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

      SHREE VINMAY IMPEX LLP

      LLPIN: AAJ-6857 As on: 2026-07-13

      SHREE VINMAY IMPEX LLP (LLPIN: AAJ-6857) is a Limited Liability Partnership firm incorporated on 12 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1150000.00.

      Designated Partners of SHREE VINMAY IMPEX LLP are RAMDAS VENKATESH MARRI, LAXMI RAMDAS MARRI, VINAY RAMDAS MARRI, and UMESH RAMDAS MARRI.

      SHREE VINMAY IMPEX 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 06 Apr 2024.

      SHREE VINMAY IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-6857. Its Email address is [email protected] and its registered address is 1802, 18TH FLOOR, KENT HEIGHTS CHS,VARDHAMAN NAGAR GORASWADI, NURSING LANE, MALAD (W), MUMBAI, Maharashtra, India - 400064

      Current status of SHREE VINMAY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SHREE VINMAY IMPEX in a way that was never possible before.

      Want deeper insights about SHREE VINMAY IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 VINMAY 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 VINMAY IMPEX
      DIN Director Name Designation Appointment Date
      01651544 RAMDAS VENKATESH MARRI Designated Partner 2017-06-12
      02043738 LAXMI RAMDAS MARRI Designated Partner 2017-06-12
      02972188 VINAY RAMDAS MARRI Partner 2017-06-12
      02972207 UMESH RAMDAS MARRI Partner 2017-06-12
      Past Directors & Key Managerial Personnel of SHREE VINMAY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMDAS VENKATESH MARRI
      Company Name CIN Designation Appointment Date Cessation
      SHREE VINMAY IMPEX PRIVATE LIMITED U51900MH2008PTC184242 Director - 2017-06-11
      Other Directorships of LAXMI RAMDAS MARRI
      Company Name CIN Designation Appointment Date Cessation
      SHREE VINMAY IMPEX PRIVATE LIMITED U51900MH2008PTC184242 Director - 2017-06-11
      Other Directorships of VINAY RAMDAS MARRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMESH RAMDAS MARRI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51900MH2008PTC184242 SHREE VINMAY IMPEX PRIVATE LIMITED 1802, 18TH FLOOR, KENT HEIGHTS CHS, VARDHAMAN NAGAR, GORASWADI, NURSING LANE, MALAD (W ), , MUMBAI, Maharashtra, India - 400064
      U01100MH1993PTC074907 AMIRAJ AGRO FARMS PRIVATE LIMITED 102, 1ST FLOOR, KENT TOWER CHS LTD NURSING LANE, GORASWADI, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      ACI-4068 Q1 SOFTWARE SOLUTIONS LLP Flat No. 704, 7th Floor, Shree Vishal Complex-2,Shree Vishal Complex CHSL, Narsingh Lane, Near Vardhaman Nagar, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U47912MH2024PTC435338 KUTUMB ECOMMERCE PRIVATE LIMITED B70 VARDHAMAN NAGAR CHS,LTD NARSING LANE,Malad West,Mumbai,Maharashtra,400064-India
      U74999MH2018PTC309927 TITTER EATS PRIVATE LIMITED Flat No. 2304, Kent Heights, Narsing Lane, Vardhman Nagar, Malad (West), , MUMBAI, Maharashtra, India - 400064
      U17100MH1994PTC084030 SHIVSHAKTI SECURITY AND INVESTMENT PRIVATE LIMITED FLAT NO. 1901-1902, KENT TOWER, NURSING LANE, VARDHMAN NAGAR, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U72900MH2022PTC377817 WEGENERATE PRIVATE LIMITED 1203 C WING,GRACE LUXURIA CHS, NALANDA RAMCHANDRA LANE, EVERSHINE NAGAR MALAD W , MUMBAI, Maharashtra, India - 400064
      AAU-4953 PROCUREX SOURCING LLP 42, 6TH FLOOR, HARIDWAR 2 TOWER CHS LTD, EVERSHINE NAGAR, NR SBI BANK, MALAD (W) MUMBAI, Maharashtra, India - 400064
      U45200MH2014PTC253009 KAMALAKAR BUILDERS PRIVATE LIMITED C/001, 1st Floor, Indrayani CHS, Chincholi Bunder Cross Road, Narmada Nagar, Malad (W) , Mumbai, Maharashtra, India - 400064
