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      • Complaints
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      SHAMOL IMPEX LLP

      LLPIN: ABB-7048 As on: 2026-07-13

      SHAMOL IMPEX LLP (LLPIN: ABB-7048) is a Limited Liability Partnership firm incorporated on 12 Jul 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHAMOL IMPEX LLP are DALAL SHAHZAD IQBAL, and AMOL LAXMAN UPADHYAY.

      SHAMOL IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SHAMOL IMPEX LLP's LLP Identification Number is (LLPIN)ABB-7048. Its Email address is [email protected] and its registered address is SN14/4/1 FL 16, SONALI APT,MADHUKAR HOSPITAL, WADGAON, PUNE Pune City, Maharashtra, India - 411051

      Current status of SHAMOL 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 SHAMOL 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 SHAMOL IMPEX
      DIN Director Name Designation Appointment Date
      08845073 DALAL SHAHZAD IQBAL Designated Partner 2022-07-12
      10010708 AMOL LAXMAN UPADHYAY Designated Partner 2022-07-12
      Past Directors & Key Managerial Personnel of SHAMOL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DALAL SHAHZAD IQBAL
      Company Name CIN Designation Appointment Date Cessation
      ROSHAN ELITE LLP AAT-4762 Designated Partner 2020-08-23 Ongoing
      IQROSH GLOBEX LLP AAU-3841 Designated Partner 2020-10-23 Ongoing
      Other Directorships of AMOL LAXMAN UPADHYAY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U73100PN2023PTC220684 SOCIAL BUBBLES PRIVATE LIMITED FL 16 SHIV PALACE,SN 16/1//6 WADGAON BUDRUK,Pune City,Pune,Maharashtra,411051-India
      U82300PN2026PTC254831 ARKAY ENTERTAINMENT PRIVATE LIMITED FL-304,Sunder Sahawas BL-,D-3 SN5/1/2;1/4 Wadgaon B,Pune City,Pune,Maharashtra,411051-India
      U85100PN2020PTC194652 SINHGAD HEALTH CLUB PRIVATE LIMITED SR.NO. 16/3 & 16/4 SHOWROOM- 6 MOHITEPARADISE-G PUNE CITY PUNE Pune (M Corp.) , Pune City, Maharashtra, India - 411051
      ACA-5440 Shreeyash Ayurveda Pharmaceuticals LLP S No 28/2 29/1A 2A FL 3 Wing 1 (101)Tanishq Apt SW Pune (M Corp) Pune City, Maharashtra, India - 411051
      U73100PN2025PTC242509 KRASA MARCOM PRIVATE LIMITED FL 304 PRAYEJA CITY BLDG,E-1 S 71 WADGAON RD,Pune City,Pune,Maharashtra,411051-India
      ACX-1570 SIPEMIND MISSION LLP SUNDER SAHAWAS WADGAON BK,SN-5/1/2, 1/4 SINHAGAD RD,Pune City,Pune,Maharashtra,India-411051
      ACX-1910 BIZFILE LEGALMITRA LLP Aditya Apt FL5,SN14/15/1/1B Nr EktaNagri,Pune City,Pune,Maharashtra,India-411051
      ACP-8342 HEXAPHASE TECHNOLOGIES LLP FL504, SUNDER SAHAWAS, BL,D3 SN. 5/1/2, 1/4,,Pune City,Pune,Maharashtra,India-411051
      U94910PN2024NPL233640 NARMADA NIRANJANI GORAKSHNATH DHUNA FOUNDATION FL NO 203, S.NO.17/4/1+2+,3+4, MADHAVBHAG RESIDENCY,Pune City,Pune,Maharashtra,411051-India
      ACO-4831 EATELITE INDIA FOOD LLP Fl No A 604 Sr No 13/1A/1,6th Floor Welworth Blue,Pune City,Pune,Maharashtra,India-411051
      U70200PN2025PTC237202 TRUE TATWA POLICY RESEARCH AND STRATEGIC INNOVATIONS PRIVATE LIMITED S.No 15/2/1, FL. No D4-11,SUNDAR GARDEN D4 BUILDING,Pune City,Pune,Maharashtra,411051-India
