 13 B Badrikashram Building, 2nd Khetwadi Lane Mumbai, Maharashtra, India - 400004 |
| U29253MH2011PTC222532 | NAMO STEEL & ENGG. PRIVATE LIMITED | 218, 2ND FLOOR, PLOT NO CS-1487, PRASAD CHAMBER, TATA RAD NO2, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| U27320MH2016PTC288293 | PRIORITY PROFILES PRIVATE LIMITED | Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27183MH2014PTC256506 | MNK STEEL PRIVATE LIMITED | Shop No. 2 Floor Grd, Plot No.93 Parikh Bhavan, Kumbharwada Khetwadi Girgaon , Girgaon, Maharashtra, India - 400004 |
| AAK-0384 | BMSS STEELS LLP | SHOP NO 6,7, GROUND FLOOR, PLOT 364, CIGARETWALA BUILDING HARKISONDAS HOSPITAL, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U28999MH2020PTC351317 | STEEL ICON STAINLESS PRIVATE LIMITED | Shop No 2, Plot 16/18, Sharddhanand Niwas, Khetwadi 6th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAS-0698 | JUBILANT PIPING SYSTEMS LLP | Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAT-6212 | SKARLITE ONE3 LLP | 205, FLOOR-2ND, PLOT-CS NO 1296 & 1297,HENDRE BUILDING, VITTHALBHAI PATEL ROAD,KALBADEVI,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAK-0073 | ADESHWAR EXIM LLP | B-8, FLOOR-2ND, PLOT-263, KHATAU BUILDING RAJA RAMMOHAN ROY MARG, CENTRAL PLAZA CINEMA, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAK-4593 | MAGIC SWITCH LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAK-0642 | AMAN GLOBAL BUSINESS LLP | 6/7 Floor No1 Plot no 87, 89 Master Building Kika Street Gulalwadi Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-0374 | ADMARK SOLUTIONS LLP | SHOP NO.1, GROUND FLOOR, PLOT NO.44, RADHA BLDG PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| AAJ-8046 | AURANGE VENTURES LLP | 8, Floor no-5, Plot no-457,Pheonix Building, Dr D D Sathe Marg,Prathana Samaj,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAV-7233 | SATTVA ALLOYS LLP | 706, 7th Floor, Plot no. CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema,Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27109MH2019PTC319678 | ARNAY TUBES INDUSTRIES PRIVATE LIMITED | Office No.9, 2ND Floor, Plot No. 5,Rubberwala Nebula Tower, Sindhi Lane C.P tank Girga on , Mumbai, Maharashtra, India - 400004 |
| U17291MH2013PTC249124 | PERRIAN LIFESTYLE PRIVATE LIMITED | 1001, Floor-10, Plot No. CS 1487 Prasad Chamber Tata Road No. 2, Roxy Cinema, Opera Hous e, Girgaon , mumbai, Maharashtra, India - 400004 |
| U27100MH1990PLC055751 | CHHAJED STEEL LIMITED | OFFICE NO.510 AND 511, FLOOR-5, PLOT-CS 487, PRASAD CHAMBERS TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004 |
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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.
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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.
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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.
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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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