MOHANAM IMPEX LLP (LLPIN: AAS-8243) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOHANAM IMPEX LLP are MADHURIMA DUTTA, and SNIGDHADEEP DUTTA.
MOHANAM 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 23 Dec 2024.
MOHANAM IMPEX LLP's LLP Identification Number is (LLPIN)AAS-8243. Its Email address is [email protected] and its registered address is HOUSE NO 236 BALITIKURI, SHIBTOLA, HOWRAH HOWRAH, West Bengal, India - 711113
Current status of MOHANAM IMPEX LLP is - Active.
| LLP Identification Number | AAS-8243 |
| Name | MOHANAM IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-09 |
| Age of Company | 4 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| MOHANAM IMPEX LLP |
| AAS-8243 |
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Get a list of all litigations MOHANAM 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 MOHANAM IMPEX. This report helps you understand the risk associated in dealing with MOHANAM 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 MOHANAM 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 |
|---|---|---|---|
| 08155442 | MADHURIMA DUTTA | Designated Partner | 2020-07-09 |
| 07493533 | SNIGDHADEEP DUTTA | Designated Partner | 2022-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07495622 | MURARI MOHAN DUTTA | Designated Partner | - | 2022-11-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPLORET TRAVELS LLP | AAT-1687 | Designated Partner | 2020-07-31 | Ongoing |
| JATRAGACHI OWNERS ASSOCIATION | U93090WB2018NPL229359 | Director | - | 2020-07-01 |
| XPLORET TRAVELS LLP | AAT-1687 | Designated Partner | - | 2022-11-24 |
| VIDMA CONSULTING GROUP LLP | AAN-2673 | Designated Partner | 2018-09-11 | Ongoing |
| MADHUMITA FOOD INDUSTRIES PRIVATE LIMITED | U74900WB2009PTC134836 | Additional Director | - | 2018-06-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1687 | XPLORET TRAVELS LLP | HOUSE NO 236, BALITIKURI, SHIBTOLA HOWRAH, West Bengal, India - 711113 |
| U27109WB1994PTC063047 | IRC INDUSTRIAL RESEARCH & CONSULTANCY PVT. LTD. | Balitikuri, Howrah Amta Road , Howrah, West Bengal, India - 711113 |
| U24119WB1973PTC029052 | UTKAL TAR BITUMIN PRIVATE LIMITED | J-3,HOWRAH INDUSTRIAL ESTATE BALITIKURI , HOWRAH, West Bengal, India - 711113 |
| U27109WB1996PTC079283 | J.J. SPRING MANUFACTURING PVT. LTD. | SHED NO. J-45, HOWRAH INDUSTRIAL ESTATE BALTIKURI , HOWRAH, West Bengal, India - 711113 |
| U29299WB1992PTC055482 | R P ENGINEERING PVT LTD | BALITIKURI, CHAKPARA, , HOWRAH, West Bengal, India - 711113 |
| U31300WB1998PTC086866 | BIMA CABLES PRIVATE LIMITED | BAKULTALA BALITIKURI , HOWRAH, West Bengal, India - 711113 |
| U01100WB2018PTC228220 | RIKE AGRO TRADING PRIVATE LIMITED | BALITIKURI NASKAR PARA , HOWRAH, West Bengal, India - 711113 |
| U15122WB2013PTC198081 | MAMA MIA FOODS PRIVATE LIMITED | SADANANDA INDUSTRIAL ESTATE BALITIKURI , BAKULTALA , HOWRAH, West Bengal, India - 711113 |
| U29141WB1982PTC034597 | HYDRAULIC PACKS (INDIA) PVT LTD | SHED NO.Z-44 HIE, P.O.BALTIKURI , HOWRAH, West Bengal, India - 711113 |
| U28910WB2013PTC193815 | MONDAL PRECISION PRIVATE LIMITED | DAMODAR APARTMENT , 2ND FLOOR , BALITIKURI KALITALA , HOWRAH, West Bengal, India - 711113 |