      U70200PN2026PTC255663 VALUE MANTRAS PRIVATE LIMITED Fl No B 402 Sr No 13/1A/1,4thFloorWelworthBluecapes,Pune City,Pune,Maharashtra,411051-India
      ACN-0326 TECHEMINENCE PRECICOMP LLP Sunder Shrushti FL D/5 502,Wadgaon BK S No 10 4 5 6 Wadgaon BK,Pune City,Pune,Maharashtra,India-411051
      ACA-8455 ABHIYANTA INFRACON LLP C/o. SMT SHINDE HEMA DIPAK, FL-08 BLDG-E/4 SUN EMPIRE SN-79 PART WADGAON BK PUNE Pune City, Maharashtra, India - 411051
      U15146PN2018PTC175810 WAFFLES HUT PRIVATE LIMITED FL-8,SUN CITY,PHASE-II,BLD-C1 SN-9, WADGAON BK,PUNE-411051 , PUNE, Maharashtra, India - 411051
      ABB-8175 SHREE GAJANANSK DEVELOPERS LLP S NO 18/1,19,20/3 FLAT NO-804,8th FLOORAURA,C-1 PUNE CITY PUNE Pune (CB) Pune City, Maharashtra, India - 411051
      ABB-0053 SHAR SPORTS AND BUSINESS LLP S. NO. 18/4/1 WADGAON BK, KUDALE BAUG,,NEAR YASHODEEP,Pune City,Pune,Maharashtra,India-411051
      U10722PN2026PTC250686 ELIQO NATURALS PRIVATE LIMITED FL 702 BLDG C/1 SN 7, 9,PART SUN EMPIRE WADGAON,Pune City,Pune,Maharashtra,411051-India
      AAK-2080 KHAOLITE FOOD SERVICES LLP FL No 8, Prayeja City, Bldg C - 1 S No 71, Wadgaon BK,Pune,Pune,Maharashtra,India-411051
      ACJ-2437 VISO YASHRAM CORPORATION LLP FL-808, Bldg-B/1 SN-7,9,Part sun Empire, Wadgaon Bk,Pune City,Pune,Maharashtra,India-411051
      U62011PN2023PTC223121 PIOTA LABS PRIVATE LIMITED FL-A/603, SNo-10, HN-7/3,,7/4,Kumar Pratik,Wadgaon,Pune City,Pune,Maharashtra,411051-India
      U69202PN2025PTC237895 B3 FINANCIAL ADVISORY PRIVATE LIMITED FL-B-9 S12/1/2 Sumangal Hights,Nimbaj Nagar Wadgaon Bk,Pune City,Pune,Maharashtra,411051-India
      U85221PN2025NPL241834 BHASKARPRABHA FOUNDATION S NO 24/4/1A, FLAT NO 6,,HARIPRASAD APT, HINGANE K,Pune City,Pune,Maharashtra,411051-India
      ACM-2291 DIVYAM STRUCTURAL ENGINEERS LLP FL-A/503 S NO. 10 HN-7/3,7/4 KUMAR PRATIK,WADGAON BK,Pune City,Pune,Maharashtra,India-411051
      ABB-1957 Aapar Organics LLP Fl 503 S-10/10 TO 10/13, Wadgaon BK,Sun Paradise PH- II, BL-S-4,Pune City,Pune,Maharashtra,India-411051
      U26105PN2023PTC218296 SKILLFUL TECHNOLOGIES PRIVATE LIMITED Flat No. 10, S. No. 15 16, Hissa 2/1, Building D-13,,Sunder Garden, Manikbag, Sinhgad Road, Wadgaon Bk,,Pune City,Pune,Maharashtra,411051-India
      ACJ-5761 MOZRIS HOSPITALITY LLP FL No -1 (B) Narayan Complex,Sn-25/6/2/1 Hingane Kh Pune,Pune City,Pune,Maharashtra,India-411051
      U85490PN2024NPL228668 VAGYAJNAKULAM FOUNDATION SUNDER SAHAWAS, BL-D-4,,SN. 5/1/2;1/4,SINHAGAD RD,Pune City,Pune,Maharashtra,411051-India
      U62013PN2023PTC219934 PROXIBIT TECHNOLOGIES PRIVATE LIMITED SN 24/4/1/4, SHOP NO 3 B1,,RAGHUNANDAN COMPLEX, HINGANE KHURD,Pune City,Pune,Maharashtra,411051-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      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.

      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
      Download Audited Financials
      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

      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

      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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