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
SUDHA IMPEX LLP
LLPIN: AAI-4448 As on: 2026-07-13
SUDHA IMPEX LLP (LLPIN: AAI-4448) is a Limited Liability Partnership firm incorporated on 02 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of SUDHA IMPEX LLP are DEEPIKA AGARWAL, PRABHAT GOPIKANT KUMAR, and MAHENDRA SHYAM SUNDER AGARWAL.
SUDHA IMPEX LLP's LLP Identification Number is (LLPIN)AAI-4448. Its Email address is [email protected] and its registered address is 901/902, ORCHID TOWER, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
Current status of SUDHA 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
- 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 SUDHA IMPEX in a way that was never possible before.
Want deeper insights about SUDHA IMPEX?
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 SUDHA 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.
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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 SUDHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07701330 | DEEPIKA AGARWAL | Designated Partner | 2017-02-02 |
| 07701369 | PRABHAT GOPIKANT KUMAR | Designated Partner | 2017-02-02 |
| 07701376 | MAHENDRA SHYAM SUNDER AGARWAL | Designated Partner | 2017-02-02 |
Past Directors & Key Managerial Personnel of SUDHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEUSHA ASSOCIATES LLP | ACC-1018 | Designated Partner | 2023-07-19 | Ongoing |
| PALDEEP ASSOCIATES LLP | ACC-2856 | Designated Partner | 2023-07-31 | Ongoing |
| UDP ASSOCIATES LLP | ACC-3697 | Designated Partner | 2023-08-04 | Ongoing |
| DEEPAM ASSOCIATES LLP | ACD-8744 | Designated Partner | 2023-11-09 | Ongoing |
| DEEM ASSOCIATES LLP | ACD-8745 | Designated Partner | 2023-11-09 | Ongoing |
Other Directorships of PRABHAT GOPIKANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA SHYAM SUNDER AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYUKTHA KRISH TEXTILES LLP | AAJ-1508 | Designated Partner | 2017-04-13 | Ongoing |
| BAMNI BAZAR TEXTILE PRIVATE LIMITED | U17299MH2021PTC355890 | Director | 2021-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3980 | INTERROBANG CREATIONS LLP | 1101/02, Orchid Tower, Lokhandwala Township,,Akurli Road, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-5138 | CHIP MERCANTILE LLP | 1706,ORCHID TOWER, AKURLI ROAD, NEAR ANITA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U17299MH2021PTC355890 | BAMNI BAZAR TEXTILE PRIVATE LIMITED | 901/902 Orchid Tower Building No 6 Lokhandwala Township Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U51900MH2000PTC129079 | CHIP MERCANTILE PRIVATE LIMITED | 1706,ORCHID TOWER, AKURLI ROAD, NEAR ANITA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACI-1631 | FINOWORK SERVICES LLP | 5B/701, Spring Leaf Tower Centrium Mall,Akurli Road, Kandivali, Sector IV, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32204MH2012PLC232240 | AASHISH COMMUNICATION SYSTEMS LIMITED | 1804, CRIMSON TOWER, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2013PTC243601 | COCOON HEALTHCARE PRIVATE LIMITED | A-1801,RIVIERA TOWER,AKURLI ROAD LOKHANDWALA TOWNSHIP,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAX-0421 | TSISIA LLP | B901/902, Whispering Palms XXclusive, Lokhandwala Township, Akruli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U93000MH2014PTC257815 | DIGIDESK MEDIA PRIVATE LIMITED | Flat No. 1703, Orchid Tower, Akurli Road Lokhandwala Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAF-1802 | NEEM WAVE EXHIBITIONS LLP | 805/806, 8TH FLOOR, ORCHID TOWER, LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAG-5528 | KAPIEREN GLOBAL EXECUTIVE SEARCH LLP | TOWER 5, SAPPHIRE HEIGHTS, FLAT NO 104 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-0079 | INFOSAVVY INFORMATION SECURITY TRAINING LLP | FLAT 305, FLOOR 3, WING D, SIERRA TOWER D, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAT-5360 | UN COMPOSITES LLP | Flat No 902, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| U45201MH2006PTC166002 | USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U92114MH2000PTC130192 | FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| ACV-6830 | YAJAMAHE CONSULTANTS LLP | A/1604 FOUNTAIN HEIGHTS CHS LTD AKURLI ROAD,,LOKHANDWALA TOWNSHIP KANDIVALI (EAST),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC302702 | SAGA CAPSTORM & FINWISE ADVISORY SERVICES PRIVATE LIMITED | A-1704, 17TH FLOOR, FAUNTAN HIGHTS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U51909MH2019PTC334438 | ERIVONA HEALTHCARE PRIVATE LIMITED | 301/ 10 B ANITA BUILDING No 10 CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC305330 | RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED | of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC306809 | KNIGHT MAPLE EXIM PRIVATE LIMITED | 4/B-404, GREEN HILLS BLDG NO. 4 CHS LTD AKURLI ROAD, NEAR LOKHANDWALA TOWNSHIP , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U50404MH2020PTC344459 | AAKAR AUTOMOTIVES PRIVATE LIMITED | B-705/706, Highland Tower, Akurli Road Lokhandwala Township, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74999MH2013PTC245711 | NUTRIVA LIFESCIENCES PRIVATE LIMITED | 407-408/C Riveria Tower CHS, Lokhandwala Township Akurli Road, kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| ABC-5321 | ADWINTA CONSULTANTS LLP | 805, ANITA ACCORD, AKURLI ROAD, LOKHANDWALA COMPLEX,KANDIVALI EAST MUMBAI-400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| AAO-9120 | PEACHLESS MARKETING LLP | 1202, TOWER III, SPRING GROOV AKURLI ROAD, LOKHANDWALA TOWNSHIP KANDIVALI EAST, Maharashtra, India - 400101 |
| U01100MH2019PTC318974 | INDOTATTVA PRIVATE LIMITED | C-610, Akurli Essbel CHS, Akurli Road, Lokhandwala Township, Kandivali East, , MUMBAI, Maharashtra, India - 400101 |
| ACN-5248 | SAVIOUR INSOLVENCY PROFESSIONALS LLP | 6B- 1105 Sapphire Heights, Akurli Road,,Nr. Lokhandwala School, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U93090MH2019NPL320052 | COWCONNECT FOUNDATION | C-610,Akurli Essbel CHS Ltd, Akurli Road Lokhandwala Township, Kandivali (East) , MUMBAI, Maharashtra, India - 400101 |
| ACH-7980 | HAPPENING 365 SYNERGIES LLP | 5/1806, Sapphire Heights CHS Ltd, Lokhandwala Township,Akurli Road, Near Lokhandwala School,Kandivali East,Mumbai,Maharashtra,India-400101 |
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- 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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| 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.
| 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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