ARFAZ IMPEX LLP (LLPIN: AAS-9781) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ARFAZ IMPEX LLP are ARSHAN SALIM PATEL, and FARZANA SALIM PATEL.
ARFAZ 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.
ARFAZ IMPEX LLP's LLP Identification Number is (LLPIN)AAS-9781. Its Email address is [email protected] and its registered address is 8TH FLOOR,802,AMBROSIA TOWER, JANGID ENCLAVE, KANAKIA ROAD, NR. CINEMAX CINEMA, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107
Current status of ARFAZ IMPEX LLP is - Active.
| LLP Identification Number | AAS-9781 |
| Name | ARFAZ 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 | 2020-07-20 |
| Age of Company | 4 years, 7 months, 23 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARFAZ IMPEX LLP |
| AAS-9781 |
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Get a list of all litigations ARFAZ 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 ARFAZ IMPEX. This report helps you understand the risk associated in dealing with ARFAZ 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 ARFAZ 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 |
|---|---|---|---|
| 08750886 | ARSHAN SALIM PATEL | Designated Partner | 2020-07-20 |
| 08445083 | FARZANA SALIM PATEL | Designated Partner | 2020-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSIONARY STUDIO LLP | AAP-2354 | Designated Partner | 2019-05-08 | Ongoing |
| SPACE4ALL REAL ESTATE LLP | AAT-4662 | Designated Partner | 2020-08-23 | Ongoing |
| SPACE4ALL REAL ESTATE LLP | AAT-4662 | Designated Partner | 2020-08-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4662 | SPACE4ALL REAL ESTATE LLP | 8TH FLOOR,802,AMBROSIA TOWER, JANGID ENCLAVE, KANAKIA ROAD, NR. CINEMAX CINEMA, MIRA ROAD EAST Thane, Maharashtra, India - 401107 |
| AAP-2354 | FUSIONARY STUDIO LLP | 8th Floor, Ambrosia Tower, Jangid Enclave, Kanakia , Mira Bhayander, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAX-4146 | BESEEN DIGITAL LLP | FLAT 604 FLOOR 6WING A SANGHAVI TOWER A MIRA ROAD NR ADEN BAKERY MIRA ROAD EAST MIRA ROAD401107 MIRA BHAYANDER, Maharashtra, India - 401107 |
| ACA-0878 | ANC GENERAL TRADING LLP | Flat No 902 , 9th Floor, Jamuna Tower, Kanakia RoadNr Cinemax Theater Mira Road East Vasai, Maharashtra, India - 401107 |
| AAS-0960 | PANPANTHER CONSULTANCY LLP | B/606, ARNICA IRIS, JANGID ENCLAVE CHS LTD, KANAKIA ROAD, NEAR CINE MAX, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| AAO-5805 | SCORPANCER GLOBAL LLP | 702, RAVI CHINAB JANGID COMPLEX CHS LTD JANGID COMPLEX, NEAR SILVER PARK, NEAR JAMMU K MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAG-6336 | AVYUKTA INVESTMENTS AND ADVISORS LLP | 1014 Bhairav Residency, Nr.Commissioner Bunglow Beverly Park , Kanakia Road Mira Road East, Maharashtra, India - 401107 |
| AAS-3601 | SERVICEONE BIOSYSTEM LLP | SH. NO. 6/1 SANDSTONE CHS LTD, UNIQUE GARDEN, NR SEVEN ELEVEN SCHOOL, KANAKIA ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| ACB-1940 | BLESSED ENTERTAINMENT LLP | B/102, 1st Floor, New Nand Dham Co-op HSG Soc LtdSahyadri Nagar, Mira-Bhayander Road, Nr Vikas Tower, Mira Road- East Thane, Maharashtra, India - 401107 |
| AAP-3492 | SMOOTH AIR SYSTEMS LLP | B / 805, Orchid Tulip, Jangid Enclave Chs Ltd, Beverly Park, Nr Cinemax, Kanakia Road,Mira Rd E Thane, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAB-6032 | SSKY OVERSEAS LLP | 302 WING D, SAPPHIRE CHS LTD, MIRA BHAYANDAR ROAD, POONAM GARDEN NR SK STONE,MIRA ROAD (EAST) MUMBAI MUMBAI, Maharashtra, India - 401107 |
| ACA-5683 | HITAVI Tooling LLP | Room No. 601, Harias Dream Park E., Mira Bhy. Road,Nr. Ritu Paradise, Nr. Dmart,Mira Road (east), Mumbai-401107 Vasai, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| U25203MH2015PTC265073 | EEMI ARLIN SILICONE HOSES PRIVATE LIMITED | GALA NO.315,GROUND FLOOR,MAHESH INDL PREMISES CHS LTD,MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAU-9748 | PETRO S.A.R. LLP | A 802, OM SAI SUNDER AAGAN CHS LTD, NR CINEMAX BEVERLY PARK, KANKIYA ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAV-6223 | GROWTHLADDER VENTURES LLP | 103 1st Floor B Wing Rajesh Enclave CHS Sai Baba Nagar Mira Road East Mira Bhyander Thane Mumbai, Maharashtra, India - 401107 |
| U45200MH2007PTC173980 | JOSHI & MEDTIYA BUILDCON PRIVATE LIMITED | 101 , K D VILLA NEW GOLDEN NEST ROAD , NR. APPLE HOSPITAL MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| AAM-1245 | RAWKY TECH LLP | A 102, IRIS APARTMENT, JANGID ENCLAVE, BEVERLEY PARK, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAW-9234 | HI-EFF ENGINEERING LLP | Flat No. 203, Seven Heaven Tower CHS Ltd Mira Bhayandar Road, Mira Road East Mumbai, Maharashtra, India - 401107 |
| U15400MH2019PTC325803 | TOTAL SATVIK FOODS PRIVATE LIMITED | B/507, SPRING ROSE, JANGID ENCLAVE, NEAR COMMISIONER BANGLOW, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAO-1960 | TECHTRON REALTOR LLP | Gr/001 Jai Jagannath Tower Chs Ltd, Near Evershine Woods, Beverley Park, Kanakia, Mira Road East, Maharashtra, India - 401107 |
| AAI-3288 | IMAGEO MEDIA LLP | 802,BLDG NO.6, DAYLILY HUBTOWN GARDENIA,SHANTIVAN MIRA BHAYANDER ROAD, NR GCC CLUB,MIRA ROAD, (E), MUMBAI, Maharashtra, India - 401107 |
| AAU-3904 | DHARTI AAKAAR BUILTECH LLP | A 701, DIAMOND TOWER CHSL,MIRA BHAYANDER ROAD PLOT 20, KASHIMIRA, NR SHIVAJI STATUE, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| U27100MH1980PTC022691 | EUROASIA HOLDINGS PRIVATE LIMITED | Flat No. 105, New Brahmaputra Chs Ltd, Mira Bhayander Road Near Jangid Complex,Mira Road East , Mumbai, Maharashtra, India - 401107 |
| AAT-3974 | LAVENDER LAGOON LLP | B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| AAL-9737 | NEELKANTH DREAM HOUSE LLP | 1ST FLOOR, POONAM SAGAR COMPLEX, ABOVE CASEDELA OPP SHANTI NAGAR, SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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