SHR KP IMPEX LLP (LLPIN: AAU-3485) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHR KP IMPEX LLP are PRAKASH KONDIBA MORE, and ANITA PRAKASH MORE.
SHR KP IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2022. 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 Dec 2022.
SHR KP IMPEX LLP's LLP Identification Number is (LLPIN)AAU-3485. Its Email address is [email protected] and its registered address is A2/403, VIHANG GARDEN, SAMATA NAGAR POKHRAN ROAD NO 1, NEAR PALM CLUB THANE, Maharashtra, India - 400606
Current status of SHR KP IMPEX LLP is - Active.
| LLP Identification Number | AAU-3485 |
| Name | SHR KP IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-21 |
| Age of Company | 4 years, 4 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2022-03-31 |
| Date of last financial year end date for which Annual Return filed | 2022-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHR KP IMPEX LLP |
| AAU-3485 |
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Get a list of all litigations SHR KP IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHR KP IMPEX. This report helps you understand the risk associated in dealing with SHR KP IMPEX and its Directors better.
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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 SHR KP 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 |
|---|---|---|---|
| 00521336 | PRAKASH KONDIBA MORE | Designated Partner | 2020-10-21 |
| 08928680 | ANITA PRAKASH MORE | Designated Partner | 2020-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVEST HYBRID SEEDS INDIA PRIVATE LIMITED | U01407MH2009PTC191618 | Director | - | 2012-12-01 |
| LINKWAY EXPRESS PRIVATE LIMITED | U60231MH2005PTC156185 | Director | - | 2013-07-01 |
| BAWA CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH2002PTC135901 | Director | 2003-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0224 | VOLANDO IMPEX LLP | B2/404, VIHANG GARDEN, POKHRAN ROAD NO 1, NEAR SAMATA NAGAR, OPP RAYMOND COMPANY, THANE, Maharashtra, India - 400606 |
| AAZ-9168 | MULTIFORM MACHINERY (BOMBAY) LLP | 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane (West), Thane, Maharashtra, India - 400606 |
| U29290MH1991PTC061975 | MULTIFORM MACHINERY (BOMBAY) PVT LTD | 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane ( West), , Thane, Maharashtra, India - 400606 |
| U01403MH2011PTC220036 | RAJARAM AGRO PRODUCTS PRIVATE LIMITED | A-403, 4TH FLOOR, MALHAR CHS, ASIATIC ENCLAVE, POKHRAN ROAD NO.1, VARTAK NAGAR, THANE ( W), , THANE, Maharashtra, India - 400606 |
| AAK-1025 | S.B.RANE DEVELOPERS LLP | FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606 |
| AAZ-0599 | UNNICORAL TECHNOLOGIESS LLP | Flat No. 403, Floor No. 4, Gagangiri Avenue, Pokhran Road No.1, J. K. Gram,Thane West Thane, Maharashtra, India - 400606 |
| AAE-3164 | NEOVANTAGE TECHNOCRATS LLP | Flat No. 503, 5th Floor, Gagangiri Avenue, Pokhran Road No.1, Samata Nagar, Thane West, Mumbai, Maharashtra, India - 400606 |
| AAC-5544 | BALAJI SPACEINFRA LLP | FLAT NO. 1, FLOOR NO: GR, SANTAJI MAHARAJ CHS,SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST) MUMBAI, Maharashtra, India - 400606 |
| U29113MH2000PTC129683 | ORTON ENGINEERING PRIVATE LIMITED | UNIT NO.750-A, PLOT NO.268, NEAR WATER TANK, OFF. POKHRAN ROAD NO.1, UPVAN , THANE, Maharashtra, India - 400606 |
