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      HSP IMPEX LLP

      LLPIN: AAT-5048 As on: 2026-07-13

      HSP IMPEX LLP (LLPIN: AAT-5048) is a Limited Liability Partnership firm incorporated on 25 Aug 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of HSP IMPEX LLP are POONAM RAJESH GHODEKAR, SANDEEP RAMCANDRA PARHAD, and HARESH NARAYAN MHATRE.

      HSP IMPEX LLP's LLP Identification Number is (LLPIN)AAT-5048. Its Email address is [email protected] and its registered address is D/002, GROUND FLOOR, JUINAGAR RAILWAY COMPLEX, JUINAGAR (W) NAVI MUMBAI, Maharashtra, India - 400706

      Current status of HSP 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 HSP 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 HSP IMPEX
      DIN Director Name Designation Appointment Date
      08847601 POONAM RAJESH GHODEKAR Designated Partner 2020-08-25
      08847602 SANDEEP RAMCANDRA PARHAD Designated Partner 2020-08-25
      08898359 HARESH NARAYAN MHATRE Partner 2020-08-25
      Past Directors & Key Managerial Personnel of HSP IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POONAM RAJESH GHODEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP RAMCANDRA PARHAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARESH NARAYAN MHATRE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2012PTC229046 PREREGRINE INDIA SOLUTIONS PRIVATE LIMITED D004 JUINAGAR RAILWAY STATION COMPLEX JUINAGAR EAST , NAVI MUMBAI, Maharashtra, India - 400706
      U67190MH2012PTC227037 INFIA FINSERV PRIVATE LIMITED F-11, JUINAGAR RLY STN COMPLEX, JUINAGAR (EAST), NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U45200MH2004PTC145592 ADVANCED BUILDTECH PRIVATE LIMITED F-003, RAILWAY STATION COMPLEX, JUINAGAR (east), NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAS-4400 FIRST NOTCH HR SERVICES LLP 0 1 GROUND FLOOR C 21, GOLMOHAR SOCIETY NERUL NODE 3, SECTOR 24, JUINAGAR Navi Mumbai, Maharashtra, India - 400706
      U60100MH2000PTC126991 SURABHI TRANSPORT PRIVATE LIMITED 1104, 11th Floor, Ellora Fiesta, Sector -11, Opp. Juinagar Railway Station, Sanpada , Navi Mumbai, Maharashtra, India - 400706
      U99999MH1980PTC022234 PEARLINE ELECTRICALS PRIVATE LIMITED 1104, 11th Floor, Ellora Fiesta, Sector -11, Opp. Juinagar Railway Station, Sanpada, , Navi Mumbai, Maharashtra, India - 400706
      U45309MH2017PTC294501 SAMARPAN RETRA INFRACON PRIVATE LIMITED B-008, Nerul Railway Station Complex, Ground floor, Near National Co-op Bank , Nerul, Navi Mumbai, Maharashtra, India - 400706
      U74900MH2010PTC209765 SUN ELCO ELECTRI-TECH PRIVATE LIMITED OFFICE NO. F-109, HALF PORTION 1ST FLOOR, NERUL RAILWAY STATION COMPLEX, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706
      L65100MH2007PLC171959 FINO PAYMENTS BANK LIMITED Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar , Navi Mumbai, Maharashtra, India - 400706
      U67190MH2009PLC192391 FINO TRUSTEESHIP SERVICES LIMITED Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar , Navi Mumbai, Maharashtra, India - 400706
      U67100MH2014PTC258273 FINO FINANCIAL SERVICES PRIVATE LIMITED Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar , Navi Mumbai, Maharashtra, India - 400706
      U72900MH2006PLC162656 FINO PAYTECH LIMITED Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar , Navi Mumbai, Maharashtra, India - 400706
      U80904MH2013PTC242436 BAGUNA MEDICAL ACADEMY PRIVATE LIMITED B-111, Nerul Railway Station, Commercial Complex 1st floor,Nerul ( East), Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U52290MH2025PTC439932 KESHAVRAJ TRANSLOGISTICS PRIVATE LIMITED F-112 , FIRST FLOOR , RAILWAY STATION COMPLEX,NERUL (W) , NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India
      AAG-3004 CATLANA ENTERPRISES LLP SHOP NO D-106 RAILWAY STATION COMPLEX, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017PTC291580 BOX STAR LOGISTICS PRIVATE LIMITED D-23, 0/4, JUI CHS, SECTOR-25 JUINAGAR , NAVI MUMBAI, Maharashtra, India - 400706
      U22219MH2019PTC328308 KOEC ENTERTAINMENT PRIVATE LIMITED C-208, 2nd Floor,Railway Station Complex Nerul (E) , NAVI MUMBAI, Maharashtra, India - 400706
      U74200MH2007PTC170014 DESIGN ARCH ARCHITECTS PRIVATE LIMITED C-212, II FLOOR, NERUL RAILWAY COMPLEX NERUL ( EAST), , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017PTC296364 KOEC MARINE SERVICES PRIVATE LIMITED C-208, 2nd Floor, Railway Station Complex,Nerul (E) , Navi Mumbai, Maharashtra, India - 400706
      U15400MH2007PTC176721 DOSANI FROZEN FOODS PRIVATE LIMITED PLOT NO. D 366, GROUND FLOOR, MIDC, TTC AREA, KUKSHET, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      ABA-7770 BOX STAR LINES LLP D 23, 0/4, JUI CHS, NEAR CHINCHOLI TALAV SECTOR 25, JUINAGAR NAVI MUMBAI, Maharashtra, India - 400706
      U51909MH2017PTC296186 MUDIT MERCHANDISE TRADING PRIVATE LIMITED SHOP NO.11 SURABHI COMPLEX PLOT NO.1 SECTOR 25 JUINAGAR , NAVI MUMBAI, Maharashtra, India - 400706
      U80901MH2013PTC243976 THE GURUKUL PRACTICE CENTRE PRIVATE LIMITED SHOP NO- G/201, 2nd FLOOR, RAILWAY STATION COMPLEX NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U51909MH2019PTC333369 NISAYA PRIVATE LIMITED NL-1B, 73/5, GROUND FLOOR LIG, SECTOR-10, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706
      U72909MH2016FTC287183 ZENCOMMERCE INDIA PRIVATE LIMITED SHOP NO.C-9, NEIGHBOURHOOD SHOPPING COMPLEX GROUND FLOOR, SECTOR-04, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U02929MH2017PTC294362 THINKPOD HR SOLUTIONS PRIVATE LIMITED SHOP NO.C-216, 2ND FLOOR NERUL RAILWAY STATION COMPLEX, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706
      U63030MH2011PTC218940 VARAD LOGISTICS PRIVATE LIMITED F-108, 1st Floor, Nerul Railway Station Complex Sector 20, Nerul (West) , NAVI MUMBAI, Maharashtra, India - 400706
      U74140MH2007PTC174091 MANAGE CONSULTANCY SERVICES PRIVATE LIMITED D-9/3/14 SHRI SAIKRUPA CO-OP HOUSING SOCIETY SECTOR 23, JUINAGAR , NAVI MUMBAI, Maharashtra, India - 400706
      AAH-1779 SOFTEX GLOBAL SOLUTIONS LLP OFFICE NO.504, PLOT NO.8, ELLORA FIESTA, SECTOR 11 SANPADA, OPP. JUINAGAR RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400706
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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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