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
SERAPHINA IMPEX SERVICES LLP
LLPIN: ACM-5024 As on: 2026-07-13
SERAPHINA IMPEX SERVICES LLP (LLPIN: ACM-5024) is a Limited Liability Partnership firm incorporated on 10 Mar 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
SERAPHINA IMPEX SERVICES LLP's LLP Identification Number is (LLPIN)ACM-5024. Its Email address is and its registered address is SHOP NO. 7063, ROONGTA SHOPPING HUB APPARTMENT, 7TH FLOOR,NASHIK SHIWAR,,Nashik,Nashik,Maharashtra,India-422009
Current status of SERAPHINA IMPEX SERVICES 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 SERAPHINA IMPEX SERVICES in a way that was never possible before.
Want deeper insights about SERAPHINA IMPEX SERVICES?
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 SERAPHINA IMPEX SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SERAPHINA IMPEX SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SERAPHINA IMPEX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62091MR2026PTC475193 | HAPTICS INNOVATIONS PRIVATE LIMITED | Shop No. 5056, 5th Floor,,Roongta Shopping Hub,Nashik,Nashik,Maharashtra,422009-India |
| ACK-4927 | PAWAR'S INSTITUTE OF REAL ESTATE EDUCATION LLP | Shop No 8116, Roongta Shopping Hub Appt,,Near Surya, Nashik,Nashik,Nashik,Maharashtra,India-422009 |
| U47912MH2024OPC434495 | NIRANAND MULTI SERVICES (OPC) PRIVATE LIMITED | SHOP NO.7052,ROONGTA SHOPPING HUB APPT NEAR SURY NASHIK,Nashik,Nashik,Maharashtra,422009-India |
| ACJ-5448 | SPARKLE LIFESPACES LLP | Shop No-8090 Roongta Shopping HUB Appt,Near Surya Nashik(MCorp.),Nashik,Nashik,Maharashtra,India-422009 |
| ACO-3376 | GAVALI BROTHERS VENTURES LLP | SHOP NO 8115 ROONGTA SHOP,PING HUB APPT NEAR SURYA,Nashik,Nashik,Maharashtra,India-422009 |
| U43222MR2026PTC476249 | MAHATEJ NATURAL RESOURCES PRIVATE LIMITED | SHOP NO 6090 ROONGTA SHOP,PING HUB APPT NEAR SURYA,Nashik,Nashik,Maharashtra,422009-India |
| U63990MH2025PTC449467 | CYBERCART VENTURES PRIVATE LIMITED | SHOP NO-8115 ROONGTA SHOP,PING HUB APPT NEAR SURYA,Nashik,Nashik,Maharashtra,422009-India |
| ACT-8711 | SHREE GAJANAN VENTURES LLP | SHOP NO.7075,ROONGTA SHOPPING HUB,Nashik,Nashik,Maharashtra,India-422009 |
| U23950MH2025PTC459788 | ARVEL INFRA SOLUTIONS PRIVATE LIMITED | Shop No-7027,,Roongta Shopping Hub Appt,Nashik,Nashik,Maharashtra,422009-India |
| ACX-7915 | AVS FACILITY AND SECURITY SERVICES LLP | SHOP NO 7025,ROONGTA SHOPPING HUB APPT,Nashik,Nashik,Maharashtra,India-422009 |
| U10795MR2026PTC474900 | ROOTHARVEST FOODS PRIVATE LIMITED | Shop No. 3032 Roongta,Shopping Hub Appt,Nashik,Nashik,Maharashtra,422009-India |
| U69200MH2025PTC463436 | BBB INFOTECH PRIVATE LIMITED | SHOP NO. 7036,ROONGTA SHOPPING HUB APT,Nashik,Nashik,Maharashtra,422009-India |
