FARMECH IMPEX LLP (LLPIN: AAP-2436) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of FARMECH IMPEX LLP are ASHISH MANOHARLAL KUMAR, and SONIA ASHISH KUMAR.
FARMECH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FARMECH IMPEX LLP's LLP Identification Number is (LLPIN)AAP-2436. Its Email address is [email protected] and its registered address is C-162 FLOOR 1ST SHRAM SEVA PREMISES CO-OP SOC.LTD WADALA TRUCK TERMINAL ROAD,WADALA,ANTOPHILL MUMBAI, Maharashtra, India - 400037
Current status of FARMECH IMPEX LLP is - Active.
| LLP Identification Number | AAP-2436 |
| Name | FARMECH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-09 |
| Age of Company | 5 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FARMECH IMPEX LLP |
| AAP-2436 |
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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 FARMECH 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 |
|---|---|---|---|
| 07232122 | ASHISH MANOHARLAL KUMAR | Designated Partner | 2019-05-09 |
| 07232131 | SONIA ASHISH KUMAR | Designated Partner | 2019-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMOS HOSPITALITIES & INFRAVESTT PRIVATE LIMITED | U55204MH2015PTC266906 | Director | 2015-07-28 | Ongoing |
| COSMOS HOSPITALITIES & INFRAVESTT PRIVATE LIMITED | U55204MH2015PTC266906 | Director | 2015-07-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH2019PLC333814 | GRILL SPLENDOUR SERVICES LIMITED | J1, Shram Siddhi Vinayak Premises Co-Op Soc Ltd C-105, 1st Floor, Plot - 8, Wadala Truck Terminal Road, Antop Hill, Mumbai - 400 037 , Mumbai, Maharashtra, India - 400037 |
| AAX-8985 | MANTRAN REALTY ADVISORY LLP | C 162, 1st Floor, Plot 8 PT, Bldg No J2 Wing C, Shram Seva Premises Co Op Soc Ltd, Wadala Mumbai, Maharashtra, India - 400037 |
| U15100MH1980PTC022260 | H B GUM INDUSTRIES PRIVATE LIMITED | 13,Floor-GRD,Plot -BPT,Bldg C1,Wing B,Shram Shakti Co-opPremises Soc,Wadala Truck Terminal, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| ABZ-2624 | ERSATZ EV VENTURES LLP | A-14, Floor GRD, Plot-8 PT, B-6, Wing A, BGTA Narmada Premises Co. Op. Soc Ltd,Salt Pan Road, Wadala Truck Terminal, Mumbai, Maharashtra, India - 400037 |
| AAQ-2854 | WILDFLOUR- THE SUGAR KITCHEN LLP | A 110,PLOT 8PT,BLDG C1,WING A,SHRAM SHAKTI CO OP. PREMISES SOC.,WADALA TRUCK TERMINAL RD,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| ACA-4056 | PROMIX INFRA LLP | B-03, FLOOR-1, PLOT-8PT, B-6, WING-B, BGTA NARMADA PREMISSES CO. OP SOC LTD, SALT PAN ROAD, WADALA TRUCK TERMINAL Mumbai, Maharashtra, India - 400037 |
| U24110MH2014PTC256311 | ELLAR INORGANICS PRIVATE LIMITED | Office No.230,2nd Floor,Plot No.8PT,Bldg C1,Wing B Shram Shakti Co.Op. Premises SOC Ltd., Wadala (E) , Mumbai, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| AAP-4325 | SPHERICAL DATAPRO LLP | J2/158,MGTA SHARAM SEA PREMISES CO-OP.HSG.SOC WADALA TRUCK TERMINAL,WADALA-EAST MUMBAI, Maharashtra, India - 400037 |
| ABZ-7517 | EDU MAG LLP | A-123, FLOOR- 1ST, PLOT -8 PT, B-8, A WING,BGTA BEAS PREMISES CO OP SOC., TRUCK TERMINAL ROAD TRUCK TERMINAL, ANTOP HILL Mumbai, Maharashtra, India - 400037 |
