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
ALEXA IMPEX LLP
LLPIN: AAK-6593 As on: 2026-07-13
ALEXA IMPEX LLP (LLPIN: AAK-6593) is a Limited Liability Partnership firm incorporated on 22 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ALEXA IMPEX LLP are SANJAYKUMAR JIWRAJKA, and SANJAYKUMAR NIRMALKUMAR PACHERIWALA.
ALEXA 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 09 May 2024.
ALEXA IMPEX LLP's LLP Identification Number is (LLPIN)AAK-6593. Its Email address is [email protected] and its registered address is 2B,NALANDA BUILDING,EVERSHINE NAGAR, MARVE ROAD,BEHIND MOVIE TIMES THEATER,MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of ALEXA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 ALEXA IMPEX in a way that was never possible before.
Want deeper insights about ALEXA IMPEX?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ALEXA 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.
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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
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Current Directors & Key Managerial Personnel of ALEXA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00512121 | SANJAYKUMAR JIWRAJKA | Designated Partner | 2017-09-22 |
| 07902234 | SANJAYKUMAR NIRMALKUMAR PACHERIWALA | Designated Partner | 2017-09-22 |
Past Directors & Key Managerial Personnel of ALEXA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAYKUMAR JIWRAJKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKIVA INTERNATIONAL LLP | AAV-9593 | Designated Partner | 2021-02-18 | Ongoing |
| TRUPACK SERVICE LLP | ACE-1128 | Designated Partner | 2023-11-28 | Ongoing |
| SHAKU FABRICS PVT LTD | U17120MH1986PTC038759 | Director | 1986-01-27 | Ongoing |
| SHAKU SYNTEX PRIVATE LIMITED | U17120MH1997PTC105498 | Director | 1997-01-29 | Ongoing |
Other Directorships of SANJAYKUMAR NIRMALKUMAR PACHERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKIVA INTERNATIONAL LLP | AAV-9593 | Designated Partner | 2021-02-18 | Ongoing |
| SPICE DICE LLP | AAZ-6333 | Designated Partner | 2021-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6333 | SPICE DICE LLP | 2/B/62,NALANDA BUILDING,MARVE ROAD BEHIND MOVIE TIMES THEATER,MALAD WEST MALAD WEST, Maharashtra, India - 400064 |
| AAV-9593 | PACKIVA INTERNATIONAL LLP | 2/B/62,EVERSHINE NAGAR,MARVE ROAD BEHIND MOVIE TIMES THEATER,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U93030MH2011PTC224461 | EXECUTIVE DNA SOLUTION & SERVICES PRIVATE LIMITED | 1 A/13, NALANDA CHS LTD VALANAI VLG MARVE ROAD EVERSHINE NAGAR MALAD WEST MU MBAI , 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 |
| U85100MH2011PTC214711 | AROMATHAI SPA (INDIA) PRIVATE LIMITED | 101, PAI MANSION BUILDING, NEAR LAND MARK HOTEL EVERSHINE NAGAR, MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U18100MH2010PTC201512 | RAMOKA FASHIONS INDIA PRIVATE LIMITED | C/4, Shree Ram Bhuvan, Jan Kalyan Nagar, Kharodi, Marve Road, Behind BAF Hira Nagar, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| U92140MH2022PTC394617 | 88 BUTTERFLY EVENTS & EXHIBITIONS PRIVATE LIMITED | R No-1101, Muthumariman Nagar, Link Road, Malad West, BHD Shiv Dham Building, Mumbai , Malad West, Maharashtra, India - 400064 |
| U72900MH2007PTC176372 | EDOGO.COM PRIVATE LIMITED | A-23, MANALI, EVERSHINE NAGAR, MARVE ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U92490MH2006PTC165305 | KRIMSON MEDIA SERVICES PRIVATE LIMITED | 2.B 14, MANALI APARTMENTS, EVERSHINE NAGAR, OFF. MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U93090MH2011PTC215066 | LSD MEDIA PRIVATE LIMITED | 2B/14, MANALI APARTMENTS, EVERSHINE NAGAR OFF.MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAK-1526 | SKILL MATRIX HR CONSULTING LLP | 102, PLOT NO 8, KRISHNA BUILDING, VISHAL NAGAR MITH CHOWKY, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC310785 | KROKIO PRODUCTS PRIVATE LIMITED | C-07, GOKUL BUILDING,LINK ROAD NEAR EVERSHINE NAGAR CHS LTD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAW-9307 | CHAITALI AND ANGAD FASHION LLP | Flat No. 15, Rishikesh 2 E Wing Evershine Nagar, Malad West, Behind Movie Time The Mumbai, Maharashtra, India - 400064 |
| U74140MH2007PTC173648 | TRIPATHI MANAGEMENT CONSULTANTS PRIVATE LIMITED | D/214 SWAROOP BUILDING, UJJWAL NANDADEEP CHS LTD EVERSHINE NAGAR, LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAB-6073 | VISUAL OMNIPRESENT SOLUTIONS LLP | FLAT L-4, HARIDWAR CHS LTD, BLDG N 1 EVERSHINE NAGAR, OFF MARVE ROAD, MALAD (WEST) Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC298447 | VYOM BROADBAND PRIVATE LIMITED | BUILDING NO4-A/63,MANALI EVERSHINE NAGAR, VALNAI VILLAGE, LINKING ROAD, MALAD WEST , , MUMBAI, Maharashtra, India - 400064 |
| AAI-1567 | SIMPLIFY INVESTMENTS LLP | 302, Krishna Utsav, Wing B, Plot 31-32 Off Link Road, Behind Movie times. Malad - West Mumbai, Maharashtra, India - 400064 |
| U51909MH2004PTC269573 | ALOUKIK SALES & SERVICES PRIVATE LIMITED | 2B/32,NALANDA CHS,3rd FLOOR,BLDG NO. 2, EVERSHINE NAGAR,OFF LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAX-4048 | RISING STAR STUDIOS LLP | A/04, NALANDA USHA B2 BLD CHS LTD NEAR MOVIE TIME EVERSHINE NAGAR , RAMCHNADRA LANE EXTN,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U01119MH2016PTC280649 | KAVIRAJ AGRO PRIVATE LIMITED | 74B, Plot No 48, 49, 50A, Bldg No4, Valani Village Evershine Nagar, Marve Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U45400MH2015PTC271012 | EMERALD REALTECH AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 2&3, BUILDING NO 2A, ACME COMPLEX, BEHIND PATEL NAGAR, GOREGAON MULUND LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| ACM-0076 | CRE MONK ADVISORY LLP | B/102,Lachapelle CHSL,Evershine Nagar,,Off Link Road,Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U85500MH2023PTC398689 | EDUSCEPTRE SERVICES PRIVATE LIMITED | 1903, 350/337, AVIRAHI HEIGHTS, WING-A,,MARVE ROAD, MALAD WEST, BHD JANKALYAN NAGAR,Malad West,Mumbai,Maharashtra,400064-India |
| ACF-4537 | GEMSTAR TUTORIALS LLP | Room 1 and 2, Ground Floor, Jay Prabhu Building,Next to Sunflower Laboratory Marve Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| U72300MH2011PTC222702 | PROPIZIO IT SOLUTIONS PRIVATE LIMITED | C - 7, THE MALAD NILKANTH CHS LTD, EVERSHINE NAGAR EVERSHINE NAGAR, MALAD (WEST),MUMBAI , MUMBAI, Maharashtra, India - 400064 |
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- Email ID
- Website
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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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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.
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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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