HDRT IMPEX LLP (LLPIN: AAP-8859) 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. 50000.00.
Designated Partners of HDRT IMPEX LLP are ALOK NANDLAL BHIMRAJKA, and VARUN PRADEEP KUMAR AGARWAL.
HDRT 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.
HDRT IMPEX LLP's LLP Identification Number is (LLPIN)AAP-8859. Its Email address is [email protected] and its registered address is R NO. 3, B WING, MANSAROVAR CHS LTD A K VAIDYA MARG, SUCHIDHAM NEAR DINDOSHI BUS DEPOTMALAD EAST MUMABI, Maharashtra, India - 400097
Current status of HDRT IMPEX LLP is - Active.
| LLP Identification Number | AAP-8859 |
| Name | HDRT IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-11 |
| Age of Company | 5 years, 8 months, 2 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HDRT IMPEX LLP |
| AAP-8859 |
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Get a list of all litigations HDRT 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 HDRT IMPEX. This report helps you understand the risk associated in dealing with HDRT IMPEX and its Directors better.
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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 HDRT 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 |
|---|---|---|---|
| 08508037 | ALOK NANDLAL BHIMRAJKA | Designated Partner | 2019-07-11 |
| 08508036 | VARUN PRADEEP KUMAR AGARWAL | Designated Partner | 2019-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAGESHWARI ENTERPRISES LLP | ACG-3612 | Designated Partner | 2024-04-01 | Ongoing |
| AMASS CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2010PTC198839 | Director | 2010-01-13 | Ongoing |
| V S A HOSPITALITY AND CONTRCTS (INDIA) PRIVATE LIMITED | U74994MH2005PTC157183 | Director | 2005-11-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6127 | SPOTTER POST SERVICES LLP | B 704, VRINDAVAN A B C CHS, A.K.VAIDYA MARG, BHND DINDOSHI BUS DEPOT MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAC-0345 | BALI DESIGNS LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAC-0346 | BALI LANDMARKS LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAI-6425 | BALI ENGICONS LLP | Office No. 104, A-Wing, 1st Floor, Onkar CHS, General A.K. Vaidya Marg, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAM-8699 | BALI DEVELOPERS LLP | Office No. 104, A-Wing, 1st Floor, Onkar CHS, General A.K. Vaidya Marg, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAK-2379 | BALI SHELTERS LLP | Office No. 104, A-Wing, 1st Floor, Onkar CHS, General A.K. Vaidya Marg, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAC-6675 | BALI REALTY LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7048 | BALI EDIFICES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7047 | BALI SPACES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAD-5811 | BALI ESTATES LLP | OFFICE NO 104 A-WING 1STFLOOR ONKAR CHS OPP OBEROI MALL GENERAL A K VAIDYA MARG, DINDOSHI,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAZ-2416 | COOLFX STUDIOS LLP | B 704, VRINDAVAN ABC CHS, A.K.VAIDYA MARG, BHND DINDOSHI BUS DEPOT, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACA-8397 | Vishwakrit Quality Products LLP | SHOP-63, SHAGUN ARCADE PREMISES CHS LTDOPP. HDFC BANK, OPP. DINDOSHI BUS DEPOT, GEN.A.K.VAIDYA MARG,MALAD (EAST). Malad East, Maharashtra, India - 400097 |
