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      MALLINATH IMPEX LLP

      LLPIN: AAQ-8301 As on: 2026-07-13

      MALLINATH IMPEX LLP (LLPIN: AAQ-8301) is a Limited Liability Partnership firm incorporated on 16 Oct 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MALLINATH IMPEX LLP are DILIP CHAMPALALJI CHOPRA, and YASH DHELARIYA.

      MALLINATH IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-8301. Its Email address is [email protected] and its registered address is BLOCK G-5, SUMEL-10, M H MILL COMPOUND, NR. AMBEDKAR HALL SARASPUR, AHMEDABAD, Gujarat, India - 380018

      Current status of MALLINATH IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MALLINATH 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MALLINATH IMPEX
      DIN Director Name Designation Appointment Date
      08588337 DILIP CHAMPALALJI CHOPRA Designated Partner 2019-10-16
      08588338 YASH DHELARIYA Designated Partner 2019-10-16
      Past Directors & Key Managerial Personnel of MALLINATH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILIP CHAMPALALJI CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASH DHELARIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U92490GJ2018PTC105486 KUSHON EVENTS PRIVATE LIMITED BLOCK – C1, TF - 308, SUMEL – 10, PHASE – 2 M. H. MILL COMPOUND, OPP. SARASPUR ITI, SARASPUR , AHMEDABAD, Gujarat, India - 380018
      U51909GJ2022PTC131440 PKRS MARKETING PRIVATE LIMITED Block M-7, Sumel -10, MH Mill Compound Opp. Saraspur ITI, Saraspur,Ahmedabad,Ahmedabad,Gujarat,380018-India
      ACH-2821 TERRARAY SUPPLIES LLP B-1-GF/15, SUMEL -10 PHASE -2,,M.H.MILL COMPOUND, OPP. SARASPUR ITI, SARASPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380018
      U46699GJ2024PTC153733 AZY S SERVICES PRIVATE LIMITED SF A/1, SHOP NO 208, SUMEL 10 , PHASE -02, M.H. MILL COMPOUND,OPP SARASPUR I.T.I, SARSPUR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380018-India
      ACE-8197 UNICORN CAPITAL SERVICE LLP Block M-7 Sumel-10MH Mill,Compound,Opp.Saraspur ITI,Ahmadabad City,Ahmedabad,Gujarat,India-380018
      U52240GJ2025OPC159487 ASHRAFI RAIL TRANSPORT SERVICES (OPC) PRIVATE LIMITED BLOCK-C1-GF-18, SUMEL-10,P-2, M.H.MILL COMPOUND,Ahmadabad City,Ahmedabad,Gujarat,380018-India
      U81100GJ2024OPC155761 DERESH CONSULTANT SERVICE (OPC) PRIVATE LIMITED Block D1-SF-206, Sumel-10,Phase-2,M.H Mill Compound,Ahmadabad City,Ahmedabad,Gujarat,380018-India
      U18109GJ2019PTC108468 FINISSIMO TRENDS PRIVATE LIMITED BLOCK G-8 , SUMEL-10 MH MILL COMPOUND, OPP SARASPUR ITI, SARA SPUR , AHMEDABAD, Gujarat, India - 380018
      U52200GJ2022PTC130609 KQ FOODS PRIVATE LIMITED BLOCK J-1 SUMEL-10 MH MILL COMPOUND OPP,SARASPUR ITI,SARASPUR,Ahmedabad,Gujarat,380018-India
      U45309GJ2022PTC137396 DIVA ENGINEERING AND METALLURGY PRIVATE LIMITED BLOCK K 8, K 8, SUMEL 10, MH MILL COMPOUND,OPP.SARASPUR ITI,SARASPUR , AHMEDABAD, Gujarat, India - 380018
      U51909GJ2022PTC131709 TRIMSS CUSTOMIZATIONS PRIVATE LIMITED BLOCK-A-1,GF-34 SUMEL - 10, PHASE -2 , MH MILL COMPOUND OPP. SARASPUR ITI SARASPUR,Ahmadabad City,Ahmedabad,Gujarat,380018-India