| U27109WB1987PTC043409 | TARAK NATH BRIGHT BAR INDUSTRIES PVT LTD | HOWRAH AMTA ROADBALITIKURI , HOWRAH, West Bengal, India - 711113 |
| U27203WB2006PTC111392 | PPMA CERAMICS PRIVATE LIMITED | K69,HOWRAH INDUSTRIAL ESTATE BALTIKURI , HOWRAH, West Bengal, India - 711113 |
| U26913WB2007PTC115252 | KUMAR TECHNO REFRACTORIES MFG. CO. PRIVATE LIMITED | K70,HOWRAH INDUSTRIAL ESTATE BALTIKURI , HOWRAH, West Bengal, India - 711113 |
| U28910WB2014PTC200568 | S F TUBES PRIVATE LIMITED | J/16, Baltikuri Dasnagar Howrah Industrial Estate , Howrah, West Bengal, India - 711113 |
| U26109WB2006PTC108574 | ASHOKA GLASS & MIRROR PVT LTD | BALITKURI BRAHMANPARABALITIKURI , HOWRAH, West Bengal, India - 711113 |
| U31103WB1985PTC039591 | ASSOCIATED TOOLINGS (INDIA) PVT LTD | BALTIKURI KALITALA , HOWRAH, West Bengal, India - 711113 |
| U28991WB1958PTC023793 | M M B & CO PVT LTD | MAKARDAH ROAD PO BALITI KARI , HOWRAH, West Bengal, India - 711113 |
| U27310WB2007PTC112921 | ANGSTORM STEEL FORGING PRIVATE LIMITED | BALTIKURI, KALITALA. PO: BALTIKURI PS: JAGACHA , HOWRAH, West Bengal, India - 711113 |
| U25209WB1997PTC083045 | P.H.PRODUCT PRIVATE LIMITED | VILL PANCHPARA P O RADHADASI P S SANKRAIL , HOWRAH, West Bengal, India - 711113 |
| U01100WB2021PTC242461 | DELTON AGROTECH PRIVATE LIMITED | M/S KITCHEN AID, PROP-MAYA PAUL BALTIKURI, KALITALA , HOWRAH, West Bengal, India - 711113 |
| U17111WB1997PTC085005 | SKYNIT TEXTILE PRIVATE LIMITED | DHARSA DAKHINPARA P.O.- BALTIKURI, P.S. - JAGACHA , HOWRAH, West Bengal, India - 711113 |
| U29309WB2022PTC258039 | TRASCEND (INDIA) PROJECT PRIVATE LIMITED | 116, HOWRAH AMTA ROAD, SURKI MILL BALTIKURI, DASNAGAR, HOWRAH , KOLKATA, West Bengal, India - 711113 |
| AAW-7727 | GAUTAMI TRACOM LLP | Holding #7, Sadanand Industrial Estate, Abul Kalam Azad, 1st Bye Lane, Baltikuri Bakulta Howrah, West Bengal, India - 711113 |
| U29299WB2006PTC109474 | A C INDUSTRIES PVT LTD | Shed No. K-67, Balitikuri Industrial Estate, Dasnagar, C.T.I., , Bally Jagachha, West Bengal, India - 711113 |
| U15549WB2019PTC235101 | CAPTAINBREVERAGE INDIA PRIVATE LIMITED | C/O WASIM KHAN S/O RAHIM KHAN BALITIKURI NEW MOLLA PARABALITIKURI,HOW , BALITIKURI, West Bengal, India - 711113 |
| AAZ-9603 | TEAFEE ONLINE LLP | WARD NO. 50,PREMISES NO. 257BAIDYANATH DUTTA SARANI, BATILIKURI Bally Jagachha, West Bengal, India - 711113 |
| U31909WB1982PTC034783 | BISWAGURU ELECTRO-MECHANICAL WORKS PVT L TD | BALTIKURI CHAKPARA P O BALITIKURI , HOERAH, West Bengal, India - 711113 |
| U74999WB2018PTC225643 | EZYSOLVE MITRA INDIA PRIVATE LIMITED | No GR FLOOR, JAPANIGATE, BALITIKURI HOWRAH Howrah WB 711113 IN |
| U21090WB2022PTC258882 | 3B IMPEX PRIVATE LIMITED | 5 ABUL KALAM AZAD 1ST BYE LANE , KOLKATA, West Bengal, India - 711113 |
| 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 |
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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.
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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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