| U28920MH1997PTC111154 | PRECISION CUTTING SYSTEMS PRIVATE LIMITED | FLAT NO. B/202, VELENTINE APARTMENT lll ,CHS LTD, BLDG B-1, GENERAL A.K. VAIDYA MARG, MALA D(E) , MUMBAI, Maharashtra, India - 400097 |
| AAS-7411 | HIFIPLEX LLP | R NO 11,DEVGIRI NAGRI NIVARA CHS ,BULD 61,WING A ZONE 2,NR RAHEJA CHAWK, OFF AV VAIDYA, DINDOSHI MALAD EAST, Maharashtra, India - 400097 |
| AAS-9835 | PAWMYGO PETS LLP | R NO 11,DEVGIRI NAGRI NIVARA CHS ,BULD 61,WING A ZONE 2,NR RAHEJA CHAWK, OFF AV VAIDYA, DINDOSHI MALAD EAST, Maharashtra, India - 400097 |
| AAG-1994 | PAVITRA INSURANCE MARKETING LLP | B-1102, Shagun Tower CHS Ltd, Gen. A.K. Vaidya Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAN-1059 | INBOX WOODS EVENTS AND ENTERTAINMENT LLP | F -55 SHAGUN ARCADE, NEAR DINDOSHI BUS DEPOT A K VAIDYA MARG GOREGAON EAST MUMBAI, Maharashtra, India - 400097 |
| AAS-9235 | GENEVE CAPITAL MANAGEMENT LLP | A - 803, VELENTINE APARTMENT-II CHS LTD, B- 3, GEN AK VAIDYA MARG, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| ABA-1048 | CONSORTIA CONSTRUCTION LLP | 705 Durgamata SRA CHSL,Rehab Building No.3, General A K Vaidya Marg. Dindoshi. Malad East Mumbai, Maharashtra, India - 400097 |
| AAQ-1043 | KGS MICROSYSTEMS LLP | A - 803, VELENTINE APARTMENT II CHS LTD, B 3, GEN AK VAIDYA MARG, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| U18204MH2014PTC255039 | AXIS CLOTHING & DESIGN COMPANY PRIVATE LIMITED | 41-BLDG NO.2, DINDOSHI SNEH SAAGAR CHS LTD GEN A K VAIDYA MARG MHADA COMPLEX OPP OBEROI MAL L MALAD (E , MUMBAI, Maharashtra, India - 400097 |
| U18202MH2014PTC256424 | JANMAN LIFESTYLES PRIVATE LIMITED | 41-BLDG NO 2,DINDOSHI SNEH SAAGAR CHS LTD GEN A K VAIDYA MARG MHADA COMPLEX OPP OBEROI MAL L MALAD (E , Mumbai, Maharashtra, India - 400097 |
| AAL-3303 | TAGEARS ENTERPRISES LLP | FLAT NO. 504, BLDG. NO.C1, SWAPNAPURTI CHS LTD, PIMPRIPADA, A K V MARG, OPP. CHITRAVANICOMPLEX MALAD EAST, Maharashtra, India - 400097 |
| U93094MH2015PTC269817 | ALTISSIMO WEAVE INDUSTRIES PRIVATE LIMITED | B/103, SHAGUN TOWERS CHS LTD , GEN A.K.VAIDYA MARG NEAR DINDOSHI BUS DEPOT, MALAD, EAST , MUMBAI MUMBAI Mumbai City MH 400097 IN |
| ACB-5195 | Seventy7 Digital Work LLP | Flat No- 403, Bldg 5 B,Gen A K Vaidya Marg, Malad East, Maharashtra, India - 400097 |
| AAD-4955 | MR CHARTERED FINSERVE LLP | Flat No. 19/A/502, Shivalya Shivdham Complex, A. K. Vaidya Marg, Dindoshi, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAB-7101 | CLARTE FINANCIAL ADVISORY SERVICES LLP | Flat No. - 504, Raheja Heights D, Gen A K Vaidya Marg, Near IT Park, Malad (E) MUMABI, Maharashtra, India - 400097 |
| AAK-7711 | COSMIC TECHNOHUB LLP | FLAT NO 1501, 15TH FLR, A WING, LALANI GRADEUR, GEN A K VAIDYA MARG, MALAD-EAST MUMBAI, Maharashtra, India - 400097 |
| U24297MH2011PTC224356 | ASTERIX COMPOSITES & POLYMERS PRIVATE LIMITED | B 901 VALENTINE APT B1, GEN A K VAIDYA MARG, NEAR WAGESHWARI TEMPLE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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