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  • Complaints
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EMPERIUS INFRATANKS LLP

LLPIN: AAG-9211 As on: 2026-07-13

EMPERIUS INFRATANKS LLP (LLPIN: AAG-9211) is a Limited Liability Partnership firm incorporated on 15 Jul 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EMPERIUS INFRATANKS LLP are TARACHAND HIRJI SHAH, RAJEN TARACHAND SHAH, and BHAVANEESH RAJEN SHAH.

EMPERIUS INFRATANKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.

EMPERIUS INFRATANKS LLP's LLP Identification Number is (LLPIN)AAG-9211. Its Email address is [email protected] and its registered address is Broadway Automobiles Compound Ghodbunder Road, Kapurbawdi Thane West, Maharashtra, India - 400607

Current status of EMPERIUS INFRATANKS 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 EMPERIUS INFRATANKS 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 EMPERIUS INFRATANKS
DIN Director Name Designation Appointment Date
01090631 TARACHAND HIRJI SHAH Designated Partner 2020-11-10
02570081 RAJEN TARACHAND SHAH Designated Partner 2020-11-10
08765685 BHAVANEESH RAJEN SHAH Designated Partner 2020-11-10
Past Directors & Key Managerial Personnel of EMPERIUS INFRATANKS
DIN Director Name Designation Appointment Date Cessation
00012022 DEVENDRA LILADHAR SHAH Designated Partner - 2021-03-15
01576671 RAKESH NARENDRA SHAH Designated Partner - 2020-11-10
Other Directorships of DEVENDRA LILADHAR SHAH
Company Name CIN Designation Appointment Date Cessation
LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2021-04-01 Ongoing
LP MULTILOGISTICS LLP AAF-5090 Designated Partner - 2021-03-31
LP LOGISCIENCE LLP AAF-7330 Designated Partner 2016-02-17 Ongoing
EMPERIUS RAILTECH LLP AAG-8449 Designated Partner - 2021-08-16
EMPERIUS RAILTECH LLP AAG-8449 Partner 2024-05-18 Ongoing
LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2004-04-22 Ongoing
DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 1988-07-26 Ongoing
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2021-11-10
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2021-09-28
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2021-09-28 Ongoing
SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director 2002-09-20 Ongoing
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-19
LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2011-07-06 Ongoing
EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director - 2018-02-26
HACTCOM AGRO PRIVATE LIMITED U74120MH2013PTC250698 Director - 2015-04-24
MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC205427 Director - 2015-02-07
SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director - 2014-12-05
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2013-10-05 Ongoing
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Managing Director - 2013-10-05
Other Directorships of TARACHAND HIRJI SHAH
Other Directorships of RAKESH NARENDRA SHAH
Other Directorships of RAJEN TARACHAND SHAH
Other Directorships of BHAVANEESH RAJEN SHAH
Company Name CIN Designation Appointment Date Cessation
UNICORN FUEL SERVICES LLP AAS-6480 Designated Partner 2020-06-17 Ongoing
KARJAT PROPERTIES LLP ABC-2649 Partner 2022-08-26 Ongoing

