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      URIEL IMPEX LLP

      LLPIN: AAX-3095 As on: 2026-07-13

      URIEL IMPEX LLP (LLPIN: AAX-3095) is a Limited Liability Partnership firm incorporated on 07 Jun 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of URIEL IMPEX LLP are LAXMIKANT BIYANI, and PRATEEK BIYANI.

      URIEL 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.

      URIEL IMPEX LLP's LLP Identification Number is (LLPIN)AAX-3095. Its Email address is [email protected] and its registered address is 607 A, Crystal Mall, Banipark, Jaipur, Rajasthan, India - 302016

      Current status of URIEL 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 URIEL 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 URIEL IMPEX
      DIN Director Name Designation Appointment Date
      05357823 LAXMIKANT BIYANI Designated Partner 2021-06-07
      07870982 PRATEEK BIYANI Designated Partner 2021-06-07
      Past Directors & Key Managerial Personnel of URIEL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LAXMIKANT BIYANI
      Company Name CIN Designation Appointment Date Cessation
      FINORE MINERALS LLP AAF-5322 Designated Partner 2016-01-21 Ongoing
      URIEL BUILDSQUARE PRIVATE LIMITED U74999RJ2016PTC056566 Director - 2021-03-03
      URIEL BUILDSQUARE PRIVATE LIMITED U74999RJ2016PTC056566 Individual Promoter - 2022-01-30
      Other Directorships of PRATEEK BIYANI
      Company Name CIN Designation Appointment Date Cessation
      URIEL BUILDSQUARE PRIVATE LIMITED U74999RJ2016PTC056566 Director - 2019-05-03

