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  • Complaints
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M TILAK IMPEX LLP

LLPIN: AAS-5748 As on: 2026-07-13

M TILAK IMPEX LLP (LLPIN: AAS-5748) is a Limited Liability Partnership firm incorporated on 10 Jun 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of M TILAK IMPEX LLP are MAYUR KIRAN SHAH, and TILAK KIRAN SHAH.

M TILAK IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 26 Apr 2024.

M TILAK IMPEX LLP's LLP Identification Number is (LLPIN)AAS-5748. Its Email address is [email protected] and its registered address is H.No.6/2044, Plot No.1/A, Basement Ajanji Apartmnet, Nr. Police Chowki, Mahidharpura Surat, Gujarat, India - 395001

Current status of M TILAK 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 M TILAK 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 M TILAK IMPEX
DIN Director Name Designation Appointment Date
08758544 MAYUR KIRAN SHAH Designated Partner 2020-06-10
08758543 TILAK KIRAN SHAH Designated Partner 2020-06-10
Past Directors & Key Managerial Personnel of M TILAK IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAYUR KIRAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TILAK KIRAN SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17299GJ2022PTC129609 A.M.R. TEX INDUSTRIES PRIVATE LIMITED H.No.-1/1437/A/2,3 1437/B,Plot 13, 2nd Flr,Flt-A/1 Silver Pam,Timaliyawad,Nr Kadampalli Sct y,Nanpura , Surat, Gujarat, India - 395001
U93090GJ2019NPL109772 MSTONE ETERNIS ASSOCIATION H. NO.-1013/A/6/1 GF, NAV CHETAN SOCIETY NR.VANITA VISHRAM GROUND, RING ROAD, , SURAT, Gujarat, India - 395001
AAZ-3399 ILLUMINATI CLAN LLP H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001
AAS-6307 TASKATICS TECHNOLOGIES LLP H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001
ACN-3570 INSPIRA GROWTH LLP Block-6, Gr.Flr, Sy.No-22/1,TP-28, FP-26/A, Shivam Bunglow,Nr Alaknanda Soc Nr Amar Palace S/S,,Surat City,Surat,Gujarat,India-395001
ACE-7057 MPCS CONSULTANCY LLP H.NO. 1/322, 1ST FLOOR,,BLOCK NO 6, DUTCH ROAD,,Surat City,Surat,Gujarat,India-395001
AAV-9477 COLONIST ADVISORY LLP H.NO-1/1437/A/2,31437/B,PLOT-13,2NDFLOOR,FLATA1SILVERPALM,NEARKADAMPALLISOCIETY,NANPURA, SURAT, Gujarat, India - 395001
AAT-8984 MPCS ASSOCIATES LLP H. NO. 1/322, 1ST FLOOR, BLOCK NO 6, DUTCH ROAD, NANPURA SURAT, Gujarat, India - 395001
ACJ-1719 BIKASHA FASHIONS LLP H.No. 1/1334, Plot No 3, Timaliyawad,Surat,Surat,Gujarat,India-395001
ACG-0266 V LUXIEST LLP SY.NO. 72/A/1, PLT NO 85,,AMRAKUNJA CO OP H SOC LTD,Surat City,Surat,Gujarat,India-395001
ACL-2424 KRUTIKA COATING LLP Ward No.1, Plot No.1858, Godown,Prince Tarrace Appt., Godha Maholla, B/H Govardhan Appt,Surat,Surat,Gujarat,India-395001
U62090GJ2018PTC104579 WHITE COCONUT HOSPITALITY PRIVATE LIMITED H NO -2/1932 PLOT NO 2T07 BLDG D 1ST FL. D/123, INTERNATIONAL TRADE CENTER,MAJURA GATE, SURAT,Surat,Gujarat,395001-India
ABC-4846 TAPAS FILMS LLP H.No. 1 1446 2.3.4, SY.NO. TPSNO 2, SHALIBHADRA COMPALEX, G. FLOOR 12,TIMALIYAWAD, NANPURA, NR KADARSHA NAL,Surat City,Surat,Gujarat,India-395001
