VANSHI IMPEX LLP (LLPIN: AAP-5585) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VANSHI IMPEX LLP are NIKHIL VINODRAI SALOT, and ALPESH MANSUKHLAL SHETH.
VANSHI 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 08 Dec 2024.
VANSHI IMPEX LLP's LLP Identification Number is (LLPIN)AAP-5585. Its Email address is [email protected] and its registered address is KESHVJI JADHVJI TRUST, 112, YUSUF MEHRALI ROAD OFFICE NO-102, 2ND FLOOR, MASJID BUNDER MUMBAI, Maharashtra, India - 400003
Current status of VANSHI IMPEX LLP is - Active.
| LLP Identification Number | AAP-5585 |
| Name | VANSHI 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-11 |
| Age of Company | 5 years, 9 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VANSHI IMPEX LLP |
| AAP-5585 |
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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 VANSHI 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 |
|---|---|---|---|
| 08477096 | NIKHIL VINODRAI SALOT | Designated Partner | 2019-06-11 |
| 08477097 | ALPESH MANSUKHLAL SHETH | Designated Partner | 2019-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPETOWN IMPEX PRIVATE LIMITED | U51900MH2006PTC160215 | Additional Director | 2008-03-25 | Ongoing |
| PYXIS EXIM PRIVATE LIMITED | U51909MH2004PTC145935 | Director | 2004-04-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2007PTC176591 | METAL TRIM INDIA PRIVATE LIMITED. | 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| ABC-2663 | VASILA TARPAULIN (INDIA) LLP | 114, Ground Floor, Keshvji Jadhvji BuildingYusuf Meherali road, Masjid, Bunder (W), Mandvi Mumbai, Maharashtra, India - 400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAY-0871 | BRIGHT STAR DEVELOPERS LLP | Floor 1, 182, Wasiamal, Yusuf Meherali Road, Mandvi, Masjid Bunder, Mumbai, Maharashtra, India - 400003 |
| U27200MH1988PTC046773 | RHISHI STEELS AND ALLOYS PRIVATE LIMITED | 2ND FLOOR ROOM NO 1511 DARYASTAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U29253MH2012PTC233048 | EVERPEAK INTERNATIONAL (INDIA) PRIVATE LIMITED | 305/307, Yusuf Mehrali Road, Room No. 84, 4th Floor , Mumbai, Maharashtra, India - 400003 |
| AAO-9527 | NASIBDAR LOGISTICS LLP | 175, Commercial Chambers, 3rd Floor Office # 44, Yusuf Meher Ali Road, Masjid Bandar Mumbai, Maharashtra, India - 400003 |
| AAP-6151 | NASIBDAR CONSUMER PRODUCTS LLP | 175, Commercial Chambers, 3rd Floor Office # 44, Yusuf Meher Ali Road, Masjid Bandar Mumbai, Maharashtra, India - 400003 |
| U18209MH2019PTC330188 | FAHI AGRIVENTURES PRIVATE LIMITED | 37,Floor-4 Plot no 101/109 Gaya Building Yusuf Meherali Road Masjid, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| AAM-5528 | NASIBDAR HOLDINGS LLP | 179, COMMERCIAL CHAMBER, 3RD FLOOR OFFICE No. 44, YUSUF MEHER ALI RAOD, MASJID WEST MUMBAI, Maharashtra, India - 400003 |
| U24233MH2014PTC253273 | CHANDRAKANT CORPORATION PRIVATE LIMITED | 11, 2nd Floor, Jetha Dhanji Trust Building 22/26 Dariyasthan Street, Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003 |
| U17300MH1997PLC109309 | DEVI KNITTING LIMITED | Office No. 205-B, 2nd Floor, Balaji Krupa Chamber 40/42, Kazi Syed Street, Masjid Bandar , Mumbai, Maharashtra, India - 400003 |
| U15122MH2012PTC228636 | SAMRUDDHI PROTEINS PRIVATE LIMITED | 23, THIRD FLOOR, GAYA BUILDING,109, MASJID BUNDER ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| U74999MH2015PTC262618 | ASHAPURA TEXFAB PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, MUMBAI Mumbai City MH 400003 IN |
| U74120MH2015PTC262645 | ASHAPURA CLOTHING PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, MUMBAI Mumbai City MH 400003 IN |
| AAX-1340 | GOLD LANDSCAPPE LLP | 203 2ND FLOOR ARIHANT HEIGHTS,VV CHANDAN STREET VADGADI NEAR MASJID STATION,MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| U27106MH2008PTC188221 | FAIZ SUPER ALLOYS PRIVATE LIMITED | C/O-FAIZ AND CO, UNIT NO 5, 2ND FLOOR, ALAHI BAUG 75 ,ABDUL REHMAN STREET, MASJID, MUMBAI 400 003 , MUMBAI, Maharashtra, India - 400003 |
| U21000MH2020PTC340662 | KENY RETAIL PRIVATE LIMITED | 32, Kazi Sayed Street, 2nd Floor Masjid Bunder , Mumbai, Maharashtra, India - 400003 |
| AAC-9739 | CODEINFUSE TECHNOLOGIES LLP | 112,Kambekar Street, Ashiyana Apartment 2nd Floor, Flat No.5, Mumbai, Maharashtra, India - 400003 |
| U15140MH1995PTC094639 | MAHARASHTRA OIL EXTRACTIONS PRIVATE LIMITED | 23, III RD FLOOR, GAYA BUILDING, 109, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1993PTC074056 | DWARKESH ORGANICS PRIVATE LIMITED | 43 V V CHANDAN STREETROOM NO 27 MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400003 |
| AAA-4604 | FAIRDEAL RES-COM DEVELOPERS LLP | OFFICE NO.5A, 1ST FLOOR ,107E MOHAMED ALI ROAD MUMBAI, Maharashtra, India - 400003 |
| AAA-4747 | FAIRDEAL INFRA-CON LLP | OFFICE NO.5A, 1ST FLOOR 107-E, MOHAMED ALI ROAD, MUMBAI, Maharashtra, India - 400003 |
| AAK-8594 | TAKE2 PICTURES LLP | Haresh Chamber, Office no 6, Second floor 313/319 Samuel Street, Masjid Mumbai, Maharashtra, India - 400003 |
| AAK-9398 | SATYAM INTERFAB LLP | 163, Floor-GRD, Plot-169, Hasan Mansion, Yusuf Meherali Road, Masjid, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| AAG-8481 | ALMOCRAFT RESOURCES LLP | 72/E MEMONWADA ROAD ASWAT MANSION, 2ND FLOOR, R/NO. 14 MUMBAI, Maharashtra, India - 400003 |
| U45202MH2008PTC185799 | SUNRICH REALTORS PRIVATE LIMITED | 61/62 GAYA BUILDING 4TH FLOOR 109 YUSUF MEHERALI ROAD MASJID , MUMBAI, Maharashtra, India - 400003 |
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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 |
|---|---|---|
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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