SOAR IMPEX LLP (LLPIN: AAG-4965) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SOAR IMPEX LLP are SANDEEP RANGANATH KANGANE, ABHIJEET JADHAV, and SHIVAJI BABURAO YADAV.
SOAR 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 11 Dec 2024.
SOAR IMPEX LLP's LLP Identification Number is (LLPIN)AAG-4965. Its Email address is [email protected] and its registered address is 101, SAI HEIGHT, OM SAI DATTA SANKUL, JADHAV COLONY, BELAWALI, BADLAPUR(WEST) BADLAPUR, Maharashtra, India - 421503
Current status of SOAR IMPEX LLP is - Active.
| LLP Identification Number | AAG-4965 |
| Name | SOAR 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-28 |
| Age of Company | 8 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOAR IMPEX LLP |
| AAG-4965 |
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Get a list of all litigations SOAR 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 SOAR IMPEX. This report helps you understand the risk associated in dealing with SOAR 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 SOAR 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 |
|---|---|---|---|
| 08924410 | SANDEEP RANGANATH KANGANE | Designated Partner | 2023-04-17 |
| 09583276 | ABHIJEET JADHAV | Designated Partner | 2023-04-17 |
| 10612311 | SHIVAJI BABURAO YADAV | Partner | 2023-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07482699 | MANGESH RANGNATH KANGANE | Designated Partner | - | 2023-04-18 |
| 07482731 | INDRAJIT BABASO JADHAV | Designated Partner | - | 2023-04-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOAR PREMIUM PRIVATE LIMITED | U52609MH2018PTC310061 | Director | 2018-05-29 | Ongoing |
| SOAR PREMIUM PRIVATE LIMITED | U52609MH2018PTC310061 | Director | 2018-05-29 | Ongoing |
| JASWIK BUILDCON LLP | ACF-1968 | Designated Partner | 2024-01-30 | Ongoing |
| SOAR SHELL PRIVATE LIMITED | U25209MH2021PTC365696 | Director | 2021-08-11 | Ongoing |
| SOAR SPEEDO PRIVATE LIMITED | U60100MH2021PTC365208 | Director | 2021-08-04 | Ongoing |
| TRANSHARBOUR LOGISTICS PRIVATE LIMITED | U63090MH2022PTC381229 | Director | 2022-04-23 | Ongoing |
| TRANSHARBOUR LOGISTICS PRIVATE LIMITED | U63090MH2022PTC381229 | Director | - | 2023-12-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2207 | ZUCI LIFESTYLES LLP | Flat no 001, Anjali Apt, Jadhav Colony, Badlapur, Belawali Badlapur, Maharashtra, India - 421503 |
| AAY-3028 | KPSP VENTURES LLP | F No. 404, C wing, Om Sai Complex, Ram Nagar Shirgaon, Badlapur East, Badlapur, Maharashtra, India - 421503 |
| ABA-3869 | TRICKON GREEN LLP | SHOP NO 09,SAI LEELA APT CHAITANYA SANKUL KATAMBERNATH BADLAPUR, Maharashtra, India - 421503 |
| U01100MH2020PTC345615 | KRUPASINDHU AGRICULTURES PRIVATE LIMITED | SHOP NO 7, SAI OM MAHAVIR CHS BEHIND KATRAP VIDYALAYA , BADLAPUR, Maharashtra, India - 421503 |
| U25201MH2006PTC161305 | VELOCITY IMPEX PRIVATE LIMITED | Flat No. 403, Bldg. No. 2, Om Sai Complex Shirgaon , Badlapur, Maharashtra, India - 421503 |
| AAP-7715 | DATTARAJ ASSOCIATES LLP | SHOP NO.3, SAI RAJ APARTMENT, NEAR THAKARE GARDEN BADLAPUR EAST BADLAPUR, Maharashtra, India - 421503 |
| AAI-2375 | SILVERSPOON FOOD & BEVERAGES LLP | Flat No.101, Om Niwas, Shiv Sundar CHS, Behind Badlapur Tramsport, Kulgaon Badlapur, Maharashtra, India - 421503 |
| U15122MH2011PTC218446 | NEO MINERAL WATER PRIVATE LIMITED | NILESH APT, FLAT NO 1 & 2 GR FLOOR, JADHAV COLONY, BELAVALI, BADLAPUR (W) , BADLAPUR, Maharashtra, India - 421503 |
