SOLWING IMPEX LLP (LLPIN: AAT-6588) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOLWING IMPEX LLP are MAHESH AGARWAL, and NAMAN AGARWAL.
SOLWING IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
SOLWING IMPEX LLP's LLP Identification Number is (LLPIN)AAT-6588. Its Email address is [email protected] and its registered address is THE AFFAIRES, OFFICE NO. 22 GROUND FLOOR, PLOT NO. 9, SECTOR 17, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
Current status of SOLWING IMPEX LLP is - Active.
| LLP Identification Number | AAT-6588 |
| Name | SOLWING IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-03 |
| Age of Company | 4 years, 6 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOLWING IMPEX LLP |
| AAT-6588 |
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Get a list of all litigations SOLWING 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 SOLWING IMPEX. This report helps you understand the risk associated in dealing with SOLWING 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 SOLWING 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 |
|---|---|---|---|
| 00185661 | MAHESH AGARWAL | Designated Partner | 2020-09-03 |
| 07676208 | NAMAN AGARWAL | Designated Partner | 2020-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER PULSES LIMITED | U15497WB2005PLC104576 | Director | - | 2020-06-15 |
| NEW BOMBAY PAPER MILLS PRIVATE LIMITED | U21010MH1998PTC117231 | Additional Director | - | 2017-09-05 |
| NEW BOMBAY PAPER MILLS PRIVATE LIMITED | U21010MH1998PTC117231 | Director | - | 2020-02-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2014FTC253133 | SIDERIDRAULIC INDIA PRIVATE LIMITED | 'The Affaires', Office No. 2102, 21st Floor, Plot No. 9, Sector 17, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74950MH2005PTC158033 | TRANS AGRO INDIA PRIVATE LIMITED | Office No. 1802, The Affaires Plot No.9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29219MH2011PTC218659 | R.M.G FINSERV PRIVATE LIMITED | Office No.401, The Affaires , Plot No.9,Sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAF-2817 | BLACKSTONE HEIGHTS LLP | The Affairs, Office No. 1801, Plot no. 9,sector 17 Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAF-5373 | PARIJAT HEIGHTS LLP | The Affairs, Office No. 1801, Plot no. 9,sector 17 Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U55101MH2009PTC197942 | LIBERTY RESTAURENT PRIVATE LIMITED | Office No.1803, The Affaires Plot No.9, Sector 17, Palm Beach Road, S anpada , Navi Mumbai, Maharashtra, India - 400705 |
| U24110MH2020PTC342382 | TOPX GREENTECH (INDIA) PRIVATE LIMITED | OFFICE NO 1703, 17TH FLOOR, FAIRMOUNT CHS LTD, PLOT NO. 4 TO 6, SECTOR 17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23209MH2020PTC343012 | RHINE MARINE SERVICES PRIVATE LIMITED | OFFICE NO, 1901, THE AFFAIRES, PLOT 9, SECTOR 17 SANPADA, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| AAW-1816 | SIYA LIFESPACES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAX-3346 | PATKON HOMES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U24230MH2008PTC183945 | HP DRUG HOUSE PRIVATE LIMITED | Office No. 1901, Plot No. 9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U05000MH2022PLC375050 | SALZAT FISH LIMITED | Office No-206,2nd Floor, Plot No-14/15 The Corporate Park, Sector- 18 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29304MH2020PTC345182 | PALMBEACH ENGINEERING PRIVATE LIMITED | Office No. 1203, 12th Floor Bhumiraj Constarica Plot No.1 & 2, Sector No. 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAK-2526 | KEYSTONE LIFESPACES INFRA LLP | Office No 1103, 11th Floor, The Affaires, Plot No. 09, Sector 17, Palm Beach Road Sanpada, Maharashtra, India - 400705 |
| AAX-0992 | SYSTENICS SOLUTIONS LLP | Unit F 18 1st Floor The Affaires Plot 9 Sector 17 Opp. Bhumiraj Costarica,Off Palm Beach Marg Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15549MH2014PTC259979 | PURVANCHAL FOOD PARK PRIVATE LIMITED | PLOT NO.17 GROUND FLOOR MANGAL MURTI, SANPADA, SECTOR-30 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15422MH2013PLC246367 | H.B. SUGAR INDUSTRIES LIMITED | PLOT NO.17 GROUND FLOOR MANGAL MURTI SANPADA SECTOR 30 , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-6709 | PATKON REALTY LLP | 604,The Affaires Plot No.9, Sector 17. Off Palm Beach Road Navi Mumbai, Maharashtra, India - 400705 |
| AAF-4106 | MORAJ AHN DEVELOPERS LLP | Office No. 1801, The Affairs, Sector 17,Plot No.9, Palm Beach Road, Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAE-0526 | BGC REALTORS LLP | Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAU-3677 | BAVISKAR INFRA LLP | Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAX-4793 | ANKITA SEHGAL DESIGN ATELIER LLP | OFFICE NO. 1206, FAIRMOUNT CHS, PLOT NO. 4 TO 6, SECTOR 17, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-6303 | DB LOGICARE SERVICES LLP | FLAT NO-17, GRD FLOOR, SHREE DURGA APT, PLOT NO-186, SECTOR-10, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-9954 | ARHAM CONSTRUCTION AND INFRA LLP | SHOP NO.10, GROUND FLOOR, BIG SPLASH, PLOT NO. 78-79, SECTOR -17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-9640 | QUANTUM AQUA LLP | OFFICE NO. 38, GROUND FLOOR, PLOT NO. 19 SECTOR-19D, SATRA PLAZA,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-3114 | ARHAM STRUCTURES AND CONSTRUCTIONS LLP | SHOP NO. 10, GROUND FLOOR, BIG SPLASH BUILDING PLOT NO. 78-79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-5420 | FEET ON STREET SERVICES LLP | Office No. 328, 3rd Floor, Plot No.78/79 Bawa Tower Sector 17 Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U25206MH2015PTC267825 | VIRTUE PLAST PRIVATE LIMITED | Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100516731 | 2021-12-07 | - | - | 534,000.00 | HDFC BANK LIMITED |
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.
| Company Identifier | Name | Percentage of Share held |
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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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