SAKET IMPEX LLP (LLPIN: AAB-3080) is a Limited Liability Partnership firm incorporated on 08 Dec 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAKET IMPEX LLP are NIRAJ JAIDEV ARYA, and VEDSI NIRAJ ARYA.
SAKET 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 22 Dec 2024.
SAKET IMPEX LLP's LLP Identification Number is (LLPIN)AAB-3080. Its Email address is [email protected] and its registered address is BlockC1203, Ratnakar Appartments-3,Opp KaladarshanAppts, Prernatirth Jain Derasar, Satellite Ahmedabad, Gujarat, India - 380015
Current status of SAKET IMPEX LLP is - Active.
| LLP Identification Number | AAB-3080 |
| Name | SAKET IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-01-08 |
| Age of Company | 12 years, 2 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| 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 |
| SAKET IMPEX LLP |
| AAB-3080 |
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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 SAKET 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 |
|---|---|---|---|
| 00466803 | NIRAJ JAIDEV ARYA | Designated Partner | 2013-01-08 |
| 10058034 | VEDSI NIRAJ ARYA | Designated Partner | 2023-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02732421 | ANKIT SUNIL ARYA | Designated Partner | - | 2023-09-15 |
| 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 |
|---|---|---|
| U27100GJ1988PTC011222 | UTKARSH BARS PRIVATE LIMITED | Block C1203, Ratnakar Appartments -3, Opp Kaladarshan Apts, PrernatirthJainDerasar Satellite , ahmedabad, Gujarat, India - 380015 |
| U27100GJ1993PTC019793 | VIRAT ISPAT PRIVATE LIMITED | Block C1203, Ratnakar Appartments -3, Opp Kaladarshan Apts, PrernatirthJainDerasar Satellite , ahmedabad, Gujarat, India - 380015 |
| U24298GJ2013PTC077626 | PARAGON SALT INDUSTRIES PRIVATE LIMITED | BLOCK B 901, RATNAKAR-3, OPP. SHASWAT BUNGALOWS, PRERNATIRTH DERASAR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U24298GJ2013PTC076869 | ASHIRVAD SALT INDUSTRIES PRIVATE LIMITED | BLOCK B 901, RATNAKAR-3, OPP. SHASWAT BUNGALOWS, PRERNATIRTH DERASAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAE-4473 | ANGARAJ VINIMAY LLP | BLOCK C 1203, RATNAKAR-3, OPP. SHASWAT BUNGALOWS,PRERNATHIRTH DERASAR ROAD,SUR.NO-47,TP-4,SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U24304GJ2019PTC109347 | LOVEBYTE WELLNESS PRIVATE LIMITED | 22, VRAJ VIHAR-3, PRERNATIRTH DERASAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAA-9421 | SVIF SURGIMED LLP | 3, MARUTI NANDAN ROW HOUSE, PRERNATIRTH DERASAR ROAD, JODHPUR GHAM,SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAQ-9129 | SUKIRTI GREENS LLP | Hariom Nagar Society 13, Vraj Complex, Prernatirth Jain Derasar Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAI-6277 | TWO DESIGNERS LLP | GF-M, KALA TIRTH, OPP. KIRTI SAGAR TOWER NR. PRERNATIRTH DERASAR, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U28112GJ2009PTC057695 | SHREE MA CRYOGENIC VESSELS PRIVATE LIMITED | A-101 PRUTHVI TOWERS OPP-MANGALDEEP APPARTMENT PRERNATIRTH DERASAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U31102GJ2009PTC057948 | SHREE MA TRANSFORMER TANKS PRIVATE LIMITED | A-101 PRUTHVI TOWERS, OPP- MANGALDEEP APPARTMENT PRERNATIRTH DERASAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAP-0084 | PAMAJITA MINES AND RESORTS LLP | B-102,AARSH,NR KALADARSHAN FLAT,OPP PALAK ENCLAVE JAIN PRERNATITHA DERASAR ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAM-2873 | PAMAJITA INTERNATIONAL LLP | B-102,AARSH,NR KALADARSHAN FLAT,OPP PALAK ENCLAVE, JAIN PRERNATITHA DERASAR ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAP-0849 | HANCSHI TRADELINKK LLP | 103-FLAT SUREEL 3, SUR NO 79/2 F.P. NO. 125, PRERNATIRTH DERASAR SATELLITE, JODHPUR, AHMEDABAD, Gujarat, India - 380015 |
| AAQ-6868 | NETSTAR OVERSEAS SOFTWARE SERVICES INDIA LLP | C-401, Aarsh Apartment, Nr. Kala Darshan, Opp Palak EnclaveJain Prernatirth Derasar Road, Satellite Ahmadabad City, Gujarat, India - 380015 |
| AAJ-3880 | AADHAN BUILDERS LLP | True Value House, 3 Satellite Society, Opp. Sundarvan, Nr. ISRO, Satellite, Ahmedabad, Gujarat, India - 380015 |
| AAK-9608 | ECCENTRIC DESIGNS LLP | A/3, 3rd floor, Hradaykunj Aprt, Rajpath Raw house khancho, Opp. Chitrakut, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAZ-5206 | ABHIVYAKTI INFRACON LLP | 3rd FLOOR, 3 MAURYA RESIDENCY B/H VRAJ VIHAR 2, OPP STAR BAZAR, SATELLITE Ahmedabad, Gujarat, India - 380015 |
| AAL-5213 | BUILDSCAPE INFRA LLP | OFFICE NO.-501/A, SACHET 4, OPP. BALAJI GARDEN, PRENATIRTH DERASAR ROAD, SATELLITE, AHMEDABAD AHMEDABAD, Gujarat, India - 380015 |
| AAX-1851 | FEIERABEND GLOBAL LLP | 10, ADITRAJ BUNGLOWS NR. PRERNATIRTH DERASAR, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U15100GJ2006PTC047608 | DIPTI MULTI PRODUCT MARKETING PRIVATE LIMITED | B/502, Kala Sagar Appartments, Opp. Someshwara II, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAT-8919 | FINVANT RESEARCH CAPITAL LLP | C 104 ROSEWOOD ESTATE NR PRERNATIRTH JAIN TEMPLE JODHPUR SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAO-2874 | BLACK OILMANS PARTNERS LLP | A-402, AARSH APPARTMENT, PRERNATIRTH DERASAR ROAD JODHPUR GAM, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAJ-0625 | FONSECA MUSIC ACADEMY LLP | SF/201, PUSHPAK AVENUE OPP. JAIN DERASAR, NEHERUNAGAR CIRCLE, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAR-0292 | PINGROW IMPEX LLP | A 23 Akshardhara Opp Sachin Tower Nr. Shyamal 3 Satellite Ahmedabad, Gujarat, India - 380015 |
| AAR-9355 | MONEYGROW WEALTH MANAGEMENT LLP | 3 SF MANEK APPART NR JAIN DERASAR NEHRUNGAR CIERCLE AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U24231GJ1992PTC016974 | MAHAVIR MEDICAL ASSOCIATES PVT LTD | OPP SHYAMAL ROWHOUSE SCHNOL 3PLOGT NO 1 SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U01112GJ2012PTC069202 | ALPS NATURAL PRODUCTS PRIVATE LIMITED | C/63 KIRTISAGAR APPARTMENTS NEAR PRERNATIRTH DERASAR, JODHPUR, SATEL LITE , AHMEDABAD, Gujarat, India - 380015 |
| AAE-1604 | TENDER ADVISOR LLP | 3, Charankrupa Society, Vibhag II, Opp. Jai Shefali Raw House, Satellite, Ahmedabad, Gujarat, India - 380015 |
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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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