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      AMM IMPEX LLP

      LLPIN: AAV-4182 As on: 2026-07-13

      AMM IMPEX LLP (LLPIN: AAV-4182) is a Limited Liability Partnership firm incorporated on 11 Jan 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of AMM IMPEX LLP are MAHESHBHAI CHUNIBHAI AVIYA, ISHWARBHAI BHOLABHAI GOJARIYA, and BHARATBHAI PANCHABHAI GOJARIYA.

      AMM IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      AMM IMPEX LLP's LLP Identification Number is (LLPIN)AAV-4182. Its Email address is [email protected] and its registered address is C/o Mangalam Polypack, S. No. 96P2/P2, Plot No. 1, Mascat Polymers Road, Opp. Arjun Patra,Veraval Shapar, Gujarat, India - 360024

      Current status of AMM 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 AMM 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 AMM IMPEX
      DIN Director Name Designation Appointment Date
      09017087 MAHESHBHAI CHUNIBHAI AVIYA Designated Partner 2021-01-11
      09026231 ISHWARBHAI BHOLABHAI GOJARIYA Designated Partner 2021-01-11
      09026232 BHARATBHAI PANCHABHAI GOJARIYA Designated Partner 2021-01-11
      Past Directors & Key Managerial Personnel of AMM IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESHBHAI CHUNIBHAI AVIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ISHWARBHAI BHOLABHAI GOJARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARATBHAI PANCHABHAI GOJARIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-5820 GANGA PLAST INDUSTRIES LLP Survey No. 171/1, Plot No. 11, Opp. Marshal Technocast PL, S.I.D.C. Road, Near Shantidham Veraval Shapar, Gujarat, India - 360024
      U28133GJ2018PTC100580 OPTRUM METALWARE PRIVATE LIMITED Sub Plot No.1/B,S. No.257,Opp., Supreme Polymers B/h Maruti Petrol Pump,Shapar(Veraval) , Rajkot, Gujarat, India - 360024
      U24231GJ2001PTC039355 JARK PHARMA PRIVATE LIMITED Plot No.1, RS No.1/1(Paiki),B/h Veraval Village Padavala Road, Off. National Highway 8B , Veraval Shapar, Gujarat, India - 360024
      U22205GJ2023PTC139995 GLISTEN LUGGAGE PRIVATE LIMITED Plot No. 1, Survey No. 24/1, Opp. Prince Luggage Industries,,Shapar Mail Road, Shapar (Veraval),,Kotda Sanghani,Rajkot,Gujarat,360024-India
      AAX-4543 SUMANGAL PRECISION LLP C/o. CAPCRO CREATORS, SURVEY NO. 162, PLOT NO. 5 OPP. ASHIRWAD PLASTIC, NR. SUMANGAL VERAVAL SHAPAR, Gujarat, India - 360024
      U31900GJ2017PTC099253 TRANSGLOBE POWERTECH PRIVATE LIMITED C/O. PATEL PACKAGING INDUSTRIES, SURVEY NO.284/2 PLOT NO.3, BEHIND MUSCAT POLYMERS, , SHAPAR VERAVAL, Gujarat, India - 360024
      U21029GJ2019PTC107880 ASPIRE CORES & TUBES PRIVATE LIMITED S NO 275, PLOT NO K, SHED NO 1&2, STREET OF SAMRAT METAL, B/H TULSI METALS, GALAXY INDUSTRI AL ESTATE, , SHAPAR VERAVAL, Gujarat, India - 360024
      U25191GJ2015PTC083350 FLOWIN PIPE PRIVATE LIMITED Plot No.45, S.No. 36/1/37/1/2,Urja Industrial Area B/h Bharat Aorani, Gondal National High way , Shapar Veraval, Gujarat, India - 360024
      U27320GJ2021PTC122358 SAIAUTO & FORGE PRIVATE LIMITED Survey no.173, Plot no.1, Opp. Pratik Metal SIDC Road, Veraval (Shapar) , Kotda Sangani, Gujarat, India - 360024