      CIN Company Name Company Address
      ACI-5806 PINOVA INFRASTRUCTURE LLP 607-A, CRYSTAL MALL,,BANI PARK,Jaipur,Jaipur,Rajasthan,India-302016
      AAF-5322 FINORE MINERALS LLP 607A,Crystal Mall Bani Park Jaipur, Rajasthan, India - 302016
      U72900RJ2022PTC080459 ONE COMMUNITY COMMERCE PRIVATE LIMITED Office no. 302, 303-A, 3rd Floor Mahima Crystal Mall A-3/C-1, Bani Park,JAIPUR,Jaipur,Rajasthan,302016-India
      U55101RJ2018PTC062290 AUROSHINE PRIVATE LIMITED Plot no. A-3/C-1,Office No.307-B,Crystal Mall, Sawai Jai Singh Highway, Banipark , JAIPUR, Rajasthan, India - 302016
      U67100RJ2021PTC077247 MDR MUDRA PRIVATE LIMITED Office No. 302, 303-A, 3rd Floor, Mahima Crystal Mall, A-3/C-1, Jaisingh Highway, Bani Park , Jaipur, Rajasthan, India - 302016
      U67190RJ2021PTC077082 DIGI MUDRA CONNECT PRIVATE LIMITED Office No. 302, 303-A, 3rd Floor, Mahima Crystal Mall, A-3/C-1, Jaisingh Highway, Bani Pa rk , Jaipur, Rajasthan, India - 302016
      U13921RJ2024PTC093559 ISHELA BHARAT INDUSTRIES PRIVATE LIMITED 507 A Crystal Mall Sawai Jai Singh Highway,Jaipur,Jaipur,Rajasthan,302016-India
      ACF-0207 FALAK AGRITRADE LLP 307-A, THIRD FLOOR, CRYSTAL MALL BANI PARK,JAIPUR,Jaipur,Rajasthan,India-302016
      U46300RJ2025PTC107270 SURYANSH INDIA FMCG PRIVATE LIMITED Office 307, 3rd Floor,,Crystal Mall, Banipark,Jaipur,Jaipur,Rajasthan,302016-India
      U67100RJ2022PTC083060 FUTUREVEST CAPSOL PRIVATE LIMITED 509, CRYSTAL MALL, JAI SINGH HIGHWAY, BANIPARK , Jaipur, Rajasthan, India - 302016
      U51109RJ2012PTC038326 FALAK AGRITRADE PRIVATE LIMITED 307-A, THIRD FLOOR, CRYSTAL MALL BANI PARK , JAIPUR, Rajasthan, India - 302016
      U74190RJ2003PTC018664 AEGIS JOBS PRIVATE LIMITED 604, CRYSTAL MALL, SAWAI JAI SINGH HIGHWAY, BANIPARK, , JAIPUR, Rajasthan, India - 302016
      U15142RJ1999PTC015476 SANMATI EDIBLE OILS PRIVATE LIMITED A-20,SUBHASH NAGAR,JAIPUR.A-20,SUBHASH NAGAR JAIPUR. A-20,SUBHASH NAGAR,JAIPUR. , A-20,SUBHASH NAGAR,JAIPUR., Rajasthan, India - 302016
      U20211RJ1998PTC014851 S G BUILDMART PRIVATE LIMITED 608 CRYSTALL MALL, 6th FLOOR A-3 JAI SINGH HIGWAY ROAD, BANIPARK , JAIPUR, Rajasthan, India - 302016
      AAC-1638 SUNNY BUILDHOMES LLP Office No.205, Crystal Mall, Plot No.A-3, Sawai Jai Singh Highway, Bani Park Jaipur, Rajasthan, India - 302016
      U31100RJ2021PTC078338 SAIMCORPORATION PRIVATE LIMITED C/O SURESH CHAND SHARMA A3 H1, SUNDER PATH, BANI PARK, NR. CRYSTAL MALL , JAIPUR, Rajasthan, India - 302016
      U74140RJ2011PTC035031 JALENDRA INVESTMENTS CONSULTANCY PRIVATE LIMITED Kiosk K-13, K-14, Second Floor, Crystal Mall, Plot No. A-3, Sawai Jaisingh Highway, Ba nipark. , Jaipur, Rajasthan, India - 302016
      U51909RJ2022PTC085371 VEENA TRADEMART PRIVATE LIMITED Plot No. A-3/C-1, 2nd Floor, Office No. 210 Crystal Mall, Near Session Court, Collectrate Circle, , Jaipur, Rajasthan, India - 302016
      U51109RJ2002PTC017777 S.K.JALENDRA MARKETING SERVICES PRIVATE LIMITED Shop No. 202, Second Floor, Mahima Crystal Mall Plot No. A-3/C-1, Sawai Jaisingh Highway ,Bani Park , Jaipur, Rajasthan, India - 302016
      U68100RJ2023PTC087833 MIDAS BUILDREAL PRIVATE LIMITED 201 2nd Floor Soni Paris,A-26A SJH Banipark,Jaipur,Jaipur,Rajasthan,302016-India
      AAL-4012 TIKAM EXPORTS LLP 6A/28A, UGAM PATH BANIPARK, JAIPUR, Rajasthan, India - 302016
      AAD-4982 BHURANI ENTERPRISES LLP A-1-A, Badodiya Basti Kaber Marg, Banipark Jaipur, Rajasthan, India - 302016
      U26932RJ2009PTC029648 ATLANTICH INFRATECH PRIVATE LIMITED AKSHAT HOUSE A-27/13A KANTI CHANDRA ROAD BANIPARK , JAIPUR, Rajasthan, India - 302016
      ABA-7150 MDA TRADELINK LLP 103, SONI PARIS POINT, A 26A, SAWAI JAI SINGH HIGHWAY, BANIPARK JAIPUR, Rajasthan, India - 302016
      U93090RJ2018PTC061387 REET RIWAZ (RITUALS) SERVICES PRIVATE LIMITED G-6, Soni Paris Point Complex, A-26-A, Swai Jaisingh Highway, Banipark, , JAIPUR, Rajasthan, India - 302016
      U45201RJ2012PTC039858 STAR VALLEY BUILDHOME PRIVATE LIMITED 108, FIRST FLOOR, SONI PARIS POINT COMPLEX A-26-A, SAWAI JAISINGH HIGHWAY, BANIPARK , JAIPUR, Rajasthan, India - 302016
      ACE-0872 ZENIUS VENTURES LLP 201,,CRYSTAL MALL,Jaipur,Jaipur,Rajasthan,India-302016
      ACW-3348 VIRAKON MINERALS LLP G9A kabir Marg,banipark,Jaipur,Jaipur,Rajasthan,India-302016
      ACH-5942 MK DIAGNOSTIC CENTRE LLP F 59 A KALIDAS MARG,BANIPARK,Jaipur,Jaipur,Rajasthan,India-302016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100657910 2022-09-30 - 2023-10-13 40,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100807123 2023-09-15 - - 50,000,000.00 AU SMALL FINANCE BANK LIMITED

      • Email ID
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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.

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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