Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
REMARKS IMPEX LLP
LLPIN: AAT-6369 As on: 2026-07-13
REMARKS IMPEX LLP (LLPIN: AAT-6369) is a Limited Liability Partnership firm incorporated on 02 Sep 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REMARKS IMPEX LLP are PANKAJ SHAH, and KEYURI SHASHIKANT SHAH.
REMARKS 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 25 Apr 2024.
REMARKS IMPEX LLP's LLP Identification Number is (LLPIN)AAT-6369. Its Email address is [email protected] and its registered address is 302, Shri Maha Saraswati CHS Ltd., Phatak Road, Shree Siddhivinayak St, Bakery Lane, Bhayander West, Maharashtra, India - 401101
Current status of REMARKS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by REMARKS IMPEX in a way that was never possible before.
Want deeper insights about REMARKS IMPEX?
Explore Prime Research for Industry & Economic InsightsCompanies 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 REMARKS 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.
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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
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Current Directors & Key Managerial Personnel of REMARKS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08859617 | PANKAJ SHAH | Designated Partner | 2020-09-02 |
| 08859618 | KEYURI SHASHIKANT SHAH | Designated Partner | 2020-09-02 |
Past Directors & Key Managerial Personnel of REMARKS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEYURI SHASHIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2014OPC258331 | SHARP IDEAS TRAINING & CONSULTANCY OPC PRIVATE LIMITED | D/308, Shree Bhadrakali Darshan CHS Ltd., Station Road, , Bhayander West, Maharashtra, India - 401101 |
| AAI-9239 | SHREE MANDEV CREATIONS LLP | A-302 NEW RAJ RATAN CHS LTD OPP KAMLA PARK 60 FEET ROAD BHAYANDER WEST, Maharashtra, India - 401101 |
| U74999MH2017OPC302329 | STOTRAM VENTURES (OPC) PRIVATE LIMITED | C/405, SHREE RAM SHAKTI WING CHS LTD, SIDDHIVINAYAK CRS RD, JP THAKUR MARG, , BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U74120MH2013PTC246340 | SALEXI H.R. SOLUTIONS PRIVATE LIMITED | A 302 PATADIA COMPLEX CHS LTD, UTTAN ROAD, NEAR SWAMI ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAO-0813 | INTER SPARK LLP | 303 SHREE RAM SAGAR CHS LTD, RAM MANDIR ROAD, KOLIWADA OPP MANDILI TALAO ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAS-1592 | GETSETGO07 EXPLORE LIFE LLP | FLAT 302,AKASHDEEP CHS LTD,STATION ROAD, OPP RAMBHAVAN BUILDING,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U80904MH2022PTC385420 | NOMOUK TECH AND LEARNING PRIVATE LIMITED | FLATE NO 504 SUPARSHWA TOWER CHS LTD RLY PHATAK ROAD NR MTNL BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAT-0516 | RS SYSTEMS AND SOLUTIONS LLP | B 206, WALCHAND PLAZA CHS LTD, GEETA NAGAR ROAD, OPP. KAPOLWADI, BHAYANDER WEST, Maharashtra, India - 401101 |
| U55109MH2023PTC396651 | THANJI CATERING SERVICES PRIVATE LIMITED | 201, Veetrag-2A CHS Ltd, Devchand Nagar Road, Near Jain Mandir, , BhayanderWest, Maharashtra, India - 401101 |
| U74999MH2017PTC298347 | TECTURE BUSINESS SOLUTIONS PRIVATE LIMITED | A 704, Salasar Nandgaon Chs Ltd. Salasar Brij Bhoomi, Temba Hospital Road, , Bhayander West, Maharashtra, India - 401101 |