| U24290MH2020PTC344058 | IRAA INNOVATIONS PRIVATE LIMITED | B-138,1ST FLOOR, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| AAE-3467 | HIMALAYA GAGAN CARRIERS LLP | A-216, FLOOR-2, A WING, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U22219MH2020PTC343161 | AKSHYA MULTIMEDIA PUBLICATION PRIVATE LIMITED | A-325,FLOOR3,A WING,MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD WADALA RTO,AN TOP HILL, , Mumbai, Maharashtra, India - 400037 |
| U27100MH2014PTC252824 | GORADIA INDUSTRIES PRIVATE LIMITED | A-223, 224, FLOOR-2,A WING,MUMBAI PUNE MMS, PREMISES,, WADALA TRUCK TERMINAL ROAD,NR INDIAN OIL PETROL PUMP WADALA RTO , Mumbai, Maharashtra, India - 400037 |
| AAS-6741 | MEDZBRIDGE HEALTHCARE LLP | B/220, 2nd Floor, Plot No.8, Building C1, B Wing, Shram Shanti, Co Op Premises Society, Wadala Mumbai, Maharashtra, India - 400037 |
| AAF-3594 | PARSHWANATH AGRITECH LLP | A- 202, 2nd Floor, Plot -8PT, Bldg- C1, Wing-A, Shram Shakti CHS, Wadala Truck, Terminal Road, Mumbai, Maharashtra, India - 400037 |
| U15400MH2022PTC395044 | SERENUM PRODUCTS PRIVATE LIMITED | B-119, Floor-FF, Plot-G-1, Bgta Godavari, Wadala Truck Terminal Road Wadala Truck Terminal, Antop Hill, Mumbai , Mumbai, Maharashtra, India - 400037 |
| U23201MH1984PLC033192 | RAIGAD PETROLEUM LIMITED | 3 SHRAM SAFALYA, 1ST FLOOR NO. E 1, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U24230MH2020PTC349167 | BIOLIZ PHARMACEUTICALS PRIVATE LIMITED | A-221, FLOOR-2, A WING, MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA, , MUMBAI, Maharashtra, India - 400037 |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| U15400MH2022PTC389138 | DELIVO DAY2DAY PRIVATE LIMITED | 125 FLOOR 1 D2 WADALA TRUCK TERMINAL WADALA TRUCK TERMINAL ROAD ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| AAW-6730 | A.S.C BUILDWELL LLP | 0/35, FlOOR 1, E 1, SHRAM SAFALYA, WADALA TRUCK TERMINAL ROAD, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| AAE-9277 | VSHIELD SERVICES LLP | B-236, 2nd Floor,B-Wing, Mumbai Pune MMS Premises, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAG-8283 | TOSHANI LOGISTICS LLP | A-314, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO, NEAR ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U01110MH2019PTC329053 | BHUMIPUTRA EXPORTER PRIVATE LIMITED | 125, Floor-1, D2, Wadala truck Terminal Road, Antophill , MUMBAI, Maharashtra, India - 400037 |
| U21000MH2022PTC377793 | FORTUNEXT PACKAGING PRIVATE LIMITED | A-218 FLOOR-2, A WING MMS PREMISES WADALA TRUCK TERMINAL ROAD ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| AAE-9531 | NEEDLE & AWL VENTURES LLP | Office No.107, 1st Floor, Building No.D-2, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| U29308MH2019PTC328436 | ARHAM INTEGRATED ENGINEERING PRIVATE LIMITED | 13, 14, 15, Floor-1, D1,Shram Shanti Chs Wadala Truck Terminal Road, Antop Hill , MUMBAI, Maharashtra, India - 400037 |
| AAC-9634 | SHREE AMBICA CLEARING & FORWARDING LLP | SHOP- NO 109, 1ST FLR, C WING, ANTOP HILL WAREHOUS -ING CO LTD, SALT PAN ROAD, WADALA- EAST MUMBAI, Maharashtra, India - 400037 |
| 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.
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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.
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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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