CRUZ IMPEX LLP (LLPIN: AAP-2473) 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. 10000.00.
Designated Partners of CRUZ IMPEX LLP are LEENA STEPHEN, and GEORGE STEPHEN.
CRUZ 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 06 Dec 2024.
CRUZ IMPEX LLP's LLP Identification Number is (LLPIN)AAP-2473. Its Email address is [email protected] and its registered address is BETHLEHEM DIAMOND PARK COMPLEX SUYOG NAGAR CHULNA BHABOLA ROAD Vasai Rd West, Maharashtra, India - 401202
Current status of CRUZ IMPEX LLP is - Active.
| LLP Identification Number | AAP-2473 |
| Name | CRUZ IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CRUZ IMPEX LLP |
| AAP-2473 |
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Get a list of all litigations CRUZ 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 CRUZ IMPEX. This report helps you understand the risk associated in dealing with CRUZ IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CRUZ 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 |
|---|---|---|---|
| 08448154 | LEENA STEPHEN | Designated Partner | 2019-05-09 |
| 08448153 | GEORGE STEPHEN | Designated Partner | 2019-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROIX LLP | AAR-5207 | Designated Partner | 2020-01-06 | Ongoing |
| CROIX LLP | AAR-5207 | Designated Partner | 2021-06-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5207 | CROIX LLP | Bethlehem, Diamond Park Complex, Suyog Nagar, Chulna Bhabola Road, Vasai Road Thane, Maharashtra, India - 401202 |
| U15122MH2012PTC231479 | SHRI HARIHAR SUGAR PRIVATE LIMITED | B-211, SUNCREST PARK, OPP. SUYOG NAGAR, CHULNA BHABOLA ROAD, VASAI WEST , THANE, Maharashtra, India - 401202 |
| U28999MH2016PTC280739 | CHINTAMANI ENGINEERING INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO 201 NEW RAHUL CHS LTD CHULNA BHABOLA ROAD SUYOG NAGAR , VASAI WEST, Maharashtra, India - 401202 |
| AAE-6875 | ESCAPE2WYLDERNESS TRAVELS LLP | A/6, Doms Park Phase 1, Bhabhola Chulna Road, Near Suyog Nagar, Vasai West, Vasai, Maharashtra, India - 401202 |
| AAK-4846 | CLIC ADVERTISING LLP | B/404, ASTER KSHITIJ RAJHANS,CHULNA BHABOLA ROAD, SUYOG NAGAR, VASAI WEST,UMELE BASSEIN ROAD, THANE, Maharashtra, India - 401202 |
| U15205MH2020PTC337815 | CREAM STATION PRIVATE LIMITED | B-212, Suncrest Park CHSL, Bhabhola Chulna Road, Opp Suyog Nagar, Vasai Rd-W , THANE, Maharashtra, India - 401202 |
| U25199MH2010PTC199875 | SHRI ARPIT POLYMERS PRIVATE LIMITED | G-2, GREEN PARK, VARTAK COLLEGE ROAD, SHSHTRI NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U24296MH2014PTC251724 | BRUZE LAB PRIVATE LIMITED | SHOP NO 07 RAMRAHIM MANZIL CHS LTD OM NAGAR DIWANMAN DHURI COMPLEX , VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAN-5960 | KVYAR AUTOMATIONS LLP | Shop No. 02, Ground Floor, Newan Sky CHSL, Chulna Bhabola Road, Vasai West, Maharashtra, India - 401202 |
| U24232MH2011PTC216413 | TRIGONN DIAGNOSTIC SYSTEMS PRIVATE LIMITED | SHOP NO.1 & 2, VASANT PARK, NEAR OM NAGAR PARK, OM NAGAR, VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| U22222MH2011PTC217480 | DIADEM MEDIA VENTURES PRIVATE LIMITED | A-703, PADMAVATI GRACE CHS., BHABOLA ROAD, STELA NEAR SHRI KRISHNA COMPLEX, ABOVE IDBI BA NK , VASAI WEST, Maharashtra, India - 401202 |
| AAE-2934 | ICEAGON BUSINESS SOLUTIONS LLP | FLAT NO. A/202, EMPRESS TOWER, KAULS HERITAGE CITY CHULNA-BHABOLA ROAD, VASAI WEST VASAI, Maharashtra, India - 401202 |
| AAY-2726 | MANSAROVAR LIFESPACES LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| AAY-7592 | JRT REALTY LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| AAL-6498 | SYNERGY DSA ASSOCIATES LLP | B-14, Rose view CHS Ltd, Om Nagar, Ambadi Road Opp. Gayatri Mandir, Vasai Bassein Road Vasai west, Maharashtra, India - 401202 |
| U29253MH2011PTC223152 | SHIRSH ENGINEERING SOLUTIONS PRIVATE LIMITED | A-301, Mourya Complex, Ambadi Road, vasai west , vasai west, Maharashtra, India - 401202 |
| AAQ-2004 | QUAD AXIS IMF LLP | 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai Road West. Vasai Road, Maharashtra, India - 401202 |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| AAH-6090 | MAMAL POLYMERS LLP | A-103 Aster Rahhans, Chulna Bhabola RoadKshiti J Chulna Bhabola Vasai, Maharashtra, India - 401202 |
| U01113MH2019PTC320530 | MX AGRO PRIVATE LIMITED | SHOP NO A/04 UNIQUE CORNER BUILDING NO 2 RAJHANS KSHITIJ SAHYOG NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| ABA-3809 | TRICKS CLIQUE LLP | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAH-7687 | HEXAKORE TECHNO BUILD LLP | FLAT NO.14,GR,FLR.DEWAN PARK, AMBADI RD,VASAI RD WEST VASAI, Maharashtra, India - 401202 |
| AAP-2002 | EXCBIA IT ADVISORY & CONSULTANCY LLP | B-304, K.T Centre Chs, Opp, K.T. Vision Theatre, Anand Nagar, Vasai West, Vasai Road, Maharashtra, India - 401202 |
| AAU-7504 | MULARAM SONS INTERIORS LLP | SHOP 7 VASANT PARK CHSL OM NAGAR ABADI ROAD VASAI WEST MUMBAI, Maharashtra, India - 401202 |
| AAB-0543 | MINAXI LIFESTYLES LLP | D 205, Swapna Kutir Apt, Dhuri Complex Om Nagar, Vasai Road (West) Thane, Maharashtra, India - 401202 |
| U74999MH2020PTC344976 | WHEELHOUSE ADVISORS PRIVATE LIMITED | Wing A/304, Iris Bldg, Rajhans Kshitij, Chulna Bhabola Road, Vasai West , Thane, Maharashtra, India - 401202 |
| ACA-3165 | MANSAROVAR ESTATE BUILDERS LLP | 3rd Floor, Office No.1,BPL Mobile Gurunank Nagar, Village Navghar, Vasai Road West, Palghar Bassein, Maharashtra, India - 401202 |
| U29253MH2011PTC222980 | SWITCHTRONICS MEDICARE INSTRUMENTS AND SERVICE PRIVATE LIMITED | Room No-6, A-Wing, Doms Park Co-Op.Housing Society Chulna Village, Vasai Road (West), , Thane, Maharashtra, India - 401202 |
| AAS-3989 | UPSTYLISH VOGUE LLP | Flat No 101, Gokul Nagari II Chulna Rd, Manikpur. Vasai West, Maharashtra, India - 401202 |
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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.
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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