| U81299MH2025PTC439329 | LAKSHMI MOBILITY SOLUTION PRIVATE LIMITED | Shop No 5069 Roongta,Shopping Hub, Near Surya,Nashik,Nashik,Maharashtra,422009-India |
| U26205MH2024PTC430273 | SPID PAYMENT BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.4017 ROONGTA,SHOPPING HUB APT NR SURYA,Nashik,Nashik,Maharashtra,422009-India |
| ACL-4323 | HELIOUSENERGY NASHIK LLP | SHOP NO 2067 ROONGTA SHOPPING HUB,APPT NEAR SURYA,Nashik,Nashik,Maharashtra,India-422009 |
| U42900MH2025PTC439341 | EDHITA ENGINEERS & SURVEYOURS PRIVATE LIMITED | SHOP NO 2066 ROONGTA SHOPPING,HUB APPT NEAR SURYA,Nashik,Nashik,Maharashtra,422009-India |
| U46632MH2025PTC442218 | JNM INFRASERV PRIVATE LIMITED | SHOP NO 3034, ROONGTA,SHOPPING HUB, NR HOTEL SURYA,Nashik,Nashik,Maharashtra,422009-India |
| U62099MH2024PTC430950 | SOFT SPID BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.4017 ROONGTA,SHOPPING HUB APT NR SURYA,Nashik,Nashik,Maharashtra,422009-India |
| U47912MH2025PTC442109 | BELIEVE HERBAL PRIVATE LIMITED | Shop No 8106,Roongta Shopping Hub Apartment, Near Surya,Nashik,Nashik,Maharashtra,422009-India |
| U52292MH2024PTC424425 | ARMMERIA INTERNATIONAL PRIVATE LIMITED | Shop no 6118 ROONGTA SHOP,HUB APT NEAR SURYA HOTEL,Nashik,Nashik,Maharashtra,422009-India |
| U68200MR2026PTC476171 | JAYBHADRA REAL ESTATE SOLUTIONS PRIVATE LIMITED | SHOP NO 1022, Roongta,Shoping hub, Indiranagar,Nashik,Nashik,Maharashtra,422009-India |
| U47721MH2025PTC464345 | ACCUSCOPE PHARMA PRIVATE LIMITED | Sh.No.40,Roongta Shopping,Hub Kamod Nagar,Nashik,Nashik,Maharashtra,422009-India |
| U59110MH2025PTC461961 | PICTOGRAM EVENTS INDIA PRIVATE LIMITED | SHOP NO 5115,SHOPPING HUB APT NR SURYA,Nashik,Nashik,Maharashtra,422009-India |
| U82990MH2024PTC435996 | AVLIQ-SMARTPAY SOLUTIONS PRIVATE LIMITED | SHOP NO 4018 ROONGTA,SHOPPING HUBAPPT NR SURYA,Nashik,Nashik,Maharashtra,422009-India |
| ACR-1208 | SAIMANTEZ LLP | SHOP NO 325, ROONGTA MAJESTIC NASHIK,Nashik,Nashik,Maharashtra,India-422009 |
| U62013MH2024PTC434613 | AIWATI SOLUTION PRIVATE LIMITED | Shop No.6089 Roongta,Kamod Nagar, Indira Nagar, Nashik,Nashik,Nashik,Maharashtra,422009-India |
| U27320MH2025PTC438578 | VIWA CABLES PRIVATE LIMITED | OFFICE NO 403 4TH FLOOR,ROONGTA BUSINESS CENTER NASHIK (M CORP),Nashik,Nashik,Maharashtra,422009-India |
| ACM-2818 | SANDARSH FOOD LLP | FLAT NO 2 , ANGARIKA APPARTMENT,NASHIK , NASHIK,Nashik,Nashik,Maharashtra,India-422009 |
| U66190PN2025PTC242012 | PS MONEY SHELTER PRIVATE LIMITED | Shop No431 Business Point, Nashik Nashik M corp,Nashik,Nashik,Maharashtra,422009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- 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.
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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.