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  • Complaints
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BOMBAY EXIM PHARMA LLP

LLPIN: AAN-5811 As on: 2026-07-13

BOMBAY EXIM PHARMA LLP (LLPIN: AAN-5811) is a Limited Liability Partnership firm incorporated on 28 Nov 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 75000.00.

Designated Partners of BOMBAY EXIM PHARMA LLP are KOMAL NIMESH SHAH, POOJA DHARMESH SHAH, and PREYA MONAL BAVISHI.

BOMBAY EXIM PHARMA LLP's LLP Identification Number is (LLPIN)AAN-5811. Its Email address is [email protected] and its registered address is FLOOR-1,PLOT-47 CHAPKHANWALA HOUSE,DR SIMON FERNANDIS ROAD,GOL MASJID DHOBI TALAO KALBADEVI mumbai, Maharashtra, India - 400002

Current status of BOMBAY EXIM PHARMA 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 BOMBAY EXIM PHARMA 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 BOMBAY EXIM PHARMA
DIN Director Name Designation Appointment Date
03496313 KOMAL NIMESH SHAH Designated Partner 2018-11-28
08168746 POOJA DHARMESH SHAH Designated Partner 2018-11-28
08168882 PREYA MONAL BAVISHI Designated Partner 2018-11-28
Past Directors & Key Managerial Personnel of BOMBAY EXIM PHARMA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KOMAL NIMESH SHAH
Company Name CIN Designation Appointment Date Cessation
ELMEC STRUCTURES & PROJECTS PRIVATE LIMITED U74120MH2011PTC216658 Director - 2018-06-06
Other Directorships of POOJA DHARMESH SHAH
Company Name CIN Designation Appointment Date Cessation
BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Additional Director - 2019-01-01
Other Directorships of PREYA MONAL BAVISHI
Company Name CIN Designation Appointment Date Cessation
BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Additional Director - 2019-01-01

