• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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  • Board Meetings
  • Auditors

ALIMI EXPORTS LLP

LLPIN: AAD-4684 As on: 2026-07-13

ALIMI EXPORTS LLP (LLPIN: AAD-4684) is a Limited Liability Partnership firm incorporated on 02 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of ALIMI EXPORTS LLP are SANJNA RAJIV MISTRY, and ABU SARIA.

ALIMI EXPORTS LLP's LLP Identification Number is (LLPIN)AAD-4684. Its Email address is [email protected] and its registered address is G-1701, OCTACREST CHS LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101

Current status of ALIMI EXPORTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 ALIMI EXPORTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALIMI EXPORTS
DIN Director Name Designation Appointment Date
09275220 SANJNA RAJIV MISTRY Designated Partner 2021-08-13
07086779 ABU SARIA Designated Partner 2015-03-02
Past Directors & Key Managerial Personnel of ALIMI EXPORTS
DIN Director Name Designation Appointment Date Cessation
01382798 RAJIV ISHWARBHAI MISTRY Designated Partner - 2015-04-27
07073322 MANASI MAHESH SAWANT Designated Partner - 2015-04-27
07168875 DIPALI VASANT SALVE Designated Partner - 2023-04-01
Other Directorships of SANJNA RAJIV MISTRY
Company Name CIN Designation Appointment Date Cessation
R SQUARE MEDITECH PRIVATE LIMITED U51909MH2022PTC388166 Whole-time director 2022-08-04 Ongoing
Other Directorships of RAJIV ISHWARBHAI MISTRY
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Partner 2021-01-15 Ongoing
Teesra Consultants LLP ABA-8655 Partner 2024-05-14 Ongoing
DOMS INDUSTRIES LIMITED L36991GJ2006PLC049275 Additional Director - 2023-07-14
DOMS INDUSTRIES LIMITED L36991GJ2006PLC049275 Director 2023-07-28 Ongoing
BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Additional Director - 2023-01-02
BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Director 2023-01-02 Ongoing
ASCENT SIGMAX SPORTSMEDS PRIVATE LIMITED U33100MH2020PTC337993 Director 2020-02-19 Ongoing
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Director - 2016-04-01
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Managing Director 2016-04-01 Ongoing
ASCENT HEALTH CARE PRIVATE LIMITED U50101GJ1996PTC030695 Director 1997-04-01 Ongoing
Other Directorships of MANASI MAHESH SAWANT
Company Name CIN Designation Appointment Date Cessation
BIO-MAGNETIC ENERGY PRIVATE LIMITED U33301MH2022PTC396379 Director 2023-09-29 Ongoing
Other Directorships of ABU SARIA
Company Name CIN Designation Appointment Date Cessation
STRISUN DRUGS LLP AAS-6614 Designated Partner 2020-06-19 Ongoing
SARIA & GALA VENTURES LLP ABB-9370 Designated Partner 2022-08-01 Ongoing
STRISUN FOODS PRIVATE LIMITED U51909MH2019PTC323689 Director 2019-04-04 Ongoing
Other Directorships of DIPALI VASANT SALVE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABB-9370 SARIA & GALA VENTURES LLP G-1701, Octacrest, Lokhandwala TownshipAkurli Road, Kandivali East Kandivali East, Maharashtra, India - 400101
AAS-6614 STRISUN DRUGS LLP G 1701, OCTACREST, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
U51909MH2019PTC323689 STRISUN FOODS PRIVATE LIMITED G - 1701, OCTACREST CHSL, LOKHANDWALA TOWNSHIP, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
U43900MH2023PTC401002 GML INFRA VENTURES PRIVATE LIMITED A-G-002 Anita Vihar, Akurli Approach Chs Ltd,Akurli Rd Kandivali (E), Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India
U62099MH2023PTC403080 EASPO TECH PRIVATE LIMITED NO-301, G WING, OCTACREST,LOKHANDWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,400101-India
