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      • Complaints
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      VANSHI IMPEX LLP

      LLPIN: AAP-5585 As on: 2026-07-13

      VANSHI IMPEX LLP (LLPIN: AAP-5585) is a Limited Liability Partnership firm incorporated on 11 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VANSHI IMPEX LLP are NIKHIL VINODRAI SALOT, and ALPESH MANSUKHLAL SHETH.

      VANSHI IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

      VANSHI IMPEX LLP's LLP Identification Number is (LLPIN)AAP-5585. Its Email address is [email protected] and its registered address is KESHVJI JADHVJI TRUST, 112, YUSUF MEHRALI ROAD OFFICE NO-102, 2ND FLOOR, MASJID BUNDER MUMBAI, Maharashtra, India - 400003

      Current status of VANSHI 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 VANSHI 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 VANSHI IMPEX
      DIN Director Name Designation Appointment Date
      08477096 NIKHIL VINODRAI SALOT Designated Partner 2019-06-11
      08477097 ALPESH MANSUKHLAL SHETH Designated Partner 2019-06-11
      Past Directors & Key Managerial Personnel of VANSHI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIKHIL VINODRAI SALOT
      Company Name CIN Designation Appointment Date Cessation
      CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Additional Director 2008-03-25 Ongoing
      PYXIS EXIM PRIVATE LIMITED U51909MH2004PTC145935 Director 2004-04-27 Ongoing
      Other Directorships of ALPESH MANSUKHLAL SHETH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2015PTC262645 ASHAPURA CLOTHING PRIVATE LIMITED OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      U74999MH2015PTC262618 ASHAPURA TEXFAB PRIVATE LIMITED OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      U27310MH2007PTC176591 METAL TRIM INDIA PRIVATE LIMITED. 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003
      ABC-2663 VASILA TARPAULIN (INDIA) LLP 114, Ground Floor, Keshvji Jadhvji BuildingYusuf Meherali road, Masjid, Bunder (W), Mandvi Mumbai, Maharashtra, India - 400003
      U52100MH2010PTC200349 EZHAR IMPEX PRIVATE LIMITED Office No 25,3rd Floor,Zahera Mansion 260/268 Yusuf Mehrali Road, Masjid East , Mumbai, Maharashtra, India - 400003
      U51909MH2017PTC290848 APPARAC PRIVATE LIMITED ROOM NO. 10, 2ND FLOOR, SLIYAWALA BUILDING 82/84, YUSUF MEHERALI ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U45400MH2011PTC224056 YURI DEVELOPERS PRIVATE LIMITED 94,Narayan Dhuru Street, 2nd Floor,Off No.21 Yusuf MeherAli Road,Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003
      ACL-3226 RIVAANSH JEWELS LLP 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
      U61200MH2012PTC234372 AMIT SHIPPING LINE PRIVATE LIMITED Offc No.39, 4th Floor, Bldg No.109, Gaya Building Yusuf Mehrati Road. Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003
      AAF-2633 SCADAKING INFRA SOLUTIONS LLP Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003
      U61100MH2009PTC190477 SEVEN SEAS NAVIGATION (INDIA) PRIVATE LIMITED COMMERCIAL CHAMBERS,OFFICE NO.42,3RD FLOOR YUSUF MEHERALI ROAD,MASJID (WEST) , MUMBAI, Maharashtra, India - 400003
      U51223MH1996PTC104455 AKASH STEEL CRAFTS PRIVATE LIMITED Office No.11,Jenabai Building 3rd Floor,87/123,Masjid Bunder Road , Mumbai, Maharashtra, India - 400003
      U74990MH2011PTC213830 NUCLEUS FLEX PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 216, DARYASTHAN BUILDING, DARYASTHAN STREET, MASJID BUNDER (WEST), , MUMBAI, Maharashtra, India - 400003
      U74999MH2011PTC221132 DARMACARE INDIA PRIVATE LIMITED 109, GAYA BUILDING, OFFICE NO. 6 2ND FLOOR, YUSUF MEHARALI ROAD, MAZID , MUMBAI, Maharashtra, India - 400003
      U51300MH2012PTC233104 RAY EXIM (INDIA) PRIVATE LIMITED 94, Narayan Dhuru Street, 2nd Floor, Off No. 21, Yusuf meherali Road, Masjid(w) , Mumbai, Maharashtra, India - 400003
      U52300MH2010PTC200171 ALPHASPACE TRADING PRIVATE LIMITED OFFICE NO - 39, 4TH FLOOR, GAYA BUILDING, 109, YUSUF MEHARALI ROAD, MASJID - WEST, , MUMBAI, Maharashtra, India - 400003
      U74999MH2018PTC311141 PARTFISCO GLOBAL TRADING PRIVATE LIMITED OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003
      U52291MH2026PTC465715 ROUTEMAX VENTURE PRIVATE LIMITED OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U46309MH2023PTC400932 BASANT NUTRIFOODS PRIVATE LIMITED 23, FLOOR-3, PLOT NO. 101/109,GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U72200MH2014PTC252195 RUNWELL INDUSTRIES (INDIA) PRIVATE LIMITED OFFICE NO.1, THIRD FLOOR, EXPERT HOUSE, BLDG NO.82 NAGDEVI CROSSLANE, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U46524MH2026PTC465488 NAMOHA WORLD WIDE ENTERPRISES PRIVATE LIMITED OFFICE 69 FLOOR 4 GAYA BLDG,YUSUF MEHERALI ROAD MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ABC-3884 Mistry & Khatri Realtors LLP SHOP NO 70, FLOOR-5TH, 179 COMMMERCIAL CHAMBER,,YUSUF MEHERALI ROAD, MASJID, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      ABB-5684 DHAJA Lifespace LLP 2nd Floor, Office No. 23,RAJ BAUG ESTATE 51-65, TAMBKANTA, PYDHONE ROAD,Mumbai,Mumbai,Maharashtra,India-400003
      U21009MH2023PTC410949 NAKNOW PHARMA SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U62099MH2023PTC410896 PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U51505MH2022PTC381030 REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India
      ACK-9716 KALLATRA DRYFRUITS LLP Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003
      AAY-0871 BRIGHT STAR DEVELOPERS LLP Floor 1, 182, Wasiamal, Yusuf Meherali Road, Mandvi, Masjid Bunder, Mumbai, Maharashtra, India - 400003
      U27200MH1988PTC046773 RHISHI STEELS AND ALLOYS PRIVATE LIMITED 2ND FLOOR ROOM NO 1511 DARYASTAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
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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.

      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
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      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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