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VHM IMPEX LLP

LLPIN: AAM-3011 As on: 2026-07-13

VHM IMPEX LLP (LLPIN: AAM-3011) is a Limited Liability Partnership firm incorporated on 24 Mar 2018. It is registered at Registrar of Companies, Mumbai II. 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 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 21 May 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.

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 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.

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 VHM IMPEX
DIN Director Name Designation Appointment Date
01374861 RAJSHREE RAJEEV JADHAV Designated Partner 2018-03-24
01514626 SANDEEP MANIKRAO SAWANT Designated Partner 2018-03-24
Past Directors & Key Managerial Personnel of VHM IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJSHREE RAJEEV JADHAV
Other Directorships of SANDEEP MANIKRAO SAWANT
Company Name CIN Designation Appointment Date Cessation
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

CIN Company Name Company Address
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, Maharashtra, India - 400706
U45208MH2008PTC177784 DEVINE DEVELOPERS PRIVATE LIMITED Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10, Sector-21, Nerul, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400706
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
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
U74900MH2016PTC273486 ANALYTICAL BUSINESS CONCEPTS PRIVATE LIMITED FLAT NO D/42, 2ND FLOOR, LAVIKA PALACE CHS PLOT NO 255, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U63030MH2018PTC318887 MARIAROSA IMPEX PRIVATE LIMITED Flat No.A 303, 3rd Flr, Safal Residency, Plot No. IA, 2, 2A, Sector 25, Nerul , 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
U35100MH2004PTC148901 FLINDTHOLT SHIPPING LINES INDIA PRIVATE LIMITED FLAT NO 4 2ND FLOORPRATIK COTTAGE PLOT NO 59 SECTOR 19 NERUL EAST , 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
U72200MH2020PTC337484 ENLYFT MEDIA PRIVATE LIMITED Flat No D-4/4, Shiv Parvati Hsg Society Plot No 106-110, Sector 21, Nerul , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2012PTC226763 GJ METALS PRIVATE LIMITED FLAT NO.401, 4TH FLOOR, SAGAR DARSHAN BLDG., D-2 PLOT NO.38, SECTOR-18, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U45400MH2013PTC246175 NAMRATA CONTRACTORS PRIVATE LIMITED FLAT NO 12,JAYMAGAL CHS PLOT NO 14 SECTOR NO 19 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U74900MH2012PTC230781 INDITAL LOGISTICS PRIVATE LIMITED Flat No 2, C Wing, Plot No 10-10 10/12, Tata Press EMP CHS Sector-15, Ner ul(E) , 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
U63090MH2016PTC284070 SEAMLESS PROJECTS PRIVATE LIMITED FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY, PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUM BAI , 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
U70102MH2015PTC270197 ASHIYANA DREAM HOMES PRIVATE LIMITED FLAT NO 201 2ND FLOOR GOLDCREST, PLOT NO 46, SECTOR 27 , NERUL NAVI MUMBAI, Maharashtra, India - 400706
U72900MH2015OPC265520 THOUGHTLINKS TECHNOLOGY OPC PRIVATE LIMITED FLAT NO.C2/5;2, SHIV PARVATI SOCIETY SECTOR NO.21, NERUL EAST , 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
U51909MH2022OPC379335 OUTRIGHT ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED Flat No. 302, Plot No. D-17, Sector 20, Nerul, Navi Mumbai,,Mumbai,Mumbai City,Maharashtra,400706-India
U80100MH2019FTC325980 WISTEC IT LEARNING SOLUTIONS INDIA PRIVATE LIMITED PLOT NO. 16, FLAT NO. 1201, SECTOR 50 NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2017PTC301425 SUVARN CASHEWWALA PRIVATE LIMITED Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , 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

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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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

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Company Identifier Name Percentage of Share held

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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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