| AAX-9663 | 4GTELETECH SERVVICES LLP | FLAT NO.1202, WING C, FLOOR NO.12,IRIS CHSL, UNNATHI GARDEN, POKHRAN RD, NO.1, DEVDAYA NAGAR THANE, Maharashtra, India - 400606 |
| AAW-4130 | SHRI PARAMESHVAR BUILDCON LLP | 403, Tulip unnathi Garden Pokhran Road No. 1 Devdaya Nagar Mumbai, Maharashtra, India - 400606 |
| AAP-0199 | GRAVITY DINE AND BAR LLP | DEVDAYA NAGAR BLDG NO.9 SHOP NO. BO1 POKHRAN RD-1 THANE 400606 THANE, Maharashtra, India - 400606 |
| U29269PN2020PTC196377 | DEBURRING INDIA PRIVATE LIMITED | SHOP NO. 2, SATYAM INDUSTRIAL ESTATE SHIWAI NAGAR, POKHRAN ROAD NO.1, , THANE, Maharashtra, India - 400606 |
| U24239MH2023PTC396608 | VMP HEALTH CARE INDIA PRIVATE LIMITED | RAM BAUG UPVAN, POKHRAN ROAD NO.1, NEAR SHIV TEMPLE, NEAR MILITRY FIRING , THANE, Maharashtra, India - 400606 |
| U01403MH2011PTC221825 | CHROME GREEN PRIVATE LIMITED | 4/303, DEVDAYA NAGAR C. H. S. LTD., SHASTRI NAGAR POKHRAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606 |
| AAM-9852 | TRIDENT EMBEDDED POWER SYSTEMS LLP | Room No. 44, 4th Floor, Tarangan Phase II, Building No. 9, Pokhran Road - 1, Near Cadbury, Thane, Maharashtra, India - 400606 |
| U15400MH2019PTC333849 | SYLMAC NUTRIENTS PRIVATE LIMITED | FLAT NO 103, WING 'A', 1ST FLOOR, SURESH PARK CHSL, SHASTRI NAGAR, POKHRAN ROAD 1 , THANE WEST, Maharashtra, India - 400606 |
| U24304MH2019PTC327145 | AGEP INDIA PRIVATE LIMITED | Shop No.C/12, Godavari, Laxmi Industrial Premises Co-Op Soceity Ltd, Pokhran Road No.1, Va rtak Nagar , Thane West, Maharashtra, India - 400606 |
| U31900MH2021PTC354603 | POLAR AUTOMATION PRIVATE LIMITED | 206, JAGDISH INDUSTRIAL ESTATE, POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE WEST , THANE, Maharashtra, India - 400606 |
| AAP-1133 | GREEN BAGS UNIVERSAL LLP | Ground Floor, C Wing, Shivsai Apartment, Pokhran Road No. 1, Shivai Nagar, Thane(West) Thane, Maharashtra, India - 400606 |
| U24110MH2020PTC351459 | BEECHEM SPECIALITY CHEMICALS PRIVATE LIMITED | B-2, Mitrata CHS Ltd., Pokharan Road No.1, Samata Nagar, Thane West , Thane, Maharashtra, India - 400606 |
| AAC-1753 | CENNEST TECHNOLOGIES LLP | G-208,Laxmi Industrial Premises Co-op. Society Ltd Pokhran Road No.1, Vartak Nagar, Thane (West) Thane, Maharashtra, India - 400606 |
| U24110MH2021PTC363789 | ANUVI FOOD SCIENCES PRIVATE LIMITED | 205,2nd Flr,NarmadaLaxmi Indl Premises, Pokhran road no.1,Vartak Nagar, Thane(W) , Thane, Maharashtra, India - 400606 |
| AAL-9654 | DIAMOND SALON & ACADEMY LLP | Flat 1203 Floor-12 Wing1 Ravi Estate-1 Devdaynagar Ravi Estate1 Ravi Estate Pokhran Road No-1 Thane W Thane, Maharashtra, India - 400606 |
| U30000MH2005PTC156969 | MINDVIEW TECHNOLOGIES PRIVATE LIMITED | ROOM NO 302 GANESH NIWASLOKMANYA NAGAR NO 1 POKHARAN ROAD NO 1 , THANE W, Maharashtra, India - 400606 |
| U27109MH2009PTC192260 | K2 METALS PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| AAS-8947 | CRAZTAL HEALTH & HYGIENE LLP | Block No. 402, Olivia Bldg, Unnathi Garden, Pokhran Road 1, Thane, Maharashtra, India - 400606 |
| U28999MH2022PTC391210 | VIJAYESH INDUSTRIES PRIVATE LIMITED | Asiatic Arcade, Gala No. 61, Vartak Nagar, Pokhran Road 1, , Thane, Maharashtra, India - 400606 |
| AAW-1310 | HAIMADESHPANDE LLP | Flat 1003, Iris C Wing Unnathi Garden Opp Devdaya Nagar, Pokhran Road 1 Thane, Maharashtra, India - 400606 |
| 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 |
|---|---|---|
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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