TERNA IMPEX LLP (LLPIN: AAP-7406) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7000000.00.
Designated Partners of TERNA IMPEX LLP are ARUN PRATAPRAO KADAM, and SATYAJIT BALASAHEB KADAM.
TERNA 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.
TERNA IMPEX LLP's LLP Identification Number is (LLPIN)AAP-7406. Its Email address is [email protected] and its registered address is Unit No.12, Building No. A-6, Ground Floor, Harihar Complex, Dapode, Mankoli Naka, Bhiwandi, THANE, Maharashtra, India - 421302
Current status of TERNA IMPEX LLP is - Active.
| LLP Identification Number | AAP-7406 |
| Name | TERNA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-25 |
| Age of Company | 5 years, 8 months, 18 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 | ₹ 7,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TERNA IMPEX LLP |
| AAP-7406 |
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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 TERNA 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 |
|---|---|---|---|
| 09015698 | ARUN PRATAPRAO KADAM | Designated Partner | 2021-10-18 |
| 08493406 | SATYAJIT BALASAHEB KADAM | Designated Partner | 2019-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01542026 | KARMVIR SINGH GANGA SINGH RAJPUROHIT | Designated Partner | - | 2021-01-30 |
| 05123006 | SUPRIYA MOHAN SAWANT | Designated Partner | - | 2019-07-08 |
| 08100513 | GANESH NAMDEO SALUNKHE | Designated Partner | - | 2021-10-18 |
| 08807134 | CHAITANYA RAVINDRA SATPUTE | Designated Partner | - | 2021-03-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| AAK-5509 | GLOBE FLEXI PACK LLP | H NO 589,BLDG NO. 19/A, GALA NO. 19, HARIHAR CORP. MANKOLI NAKA, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAE-8634 | REGENCY FOAM AND FURNISHINGS LLP | HariharComplex,Lane No D-4 Bldg No.E-6 Unit no.8-9 Nr Gajanan,Petrol Pump Mankoli Naka,Dapola village Bhiwandi, Maharashtra, India - 421302 |
| U15200MH1995PTC086350 | JSK OVERSEAS PRIVATE LIMITED | SHOP NO. 6,GROUND FLOOR,BUILDING NO.A,S.NO. 82 H. NO. 3 & 6, VILLAGE KALHER, TALUKA BHI WANDI , THANE, Maharashtra, India - 421302 |
| U17291MH1992PTC225581 | SYMBOLIC FABTEX PRIVATE LIMITED | UNIT NO. 1,2 & 3, BUILDING NO. A-5, KRIPA INDUSTRIAL COMPLEX, VILLAGE SONALE,TALUK A BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAF-6029 | TRUPTI COLORANTS & INK INDUSTRIES LLP | UNIT NO 18 BUILDING NO 19A HARIHAR CORPORATION MANKOLI NAKA DAPODA VILLAGE BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U17100MH1998PTC115797 | AKSHAET ENGINEERING AND CONSTRUCTION SERVICES PRIVATE LIMITED | Godown No. 3 Ground Floor, Parasnath Complex, Building No. A-15, Ovali Road, Bhiwandi, Thane , Thane, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U29253MH2014PTC259886 | GOLDSTAR DRY OFFSET PRIVATE LIMITED | HARIHAR COMPLEX, BLDG NO.E-17/A, H. NO.938/12, GALA NO.-12, DAPODE, BHIVANDI, , THANE, Maharashtra, India - 421302 |
| AAG-6799 | DEE TEC TOOLS LLP | Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| AAV-8536 | RAWMATT TECHNO SOLUTIONS LLP | Godown No. 11A & 11BE-13, Ground floor, Harihar Complex , Dapode road, Dapode Bhiwandi, Maharashtra, India - 421302 |
| AAI-8699 | PRISMODA FASHIONS LLP | 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302 |
| U21000MH2012PTC239074 | SEVEN PAPER PRODUCTS PRIVATE LIMITED | Godown No. 113, Building No. D/3, 1st Floor Harihar Commercial Complex, Dapoda Taluk a-Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAJ-6042 | NIKI CHEMICALS LLP | Unit Nos. 11,12 & 13, Bldg No A-1, Gr. floor Harihar Complex, near Gajanan Petrol Pump Thane, Maharashtra, India - 421302 |
| AAV-7140 | MAFATLAL MOHANLAL LLP | Building no. A 18, Gala no 116,1st Floor, Harihar Corporation, Dapode, Bhiwandi, Maharashtra, India - 421302 |
| U29299MH2019PTC335080 | PHIXER VALVES & CONTROLS PRIVATE LIMITED | H NO. 1083/18, GALA NO. 18, GROUND FLOOR BUILDING A/9, PADMINI COMPLEX, PURNA , BHIWANDI, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAJ-0420 | XERONE WEB STUDIO LLP | H NO 1491, SHOP NO.17, BUILDING NO 4, GROUND FLOOR CHANDAN PARK, ANJUR PHATA, BHIWANDI THANE, Maharashtra, India - 421302 |
| U21098MH2013PTC239461 | KAGAJ DIGITAL PAPER PRIVATE LIMITED | H NO.431, GALA NO. 19-22, BUILDING NO A/4, GRND FL HARIHAR CORPORATION, DAPODE , BHIWANDI, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U31103MH2014PTC260310 | SHREE FLAME PROOF INDUSTRIES PRIVATE LIMITED | GALA NO 12, GROUND FLOOR, BUILDING NO A-10 PRITESH COMPLEX, VAL, , BHIVANDI, Maharashtra, India - 421302 |
| U17299MH2020PTC342851 | AVHA TEXTILE PRIVATE LIMITED | Unit No.101, First Floor, Mahavir Complex, Building No.R, Dapode Road,VAL, Bhiwandi , VAL, Maharashtra, India - 421302 |
| AAE-9530 | ROYAL FLEXIPACK LLP | GALA NO. 09/10 GROUND FLOOR, BUILDING NO. A/5, KRIPA INDUSTRIAL COMPLEX ,VILLAGE SONALE, BHIWANDI MUMBAI, Maharashtra, India - 421302 |
| U31400MH2008PTC184328 | RECTIFIERS AND CONTROL ELECTRONICS TECHNOLOGIES PRIVATE LIMITED | Gala No.6, Bldg No. A-6, Prerna Complex Val, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
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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 |
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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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