VHM IMPEX LLP (LLPIN: AAM-3011) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 843000.00.
Designated Partners of VHM IMPEX LLP are RAJSHREE RAJEEV JADHAV, and SANDEEP MANIKRAO SAWANT.
VHM 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 21 Dec 2024.
VHM IMPEX LLP's LLP Identification Number is (LLPIN)AAM-3011. Its Email address is [email protected] and its registered address is Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706
Current status of VHM IMPEX LLP is - Active.
| LLP Identification Number | AAM-3011 |
| Name | VHM IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-24 |
| Age of Company | 7 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 843,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VHM IMPEX LLP |
| AAM-3011 |
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Get a list of all litigations VHM 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 VHM IMPEX. This report helps you understand the risk associated in dealing with VHM 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 VHM 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 |
|---|---|---|---|
| 01374861 | RAJSHREE RAJEEV JADHAV | Designated Partner | 2018-03-24 |
| 01514626 | SANDEEP MANIKRAO SAWANT | Designated Partner | 2018-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHER NATURE TRADING LLP | AAN-4378 | Designated Partner | 2018-10-16 | Ongoing |
| GRASSLAND INDUSTRIES PRIVATE LIMITED | U01100MH2021PTC359726 | Director | 2021-04-29 | Ongoing |
| DEVINE DEVELOPERS PRIVATE LIMITED | U45208MH2008PTC177784 | Director | 2008-01-14 | Ongoing |
| VHM IMPEX PRIVATE LIMITED | U51310MH2001PTC130971 | Director | - | 2018-03-23 |
| SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | U70101MH2011PTC215303 | Director | 2011-03-25 | Ongoing |
| MOTHER NATURE TRADING LLP | AAN-4378 | Designated Partner | 2018-10-16 | Ongoing |
| DEVINE DEVELOPERS PRIVATE LIMITED | U45208MH2008PTC177784 | Director | 2018-06-16 | Ongoing |
| DEVINE DEVELOPERS PRIVATE LIMITED | U45208MH2008PTC177784 | Managing Director | - | 2018-06-16 |
| VHM IMPEX PRIVATE LIMITED | U51310MH2001PTC130971 | Director | - | 2018-03-23 |
| SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | U70101MH2011PTC215303 | Director | 2011-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4378 | MOTHER NATURE TRADING LLP | Flat No-2, 1st Floor, Near D-Mart, Blacksmith Cottage, Plot No. 10, Sector- 21, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U70101MH2011PTC215303 | SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10,Sector-21,Nerul, Navi Mumbai Navi Mumbai Thane MH 400706 IN |
| U45208MH2008PTC177784 | DEVINE DEVELOPERS PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10, Sector-21, Nerul, Navi Mumbai Navi Mumbai Thane MH 400706 IN |
| AAQ-8462 | PRIMEVEST CAPITAL LLP | FLAT NO 01 GRD FLR ,SHREE PANDURANG CHS PLOT NO 134,D MART SECTOR 21 NERUL(E) NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-1714 | BROS IMPEX LLP | Flat No. 5, 1ST FLOOR, PHOENIX CHS LIMITED PLOT NO. D-15, SECTOR-20, NERUL WEST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-5478 | DUNAMIS HOLIDAYS LLP | FLAT NO 1201 TOWER NO 2 PLOT NO 38 SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U25209MH2019OPC328106 | HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U90009MH2017PTC291444 | SM RECONCILE ENVIRONMENTE SOLUTION PRIVATE LIMITED | Flat no 601, Laxcon Plaza Plot no 20 & 21,Sector 29, Nerul East, N avi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U21012MH2011PTC212399 | KAVERI CARTONS MFG INDUSTRIES PRIVATE LIMITED | Flat No.101 1st Flr, Mahavir Apt. Sector No. 14 Plot no.82A Sakakl bhavan Marg CBD Belap ur , Navi Mumbai, Maharashtra, India - 400706 |
| U15209MH2018PTC308339 | CYGNINI TRADERS PRIVATE LIMITED | FLAT NO.501, BUILDING NO.04 PLOT NO. E-111, KRISHNA KAMAL CHS LTD , SEC-21,NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2004PTC148027 | GHOGARE FOODS & BEVERAGES PRIVATE LIMITED | VIJAY TOWER, 1ST FLOOR, FLAT NO 103, SECTOR 21, NERUL(E), NAVI MUMBAI. , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-9697 | BRAND INVENTORY LLP | Flat No.204, Venkatesh Sadan, Plot No. D12 & D13,Sector 20, Nerul West, Navi Mumbai, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAD-0097 | SEAWOODS VENTURES LLP | FLAT NO 5, 602 PLOT NO 910 AAYUSHI APARTMENT, SECTOR 50, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6939 | DANI TRADERS LLP | Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| AAZ-3486 | AKSHAR BHAGWATI VENTURES LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-2387 | BHAGWATI SIGNATURE LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-4378 | SNOWDEWSS EVENTS LLP | FLAT NO-101, PLOT NO-240, SECTOR-21, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-6817 | SUMATI MULTI VENTURE LLP | FLAT NO. 5, PLOT NO. D 109, SECTOR 20, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U23209MH2019PTC320534 | KDAS TECHNOLOGIST AND ENERGY SOLUTIONS PRIVATE LIMITED | Flat No. 202, Plot No. 226, Sector 21, Nerul, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U02892MH1996PTC102666 | KATEELLESHWARI ENGINEERS AND DECORATORS PRIVATE LIMITED | PARAS PARADISE FLAT NO 4PLOT NO 248 SECTOR 21 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-9780 | AMP BUILDERS & DEVELOPERS LLP | SHOP NO.2, NAV VARUN CHS., PLOT NO. 310 SECTOR-21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-9171 | AJINKYA LIFESPACES LLP | SHOP NO.2, NAV VARUN CHS., PLOT NO. 310 SECTOR-21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-5660 | DIGITALLY PRO LLP | FLAT DX 01, Plot NO 57 TO 61 SECTOR NO 21, NERUL Navi Mumbai, Maharashtra, India - 400706 |
| AAK-1801 | SOUND AND SILENCE MUSIC MEDIA LLP | Flat No. 403, Plot No. 73/2 Shaligram; Sector 27, Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| AAS-7614 | TEAM PRAYAAS LLP | Flat No.304, Plot No. D24,Ekram CHS Sector 20, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAX-4327 | AJINKYA M PATIL INFRA LLP | Shop No. 2, Nav Varun CHS Ltd, Plot No. 310, Sector 21, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
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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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