K MAHENDRAKUMAR IMPEX LLP (LLPIN: AAD-3045) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of K MAHENDRAKUMAR IMPEX LLP are KAMLESH NATWARLAL MEHTA, NATWARLAL TULSIDAS MEHTA, and BHAVIK KAMLESH MEHTA.
K MAHENDRAKUMAR 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 16 Dec 2024.
K MAHENDRAKUMAR IMPEX LLP's LLP Identification Number is (LLPIN)AAD-3045. Its Email address is [email protected] and its registered address is C-45, PH II MAFCO / TURBHE NAVI MUMBAI, Maharashtra, India - 400705
Current status of K MAHENDRAKUMAR IMPEX LLP is - Active.
| LLP Identification Number | AAD-3045 |
| Name | K MAHENDRAKUMAR 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 | 3 |
| Date of Incorporation | 2015-02-04 |
| Age of Company | 10 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| K MAHENDRAKUMAR IMPEX LLP |
| AAD-3045 |
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Get a list of all litigations K MAHENDRAKUMAR 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 K MAHENDRAKUMAR IMPEX. This report helps you understand the risk associated in dealing with K MAHENDRAKUMAR 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 K MAHENDRAKUMAR 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 |
|---|---|---|---|
| 00043826 | KAMLESH NATWARLAL MEHTA | Designated Partner | 2015-02-04 |
| 00252971 | NATWARLAL TULSIDAS MEHTA | Designated Partner | 2015-02-04 |
| 02795606 | BHAVIK KAMLESH MEHTA | Designated Partner | 2015-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U15122MH2008PTC179385 | MANIYAR FOODS & AGRO PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15145MH2008PTC180062 | MANIYAR ANIMAL FEEDS PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-0846 | KENRAY FORMING INDIA LLP | D-273, T.T.C INDUSTRIAL AREA, MIDC TURBHE, TURBHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-1089 | JSN SPICES LLP | C7 PH 2, SECTOR 19, CENTRAL BLDG, TURBHE, Navi Mumbai, Maharashtra, India - 400705 |
| AAP-9779 | THRIVING KITCHEN (MUMBAI) LLP | E 43, Market I, Phase II, M.A.P.M.C. Market Yard Turbhe, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAB-1687 | KMC REALTORS LLP | C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U24134MH2007PTC175657 | EXPANDED POLYMER SYSTEMS PRIVATE LIMITED | C-44/1&2, C- 45/3, TTC Area, Pawne M.I.D.C, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2010PTC207941 | ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| AAQ-0554 | DIRTCUBE INTERACTIVE LLP | Plot-C-45/3,MIDC Pawane, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U24100MH1970PTC014589 | GREEN TECH RESEARCH CHEM PRIVATE LIMITED | D-14/3 T.T.C. INDUSTRIAL AREA TURBHE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01100MH1997PLC107029 | AGRO LINKS (INDIA) LIMITED | L-15, APMC, MARKET-II, PHASE-II TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-4907 | SUFUD RETAIL VENTURES LLP | L-15, APMC MARKET II, PHASE II SECTOR 19, TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-6316 | FREYA INFRASTRUCTURE LLP | J/30, APMC MARKET - II, PHASE - II, DANA BUNDER, TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-2229 | KISHORCHANDRA KALYANJI AGRI LLP | K - 12, APMC MARKET - II, PHASE - II, DANABUNDER TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-4464 | CANNON INDIKOS MACHINERIES LLP | C 44/1 & 2, C 45/3, TTC Area MIDC Pawane, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15549MH2006PTC161829 | DELITE FOODS PRIVATE LIMITED | N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2013PTC241975 | OMSOM EXPORT PRIVATE LIMITED | R- 22, A.P.M.C. Complex Market- II Phase- II, Thurbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U15136MH2020PTC337393 | SPICEMANTRA PRIVATE LIMITED | Plot No. C-95 & C-95 Part, TTC Industrial Area, MIDC, Turbhe, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-5307 | HEZKY TECH LLP | Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2004PTC148317 | HOM SPICES PRIVATE LIMITED | PLOT NO.D-8/4, M.I.D.C, T.T.C IND. AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-4452 | WHITE SAGE MEDIA LLP | WHITE SAGE MEDIA LLP, C/O M/S S B BHAGWAN & SONS, C11 APMC COMPLEX KIRANA MARKET PHASE2 TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15129MH2022PTC374576 | OMSOM SUPER INDUSTRIES PRIVATE LIMITED | R-22, A.P.M.C Complex, Market-II Phase-II, Thurbe, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U15135MH2020PTC349029 | JAI BALAJI IMPEX PRIVATE LIMITED | D-42 , Phase II Mafco Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U28100MH2004PTC145062 | INVENTION ENGINEERING (INDIA) PRIVATE LIMITED | C 206 T T CMIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01100MH2021PLC366308 | AGROACRES ENTERPRISES LIMITED | E-31, Phase-II, MKT-I, Turbhe , NaviMumbai, Maharashtra, India - 400705 |
| AAE-8094 | CLAPEDIA SOLUTIONS LLP | PHASE II, E-14, C-6, NERUL SECTOR 2, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-7277 | GLOBAL LASHING & LIFTING SOLUTIONS LLP | Plot No. C 513, MIDC, TTC Industrial Area Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAU-1745 | AGRIDEX LLP | D 1, APMC MARKET,PHASE II KIRANA BAZAR TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| 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 |
|---|---|---|---|---|---|---|
| 100061561 | 2016-10-15 | 2022-12-05 | - | 67,500,000.00 | HDFC BANK LIMITED | |
| 100300227 | 2019-09-30 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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