J.W.IMPEX LLP (LLPIN: AAS-9837) 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. 1000000.00.
Designated Partners of J.W.IMPEX LLP are PRACHI BHARAT TAMBE, and MANGESH VASANT WARULE.
J.W.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.
J.W.IMPEX LLP's LLP Identification Number is (LLPIN)AAS-9837. Its Email address is [email protected] and its registered address is OFFICE 412, V TIME SQUARE SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
Current status of J.W.IMPEX LLP is - Active.
| LLP Identification Number | AAS-9837 |
| Name | J.W.IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-07-20 |
| 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| J.W.IMPEX LLP |
| AAS-9837 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by J.W.IMPEX in a way that was never possible before.
Get a list of all litigations J.W.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 J.W.IMPEX. This report helps you understand the risk associated in dealing with J.W.IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 J.W.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 |
|---|---|---|---|
| 08802345 | PRACHI BHARAT TAMBE | Designated Partner | 2020-07-20 |
| 08802344 | MANGESH VASANT WARULE | 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT DEAL REALTY LLP | AAV-3496 | Designated Partner | 2021-01-06 | Ongoing |
| FARMCONNECT AGRO PRIVATE LIMITED | U01229MH2020PTC342966 | Director | 2020-07-30 | Ongoing |
| MASTERMIND MANDATE PRIVATE LIMITED | U68200MH2023PTC410042 | Director | 2023-09-06 | Ongoing |
| RIGHT DEAL REALTY LLP | AAV-3496 | Partner | 2021-01-06 | Ongoing |
| FARMCONNECT AGRO PRIVATE LIMITED | U01229MH2020PTC342966 | Director | 2020-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3496 | RIGHT DEAL REALTY LLP | OFFICE 412 V TIME SQUARE PLOT NO 03, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAF-7658 | TULSI HOMEMAKER LLP | Office No. 1209, V Time Square Plot No.3, Sector - 15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-6984 | MYRA SPACES LLP | V Times Square, Office No. 1302 Plot no 3 Sector No 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-6929 | VYOM SUPERSTRUCTURES LLP | V Times Square, Office No. 1302, Plot no 3 Sector No 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U30007MH2011PTC211938 | T & H INFOTECH PRIVATE LIMITED | OFFICE NO.707, V TIMES SQUARE, PLOT NO.03 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-2275 | TULSI GRUH NIRMAN LLP | 1209, Plot No.03, V-Time Square, Sector-15, Near CNG Petrol Pump, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U15490MH2019PTC330142 | BELLETION INTERNATIONAL PRIVATE LIMITED | OFFICE NO 207 & 208, V-TIMES SQUARE PLOT NO 3, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| F06408 | AFLEX SHIPS EQUIPMENT PTE LTD | Office No. 612, 6th Floor, V Times Square Plot No. 3, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAV-6689 | METALLUM INFRAVENTURES LLP | Office No.705,V-Times Square Co-operative,Premises Society Ltd,Plot No.03,Sector 15,CBD BELAPUR Navi Mumbai, Maharashtra, India - 400614 |
| U01229MH2020PTC342966 | FARMCONNECT AGRO PRIVATE LIMITED | OFFICE 412, V TIME SQUARE SECTOR-15, CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| AAL-0026 | CHALKBOARD SCHOOL SOLUTIONS LLP | OFFICE NO. A 905 PL- 18/19, SECTOR-15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-1574 | CLINICA RESEARCH SOLUTIONS LLP | OFFICE NO 604, 6TH FLOOR, SHELTON CUBIX PLOT NO 87, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAA-8408 | INSTIGENCE WEB SERVICES LLP | OFFICE NO-210, PLOT NO-38, SECTOR-15, CBD BELAPUR, CHAWLA C OMPLEX SEC-15 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAN-0436 | WAYMORE BUSINESS SERVICES LLP | Office 603, B Wing, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAC-4293 | PAGARIA INFOTECH VENTURES LLP | 901, MAYURESH SQUARE PLOT NO.: 17, SECTOR -15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAK-3148 | AUM MERCANTILE LLP | Office No.-302, Plot No.-3 Sector-15, CBD, Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAO-7013 | TRANSOCEAN YOUNG LLP | Office No 402, Brahma, Sector-15, Above HDFC Bank, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAO-9418 | CORPUS ALLIANZ LLP | OFFICE NO A-0606, PLOT NO 89, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-3798 | TORQUE MOTORING AND RENTALS LLP | Office no. A 0309, Plot No 89 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAC-7982 | SEACORR INDUSTRIAL & MARINE INSPECTION C ONSULTANTS (INDIA) LIMITED LIABILITY PAR TNERSHIP | Office no:217,chawla complex Plot no:38, sector 15,CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAP-3361 | MED MULTI SHIPPING LLP | Office No-B-507, Plot No-18-19, Sector-15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-4606 | RDL MARINE & SECURITY SOLUTIONS LLP | OFFICE NO. 09, PLOT NO. 38, CHAWALA COMPLEX SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-4772 | SPS MARINE SOLUTIONS LLP | OFFICE NO. 09, PLOT NO. 38, CHAWALA COMPLEX SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAQ-1748 | VITAMINGURU LLP | OFFICE NO.505, NMS TITANIUM, PLOT NO 74, SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U15432MH2007PTC175251 | R. K. BAKEWELL MARS PRIVATE LIMITED | Office no. 707 & 708, NMS Titanium Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U29200MH2019PTC333337 | VAROSA ENGINEERING PRIVATE LIMITED | OFFICE NO-1202, PLOT NO-03, SECTOR NO-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U29304MH2020PTC345013 | MARIAM SHIP MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO.408, B WING, IV FLOOR, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAO-9433 | ADITYA SHIV SAI DEVELOPERS LLP | OFFICE NO -16, MARUTI PARADISE, PLOT NO 92-95, SECTOR-15, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| ABA-0809 | ACCOMPLIR ADVISORS LLP | Office No B 508 Mahaavir Icon Plot No 89 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.