CIN Company Name Company Address
ACR-8087 PROSPERITYTEN LLP 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607
U74999MH2018PTC318741 VIOLETTE REMEDIES PRIVATE LIMITED 2114,SOLUS,HIRANANDANI ESTATE,GHODBUNDER ROAD, PATLIPADA, THANE WEST, 400607 , THANE WEST, Maharashtra, India - 400607
U35990MH2010PTC208288 AXIS CORPORATION PRIVATE LIMITED MOHAN MILL COMPOUND GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400607
U50103MH2009PTC197528 SHREEJI AUTOWORLD PRIVATE LIMITED Mohan Mill Compound, Ghodbunder Road Manpada, Thane west , Thane, Maharashtra, India - 400607
U34200MH1995PTC090403 AKSHAR AUTOMOBILES AGENCIES PRIVATE LIMITED Plot No.1, Mohan Mill Compound, Ghodbunder Road, Thane (West) , Thane, Maharashtra, India - 400607
U50102MH2010PTC202069 GLOBAL GALLARIE MOTORS PRIVATE LIMITED PLOT NO.1, MOHAN MILL COMPOUND, GHODBUNDER ROAD, THANE (WEST), , THANE, Maharashtra, India - 400607
U74120MH2013PTC242939 MF UTILITIES INDIA PRIVATE LIMITED 103 -105,Orion Business Park,1st Floor Kapurbawdi,Ghodbunder Road,Thane West , Thane, Maharashtra, India - 400607
U51103MH2013PTC240529 PAPER VANTAGE POINT PRIVATE LIMITED 403, 4th Floor, Orion Business Park, Ghodbunder Road, Next to Cinemax Wonder Mall, Kapurbawdi, Thane West , Thane, Maharashtra, India - 400607
U52219MH2023PTC399741 INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India
ACN-8674 MUKTA YOGIRAJ INFRA LLP 4th Floor, Zenia, Hiranandani Estate,,Ghodbunder Road, Thane West, Thane,Thane,Thane,Maharashtra,India-400607
U52100MH2001PTC130775 FORTPOINT AUTOMOTIVE (CARS) PRIVATE LIMITED Kothari Warehouse No.III, Tikunji-ni-wadi Road, Manpada, Ghodbunder Rd, Chitalsar Road, , Thane West, Maharashtra, India - 400607
U74999MH2016OPC283115 VIDYAPRATIBHA CONSULTANCY (OPC) PRIVATE LIMITED 203/5/ OXFORD,REGENCY HEIGHTS, KOLSHET ROAD, OFF GHODBUNDER ROAD ,AZADNAGAR, BRAHAMAN D PHASE 1, , THANE WEST, Maharashtra, India - 400607
ACR-6001 GRAZROOT BUSINESS SERVICES LLP 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607
U45200MH2007PTC167887 NAKHEEL CONSTRUCTIONS PRIVATE LIMITED SHREE BALAJI ASSOCIATE,OPP. PREETI PARK, Sr. No. 141/5(Old) & 23/5(New) Ovala Vil lage, , Ghodbunder Road Thane West, Maharashtra, India - 400607
AAK-8172 ROYAL PLACEMENT SERVICES LLP OFFICE NO.112, MAJIWAD, NEAR NALPADA ROAD KAPURBAWADI GHODBUNDER ROAD, THANE WEST THANE, Maharashtra, India - 400607
U73100MH2024PTC422376 PDSN MEDIA PRIVATE LIMITED OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India
AAB-0437 TRANSCENDUM STRATEGY AND ANALYTICS LLP 1005A, Hill Grange, Hiranandani Estate, Ghodbunder Road, Thane West 400607 Thane, Maharashtra, India - 400607
AAF-7757 SIGMA SQUARE ENGINEERS LLP AVON - 506, HIRANANDANI ESTATE, PATLI PADA, GHODBUNDER ROAD, THANE WEST - 400607. THANE, Maharashtra, India - 400607
AAF-8113 STARCARE MEDICALS LLP AVON - 506, HIRANANDANI ESTATE, PATLI PADA, GHODBUNDER ROAD, THANE WEST - 400607. THANE, Maharashtra, India - 400607
U99999MH1993PTC073791 LEPRA TRADING PRIVATE LIMITED A-4, Ground Floor,Angelica Pride Park, Ghodbunder Road Thane West- 400607 , Thane, Maharashtra, India - 400607
U80301MH2011PTC213513 INSTITUTE OF RESEARCH TECHNOLOGY AND MANAGEMENT PRIVATE LIMITED 307,ORIAN BUSINESS PARK, NEXT TO CINEWONDER MALL GHODBUNDER ROAD,KAPURBAWDI,THANE-400607 , THANE, Maharashtra, India - 400607
U45400MH2013PTC251229 SAI KRISHNA ENGG. & CONSTRUCTION PRIVATE LIMITED RAO COMPOUND, NEAR BAYER INDIA, B. B. PATIL MARG, KOLSHET ROAD, THANE- WEST, , THANE, Maharashtra, India - 400607
ACL-9728 MUKTA WAREHOUSING & REAL ESTATE LLP 4th Floor, Zenia, Hiranandani Estate,,Ghodbunder Road, Thane West,,Thane,Thane,Maharashtra,India-400607
U74999MH2022PTC381250 SWARJIT WEALTH MAGNATES PRIVATE LIMITED E4- 1102 RUTU TOWER,PATLIPADA, GHODBUNDER ROAD, THANE (WEST),Thane,Thane,Maharashtra,400607-India
ACM-6686 CLICKBAIT DIGITAL LLP B/101, Avila CHS, Hiranandani Estate,,Ghodbunder Road, Patlipada, Thane West,,Thane,Thane,Maharashtra,India-400607
U88900MH2023NPL413509 PEOPLE FOR HAPPY STRAYS FOUNDATION Flat No. 701, Palladio, Hiranandani Estate,,Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,400607-India
U20237MH2024PTC418802 COREWELL INNOVATIONS PRIVATE LIMITED Flat No. 1102, Clifton, One Hiranandani Park,Kolset, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India
U24230MH2022PTC384469 GLOCREST PHARMACEUTICAL PRIVATE LIMITED No 2018, 20th floor, Solus Hiranandani Patlipada thane west, Ghodbunder Road,Thane,Thane,Maharashtra,400607-India
U86201MH2023PTC410728 LIVLONG 365 HEALTHCARE PRIVATE LIMITED Office No. 1516, Solus Business Park, Ghodbunder Road,, Hiranandani Estate Patlipada Thane West,Thane,Thane,Maharashtra,400607-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
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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

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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