| U66000MH2018PTC315411 | SGOKHALE IMF PRIVATE LIMITED | 102, SAI RATH TOWER CHS LTD, STN ROAD NEAR MBMC LOKMANYA SHOPING CEN , BHAYANDER WEST, Maharashtra, India - 401101 |
| U51101MH2011PTC221072 | VARDHAMAN LIFECARE PRIVATE LIMITED | A-301 MOHAN SHANKAR KUTIR CHS LTD FATAK ROAD, VRINDAVAN COMPLEX, NR. POST OFFICE , BHAYANDER WEST, Maharashtra, India - 401101 |
| U51909MH2019PTC322543 | ORION COMM TECH PRIVATE LIMITED | Flat No-201, Shankar Smruti CHS ltd, Station Road ,Opp Mahanagar Palika Offic e , Bhayander West, Maharashtra, India - 401101 |
| U36101MH2016PTC274277 | SHANKHESHWAR JEWELLERS PRIVATE LIMITED | 301,NEW RIDDHI SIDDHI TOWER CHS LTD,60 FEET ROAD, DR,BABA SAHEB AMBEDKAR NEAR ICICI BANK, , BHAYANDER WEST, Maharashtra, India - 401101 |
| U01100MH2016PTC274199 | BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED | 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAD-0746 | THAL METAL FABRICATORS LLP | B-6, SAI DARSHAN CHS, SIDDHIVINAYAK MARG, BAKERY GALI, ICE FACTORY, BHAYANDER WEST, BHAYANDER, Maharashtra, India - 401101 |
| U01100MH2019OPC326962 | MVD AQUAGREEN (OPC) PRIVATE LIMITED | A/402, Salasar Tower CHS Ltd, Near Nagar Bhavan,Dr.Hedgewar Road , BHAYANDER(WEST), Maharashtra, India - 401101 |
| AAT-9863 | CENSEA BUSINESS SOLUTIONS LLP | A304, RAJUL APARTMENT CHS LTD, DEVCHAND NAGAR ROAD NEAR JAIN TEMPLE, BHAYANDER WEST, MIRA BHAYANDER, Maharashtra, India - 401101 |
| AAK-0863 | AMROHI SIDDHIVINAYAK PROJECTS LLP | FLAT NO 104, SAI RATH TOWER CHS, RAM MANDIR ROAD, CHHATRAPATI SHIVAJI MARG, STATION ROAD, BHAYANDER WEST, Maharashtra, India - 401101 |
| AAX-4734 | SHAMBHALA SOLUTIONS LLP | 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101 |
| AAB-9688 | KESARKAR EXPORTS LLP | Shop no 2, Sindhudurga CHS LTD, Temba Road, Bhayander West Thane, Maharashtra, India - 401101 |
| U74999MH2017PTC301988 | MERGEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 202, Magnum Court Chs Ltd, Geeta Nagar Phatak Road, Bhayander , Thane, Maharashtra, India - 401101 |
| AAB-9947 | HAONE INFOTECH LLP | B-206 SHANTI APT.NO-2 CHS LTD MOTINAGAR ROAD,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U63030MH2016PTC284196 | SMITHA LOGISTICS AND SERVICES PRIVATE LIMITED | A 302 JAY YASHASHREE CHSL SIDDHIVINAYAK ROAD BAKERY GALLI BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| U74120MH2013PTC249921 | MFC RESTAURANTS PRIVATE LIMITED | 202 MAGNUM COURT CHS LTD,GEETA NAGAR PHATAK RD BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U25209MH2021PTC356009 | GRAND SEALS SPARES & ENGINEERING PRIVATE LIMITED | B/606, Sai Enclave CHS Ltd, Uttan Road Morva Village, Bhayander West , Thane, Maharashtra, India - 401101 |
| AAI-3282 | MAHINAMS IMPORT & EXPORT LLP | 701, Roseban Enclave CHS Ltd, Station Road, Above Bassien Catholic Bank, Bhayander (West) THANE, Maharashtra, India - 401101 |
| U15490MH2019PTC322887 | BDEYS COCO MULTI PRODUCTS PRIVATE LIMITED | B-106, KAMAL PALACE CHS LTD GEETA NAGAR PHATAK ROAD, BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| 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
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.