MJP IMPEX LLP (LLPIN: AAA-2018) is a Limited Liability Partnership firm incorporated on 12 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MJP IMPEX LLP are PARTH PARESHKUMAR SHAH, and ZEEL KETANKUMAR SHAH.
MJP 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 19 Dec 2024.
MJP IMPEX LLP's LLP Identification Number is (LLPIN)AAA-2018. Its Email address is [email protected] and its registered address is A/205 2ND FLOOR, GOKUL ARCADE NEAR GARWARE, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057
Current status of MJP IMPEX LLP is - Active.
| LLP Identification Number | AAA-2018 |
| Name | MJP IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-08-12 |
| Age of Company | 14 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MJP IMPEX LLP |
| AAA-2018 |
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Get a list of all litigations MJP 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 MJP IMPEX. This report helps you understand the risk associated in dealing with MJP 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 MJP 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06472952 | PARTH PARESHKUMAR SHAH | Designated Partner | 2013-02-11 |
| 09795240 | ZEEL KETANKUMAR SHAH | Designated Partner | 2022-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L92142MH2002PLC135964 | CINELINE INDIA LIMITED | 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057 |
| AAE-6748 | HOME & RUGS LLP | 310, Gokul Arcade-B, Subhash Rd, Vile Parle (E.), Near Garware Polyster, Mumbai, Maharashtra, India - 400057 |
| U25202MH1990PTC055405 | PLAS-FAB PACKAGING PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAE-5654 | ARTEVET INDIA LLP | 601, 6th FLOOR, MATHARU ARCADE, SUBHASH ROAD, VILE PARLE (E), NEAR GARWARE CHOWK MUMBAI, Maharashtra, India - 400057 |
| U24110MH1994PTC080186 | ANCHOR AUXI-CHEM MANUFACTURING PRIVATE LIMITED | A-218, GOKUL ARCADE, SWAMI NITYANAND MARG, OPP. GARWARE POLYESTER, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U24299MH2021PTC359615 | BOMBAY HOMEOPATHY PRIVATE LIMITED | RM No. 221 A, Gokul Arcade, Vile Parle E Opp Garware Polyster Sahar road , Mumbai, Maharashtra, India - 400057 |
| U74999MH2019PTC324887 | SP GROWTH INDIA PRIVATE LIMITED | 413, A WING, GOKUL ARCADE CHS LTD, SAHAR RD, NR GARWARE POLYSTAR, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74110MH1985PTC038276 | AKAY INVESTMENT AND TRADING COMPANY PVT LTD | A/205 2ND FLOOR, GOKUL ARCADE NEAR GARWARE, VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN |
| AAJ-1443 | RANBIR REAL ESTATE AND DEVELOPERS LLP | 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| AAL-0757 | VERTEX HR AND STAFFING MANAGEMENT LLP | Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U99999MH1957PLC010932 | GENELEC LIMITED | A-404, GOKUL ARCADE, SAHAR ROAD, GARWARE CHOWK,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U11100MH2018PTC304442 | TR OIL & GAS PRIVATE LIMITED | 311, GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GARWARE , MUMBAI, Maharashtra, India - 400057 |
| U01100MH1996PTC099235 | RENIS PROPERTIES PRIVATE LIMITED | GOKUL ARCADE A/124 1ST FLOORSAHAR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAT-4862 | YTRANS SOLUTIONZ LLP | B/08, Gokul Arcade, Subhash Road Vile Parle East, Near Garware Polyster MUMBAI, Maharashtra, India - 400057 |
| U15122MH2013PTC244715 | HARIOMKAR FOOD PRODUCTS PRIVATE LIMITED | A-207, SHYAMKAMAL, 2ND FLOOR TEJPAL ROAD, VILE -PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAD-9661 | BEST INDUSTRIES LLP | 102, GOKUL ARCADE, B- BUILDING SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAM-4081 | CAPGROW CAPITAL ADVISORS LLP | 2nd Floor, M/s Pragati Hotel, Nehru Road, Gitranjali Arcade, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAB-7836 | PYRAMID CAPITAL INVESTMENT ADVISERS LLP | GOKUL ARCADE PREMISES CO-OP. SOCIETY LTD.; CTS NO-173A; SWAMI NITYANANDA ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U19110MH2014PTC258288 | TRADEWELL IMPEX PRIVATE LIMITED | A-317, GOKUL ARCADE PREMISES CO OP SOC LTD SAHAR ROAD, NEAR GARWARE POLYSTER,VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U19115MH2014PTC258238 | KSURI IMPEX PRIVATE LIMITED | A-317, GOKUL ARCADE PREMISES CO OP SOC LTD, SAHAR ROAD, NEAR GARWARE POLYSTER, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U17110MH1995PTC092848 | REUNION TEXTILE INDUSTRIES PRIVATE LIMITED | 401A, GOKUL ARCADE,S.N. MARG,(SAHAR ROAD) VILE PARLE (E), , MUMBAI-400057WEF 01.04.99, Maharashtra, India - 000000 |
| AAP-8242 | INNOVRUPT SERVICES LLP | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| AAM-5563 | KLEIO TRADECON LLP | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| F02108 | ELIOKEM S.A.S. | GOKUL ARCADE B BUILDING 308 SUBHASH ROAD VILE PARLE E , MUMBAI MAHARASHTRA, Maharashtra, India - 400057 |
| U92490MH2020PTC349358 | PHANTASY FILM MEDIA PRIVATE LIMITED | A 102, GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND ROAD CTS 173A VILE PARLE , MUMBAI, Maharashtra, India - 400057 |
| U27205MH2011PTC225590 | PISCES STEEL PRIVATE LIMITED | UNIT NO 701 7TH FLOOR TERMINAL 9 BUILDING NEAR VILE PARLE POLICE STATION NEHRU ROAD VI LE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| U28112MH2003PTC138572 | AMBER FABTECH PRIVATE LIMITED | Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U51909MH2020PTC336578 | LAFRETIER PRECIOUS PRIVATE LIMITED | C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PARLE (E) MUMBAI Mumbai City MH 400057 IN |
| AAX-0469 | RECTUS EXIM LLP | FLAT NO 238 A THE VIRESHWAR PRAKASH CHS LTD NEHRU ROAD NEAR HDFC ATM,VILE PARLE E,MUMBAI MUMBAI, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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