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      PRAFUL IMPEX LLP

      LLPIN: AAO-6472 As on: 2026-07-13

      PRAFUL IMPEX LLP (LLPIN: AAO-6472) is a Limited Liability Partnership firm incorporated on 26 Mar 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PRAFUL IMPEX LLP are KAUSHAL PRAFUL JHAVERI, and PRAFUL AMICHAND JAVERI.

      PRAFUL IMPEX 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 27 May 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.

      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 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.

      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 PRAFUL IMPEX
      DIN Director Name Designation Appointment Date
      00973476 KAUSHAL PRAFUL JHAVERI Designated Partner 2019-03-26
      01043106 PRAFUL AMICHAND JAVERI Designated Partner 2019-03-26
      Past Directors & Key Managerial Personnel of PRAFUL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAUSHAL PRAFUL JHAVERI
      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
      Other Directorships of PRAFUL AMICHAND JAVERI
      Company Name CIN Designation Appointment Date Cessation
      CIPRA JEWELLERS PRIVATE LIMITED U51900MH1985PTC037021 Director 1995-12-01 Ongoing
      PRAFUL IMPEX PRIVATE LIMITED U51900MH1992PTC064713 Director - 2019-03-25

      CIN Company Name Company Address
      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
      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
      ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,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
      U51909MH2021PTC359201 PANNANI TUBES PRIVATE LIMITED Office No.24, First Floor, Plot No. 65/73, Habib Building 2nd Lane Panjrapole, Gulalwadi , 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
      U27310MH2010PTC198800 NOBLE FERROMET PRIVATE LIMITED SHOP NO. 6 , FLOOR GRD , PLOT NO. 141 LION HOUSE, DR, DESHMUKH LANE, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004
      U67190MH2019PTC324361 CANNY FOREX PRIVATE LIMITED 202, FLOOR-2ND, PLOT-CS NO 2945, RAUT BUILDING, CARPENTER 2ND STREET, CP TANK, , 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
      U46521MH2024PTC422677 FORMIX INTERNATIONAL INDIA PRIVATE LIMITED OFFICE NO.11, 1ST FLOOR, PLOT NO. 15/19, PANDIT BUILDING, PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      ABB-3612 PYRO PIPING SOLUTION LLP SHOP NO 7 GRD FLOOR 2/12, MOTI MANSION,,KHETWADI, 5TH LANE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      ACG-1673 ATG JEWELLERS LLP SHOP NO.233, FLOOR-2ND, PLOT-144, MAJESTIC SHOPPING CENTERT,JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      ACK-7847 NEOSPACE REALTY LLP Floor 1st Plot no 4/8 2 Gordhan Building Dr Parekh Street,Behind Girgaon court,Mumbai,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
      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
      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
      U85500MH2025NPL463774 H.P. GOLD FOUNDATION Shop No.97, Floor-2nd,Plot-C.S.No.990,Mumbai,Mumbai,Maharashtra,400004-India
      U27183MH2014PTC256506 MNK STEEL PRIVATE LIMITED Shop No. 2 Floor Grd, Plot No.93 Parikh Bhavan, Kumbharwada Khetwadi Girgaon , Girgaon, Maharashtra, India - 400004
      U27100MH2022PTC382990 CUPRUM METALLOYS PRIVATE LIMITED Office No. 13, 2nd Floor, Plot No. 72/74 Kika Street, Gulalwadi, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      ACJ-1721 SHARMA TRANSLINK LLP Shop No. A-33, Ground Floor, Plot No. 38/40,Simplex Building CHS Ltd, Pavwala Street, Cama Baug, Khetwadi,,Mumbai,Mumbai,Maharashtra,India-400004
      ACK-6077 NEXORA LIFESPACES LLP SHOP NO 163 FLOOR 1ST PLOT C.S NO 990,THE PLATINUM PATTHE BAPURAO MARG OLD MANEK BUILDING,Mumbai,Mumbai,Maharashtra,India-400004
      U51900MH1992PTC064713 PRAFUL IMPEX PRIVATE LIMITED KHATAU WADI SHOP NO 2GOREGAONKAR LANE , MUMBAI, 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
      U51909MH2010PTC210687 TIRTHANKAR STEEL & ALLOYS INDIA PRIVATE LIMITED Shop No. 15, Ground Floor, Laheri Building, 5th Khetwadi Lane, 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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