      ACY-8709 SNAMIZ MOBILITY LLP D1-TF-320, Sumel 10,Phase-2,M H Mill Compound,Ahmadabad City,Ahmedabad,Gujarat,India-380018
      ACU-0687 KAAVISHREE LLP B-1-FF/114 Sumel-10,Phase 2 M.H Mill Compound,Ahmadabad City,Ahmedabad,Gujarat,India-380018
      U46699GJ2026OPC174481 S K BROTHERS METALLURGICAL (OPC) PRIVATE LIMITED GF E/01 SHOP NO19 SUMEL10, M.H.MILL COMPOUND,Ahmadabad City,Ahmedabad,Gujarat,380018-India
      U46695GJ2024PTC147926 SURYASANKALP TRADING PRIVATE LIMITED Block-A-1 GF-33, Sumel-10 Phase-2, Mh,Mill Compound, Opp. Saraspuriti, Saraspur,Ahmadabad City,Ahmedabad,Gujarat,380018-India
      ABB-8495 KUSHON EXIM LLP A- BLOCK C1, SUMEL 10, PHASE 2, M. H. MILL COMPOUNDOPP. SARASPUR ITI, SARASPUR Ahmadabad City, Gujarat, India - 380018
      U46524GJ2023PTC147369 I-ZAN ELECTRONICS PRIVATE LIMITED BLOCK-A-1, 2ND FLOOR, 228, SUMEL-10, PHASE-2,,MH MILL COMPOUND, OPP. SARASPUR ITI,,Ahmadabad City,Ahmedabad,Gujarat,380018-India
      U78300GJ2023PTC139524 YSR MANAGEMENT PRIVATE LIMITED Block-A-1,4th floor,427,Sumel-10,Phase-2,MH mill compound,opp.saraspur ITI,Ahmadabad City,Ahmedabad,Gujarat,380018-India
      U28999GJ2021PTC120278 APPOLO STEEL AND ALLOYS PRIVATE LIMITED Shop No 220, Sumel-10 Phase-2, M.H Mill Compound, Opp Saraspur ITI , Ahmadabad City, Gujarat, India - 380018
      U68200GJ2021PTC127048 GREEVISH CLEAN ENERGY PRIVATE LIMITED B/31, PRERANA BUNGLOWS, OPP. AMBEDKAR HALL, SARASPUR MILL COMPOUND, SARASPUR, , AHMEDABAD, Gujarat, India - 380018
      U92190GJ2021PTC123558 V.HAC ENTERTAINMENTS PRIVATE LIMITED B/31-PRERANA BUNGLOWS, OPP. AMBEDKAR HALL, SARASPUR MILL COMPOUND, SARASPUR, , AHMEDABAD, Gujarat, India - 380018
      U93090GJ2020PTC115382 HAC EVENTS AND ENTERTAINMENTS PRIVATE LIMITED B-31, Prerna Bungalows, Opp. Ambedkar Hall, Saraspur Mill Compound, Saraspur, , Ahmedabad, Gujarat, India - 380018
      U63011GJ2006PTC048891 SPEED CARGO PRIVATE LIMITED Block L - 1, Sumel 10, MH Mill Compund Opp. Saraspur ITI, Saraspur , Ahmedabad, Gujarat, India - 380018
      AAW-5924 MOHITT LIFESTYLE LLP Shop Block D 205, Sumel Business Park, New Gujarat Synthetic Mill Compound, Saraspur, Ahmedabad, Gujarat, India - 380018
      AAV-7859 K KANGNA CREATIONS LLP BLOCK K 8, K 8,SUMEL 10, MH MILL COMPOUND,OPP. SARASPUR ITI, SARASPUR, Gujarat, India - 380018
      U25991GJ2025PTC170916 CP FASTENERS PRIVATE LIMITED House No - G3, Sumel 10,MH MILL COMPOUND BAPUNGAR,Ahmadabad City,Ahmedabad,Gujarat,380018-India
      ACV-5072 AMRAT AGRO TRADING LLP BLOCK A-1,GF-16,SUMEL-10,,PHASE-2,MH MILL COMPOUND,,Ahmadabad City,Ahmedabad,Gujarat,India-380018
      U51909GJ2018PTC103671 SUPARSHVA TRADELINK PRIVATE LIMITED BLOCK K 7 SUMEL 10 MH MILL COMPOUND OPP NILKSNYH RESTAURANT, RAKHIYAL , AHMEDABAD, Gujarat, India - 380018
      U17120GJ2014PTC078383 N G FASHION PRIVATE LIMITED C-358, SUMEL BUSINESS PARK-4, NEW GUJARAT SYNTHETI MILL COMPOUND, OPP AMDUPURA , SARASPUR AHMEDABAD, Gujarat, India - 380018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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