U74999GJ2018PTC104809 KRISHIVAY CONSULTANCY AND DISTRIBUTION PRIVATE LIMITED 301, Balaji Enclave, Nanpura main Road, H-No 1/264/A, Near Police Chowky, , SURAT, Gujarat, India - 395001
AAN-1457 AADRIKA INFOMAC LLP H. No. 1/2220/A, Nr. Khakhi Bava Mandir, Makkaipul Timliyawad Road, Swami Vivekanand Marg,Nanpura, SURAT, Gujarat, India - 395001
AAV-1981 NORDENSKY EXPORT LLP Shop L14, Basement, SY.NO 528/1 2, Plot 2 Jolly Plazza, NR Athwa Arked, Athwagate Surat, Gujarat, India - 395001
U93000GJ2015PTC082274 PEOPLE'S ECOM SERVICES PRIVATE LIMITED Office-601, 6th Flr, SY. No- 528/1-2, Plot-2 Jolly Plazza, Nr. Athwa Arked, Athwagate , , Surat, Gujarat, India - 395001
ACA-1419 BHT CLUB LLP SY.NO. -34A B, PLOT NO-562 PAIKY, ADARSH SOC.,OPP. DHIRAJ BUNGLOW, NR INDIRA GARDEN, Surat, Gujarat, India - 395001
AAQ-2188 BIPIN HILL RESORTS LLP SY. NO 34 A B, PLOT NO 562 PAIKY ADARSH SOC, ATHWALINES OPP. DHIRAJ BUNGLOW, NR INDIRA GARDEN SURAT, Gujarat, India - 395001
U72500GJ2019PTC111019 ELEVENCO MARKETING PRIVATE LIMITED SY NO 1437 A 1 B PLOT NO 13 GROUND FLOOR SHOP NUMBER 5 SILVER PALM 2 KADAMPALLI , SOCIETY NANPURA SURAT, Gujarat, India - 395001
U13131GJ2025PTC171059 SUVIDHA PROCESSORS PRIVATE LIMITED Flat No. 504, 5th Floor, Sy. No. 22/6, Plot No. 3/4, Somnath Enclave,Apartment-B, Somnath Mahadev Road,Surat City,Surat,Gujarat,395001-India
ACN-3676 UNIVERSAL FACADE SYSTEMS LLP FIFTH FLOOR OFFICE NO 503 OF TRIDENT,CITY SURVEY WARD NO 1 AND NONDH NO 550A 550B 550C AND 4175 WEST NANPURA,Surat,Surat,Gujarat,India-395001
ACH-2585 STUDIO ROOMOOR LLP 2nd FLOOR, OFFICE- 201/A, SY. NO-1/527/1 TO 8,TIRUPATI PLAZZA, NR. COLLECTOR- OFFICE, ATHWAGATE,Surat City,Surat,Gujarat,India-395001
U24290GJ2017PTC097760 ANAHATT AUSHADH PRIVATE LIMITED 3rd Floor, Office-C/10, Padam Arcade-2 Chowky Sheri, Nanpura, H NO-1/1951 TO 1957, 1958/A-2, 1958/B, SURAT, GUJARAT , Surat, Gujarat, India - 395001
U01100GJ2021PTC122807 RANGKRUPA PRODUCER COMPANY LIMITED SY NO-2378/9,H.NO-FLAT NO-601, 6TH FLOOR ANGAN VISHAKHA APART. GODD DOD ROAD , SURAT, Gujarat, India - 395001
AAQ-7818 NEELBUILD RENTAL LLP H.NO. 1/1449, SHOP NO. 3, TN NO. 01B 19 0021 0 001 RUSHIKESH APPARTMENTS, NANPURA, TIMALIYAWAD, SURAT, Gujarat, India - 395001
ACA-3460 HOTFIT ORGANIZATION LLP H.NO.-1/1331/A, 1ST FLOOR, ATASH BUILDING,TIMALIYA WAD, NANPURA Surat, Gujarat, India - 395001
AAS-6709 SYMPTOMATIC TECHNOLOGY LLP GOLANDAZ, H. NO. 1/98/A 1/B, GROUND FLOOR, GOLANDAZ STREET, NANPURA SURAT, Gujarat, India - 395001
U72900GJ2021OPC119516 ROLETRADE (OPC) PRIVATE LIMITED GOLANDAZ, H. NO. 1/98/A 1/B, GROUND FLOOR, GOLANDAZ STREET, NANPURA , SURAT, Gujarat, India - 395001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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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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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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