KRISH IMPEX LLP (LLPIN: AAB-0837) is a Limited Liability Partnership firm incorporated on 25 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of KRISH IMPEX LLP are AMISHI TEJAS KOTHARI, and TEJAS RAMNIKLAL KOTHARI.
KRISH 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.
KRISH IMPEX LLP's LLP Identification Number is (LLPIN)AAB-0837. Its Email address is [email protected] and its registered address is HASAM PREMJI BUILDING, 102- 1ST FLOOR 439, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
Current status of KRISH IMPEX LLP is - Active.
| LLP Identification Number | AAB-0837 |
| Name | KRISH 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 | 2012-08-25 |
| Age of Company | 12 years, 6 months, 18 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KRISH IMPEX LLP |
| AAB-0837 |
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Get a list of all litigations KRISH 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 KRISH IMPEX. This report helps you understand the risk associated in dealing with KRISH 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 KRISH 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 |
|---|---|---|---|
| 01308348 | AMISHI TEJAS KOTHARI | Designated Partner | 2012-08-25 |
| 01308288 | TEJAS RAMNIKLAL KOTHARI | Designated Partner | 2012-08-25 |
| 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 |
|---|---|---|
| AAB-0652 | DENIM'S AND MORE LLP | 439, KALBADEVI ROAD, HASAM PREMJI BUILDING, 1ST FLOOR MUMBAI, Maharashtra, India - 400002 |
| AAB-1658 | CWD TECHNOLOGY LLP | 439, KALBADEVI ROAD, HASAM PREMJI BUILDING, 1ST FLOOR MUMBAI, Maharashtra, India - 400002 |
| U18102MH1992PTC067353 | DENIM AND MORE MANUFACTURING PRIVATE LIMITED | ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002 |
| AAQ-1480 | SHREE HARSIDDHI JEWELLERS LLP | 105, 1st Floor, 99, Mulji Jetha BuildingKalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U01403MH2007PTC174055 | SUBH MANGAL AGRO PRIVATE LIMITED | BLOCK NO 5, 1ST FLOOR, STONE BUILDING, RATANSI CHAPSI ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAC-4594 | SKRK PROPERTIES LLP | ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAP-8044 | BR FABTEX LLP | 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAC-3200 | SHELTERS CHINTAMANI INFRA LLP | FLAT NO 101, HASHAM PREMJI BUILDING, 439, KALBADEVI ROAD, MUMBAI MUMBAI, Maharashtra, India - 400002 |
| ACA-7553 | BHAIRAV SILVER LLP | 207, Shop No 101, 1st FloorNarayan Bansilal Building, Kalbadevi Road, Mumbai Mumbai, Maharashtra, India - 400002 |
| U27205MH2013PTC250940 | AUPTAG REFINERY PRIVATE LIMITED | 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| AAO-1827 | HARKESH ENTERPRISES LLP | OFFICE NO 07, 1ST FLOOR, SOHRAB BUILDING KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC196590 | SAROJ DESIGNS PRIVATE LIMITED | JOHARI MANSION BUILDING, 1ST FLOOR 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAC-2670 | KOTHARI SUPERSTRUCTURES LLP | DHANJI MULJI BUILDING, 1ST FLOOR 167/171, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U18101MH1988PTC049245 | AJAY SAREES PRIVATE LIMITED | D A BUILDING , 1ST FLOOR, NAROTTAM WADI, 381, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-4944 | SHERATON STAR ENTERPRISES LLP | ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002 |
| ABA-7278 | AIM BIOSCIENCES LLP | 3rd floor, Plot no 419, E, Hasham Premji Building, Kalbadevi Road, Joshiwadi,Kakbadevi , Mumbai, Maharashtra, India - 400002 |
| U17000MH1999PTC117986 | MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2016PLC281796 | CWD LIMITED | 101,1ST FLR, PLOT NO. 439, HASHAM PREMJI BUILDING KALBADEVI ROAD, KALBADEVI, MUMBAI , MUMBA, Maharashtra, India - 400002 |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U29264MH2003PTC140158 | LEO CARLO FABRICS PRIVATE LIMITED | 1st floor, Room No.1, Ram Mandir Building, Opp. Arya Niwas, 271 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAJ-0785 | PROMISE CAPITAL SERVICES LLP | 23, R. JIVRAJ SHAMJI BUILDING - 1ST FLOOR, 52/58, BABU GENU ROAD, HANUMAN LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U24295MH1982PTC027456 | TULSI CLOTH PROCESSORS PRIVATE LIMITED | Room no. 9 1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U33200MH1996PTC097590 | KRISH IMPEX PRIVATE LIMITED | HASAM PREMJI BLDG, 102 - 1ST FLOOR 439, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN |
| AAS-1204 | DHANAKSH JEWELS LLP | 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| U17123MH2007PTC174790 | RAHUL COTTEX PRIVATE LIMITED | 49, Floor-1st, Plot-343, Bachubhai Chagpar Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|
| 10406294 | 2013-01-02 | - | - | 9,000,000.00 | CITIBANK N.A. | |
| 100022036 | 2016-04-25 | - | - | 27,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100271470 | 2019-06-13 | 2023-07-12 | - | 53,100,000.00 | Union Bank of India |
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.
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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 |
|---|---|---|
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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