      U74999MH2015PTC267008 ABKI SOLUTIONS PRIVATE LIMITED 1, AJIT CHS LTD, RAMCHANDRA LANE, EVERSHINE NAGAR PLOT NO. 20, KHANDELWAL COMPLEX, MALAD W EST , MUMBAI, Maharashtra, India - 400064
      U85191MH2015PTC269420 FIT4WORK OCCUPATIONAL SERVICES PRIVATE LIMITED Flat No 1901, 19th Floor, East Wing Sid, Ankur CHS 307/91&92, Saibaba Park, Evershine Nagar , Malad(W) , Mumbai, Maharashtra, India - 400064
      U74999MH2017PTC299920 RCSRRA HR COMPLIANCES CONSULTANTS PRIVATE LIMITED IT UNIT NO 504 WING B 5TH FLOOR JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE , KACHPADA,MALAD(W),MUMBAI, Maharashtra, India - 400064
      AAH-0720 VEGA CALIBRATION AND VALIDATION SERVICES LLP A-202-A,2nd FLOOR Jaswanti Allied Business Center Ramchandra Lane,LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD WEST MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
      ACT-0342 ISHKKARA FARMS LLP P N.13 E-02,KIRTI CHS LTD,EVERSHINE NAGAR,MALAD (W),Malad West,Mumbai,Maharashtra,India-400064
      AAC-8053 RIDDHI SIDDHI SANITATION LLP 108, FIRST FLOOR, MALAD NILANJANA CHS LTD, MARVE ROAD, OPP CHOKSHI HOSPITAL, MALAD(W) MUMBAI, Maharashtra, India - 400064
      U74999MH2017OPC301141 SD ENTERTAINMENT (OPC) PRIVATE LIMITED 901,LOTUS HEIGHTS, ARJUN CHS TANK LANE ROAD, ORLEM , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U51101MH2010PTC206313 OPINE TRADING PRIVATE LIMITED A-5, 1ST FLOOR, MALAD SHANTINATH CHS, SHANTI NAGAR, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      ABC-8447 SHRUTI FASTENER INDUSTRIES LLP 401, PLOT NO 37, SNEH SADAN CHS LTD,EVERSHINE NAGAR, INTERNAL ROAD, USHA COLONY, MALAD (W),Malad West,Mumbai,Maharashtra,India-400064
      U24246MH2006PTC158842 BHOOMI BINDI AND SHRINGARS PRIVATE LIMITED C/30/F, 1ST FLOOR, MALAD INDUSTRIAL UNITS ESTATE CO-OP SOC LTD, KACHPADA, RAMCHANDRA LANE , MALAD W , MUMBAI, Maharashtra, India - 400064
      ABB-4943 BHS Trades LLP Flat 204, Shree Vishal Complex CHS Ltd, Narsing Lane, Goraswadi,Off S.V. Road, Near N L High School, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U14220MH2013PTC239291 NAKODA MINES PRIVATE LIMITED 603, BHISHMA CHS LTD, VISHAL NAGAR, MARVE ROAD MALAD (W), MUMBAI , MUMBAI, Maharashtra, India - 400064
      AAQ-4991 NEVADA PUTMAN FILMS LLP A 104, RAJENDRA VIHAR CHS LTD, NEAR STATE BANK OF INDIA, EVERSHINE NAGAR,MALAD W MUMBAI, Maharashtra, India - 400064
      U63040MH2005PTC153982 STARGUIDE TRAVELS PRIVATE LIMITED SHOP NO 11 GROUND FLOORVALERAM POOJA CHS LTD EVERSHIN E NAGAR MALAD (W) MUMBAI , Mumbai, Maharashtra, India - 400064
      U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
      U51496MH1997PTC104900 MALAD MARKETING PRIVATE LIMITED 1/40,D S NAGAR,NURSING LANE,OPP.N L HIGH SCHOOL, MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000
      U28990MH2019PTC333259 COMPONENT HUB (INDIA)PRIVATE LIMITED OFFICE NO.701,7TH FLOOR,AGARWAL B2B CENTRE,KANCHPADA LANE, MALAD (W), MUMBAI , MUMBAI, Maharashtra, India - 400064
      U28999MH2019PTC329406 SELECTIVE PLATING TECHNOLOGY PRIVATE LIMITED OFFICE NO.701,7TH FLOOR,AGARWAL B2B CENTRE,KANCHPADA LANE, MALAD (W), MUMBAI , MUMBAI, Maharashtra, India - 400064
      U72200MH2022PTC379437 VISA LOUNGE TECHNOLOGIES PRIVATE LIMITED 216 217, 2ND FLOOR, NEW SONAL LINK INDUSTRIAL CHS LTD, LINK RD, MALAD W,MUMBAI,Mumbai City,Maharashtra,400064-India
      U85100MH2022PTC378943 SYNERGISTIC HOSPITALS PRIVATE LIMITED F4 12, GRD FLR, SUNDER MILAN CHS LTD, SV ROAD, NR SUNDER NAGAR, MALAD(W),MUMBAI,Mumbai City,Maharashtra,400064-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100905814 2024-03-21 - - 4,300,000.00 Indian Bank

      • 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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99