• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SMB IMPEX LLP

      LLPIN: AAD-1345 As on: 2026-07-13

      SMB IMPEX LLP (LLPIN: AAD-1345) is a Limited Liability Partnership firm incorporated on 01 Jan 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SMB IMPEX LLP are UMESH MEHTA RAMESH, and PINAK MAHIPATRAI AJMERA.

      SMB IMPEX LLP's LLP Identification Number is (LLPIN)AAD-1345. Its Email address is [email protected] and its registered address is 409,4TH FLOOR, PLOT-391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004

      Current status of SMB IMPEX LLP is - Strike Off.

      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 SMB 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 SMB IMPEX
      DIN Director Name Designation Appointment Date
      01654820 UMESH MEHTA RAMESH Designated Partner 2015-01-01
      06944980 PINAK MAHIPATRAI AJMERA Designated Partner 2015-01-01
      Past Directors & Key Managerial Personnel of SMB IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UMESH MEHTA RAMESH
      Company Name CIN Designation Appointment Date Cessation
      PROVINCIAL HOUSING AND PROPERTY LIMITED U45200MH1994PLC077389 Director - 2017-04-04
      CIPOLIN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090608 Director - 2010-03-25
      Other Directorships of PINAK MAHIPATRAI AJMERA
      Company Name CIN Designation Appointment Date Cessation
      PEBCO MOTORS LTD L67120WB1971PLC029802 Additional Director - 2014-09-23
      PEBCO MOTORS LTD L67120WB1971PLC029802 Director - 2024-05-30
      NARBHERAM & CO. LTD L70101WB1930PLC006742 Additional Director - 2015-09-30
      NARBHERAM & CO. LTD L70101WB1930PLC006742 Director 2015-09-30 Ongoing
      NARBHERAM FINANCE CO. PRIVATE LIMITED U65910WB1997PTC084755 Additional Director - 2018-09-29
      NARBHERAM FINANCE CO. PRIVATE LIMITED U65910WB1997PTC084755 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      AAP-0400 PSV ENERGY SYSTEMS AND SERVICES LLP 409, FLOOR 4TH, PLOT -391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004
      U14100MH2010PTC204898 VDH ECO-ENERGY ENTERPRISES PRIVATE LIMITED 403, 4th FLOOR, PLOT-391, DIAMOND PLAZA DR. DADASAHEB BHADKAMKAR MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U31909MH2021PTC358579 HOTSTART ENERGY PRIVATE LIMITED 409, FLOOR 4TH, PLOT 391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U32109MH1975PTC018443 BRISK ELECTRONICS PRIVATE LIMITED 409, FLOOR-4TH, PLOT-391, DIAMOND PLAZA, DR DADASAHEB BHADKAMKAR MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
      ACH-8315 PIXEL CAPTECH LLP 107, Floor-1, Plot-391, Diamond Plaza, Dr Dadasaheb Bhadkamkar Marg,,Naaz Cinema, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      U72900MH2019PTC327834 ATTENDAONE INFOTECH PRIVATE LIMITED Office 407, 4th Floor, Plot 391, Dr. Dadasaheb Bhadkamkar Marg, Girgaon, , MUMBAI, Maharashtra, India - 400004
      U72900MH2008PTC181795 MEK PERIPHERALS INDIA PRIVATE LIMITED 107/108 Diamond Plaza, 1st Floor, 391 Dr. Dadasaheb Bhadkamkar Marg, , Mumbai, Maharashtra, India - 400004
      U28112MH2014PTC320763 GAUTAM INDUSTRIAL CORPORATION PRIVATE LIMITED 306, 3rd Floor, Plot No.391, Diamond Plaza, Dr.D B Marg, Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2006PTC161985 HUNDIA INFOSOLUTIONS PRIVATE LIMITED 101/102,1ST FLOOR,391,DIAMOND PLAZA,LAMINGTON ROAD,DR.DADASAHEB BHADKAMKAR MARG, , MUMBAI, Maharashtra, India - 400004