U72900MH2021PTC353167 CLIQUE MANAGEMENT SERVICES PRIVATE LIMITED G/803, Octacrest CHS LTD, Lokhandwala, Akurali Road, Kandivali East, , Mumbai, Maharashtra, India - 400101
U72900MH2018PTC306482 EXLEFF TECHNOLOGIES PRIVATE LIMITED A-904, 9TH FLOOR, OCTACREST CHS LTD LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
AAX-2904 FORTUNEWHALE EDX & INVESTMENTS LLP FLAT NO: 801, 8TH FLOOR, F WINGS, OCTACREST CHS KANDIVALI EAST, AKRUTI ROAD, LOKHANDWALA TOWNSHIP MUMBAI, Maharashtra, India - 400101
U45201MH2006PTC166002 USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
U92114MH2000PTC130192 FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
ACV-6830 YAJAMAHE CONSULTANTS LLP A/1604 FOUNTAIN HEIGHTS CHS LTD AKURLI ROAD,,LOKHANDWALA TOWNSHIP KANDIVALI (EAST),Kandivali East,Mumbai,Maharashtra,India-400101
U73100MH2022PTC379493 FINCHAMPZ CORPORATE SERVICES PRIVATE LIMITED 60-B, Whispering Palms Bldg No-5 CHS Ltd,,Lokhandwala Township Centre, Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India
U51909MH2019PTC334438 ERIVONA HEALTHCARE PRIVATE LIMITED 301/ 10 B ANITA BUILDING No 10 CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
AAE-7412 ADORE REALTY LLP SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U74999MH2018PTC306809 KNIGHT MAPLE EXIM PRIVATE LIMITED 4/B-404, GREEN HILLS BLDG NO. 4 CHS LTD AKURLI ROAD, NEAR LOKHANDWALA TOWNSHIP , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U72900MH2001PTC130625 TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
ACB-3601 Roshan Shetty and Partners LLP Fl 1601,G Wing OctacrestLokhandwala Township Kandivali East, Maharashtra, India - 400101
ACH-7980 HAPPENING 365 SYNERGIES LLP 5/1806, Sapphire Heights CHS Ltd, Lokhandwala Township,Akurli Road, Near Lokhandwala School,Kandivali East,Mumbai,Maharashtra,India-400101
U92490MH2019PTC331941 VSG MEDIA AND MANAGEMENT PRIVATE LIMITED FLT NO-1104, 11TH FLOOR, G-WING, OCTACREST, LOKHANDWALA TOWNSHIP, AKURLI , ROAD, KANDIVALI-EAST, Maharashtra, India - 400101
U93090MH2019PTC325573 TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED FLT NO.1501,TOWER NO.4,BLDG NO.2,SPRING GROVE CHS,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
U46901MH2025PTC456856 FORKOVER INNOVATIONS PRIVATE LIMITED Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India
U22208MH2018PTC318546 MAXPOL PRIVATE LIMITED Flat no. 201, D Wing, Octacrest, CTS NO 171/1A/49, Lokhandwala Township, Akurli Road, Kandi,vali East,Mumbai,Mumbai City,Maharashtra,400101-India
ACH-3980 INTERROBANG CREATIONS LLP 1101/02, Orchid Tower, Lokhandwala Township,,Akurli Road, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101
ACS-6384 SNW ADVISORS LLP 1502, E Wing, Octacrest,Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101
U56290MH2024PTC432567 DESIBINGE FOODS PRIVATE LIMITED A-201 Baronet CHS,lokhandwala township,Kandivali East,Mumbai,Maharashtra,400101-India
U72100MH2023PTC408766 RESEM BIOPHARMA PRIVATE LIMITED E 1502 Octacrest Building,Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India
U86900MH2024PLC418810 AUGMENTORS HEALTHCARE LIMITED Flat 601, D-Octacrest,Lokhandwala Township,,Kandivali East,Mumbai,Maharashtra,400101-India
ABB-7499 ORIGINALGREENS FARMS LLP B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101
U46909MH2026PTC466025 BAKSA GLOBAL PRIVATE LIMITED 603 C Wing Octacrest Bldg,Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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

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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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