PIYU IMPEX LLP (LLPIN: AAD-5344) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of PIYU IMPEX LLP are SUREKHA DHIRENDRA SHETH, DHARMESH DHIRENDRA SHETH, and HITESHKUMAR SANGHVI NAUTAMLAL.
PIYU 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 25 Dec 2024.
PIYU IMPEX LLP's LLP Identification Number is (LLPIN)AAD-5344. Its Email address is [email protected] and its registered address is 72/74, KIKA STREET, 1 ST FLOOR, MUMBAI, Maharashtra, India - 400004
Current status of PIYU IMPEX LLP is - Active.
| LLP Identification Number | AAD-5344 |
| Name | PIYU IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-03-12 |
| Age of Company | 10 years, 0 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PIYU IMPEX LLP |
| AAD-5344 |
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Get a list of all litigations PIYU 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 PIYU IMPEX. This report helps you understand the risk associated in dealing with PIYU 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 PIYU 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 |
|---|---|---|---|
| 00240769 | SUREKHA DHIRENDRA SHETH | Designated Partner | 2015-03-12 |
| 01957783 | DHARMESH DHIRENDRA SHETH | Partner | 2019-04-01 |
| 02468380 | HITESHKUMAR SANGHVI NAUTAMLAL | Designated Partner | 2015-03-12 |
| 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 |
|---|---|---|
| ACC-0966 | MAXUS METALLOYS LLP | 12, Floor-2, Plot-72/74, R G Agarwal BuildingKika Street, Gulalwadi, Girgaon, Mumbai 400004 Maharashtra Mumbai, Maharashtra, India - 400004 |
| U27205MH2013PTC245515 | SHREE ASHAPURA METAL AND ALLOYS PRIVATE LIMITED | ROOM NO-1, BUILDING NO-58, 1ST FLOOR, 1ST KUMBHARWADA, BHANDARI STREET, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U24230MH2007PTC170589 | REKVINA PHARMACEUTICALS (INDIA) PRIVATE LIMITED | 161, KIKA STREET, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400004 |
| AAA-3994 | LANOS INDIA LLP | OFFICE NO 4, 1ST FLOOR, 42/44, KIKA STREET, MUMBAI, Maharashtra, India - 400004 |
| U27100MH2003PTC139482 | URO FERRO PRIVATE LIMITED | 132, Gulalwadi, Kika Street, 1st Floor, No. 18A, , Mumbai, Maharashtra, India - 400004 |
| AAM-2189 | CIEL ADVISORS LLP | 6, Floor - 1st, Plot-115/119, Kika Street Gulalwadi, Girgaon, MUMBAI, Maharashtra, India - 400004 |
| U27100MH2013PTC248559 | AMAN METALLOY PRIVATE LIMITED | OFFICE NO. 101, 1st FLOOR,BHULESHWAR, 63/65, KIKA STREET, , MUMBAI, Maharashtra, India - 400004 |
| ACA-7884 | AURICO ALLOYS LLP | 112, Floor-1st, Aman Grih, Carpenter 1st Street,CP Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27100MH2009PLC193425 | NEON STEELS & ALLOYS LIMITED | 15,1ST CARPENTER STREET 1ST FLOOR NEAR C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| AAE-6785 | SHREE RAMDEV METALEX LLP | Bldg. No. 60, 1st Floor, 1st Carpenter Street, Off. Nanubhai Desai Road, Mumbai, Maharashtra, India - 400004 |
| U24117MH2001PTC131009 | TAKSHIL TRADING PRIVATE LIMITED | 7 SANTOSH SADAN1ST FLOOR ROOM NO 23 1ST CARPANTER STREET , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2009PTC193336 | NAVNIDHI FERROMET PRIVATE LIMITED | GOD'S GIFT TOWER, 1ST FLOOR, OFFICE NO. 102, 1ST CARPENTER STREET, , MUMBAI, Maharashtra, India - 400004 |
| AAS-0356 | ACCURATE METALS & ALLOYS LLP | OFFICE NO. 2, 1ST FLOOR, CHANDAN SIGNATURE BUILDING, 1ST/2ND CARPENTER STREET Mumbai, Maharashtra, India - 400004 |
| AAU-2462 | MP STAINLESS WORKS LLP | 1ST FLOOR BUILDING NO 60 1ST CARPENTER STREET C P TANK , GIRGAON mumbai, Maharashtra, India - 400004 |
| U27310MH2021PTC361171 | NIUWY INFRADESIGNS PRIVATE LIMITED | 102, 1st Floor, God Gift Tower, 1st Carpenter Street, C.P. Tank, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| ACA-6736 | Nishcit Stainless LLP | 1st Floor Grd Plot - 63/65 Khandke Building Bhandari StreetDurgadevi Udyan 1st, Kumbharwada, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-8311 | HV ENTERPRISES LLP | 24,FLOOR 2ND PLOT 20 NANDALAL, CARPENTER 1ST STREET, CP TANK GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| U27320MH2018PTC307451 | SANKALAP FERROMET PRIVATE LIMITED | SHOP NO.-12, GROUND FLOOR, PLOT-1/3072, CHANDAN HEIGHTS,CARPENTER 1ST STREET , MUMBAI, Maharashtra, India - 400004 |
| L70100MH1982PLC296275 | ALORA TRADING CO LTD | 1, Ground Floor, Plot No. 37/39, Rajyog Building, Carpenter 1st Street, C P Tank, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2014PTC260373 | VICKARAM METAL PRIVATE LIMITED | 1 GROUND FLOOR, PLOT NO 15 GHOGADI MANSION 1ST CARPENTER STREET, C P TANK ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U17290MH2016PTC273988 | NEXUS TEXMET INDUSTRIES PRIVATE LIMITED | 3 Floor-GRD, PLOT-1/3072 3072-3076,3-7-9, CHANDAN HEIGHTS, CARPENTER 1ST STREET, G OLDEVAL, G , MUMBAI, Maharashtra, India - 400004 |
| U15500MH2016OPC274842 | SEHYADRI GREEN FOODS (OPC) PRIVATE LIMITED | 65, Khandke Building, 1st Floor, Room No.6, 1st Kumbharwada, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U28113MH1999PTC120991 | JEWEL METALS PRIVATE LIMITED | 72/74, Kika Street, Gulalwadi, , Mumbai, Maharashtra, India - 400004 |
| U24297MH2004PTC144645 | MEHTA PAPER POLYCHEM PRIVATE LIMITED | 5TH BHANDARI STREET1ST FLOOR KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U13200MH1997PTC108848 | SNEHA METALS PRIVATE LIMITED | 45/12 2ND FLOOR1ST CARPENTER STREET , MUMBAI, Maharashtra, India - 400004 |
| AAZ-9555 | VERTICAL DESIGNER HARDWARE LLP | 1 FLOOR 0 PLOT 42 BHANSALI BUILDING KIKA STREET GULALWADIGIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27109MH1994PTC081044 | ROSE STEEL PRIVATE LIMITED | 40/20, 2ND CARPENTAR STREET, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400004 |
| U27201MH1988PTC049346 | TOMANI TUBES PRIVATE LIMITED | 98/102 OSWAL BHUVAN1ST FLOOER KIKA STREET , MUMBAI, Maharashtra, India - 400004 |
| U01200MH1997PTC107209 | EASY RIDER THOROUGHBRED INVESTMENTS PRIVATE LIMITED | MANGESH BUILDING1ST FLOOR 9AG STREET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
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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.
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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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