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      • Outstanding Payments (MSME)
      • Complaints
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      VICTOR & IMEX INDUSTRIES LLP

      LLPIN: AAD-9016 As on: 2026-07-13

      VICTOR & IMEX INDUSTRIES LLP (LLPIN: AAD-9016) is a Limited Liability Partnership firm incorporated on 11 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VICTOR & IMEX INDUSTRIES LLP are ABDULLA AKBERALI OLIA, NAJEEB HAIDER LOKHANDWALA, SHAHID NAJEEB LOKHANDWALA, and RADIA IQBAL OLIA.

      VICTOR & IMEX INDUSTRIES 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 18 May 2024.

      VICTOR & IMEX INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAD-9016. Its Email address is [email protected] and its registered address is Office No. 411, 4th FloorLotus House, 33A Vithaldas Thackarsey Marg, New Marine Lines, Next to Liberty Cinema Mumbai, Maharashtra, India - 400020

      Current status of VICTOR & IMEX INDUSTRIES 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 VICTOR & IMEX INDUSTRIES 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 VICTOR & IMEX INDUSTRIES
      DIN Director Name Designation Appointment Date
      00072966 ABDULLA AKBERALI OLIA Designated Partner 2015-05-11
      01342541 NAJEEB HAIDER LOKHANDWALA Designated Partner 2015-05-11
      07056833 SHAHID NAJEEB LOKHANDWALA Designated Partner 2015-05-11
      07056841 RADIA IQBAL OLIA Designated Partner 2015-05-11
      Past Directors & Key Managerial Personnel of VICTOR & IMEX INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDULLA AKBERALI OLIA
      Company Name CIN Designation Appointment Date Cessation
      WOOLCO TEXTILES (INDIA) PRIVATE LIMITED U17120MH1996PTC098113 Director - 2014-09-30
      WOOLCO TEXTILES (INDIA) PRIVATE LIMITED U17120MH1996PTC098113 Whole-time director 2014-09-30 Ongoing
      AAKAR METAL UDYOG PRIVATE LIMITED U27200MH1983PTC029957 Director - 2014-09-30
      AAKAR METAL UDYOG PRIVATE LIMITED U27200MH1983PTC029957 Whole-time director 2014-09-30 Ongoing
      IMEX INDUSTRIES (INDIA) PRIVATE LIMITED U27200MH2000PTC125455 Director - 2015-09-30
      IMEX INDUSTRIES (INDIA) PRIVATE LIMITED U27200MH2000PTC125455 Whole-time director 2015-09-30 Ongoing
      MODERN FLATS PRIVATE LIMITED U45200MH1950PTC008324 Director - 2022-08-22
      Other Directorships of NAJEEB HAIDER LOKHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      IMEX INDUSTRIES (INDIA) PRIVATE LIMITED U27200MH2000PTC125455 Director - 2014-09-30
      IMEX INDUSTRIES (INDIA) PRIVATE LIMITED U27200MH2000PTC125455 Whole-time director 2014-09-30 Ongoing
      Other Directorships of SHAHID NAJEEB LOKHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADIA IQBAL OLIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46909MH2023PLC406522 OPTRACON LIMITED 308 3RD FLOOR, 33A LOTUS HOUSE, VITTHALDAS THACKARSEY MARG,NEAR LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
      U27200MH1983PTC029957 AAKAR METAL UDYOG PRIVATE LIMITED Lotus House 4th Floor Office No 411 33A Vithaldas Thackarsey Marg , Mumbai, Maharashtra, India - 400020
      ACJ-9398 HAZEY JANE RECORDS LLP 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
      U70100MH1998PTC117133 MAKS ESTATES PRIVATE LIMITED 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg, Near Liberty Cinema, New Marine Lines, Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
      AAI-5928 KRONBAY ENTERPRISE LLP Office No. 6, 5th Floor, Lotus House, Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020
      AAG-5593 ADLER PAPER LLP 412,Flr-4,33A,Lotus House,Vitthaldas Thackarsey Marg,Nr Liberty Cinema,New Marine Lines,Churchgate Mumbai, Maharashtra, India - 400020
