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      SHREE JAINAM IMPEX LLP

      LLPIN: AAI-5240 As on: 2026-07-13

      SHREE JAINAM IMPEX LLP (LLPIN: AAI-5240) is a Limited Liability Partnership firm incorporated on 10 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE JAINAM IMPEX LLP are SHEETAL DIGAMBAR MUGALE, JAIPRAKASH TRILOCHAN DUBEY, and VIMALKUMAR SURENDRAKUMAR SHAH.

      SHREE JAINAM IMPEX LLP's LLP Identification Number is (LLPIN)AAI-5240. Its Email address is [email protected] and its registered address is 34, Nand Ghanshyam Indl. Premises Co-Op. Soc. Ltd. Off Mahakali Caves Road, Andheri ( E ) MUMBAI, Maharashtra, India - 400093

      Current status of SHREE JAINAM IMPEX 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 SHREE JAINAM 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.

      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 SHREE JAINAM IMPEX
      DIN Director Name Designation Appointment Date
      07184542 SHEETAL DIGAMBAR MUGALE Designated Partner 2017-02-10
      07696459 JAIPRAKASH TRILOCHAN DUBEY Designated Partner 2017-02-10
      07696542 VIMALKUMAR SURENDRAKUMAR SHAH Designated Partner 2017-02-10
      Past Directors & Key Managerial Personnel of SHREE JAINAM IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHEETAL DIGAMBAR MUGALE
      Company Name CIN Designation Appointment Date Cessation
      YESHWIN ENTERPRISES LLP AAE-1845 Designated Partner - 2024-02-20
      VISHWAGANGA JEWELS PRIVATE LIMITED U14100PN2020PTC195895 Director 2020-11-10 Ongoing
      Other Directorships of JAIPRAKASH TRILOCHAN DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIMALKUMAR SURENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27106MH2009PTC191601 RUPESH STEEL PRIVATE LIMITED B-14, NAND BHUVAN INDUSTRIAL PREMISES CO-OP. SOC. LTD., MAHAKALI CAVES ROAD, OFF. ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400093
      U13209MH2016PTC288990 ETERNITY METALS PRIVATE LIMITED GALA NO. 34, NAND GHANSYAM INDL PREM CO-OP SOC LTD OFF MAHAKALI CAVES RD, MAHAL INDL ESTATE , ANDHERI , MUMBAI, Maharashtra, India - 400093
      AAI-8695 VIOLET TECH SOLUTIONS LLP 22, NIRAJ INDUSTRIAL PREMISES CO-OP. SOC. LTD. OFF. MAHAKALI CAVES ROAD, ANDHERI- E MUMBAI, Maharashtra, India - 400093
      U74999MH2016PTC281183 ANTERO INDUSTRIES PRIVATE LIMITED Unit No. 38, Nand Ghanshyam Indl.Prem.Co-op Ltd. Off Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U51900MH1997PTC111493 C S S DISTRIBUTORS PRIVATE LIMITED UNIT 12 BASEMENT, NAND GHANSHYAM INDL PREMISES CO-OP SOC., OFF MAHAKALI CAVES RD, ANDHE RI-E , MUMBAI, Maharashtra, India - 400093
      U67120MH1968PTC013930 CONSOLIDATED SPECIALITY SERVICES PRIVATE LIMITED INDL. UNIT NO.12, NAND GHANSHYAM INDL. PREMISES CO -OP. SOC. AT MAHAL INDL. ESTATE. OPP MAH AKALI CAVE , RD., ANDHERI (E), MUMBAI, Maharashtra, India - 400093
      ACR-5761 MEOW ENTERTAINMENT STUDIOS LLP Gala No B-33, Nandkishore Industrial Premises Co-op Soc Ltd,Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U28930MH2015PTC425982 TECHNO KITCHENWARE PRIVATE LIMITED 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093
