WFI IMPEX LLP (LLPIN: ACA-9211) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WFI IMPEX LLP are PRADIP SOPAN MANE, SAGAR RATNAKAR PATIL, and SANTOSH VITTHAL DESHMUKH.
WFI 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 23 Dec 2024.
WFI IMPEX LLP's LLP Identification Number is (LLPIN)ACA-9211. Its Email address is [email protected] and its registered address is OFFICE NO A 211 2ND FLOOR KUKREJA CENTRE PLOT NO 13SECTOR 11 CBD BELAPUR NAVI MUMBAI Thane, Maharashtra, India - 400614
Current status of WFI IMPEX LLP is - Active.
| LLP Identification Number | ACA-9211 |
| Name | WFI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-02 |
| Age of Company | 1 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| WFI IMPEX LLP |
| ACA-9211 |
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Get a list of all litigations WFI 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 WFI IMPEX. This report helps you understand the risk associated in dealing with WFI 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 WFI 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10145179 | PRADIP SOPAN MANE | Designated Partner | 2023-05-02 |
| 10145180 | SAGAR RATNAKAR PATIL | Designated Partner | 2023-05-02 |
| 10145178 | SANTOSH VITTHAL DESHMUKH | Designated Partner | 2023-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2011PTC220069 | RXN CHEMICALS PRIVATE LIMITED | Balaji Bhavan, A-Wing, Office No 349,3rd Floor,Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-3762 | SHREYSUN GLOBAL MARITIME LLP | Office No.132,1ST FLOOR, SAI CHAMBERS,PLOT NO.44SECTOR NO.11, CBD BELAPUR NAVI MUMBAI IN Thane, Maharashtra, India - 400614 |
| U25209MH2009PTC271738 | SUNRISE POLYFILMS PRIVATE LIMITED | A 407-10, 4TH FLOOR KUKREJA CENTRE PLOT NO. 13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| ABA-7588 | AUSTIX HOSPITALITY LLP | Office No A/542, Plot No 42A, Balaji Bhavan Sector 11, CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| AAU-1909 | APRICUS VENTURES LLP | Office No 24A, Agarwal Trade Centre, Plot No 62 Sector 11, CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-1046 | TWIN GLOBAL VENTURES LLP | Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-6867 | GIRIJA REALTORS LLP | Office No.25, 2nd Floor, Sai Chambers, Plot No.44, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAS-3011 | SACHH FOOD PACKERS LLP | Office No. 204, 2nd Floor, Raheja Arcade Sector 11, Plot No. 61, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAS-3221 | SAHAS FOOD PACKERS LLP | Office No. 204, 2nd Floor, Raheja Arcade Sector 11, Plot No. 61, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U10100MH1995PLC085789 | CENTRAL INDIA COAL COMPANY LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-1108 | GREENFIELD SHAREHOLDER SERVICES LLP | OFFICE NO. 105, 1st FLOOR, A-WING, SHIV CHAMBERS PLOT NO. 21, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U13100MH2014PTC258444 | KAZILLION TRADING PRIVATE LIMITED | Office No.414, 4th Floor, A Wing Shiv Chambers, Plot No.21, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAB-9173 | PLATINUM LIFESTYLE LLP | OFFICE NO.B-84,AGGARWAL TRADE CENTRE, 8TH FLOOR, PLOT NO.62, SECTOR - 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-2226 | SILVER LIFESTYLE LLP | OFFICE NO-84, 8TH FLOOR, B-WING, AGGARWAL TRADE CENTRE,PLOT NO-62,SECTOR-11,CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U24100MH2010PTC199103 | HUM SAFE PHARMA PRIVATE LIMITED | A - 202, 2nd Floor, Shree Nand Dham Complex Plot No. 59, Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U51101MH2014PTC255438 | LAB AND LIFE INSTRUMENTS PRIVATE LIMITED | OFFICE NO. 158, 'B' WING, 1st FLOOR, PLOT NO. 42A, BALAJI BHAVAN, SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-8128 | GENERAL DESIGN CENTER LLP | Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAX-6172 | FIRST WAVE MARINE SERVICES LLP | SHELTON CUBIX, OFFICE NO. 506, 5TH FLOOR, PLOT NO. 87, CBD BELAPUR, NAVI MUMBAI, THANE NAVI MUMBAI, Maharashtra, India - 400614 |
| U01409MH1995PTC084622 | HIBISCUS COMMERCIAL PRIVATE LIMITED | Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| ACA-8558 | Aquilegia Resorts LLP | Office No 1, 1st Floor, Sai Chambers, Plot No.44, Sector 11CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| U15113MH2022PTC376295 | VINMARK WINERY PRIVATE LIMITED | OFFICE NO. 162/B, PLOT NO. 42A, BALAJI BHAVAN,SECTOR-11,CBD BELAPUR,NAVI MUMBAI , THANE, Maharashtra, India - 400614 |
| U24299MH2019PTC329957 | MIIHIR CHEMOSOL PRIVATE LIMITED | Office No. 504, Plot No. 66A, Concorde Premises Co. Op. Soc. Ltd., Sector 11, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614 |
| U15110MH2018PTC318129 | RAINBOW FOOD PARK PRIVATE LIMITED | OFFICENO 303 A WING ON 3RD FLOOR KUKREJA PLAZA, PLOT NO 46,47&55, SECTOR 11 CBD , BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-8299 | FIRST STOP SUPER MARKET LLP | OFFICE NO-A/239,PLOT NO.42A SECTOR 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-5909 | WALKENSONS LLP | Office No. A345, Plot no. 42A, Sector 11,CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| AAG-5333 | J & J MARINE SOLUTIONS LLP | OFFICE NO 29, 1ST FLOOR, PLOT NO 44, SAI CHAMBERS CBD SECT-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2013PTC244658 | SEALINK CONTAINER LINES PRIVATE LIMITED | Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai. Navi Mumbai Thane MH 400614 IN |
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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.
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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.
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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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