| AAH-8526 | SHRIKRISHNA CONSTRUCTIONS AND CONTRACTOR S LLP | SHOP NO.1,S.NO.55/6 OPP. MAHADA COLONY , SONIWALI ROAD , BADLAPUR WEST, Maharashtra, India - 421503 |
| ABA-4077 | DREAM WISH CONSTRUCTION LLP | Shop no.6, Bldg no. C 30, Srishti Hills Complex Chikhloli, Badlapur west Badlapur west, Maharashtra, India - 421503 |
| AAJ-7705 | HELPZYN GLOBAL SOLUTIONS LLP | BLOCK NO.102,SAI CHARAN APARTMENT,RAJAN SOCIETY KULGAON,KATRAP-421503 BADLAPUR EAST, Maharashtra, India - 421503 |
| U17299MH2018PTC316160 | SUMANAND LIFESTYLE PRIVATE LIMITED | A-3,SAI VIHAR COMPLEX, BELAVALI,BADLAPUR WEST , THANE, Maharashtra, India - 421503 |
| AAT-6781 | NPC FOOD PROCESSING LLP | ROOM NO 101, WING D, SHRIPAL CO OP HOUSING SOC, HENDRE PADA, NEAR SAI SHAM MANDIR,BADLAPUR, THANE, Maharashtra, India - 421503 |
| AAZ-5769 | SWORDFISH MARINE LLP | shop no 04, sai kiran heights Boradpada road, badlapur, Maharashtra, India - 421503 |
| AAZ-3578 | GOSARTHII TRANSPORTATION SERVICES LLP | A 301, SAI ASHISH BUILDING SAMARTH NAGAR BARRAGE ROAD BADLAPUR, Maharashtra, India - 421503 |
| AAT-0104 | BLOOMSTEP SOLUTIONS LLP | 18/ Om mangal Murti, Wani ali, Kulgaon Badlapur East Badlapur, Maharashtra, India - 421503 |
| AAB-0442 | ACCELERATE INFOTECH LLP | SHOP NO. 6, JAY AMBE APARTMENT BADLAPUR WEST, SARVODAY NAGAR BADLAPUR, Maharashtra, India - 421503 |
| AAN-3523 | EVERYTHINGMIND LEARNING SOLUTIONS LLP | FLAT NO. 001, I WING, MOHAN VALLEY, HENDREPADA, BADLAPUR WEST BADLAPUR, Maharashtra, India - 421503 |
| AAU-6749 | KAMALJA TRADING LLP | FLAT NO. 103, A WING, GOKUL DHAM APT.,HENDRAPADA BADLAPUR WEST BADLAPUR, Maharashtra, India - 421503 |
| AAT-1173 | MAME FOODS AND BEVERAGES LLP | B/2, 102, 1ST FLOOR, PANVELKAR SANKUL KHARVAI NAAKA, BADLAPUR EAST. BADLAPUR, Maharashtra, India - 421503 |
| U31908MH2012PTC237253 | AE ASHIRWAD ELECTRIC WORKS PRIVATE LIMITED | Shanti Nagar Belavali, Barvi Dam Road Badlapur (West) , Badlapur M C L, Maharashtra, India - 421503 |
| AAD-9070 | HRITS CONSULTANCY & FINANCIAL SERVICES L LP | FLAT NO. F/504, BHAGIRAT GANESH NAGAR, BADLAPUR WEST, Maharashtra, India - 421503 |
| AAS-9733 | PONOS LLP | Flat no. 405 Garden View Apartment Near Thakade Garden, Belvali Badlapur West, Maharashtra, India - 421503 |
| AAW-5293 | TOUGHEGGS STUDIOS LLP | BLOCK NO. A4 BLDG NO. 3 GURUKAMAL APT SANEWADI KULGAON BADLAPUR WEST, Maharashtra, India - 421503 |
| AAW-5292 | NAJARIYA FILMS LLP | BLOCK NO. A4 BLDG NO. 3 GURUKAMAL APT SANEWADI KULGAON BADLAPUR WEST, Maharashtra, India - 421503 |
| U15100MH2017PTC292810 | BRIOLEAF FOODS PRIVATE LIMITED | F. NO.702, WING D, BHAGIRATHI RESIDENCY RAMESHWADI, GANESH NAGAR, , BADLAPUR WEST, Maharashtra, India - 421503 |
| AAC-8927 | MOTOTRENDZ CUSTOMIZATION LLP | C/102, Om Guru Prasad CHS, Shani Mandir Road, C/102, Om Guru Prasad CHS, Shani MandirRoad, Badlapur, Maharashtra, India - 421503 |
| AAO-7055 | JAISHIRAM CHAURASHIYA ENTERPRISES LLP | House No. 843, Chikhloli, New Datta Nagar, Badlapur(West) mumbai, Maharashtra, India - 421503 |
| AAW-8063 | NOHRA ENGLISH ACADEMY LLP | Flat No. 202, Aakash Apt, Swapna Nagari, Jadhav Colony, Belawli, Badlapur THANE, Maharashtra, India - 421503 |
| 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 |
|---|---|---|---|---|---|---|
| 100418312 | 2021-02-26 | - | 2021-11-23 | 6,000,000.00 | ICICI BANK LIMITED | |
| 100494077 | 2021-07-28 | 2024-02-09 | - | 29,604,631.00 | YES 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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