JIGER IMPEX LLP (LLPIN: AAA-4367) is a Limited Liability Partnership firm incorporated on 05 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JIGER IMPEX LLP are MANISH VASANT MEHTA, and PRAVIN VASANT MEHTA.
JIGER IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
JIGER IMPEX LLP's LLP Identification Number is (LLPIN)AAA-4367. Its Email address is [email protected] and its registered address is CORPORATIVE AVENUE, 'A' WING, 418/419 SONAWALA ROAD, GOREGA ON, (E) MUMBAI, Maharashtra, India - 400063
Current status of JIGER IMPEX LLP is - Strike Off.
| LLP Identification Number | AAA-4367 |
| Name | JIGER IMPEX LLP |
| LLP Status | Strike Off |
| 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 | 2011-04-05 |
| Age of Company | 13 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JIGER IMPEX LLP |
| AAA-4367 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by JIGER IMPEX in a way that was never possible before.
Get a list of all litigations JIGER 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 JIGER IMPEX. This report helps you understand the risk associated in dealing with JIGER IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JIGER 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 |
|---|---|---|---|
| 01834167 | MANISH VASANT MEHTA | Designated Partner | 2011-04-05 |
| 05015652 | PRAVIN VASANT MEHTA | Designated Partner | 2011-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERA HOUSING PRIVATE LIMITED | U99999MH1994PTC081351 | Director | 2005-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L31500MH2005PLC155278 | FOCUS LIGHTING AND FIXTURES LIMITED | 1007-1010, CORPORATE AVENUE WING A, SONAWALA ROAD, NEAR UDYOG BHAWAN, GOREGA ON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U30007MH1999PTC121676 | SB COMPONENTS PRIVATE LIMITED | 622, A-Wing, Corporate Avenue Sonawala Lane, Near Udyog Bhuvan, Gorega on East , Mumbai, Maharashtra, India - 400063 |
| U31909MH2021PTC362416 | SHEFFIELD CLASSIC PRIVATE LIMITED | 1001 & 1002/WING A, CORPORATE AVENUE CHS LTD, SONAWALA ROAD, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| AAC-2865 | BELAPUR AROGYA PRATHISTHAN LLP | 805, A-Wing, Corporate Avenue Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAC-7267 | DNV ENGINEERS LLP | 803-804, CORPORATE AVENUE, WING-A,SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U15400MH2020PTC346553 | LADHNOO FRESH FOODS PRIVATE LIMITED | 208, A WING, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAJ-2662 | VXL LIFE SCIENCES LLP | 605 CORPORATE AVENUE WING-A SONAWALA ROAD, NR UDYOG BHUVAN, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U22130MH2011PTC211732 | KRIYA COMMUNICATIONS PRIVATE LIMITED | 504 CORPORATE AVENUE WING- A, SONAWALA ROAD, GOREGAON EAST NR UDYOG BHUVAN , MUMBAI, Maharashtra, India - 400063 |
| U25209MH2020PTC349905 | COMPOSITE STRAP INDIA PRIVATE LIMITED | 310, Corporate Avenue, Wing A Sonawala Rd,Goregaon E,Nr Udyog Bhuvan , Mumbai, Maharashtra, India - 400063 |
| U29309MH2017PTC295039 | FEDERAL DNV INDIA PRIVATE LIMITED | 803, CORPORATE AVENUE, WING-A, SONAWALA ROAD, NR UDYOG BHUVAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U31908MH2011PTC211941 | ARC ELECTRIKS PRIVATE LIMITED | 914, A- WING, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHAVAN, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U25209MH2010PTC206151 | SILVER BLENDS & PLASTICS PRIVATE LIMITED | 619, 6TH FLOOR, CORPORATE AVENUE SONAWALA ROAD, NEAR UDYOG BHAVAN, GOREGA ON EAST , Mumbai, Maharashtra, India - 400063 |
| U31902MH2010PTC203174 | PLUS LIGHTING PRIVATE LIMITED | 1007-1010, Corporate Avenue Wing A, Sonawala Road, Nr. Udyog Bhawan, Goregao n (East) , Mumbai, Maharashtra, India - 400063 |
| L65990MH1984PLC032766 | JUMBO FINANCE LIMITED | Office No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063 |
| U17200MH2012PTC228752 | SRIMANTS DESIGNER CLOTHING PRIVATE LIMITED | R.S. INDUSTRIAL ESTATE, GALA NO A-101 TO 108 , B2 1ST FLOOR SONAWALA CROSS RD NO-2, GOREGA ON (E) , MUMBAI, Maharashtra, India - 400063 |
| ABA-7017 | ONE ROOF ADVISORS LLP | A 301, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST. MUMBAI, Maharashtra, India - 400063 |
| U15400MH2009PLC191899 | NUTRIGREEN FOODS LIMITED | A 617, Corporate Avenue, Sonawala Road,Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U22190MH2013PTC243022 | NETT VALUE MEDIA PRIVATE LIMITED | 524-525 CORPORATE AVENUE SONAWALA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U24297MH1990PTC054943 | S.K. CHEMICAL INDUSTRIES (MUMBAI) PRIVATE LIMITED | 818/819, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U17301MH2018PTC309694 | VEDU EXIM PRIVATE LIMITED | A-401, CORPORATE AVENUE, SONAWALA ROAD NR UDYOG BHUVAN, GOREGAON, EAST, , MUMBAI, Maharashtra, India - 400063 |
| U17309MH2018PTC309638 | SUZAAN CREATION PRIVATE LIMITED | A-401, CORPORATE AVENUE, SONAWALA ROAD NR UDYOG BHUVAN, GOREGAON, EAST, , MUMBAI, Maharashtra, India - 400063 |
| AAD-9792 | BSM AND CO LLP | A-301,302 Corporate Avenue, Sonawala Road, Next to Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAJ-0185 | ULTIMATE HYDROCARBON SOLUTIONS LLP | 916, Corporate Avenue wing - A, Sona wala Road, Goregaon East, NR Udyog Bhuvan Mumbai, Maharashtra, India - 400063 |
| U25209MH2021PTC362199 | CELLO HOUSEWARE PRIVATE LIMITED | 8TH FLOOR,CELLO HOUSE,CORPORATE AVENUE B WING, SONAWALA ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U25209MH2021PTC355178 | CELLO HOUSEHOLD PRODUCTS PRIVATE LIMITED | 3RD FLOOR,B WING,CELLO HOUSE, CORPORATE AVENUE, SONAWALA ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U21010MH1985PTC037120 | GINNI GOPAL BOARDS PVT LTD | B-9 SYNTHOFINE INDUSTRIAL ESTATE,BEHIND VIRWANI INDUSTRIAL ESTATE,OFF AAREY ROAD, GOREGA ON (E), , MUMBAI, Maharashtra, India - 400063 |
| AAT-8965 | TALENT SHARK LLP | 303,Wing B,Satellite Royale CHS LTD,GEN. A. K. Vaidya Marg,Film City Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U01403MH2015PTC271016 | EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Gorega on (East) , MUMBAI, Maharashtra, India - 400063 |
| U01403MH2015PTC271366 | DESI SUBZI AGROTECH PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Gorega on (East) , MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.