CIN Company Name Company Address
ACF-9165 RAMASURYA FARMS LLP Floor-3,4, Plot-47, Chapkhanwala House, Dr. Simon,Fernandis Road, Gol Masjid Dhobi Talao,Mumbai,Mumbai,Maharashtra,India-400002
U74999MH2014PTC255953 SOL BRAND SOLUTIONS PRIVATE LIMITED FLOOR-3, 4, PLOT-47, CHAPKHANAWALA HOUSE,DR SIMON, FERNANDIS ROAD, GOL MASJID DHOBI TALAO, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
AAJ-5444 SOL E-COMMERCE LLP FLOOR 3,4, PLOT NO.47, CHHAPKHANAWALLA HOUSE, DR. SIMON FERNANDIS ROAD,GOL MASJID DHOBI TALAO, MUMBAI, Maharashtra, India - 400002
AAJ-7558 SOL EXHIBITIONS LLP FLOOR 3,4, PLOT NO.47, CHHAPKHANAWALLA HOUSE, DR. SIMON FERNANDIS ROAD,GOL MASJID DHOBI TALAO, MUMBAI, Maharashtra, India - 400002
U32109MH2021PTC357491 ALUX ELECTRONICS PRIVATE LIMITED 9, Floor-Grd,9, Dubash House, Dr Simon Fernandis Road, Gol Masjid , Dhobi Talao, Kalbadev i , Mumbai, Maharashtra, India - 400002
U67100MH2019PTC332367 ANTRA FOREX PRIVATE LIMITED 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI , TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002
AAN-7079 REGENCY LIGHTING LLP OFFICE NO 1A, GROUND FLOOR, 58 RATAN HOUSE 2ND STREET GOL MASJID DHOBI TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002
U41000MH2025PTC451455 TRANSROUTE ADVENTURES PRIVATE LIMITED OFFICE NO 111 FLOOR 1ST DHOBI TALAO TRINITY CHS,PLOT-261 DR CAWASJI HORMASJI ROAD FISH MARKET,Mumbai,Mumbai,Maharashtra,400002-India
AAP-6942 PRIZM AUTO LLP 13, Floor-1 Wellington Terrace Dr Simon Fernandes Road Dhobi Talao Mumbai, Maharashtra, India - 400002
U31900MH2023PTC397696 HAZARI TECH CONNECT PRIVATE LIMITED Floor-Grd Plot 197/201 Hazari House Dr Cawasji Hormasji Ln DhobiTalao Kalbadevi , Mumbai, Maharashtra, India - 400002
U74994MH2020PTC346786 MODY TAX CONSULTANCY PRIVATE LIMITED 14,Floor-1,Plot-274/276,Chitalia House, DrCawasji Hormasji Lane,Dhobi Talao, , MUMBAI, Maharashtra, India - 400002
U51397MH2022PTC384579 SUNCARDIA LIFECARE PRIVATE LIMITED FLOOR-0,PLOT-59,CHANDRABAI BUILDING, MARINE 2ND STREET GOL MASJID,DHOBI TALAO,KALBADEVI,Mumbai City,Maharashtra,400002-India
AAP-2087 SINGH DADHICHI CONSULTANTS LLP 403, Floor-4, Plot- 293/299 Chartered HouseDr Cawasji Hormusji Lane, Fish Market Dhobi Talao, Kalbadevi, Mumbai, Maharashtra, India - 400002
U45201MH2015PTC266867 SHUKULS REALTORS PRIVATE LIMITED 404, 4TH FLOOR, PLOT NO. 293/299, CHARTERED HOUSE DR. C S STREET,FISH MARKET, DHOBI TALAO, KALBADEVI , MUMBAI, Maharashtra, India - 400002
AAI-0526 AGILE MANAGEMENT CONSULTANTS LLP 33,FLOOR-3RD,PLOT274/276,CHITALIA HOUSE,DR CAWASJI HORMASJI LANE,FISH MKT,DHOBI TALAO,KALBADEVI, MUMBAI, Maharashtra, India - 400002
AAR-0202 J N M S & ASSOCIATES LLP 148 Floor 2 Plot 534 Kalbadevi Road, Dhobi Talao Kalbadevi Mumbai, Maharashtra, India - 400002
U72900MH2000PTC123540 WEBMASTER INDIA PRIVATE LIMITED COURT HOUSE, ROOM NO-1, 1ST FLOOR, LOKMANIYA TILAK ROAD, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002
U55200MH1995PLC085175 WORLD WATER FUN RESORTS LIMITED 21-A, FLOOR-1ST, PLOT-47/51, SONI BHAVAN, KALBADEVI ROAD, TAMBAKANTA, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
U65993MH1999PTC119510 HERBZ INDIA PRIVATE LIMITED COURT HOUSE 1ST FLOOR ROOMNO 1 300-304 L T MARG CARNAC ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
AAU-8543 BILASRAI KASHINATH LLP 1 4 FLOOR 2ND PLOT 30 36 1A JAYHIND ESTATE DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002
U74110MH2019PTC326653 SHREEJALAN IMPEX PRIVATE LIMITED 3,Floor-4th,Plot-30/36,1A,Jayhind Estate Dr. Atmaram Merchant Road, Bhuleshwar , KALBADEVI, MUMBAI, Maharashtra, India - 400002
ABB-5500 Paharia Tex-Fab LLP 18, FLOOR- 1ST, PLOT-196A, TARA HOUSE,DR VEIGAS STREET, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ACJ-6744 STANMESH TECHNOLOGIES LLP 101, FLOOR 1, PLOT-83, STANDARD HOUSE, MAHARISHI,KARVE ROAD, MARINE LINES RAILWAY STATION, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ABC-5593 Qaafilah Studios LLP 201-202 2nd Floor Big Three Building Gol Masjid,Anandilal Podar Marg, Dhobi Talao, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
ACE-3161 AMIJARA ENTERPRISES LLP 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002
ACJ-1835 QCURVY TECHNOLOGY LLP Floor - Grd, Plot - 316, Daruwala Building,Dr Cawasji Hormasji Lane, Fish Market, Dhobi Talao, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U68200MH1993PTC073613 CHHAVI SOLUTIONS PRIVATE LIMITED 205-206, 2nd Floor, Plot No. 293/299, Chartered House,,Dr. Cawasji Hormasji Lane, Dhobi Talao,,Mumbai,Mumbai,Maharashtra,400002-India
U82990MH2011PTC212192 JEWEL TRENDZ PRIVATE LIMITED 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India
ABB-5442 HARIPRASAD DEELIPKUMAR LLP 1, FLOOR-1, 203, BANK HOUSE, KALBADEVI ROAD,,NR COTTON EXCHANGE BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002

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.

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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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