RAJESHSHAH IMPEX LLP (LLPIN: AAL-7866) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of RAJESHSHAH IMPEX LLP are NIYATI RAJESH SHAH, and RAJESH NAVIN SHAH.
RAJESHSHAH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAJESHSHAH IMPEX LLP's LLP Identification Number is (LLPIN)AAL-7866. Its Email address is [email protected] and its registered address is 12-D 12TH FLOOR, 36 CRYSTAL CHSL ALTA MOUNT ROAD, KEMPS CORNER MUMBAI, Maharashtra, India - 400036
Current status of RAJESHSHAH IMPEX LLP is - Active.
| LLP Identification Number | AAL-7866 |
| Name | RAJESHSHAH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-22 |
| Age of Company | 7 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJESHSHAH IMPEX LLP |
| AAL-7866 |
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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 RAJESHSHAH 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 |
|---|---|---|---|
| 02884232 | NIYATI RAJESH SHAH | Designated Partner | 2018-01-22 |
| 02884228 | RAJESH NAVIN SHAH | Designated Partner | 2018-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESHSHAH INVESTMENT ADVISORY LLP | AAA-1361 | Designated Partner | 2010-05-18 | Ongoing |
| RAJESHSHAH IMPEX PRIVATE LIMITED | U51101MH2010PTC199264 | Director | - | 2018-01-21 |
| RAJESHSHAH INVESTMENT ADVISORY LLP | AAA-1361 | Designated Partner | 2010-05-18 | Ongoing |
| RAJESHSHAH IMPEX PRIVATE LIMITED | U51101MH2010PTC199264 | Director | - | 2018-01-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2010PTC199264 | RAJESHSHAH IMPEX PRIVATE LIMITED | 12-D 12TH FLOOR, 36 CRYSTAL CHSL ALTA MOUNT ROAD, KEMPS CORNER MUMBAI MH 400036 IN |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U27108MH1994PTC082589 | HINDUSTAN KITCHENWARES PRIVATE LIMITED | 12A MAHAVIR APARTMENTS,KEMPS CORNER,BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000 |
| AAC-8909 | CHOKSHI & CHOKSHI LLP | 15/17, RAGHAVJI 'B' BUILDING, GROUND FLOOR, RAGHAVJI ROAD, GOWALIA TANK, OFF KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAQ-1015 | TAVE HEALTHCARE LLP | 151, Floor G1, Plot 151D, Eye Solutions, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400036 |
| AAF-7331 | EYEKA HEALTHCARE LLP | 151, FLOOR-G1, PLOT-151/D, EYE SOLUTIONS KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAY-0426 | IKSANA OPTICALS LLP | 151, Floor G1, Plot 151D, Eye Solutions, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400036 |
| U01100MH2012PTC227011 | MAHIRAJ AGROTECH PRIVATE LIMITED | B-12, 12TH FLOOR, ABHILASHA APT 46, GOWALIA TANK, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| ACA-2101 | Lighthouse Risk Management Consultant LLP | Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036 |
| AAJ-9851 | GOLDEN HOMELAND AGENCIES LLP | 55 & 56, 5th floor, Plot - 143, White Hall August Kranti Marg, Kemps Corner, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAJ-0031 | FIRST IMPRESSION FURNISHINGS LLP | II OM CHAMBERSGROUND FLOOR KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U17220MH2004PTC146052 | FIRST IMPRESSION FURNISHINGS PRIVATE LIMITED | II OM CHAMBERSGROUND FLOOR KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U24220MH1986PTC040621 | TERRACO INDIA PVT LTD | ADVENI CHAMBERS10 TH FLOOR KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| F04436 | MALAYSIAN PALM OIL COUNCIL | S-4, NEW MAHAVIR CUMBALLA HILL ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| AAO-6741 | CORE ADORE LLP | 2 ND FLOOR, TURQUOISE BUILDING AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAN-4912 | C L INFRA LIMITED LIABILITY PARTNERSHIP | 604 06 FLOOR OM CHAMBERS AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAE-9017 | RED LEAF REALTORS LLP | 17 FLOOR, OM CHAMBERS, 123, AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAB-6456 | VIBGYOR PROPERTY LLP | 140, SUNAMA HOUSE, 3RD FLOOR OPP. SHALIMAR HOTEL, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAB-6640 | OAKWOOD ESTATE LLP | 140, SUNAMA HOUSE, 3RD FLOOR OPP. SHALIMAR HOTEL, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAH-6338 | RODE ESTATES LLP | 151/D, Kemps Corner, Opp Gangar Nation Optics, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| U26100MH2007PTC175057 | NEO GLASS PRIVATE LIMITED | Anima Building, 1st Floor, 128, Kemps Corner Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| U27107MH1995PTC084215 | APCON COMMERCIAL PRIVATE LIMITED | 12 AKASH GANGA,ISTFLR, 89,B.D.ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| U29309MH2020PTC341436 | MILLENNIUM RED DOT PRIVATE LIMITED | 36 A White Hall, 143 A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| AAC-3872 | SERENITY CORPORATION LLP | 209, FLOOR-2ND, 123, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAW-4681 | SHEA LUXE JEWELS LLP | 1A, GROUND FLOOR, 143 WHITE HALL AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAW-8055 | MIRRAMA CORP LLP | 2ND FLOOR, PLOT 143, WHITEHALL BUILDING AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAH-5870 | SSK GRANITE MARBLE & STONES LIMITED LIAB ILITY PARTNERSHIP | 71, 7th Floor, Grand Pardi Apartment, August Kranti Marg, Kemps Corner Mumbai, Maharashtra, India - 400036 |
| AAM-2165 | INNOVINE CREATIVE TECHNOLOGIES LLP | 503, Floor-5th, 123 Om Chambers, August Kranti Marg, Kemps Corner Mumbai, Maharashtra, India - 400036 |
| AAK-0196 | MANPOWER PROFESSIONALS SERVICES LLP | 102,1st Floor,Belmount 37/D L Jagmohandas Marg, Nepeansea Road Mumbai, Maharashtra, India - 400036 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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