ATREY IMPEX LLP (LLPIN: AAT-5974) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ATREY IMPEX LLP are RAJNEESH MATADEEN JOSHI, and PIYUSH ATREY.
ATREY 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 11 Dec 2024.
ATREY IMPEX LLP's LLP Identification Number is (LLPIN)AAT-5974. Its Email address is [email protected] and its registered address is A101, 1st Floor, Shah Arcade 1, Rani Sati Road, Malad (East) Mumbai, Maharashtra, India - 400097
Current status of ATREY IMPEX LLP is - Active.
| LLP Identification Number | AAT-5974 |
| Name | ATREY 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 | 2020-08-31 |
| Age of Company | 4 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| 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 |
| ATREY IMPEX LLP |
| AAT-5974 |
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Get a list of all litigations ATREY 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 ATREY IMPEX. This report helps you understand the risk associated in dealing with ATREY 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 ATREY 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 |
|---|---|---|---|
| 01817114 | RAJNEESH MATADEEN JOSHI | Designated Partner | 2020-08-31 |
| 08856214 | PIYUSH ATREY | Designated Partner | 2020-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHMI INFRA-STRUCTURE DEVELOPERS LIMITED | U45200MH1999PLC121633 | Director | - | 2017-05-17 |
| BLUE MOON HOUSING AND DEVELOPMENT PRIVATE LIMITED | U45203MH2002PTC134837 | Director | - | 2014-07-11 |
| MAYURA MARKETING PRIVATE LIMITED | U51220MH2000PTC130041 | Director | 2001-01-17 | Ongoing |
| SPLENDID GLOBAL EXPO LIMITED | U51900MH1995PLC094780 | Director | 2019-04-24 | Ongoing |
| A1 CENTURY TRADES LIMITED | U65990MH1981PLC023716 | Director | - | 2016-10-03 |
| SAHEE SECURITIES PRIVATE LIMITED | U67120MH1994PTC077047 | Director | 2003-08-18 | Ongoing |
| WEBCOM INFOTECH LIMITED | U72900MH2000PLC126433 | Director | - | 2022-07-05 |
| LIMPID TRADING AND INVESTMENT PRIVATE LIMITED | U99999MH1996PTC100641 | Director | 1998-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1994PLC078898 | KEN FINANCIAL SERVICES LIMITED | F-9, 1st Floor,Shah Arcade 1 Rani Sati Marg, Near W.E. Highway, Malad (East) , Malad East, Maharashtra, India - 400097 |
| ABA-7106 | HITOMI HEALTHCARE LLP | 04/B Wing 1st Floor, Shah Arcade II Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| U45500MH2020PTC338802 | SHREE VAISHNO HOMES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, SHAH ARCADE 2, RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| U24200MH1995PTC094656 | ANMOL MONOWER PLASTIC PRIVATE LIMITED | Office No. 1, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Opp. Shah Arcade, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| AAB-3533 | PRIDE LIFE SPACES LLP | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U74999MH2014PTC257690 | SUN COMMODITIES AND STOCKS PRIVATE LIMITED | B-101, 1st Floor, Vaishno Heights, Rani Sati Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAE-4601 | SHREE BALAJI HOSPICARE LLP | SHOP NO. 1 & 2, GROUND FLOOR, SHAH ARCADE III RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAW-2363 | RIONA LIFESCAPES LLP | 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W.E. Highway, Opp. Shah Arcade, Malad East, Mumbai, Maharashtra, India - 400097 |
| U65990MH1995PTC093769 | ACQUITOR FINANCIAL SERVICES PRIVATE LIMITED | A-101, 1st Floor, Shah Arcade-1, Rani Sati Road, Malad (East) Mumbai Mumbai City MH 400097 IN |
| ABC-3002 | CREDENCE FINANCIAL CONSULTANCY LLP | Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097 |
| AAP-2313 | BORN FEARLESS LLP | 1st Ground Floor,Neelkhant Building Rani Sati Marg,Malad East Mumbai, Maharashtra, India - 400097 |
| AAM-6130 | AAKANKSHA CREATIVE CONSULTANCY LLP | 1st Ground Floor, Neelkhant Building, Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| AAV-2745 | AVION BUILDCON LLP | 1608, D9, BEHIND SHAH ARCADE, RANI SATI ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAB-1668 | RUCHIRA REALTORS LLP | DEORA ESTATE, 1ST FLOOR, RANI SATI MARG, NEAR RLY STN, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAI-2095 | SHYAAMA JEWELS LLP | 1ST FLOOR VED DARSHAN CHS, RANI SATI MARG, PATHAN WADI HIGHWAY, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAS-8536 | PICKZLAB LLP | R.N.8, 1ST FLOOR, PATEL NGR, CHS., NR.SANKALP BLDG RANI SATI MARG,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAX-5654 | MYRAH WAREHOUSING AND LOGISTICS LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg, Nr W.E Highway Malad East Mumbai, Maharashtra, India - 400097 |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAW-2900 | REEVA FILMS LLP | ROOM 04, 1ST FLOOR, KRISHNA BHUVAN, 221, 1, BANDON DAFTARY ROAD, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAC-5174 | LIFEWAVE HOSPITAL LLP | Sukh Sagar Mahal Chs, A Wing, Ground Floor & 1st Floor, Bachhani Nagar Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U01100MH1996PLC098281 | RSM REAL ESTATE RESOURCES LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U24220MH1995PTC090709 | RSM INSURANCE BROKERS AND ADVISORY PRIVATE LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAJ-3535 | FORTUNE INFRA MEDIA LLP | 1st Floor, DEVIKRUPA, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAY-4162 | VEDIK BUILDERS LLP | 201, SHAH ARCADE, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-2894 | JNS CONSTRUCTIONS LLP | F-5, SHAH ARCADE, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-8248 | SNOD TROPICAL FOODS LLP | C/604, SHAH ARCADE, RANI SATI MARG MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAZ-1856 | INTELLECTUAL INSTITUTE OF DERIVATIVES MANAGEMENT STUDIES AND RESEARCH LLP | A 1502, SHAH ARCADE 2, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
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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.
| 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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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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