      U74999MH2019PTC331525 KANDOI TECHFAB PRIVATE LIMITED 405, 33A, Lotus House, Vitthaldas thackarsey Marg, Near Liberty Cinema, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020
      AAD-5475 JANANI MANAGEMENT SERVICES LLP 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg,Near Liberty Cinema, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      U74140MH2022PTC385328 CUMBERLAND SERVICES PRIVATE LIMITED 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      U91110MH1990NPL055084 TRISTAR CHARITABLE FOUNDATION 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      AAG-1349 DIVIT FINSERV LLP OFFICE NO 315, 3RD FLOOR, JOLLY BHAVAN NO 1, NEW MARINE LINES, SIR VITHALDAS THAKKERSEY MARG, MUMBAI, Maharashtra, India - 400020
      U70100MH2017PTC290924 RAVELO REALTY PRIVATE LIMITED 318, JOLLY BHAVAN NO.1, PLOT NO. 10,VITHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURC HGATE , MUMBAI, Maharashtra, India - 400020
      ACM-0627 ETERNITY INVESTMENTS MANAGEMENT PARTNERS LLP Office No. G 2, 6th Floor, 35 Court Chambers,,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACL-2094 HAZEY JANE PRODUCTIONS LLP 5-D, KAKAD HOUSE, 5TH FLOOR, AWING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE,Mumbai,Mumbai,Maharashtra,India-400020
      U72502MH2017PTC303498 TOKENEX TECHNOLOGIES PRIVATE LIMITED Office 203, 33A, Lotus House, Vitthaldas Thackarsey Marg, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U85191MH2012NPL229029 INDIAN FEDERATION OF NEUROREHABILITATION 310, Lotus House, 33/A, Near Marine Lines, Next to Liberty Cinema, , Mumbai, Maharashtra, India - 400020
      AAY-6252 SPECTRUM COTTFIBERS LLP 511, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020
      AAC-8762 TPK MOVERS LLP 7th Floor, Sunbeam Chambers, 7,Vithaldas Thackersy Marg, Opp. Liberty Cinema, New Marine Lines, Mumbai, Maharashtra, India - 400020
      ABA-8199 BD-VERSE LLP 408, 4th floor, Plot No. 15, Sharda Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
      U72900MH2002PTC134455 NABLE SOLUTIONS INDIA PRIVATE LIMITED Office No. 107,Plot-3,59, Krishna Chamber Vitthaldas Thackarsey Marg, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U52310MH2005PTC153573 ROYAL MEDICAL PRIVATE LIMITED OFFICE NO. G-2 BASEMENT SHARDA CHAMBERS VITTHALDAS THACKARSEY MARG 15 NEW MARINE LINES CHURCHGATE , Mumbai, Maharashtra, India - 400020
      U85195MH1998PTC115289 HESTER DIAGNOSTICS PRIVATE LIMITED 213 to 216, Jolly Bhavan No 1, 10 New Marine Lines Vitthaldas Thackarsey Marg, Churchgate, , Mumbai, Maharashtra, India - 400020
      U85100MH2009NPL192735 EPILEPSY FOUNDATION 02, Ground Floor, Lotus House, 33/A, New Marine Lines, Next to Liberty Garden , , Mumbai, Maharashtra, India - 400020
      U29220MH1972PTC015621 BIPICO INDUSTRIES (TOOLS) PRIVATE LIMITED 506-A,Floor-5,33A Lotus House,Vitthaldas Thackarsey Marg,Near Liberty Cinema,NewM arineLines , Mumbai, Maharashtra, India - 400020
      U21000MH1999PTC122424 DELUXE RECYCLING (INDIA) PRIVATE LIMITED Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020
      ACL-9350 TUSHAR SHRIDHARANI & ASSOCIATES LLP 10 New Marine Lines, Jolly Bhavan No. 1,,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      ACN-3266 KAVIKRATU TECHNOLOGIES LLP 10 New Marine Lines, Jolly Bhavan No. 1,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      U65997MH1983PTC431359 AVERY INVESTMENT CO PVT LTD 212, Floor-2, Plot No. 43, 11 Marine Chambers,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
      ACE-0411 PAGADI MEDIA NETWORK LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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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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