      AAV-9126 SPREZZ HOME LLP Shop 7,Ground Floor, Mangaldas House,Plot 397, Dr Dadasaheb Bhadkamkar Marg, Near NaazCompound, Girgaon Mumbai, Maharashtra, India - 400004
      U64990MH2023PTC400069 MASH TECHNOLOGIES PRIVATE LIMITED FLOOR-2ND, PLOT-415/419, GIRDHAR BHUVAN,,DR DADASAHEB BHADKAMKAR MARG, GIRGAON,,Mumbai,Mumbai,Maharashtra,400004-India
      ACK-5805 LUXE EMPIRE PROPERTIES LLP 397, FLOOR-2ND, PLOT-399, MANEK CHAMBER,,DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEMA, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      U13100MH2006PLC165099 TANDEM MINERALS AND ENERGY LIMITED DIAMOND PLAZA, 4TH FLOOR, 391, DR. D. B. MARG, , MUMBAI, Maharashtra, India - 400004
      U45201MH2006PTC164723 CIPOLIN PROPERTIES PRIVATE LIMITED DIAMOND PLAZA, 4TH FLOOR, 391, DR. D. B. MARG, , MUMBAI, Maharashtra, India - 400004
      AAO-6362 LI ELECTRONICS OVERSEA LLP Shop – 484, Ground Floor, Plot 431, Nair Building Dr. Dadasaheb Bhadkamkar Marg, Girgaon Mumbai, Maharashtra, India - 400004
      AAD-8975 PARKS DEVELOPERS LLP 112, Floor 1st, Plot 431, Nair Building Dr Dadasaheb Bhadkamkar Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004
      ABA-2711 FRACTION GROWTH SOLUTIONS LLP 2, Floor 1, Plot 418, 2 Raval Building Dr Dadasaheb Bhadkamkar Marg, Naaz Cinema, Girgaon Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC307216 RAJGURU ELECTRONICS (I) PRIVATE LIMITED 3F, 3RD FLOOR, PLOT-399, MANEK CHAMBER, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U74999MH2022PTC389549 SHORTGUN TEAMS PRIVATE LIMITED 8, Floor-3rd, Plot-418, 2, Raval Bldg., Dr. Dadasaheb Bhadkamkar Marg, Girgaon, , Mumbai, Maharashtra, India - 400004
      U80220MH2014PTC254901 ARCANEMIND TECHNOLOGIES PRIVATE LIMITED GALA-11, FLOOR-GRD, PLOT-393, MANGALDAS HOUSE, DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEM A, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U52100MH2015PTC264875 HAZE DISTRIBUTORS PRIVATE LIMITED 4A 4B, FLOOR-2ND,PLOT-390/392,LAXMI BUILDING, DR.DADASAHEB BHADKAMKAR MARG,NAAZ CINEMA ,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U63040MH1983PTC031019 B V C TOURS AND TRAVELS PRIVATE LIMITED Unit No. 309, 3rd Floor, Diamond Plaza, 391, Dr. D B Marg, Mumbai- 400004 , Mumbai, Maharashtra, India - 400004
      AAB-3670 GOENKA & SANGHAI INTERNATIONAL EDUCATION LLP Diamond Plaza, Ground Floor, 391 Dr. D. B Marg, Mumbai Mumbai, Maharashtra, India - 400004
      U63119MH2023PTC398827 SNK FORMFILL PRIVATE LIMITED 1,FLOOR-G,PLOT-428,1,RAVAL BUILDING,,DR DADASAHEB BHADKAMKAR MARG,NAAZ CINEMA,Mumbai,Mumbai,Maharashtra,400004-India
      U59133MH2023PTC400732 AJAR FILMS PRIVATE LIMITED 1, FLOOR-6,PLOT-265, NAAZ CINEMA BUILDING, DR DADASAHEB BHADKAMKAR MARG,NAAZ CINEMA COMPOUND,Mumbai,Mumbai,Maharashtra,400004-India
      ACP-2599 FAME LANDSCAPES LLP SHAMITA TERRACE, 2ND FLOOR, S-SOUTH WING,PLOT 396/410, DR. DADASAHEB BHADKAMKAR MARG, LAMINGTON ROAD,Mumbai,Mumbai,Maharashtra,India-400004
      U29210MH2005PLC157316 NEW-TECH ABRASIVES LIMITED DIAMOND PLAZA 4 TH FLOOR391 DR D B MARG , MUMBAI, Maharashtra, India - 400004
      ABB-6936 Amardeep Steel Centre LLP 10, 2nd Floor, Plot No. 431,Nair Building, Dr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India - 400004
      AAX-8995 SUNIL SBM CONSTRUCTION LLP 5G Naaz Cinema Building, 5th Floor, Dr.Dadasaheb Bhadkamkar Marg, Girgaon Mumbai, Maharashtra, India - 400004
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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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