      AAD-2987 ALPHABET IMAGING TECHNOLOGIES LLP G-16, Apollo Industrial Premises Co-op. Soc.Ltd. Off Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      U37200MH2021PTC373604 GREENSUTRA SUSTAINABLE SOLUTIONS PRIVATE LIMITED F-43, APOLLO IND PREMISES CO-OP SOC LTD OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U52602MH2009PTC193155 RACHETA INTERIORS PRIVATE LIMITED UNIT 59 FF, APOLLO INDUSTRIAL PREMISES CO-OP SOC. LTD., OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U84200MH1992PLC066132 ADINO TELECOM LTD Gala No. 3, Apollo Industrial Premises Co-op. Soc. Ltd., Off. Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U52602MH2018PTC309495 ADASTRA JEWELRY PRIVATE LIMITED 24/G, Apollo Industrial Premises Co. Op. Soc. Ltd., Off. Mahakali Caves Road, Near Paper Box, Andheri , Mumbai, Maharashtra, India - 400093
      U28129MH1985PTC035462 OIL FIELD SERVICES(INDIA) PRIVATE LIMITED 10,SARVODAYA IND. PREMISES CO-OP SOC. LTD. OFF.MAHAKALI CAVES ROAD,NR PAPER BOX AND HERI(E) , MUMBAI, Maharashtra, India - 400093
      U51500MH2005PTC152567 DARSHAN JEWEL TOOLS PRIVATE LIMITED UNIT NO.B-12, GIRIRAJ INDL. PREMISES CO-OP.SOC.LTD MAHAKALI CAVES ROAD, MIDC, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400093
      U61100MH1982PTC026237 AVANTI SHIPPING ENTERPRISES PVT LTD 10,SARVODAYA IND. PREMISES CO-OP. SOC. LTD. OFF. MAHAKALI CAVES ROAD,NR PAPER BOX, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U51100MH1982PLC028169 IMC FINANCE LIMITED 10,SARVODAYA IND. PREMISES CO-OP. SOC. LTD. OFF MAHAKALI CAVES ROAD,NR PAPER BOX AND HERI (E) , MUMBAI, Maharashtra, India - 400093
      U63030MH1975PTC018617 A V R TRANSPORTERS AND EXPORTERS PRIVATE LIMITED 10,SARVODAYA IND. PREMISES CO-OP SOC. LTD. OFF. MAHAKALI CAVES ROAD,NR PAPER BOX AN DHERI (E) , MUMBAI, Maharashtra, India - 400093
      U65990MH1981PTC024930 ATLURI TRADERS PRIVATE LIMITED 10,SARVODAYA IND. PREMISES CO-OP SOC. LTD. OFF. MAHAKALI CAVES ROAD,NR PAPER BOX,AN DHERI (E) , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC297208 FK LIFE PRIVATE LIMITED B/26, GIRIKUNJ INDUSTRIAL PREMISES CO-OP SOC LTD OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      ACU-8516 SPARKLER JEWELS LLP B 48 Giriraj Industrial Premises Co Op, Soc Ltd Plot No 02,,Andheri East MIDC, Mahakali Caves Road,,Mumbai,Mumbai,Maharashtra,India-400093
      ABC-5638 G.R.S. JEWELL TECNOLOGY LLP B-02, Girikunj Ind Prem Co-Op Soc Ltd,Off Mahakali Caves Road, Nr. Paper Box, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093
      ACN-1128 ASGARD PROPERTIES LLP UNIT NO.25, NIRAJ IND. PR. CO-OP. SOC. LTD., 16-B, MAHAL IND. ESTAT.,OFF MAHAKALI CAVES RD,, ANDHERI-E,Mumbai,Mumbai,Maharashtra,India-400093
      AAI-2425 CIRO MERCANTILE LLP D/402 KAATYAYNI CO OP HSG SOC. LTD., MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400093
      AAI-5081 SAXENA BIZSUPPORT LLP D/402 KAATYAYNI CO OP HSG SOC. LTD., MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400093
      ACA-5809 Thar Pharmaceutical LLP Unit No. 4, Nand Ghanshyam Industrial Premises CHS Ltd.,Off. Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      U33111MH2012PTC227336 PRABHU DIAGNOSTICS PRIVATE LIMITED A-12, GIRIRAJ INDUSTRIAL PREMISES CO-OP. SOC. LTD. MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U33111MH2012PTC231854 ARK DIAGNOSTIC SYSTEM PRIVATE LIMITED A-11, GIRIRAJ INDUSTRIAL PREMISES CO-OP. SOC. LTD. MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U36911MH2005PTC156493 STERLING JEWELS PRIVATE LIMITED UNIT NO 09, NAVKETAN INDUSTRIAL PREMISES CO-OP SOC, MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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      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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