      U31500GJ2013PTC075334 WESTERN CABTECH PRIVATE LIMITED PLOT NO 63, SURVEY NO 126 CORNER, S.I.D.C ROAD, NR SHANTIDHAM SOCIETY, VERAVAL(SHAPAR) , RAJKOT, Gujarat, India - 360024
      AAY-2996 BENELEO EXIM LLP C/o SAMAY FORGE, SURVEY NO 287/1, PLOT NO 5 OPP. GALAXY COTTON, NR. PANCHNATH AUTO,SHAPAR TAL KOTDA SANGANI, Gujarat, India - 360024
      U36997GJ2018PTC105586 DCMHQ AUTOMOTIVE PRIVATE LIMITED SURVEY NO. 175, PLOT NO. 1/2, SIDC ROAD, NEAR MARSHAL TECHNOCAST , VERAVAL(SHAPAR), Gujarat, India - 360024
      U27109GJ2004PTC043638 MANGAL INVEST CAST PRIVATE LIMITED Survey No. 316, Plot No. 1/A, 1/B & 2, Shapar Dholra Main Road, Shapar(Veraval) , Lodhika, Gujarat, India - 360024
      AAN-7878 AMCON FORGE LLP C/o. AMAZON TECHNOCAST PVT. LTD.,LS NO.-26-/P1, PLOT NO.-1 TO 3, BH. MARUTI PETROLIUM, SHAPAR, Gujarat, India - 360024
      U31909GJ2017PTC100026 SRP CRANE CONTROLS (INDIA) PRIVATE LIMITED PLOT NO. 39, JAYDEV INDUSTRIAL ESTATE SURVEY NO 202, OPP. INOVA CAST PVT LTD, ESSEN ROAD , VERAVAL SHAPAR, Gujarat, India - 360024
      U28113GJ2015PTC084852 LUMINOUS TECHNOCAST PRIVATE LIMITED LUMINOUS INDUSTRIAL AREA, SURVEY NO. 349/4/5 PLOT NO. 1, SHITLA MATA MANDIR ROAD, SHA PAR-DHOLRA , SHAPAR VERAVAL, Gujarat, India - 360024
      U27100GJ2005PTC045247 RADIANT TECHNOCAST PRIVATE LIMITED S.R.NO. 166, PLOT NO. 7 & 8, SHANTIDHAM ROAD, VERAVAL (SHAPAR) , VERAVAL, Gujarat, India - 360024
      U28997GJ2013PTC078077 FEATHERS COOKWARE PRIVATE LIMITED SURVEY NO. 233, PLOT NO.1/4, OPP: RUTVI STEEL VERAVAL (SHAPAR), TAL: KOTDA SANGANI , VERAVAL, Gujarat, India - 360024
      U25200GJ2007PTC051312 LAMBERTI INDIA PRIVATE LIMITED Plot No. 1 & 2, Survey No. 161/P, SIDC Road Village- Veraval (Shapar), Taluka - Kotd a Sangani , Veraval, Gujarat, India - 360024
      U72900GJ2022PTC128989 SHLOKY SOLUTION PRIVATE LIMITED R.S NO 215 PLOT NO1 PRAGATI MALL 3RD FL SHOP NO 319 VERAVAL SHAPAR TAL KOTDA , RAJKOT, Gujarat, India - 360024
      U24299GJ2018PTC100544 VIENA PETROCHEM PRIVATE LIMITED Vishal H. Popat, Plot No 5, R.S.No. 171/1,SIDC Road, Veraval(Shapar) , Tal. Kotda Sangani, Gujarat, India - 360024
      U28111GJ2015PTC084541 IVY HARDWARE PRODUCTS PRIVATE LIMITED SHED NO.1, PLOT NO. 6 PAIKI, REVENUE SURVEY NO. 25, TALUKA KOTDA SANG ANI, , SHAPAR VERAVAL, Gujarat, India - 360024
      AAE-2684 ESSEN SPECIALITY DISPOSABLES LLP SURVEY NO.192, PLOT NO. 1, 2 & 3, INDUSTRIAL AREA, VERAVAL SHAPAR, TA: KOTADA SANGANI, VERAVAL SHAPAR, Gujarat, India - 360024
      U01114GJ2019PTC106258 ALAKNANDA NEUTRACEUTICALS PRIVATE LIMITED PLOT NO.44, SURVEY NO.170,SHED NO. 5/A, NR.REVLON RUBBERS PVT LTD, SIDC ROAD, , VERAVAL SHAPAR, Gujarat, India - 360024
      U27200GJ2022PTC129959 TATTVA FORGE PRIVATE LIMITED C/o AJK Forge Pvt. Ltd., Plot No. 10A, S. No. 197, Near Micro Melt Pvt. Ltd., , Shapar, Gujarat, India - 360024
      U28113GJ1996PTC029110 UMAISH METAL PRIVATE LIMITED Survey No. 199, Plot No. 9, Opp. Chitra Rubber, Village: Veraval, Taluka: Kotda Sangani, , Veraval Shapar, Gujarat, India - 360024
      U29210GJ2012PTC072901 CHAMPION GREENFIELD PRIVATE LIMITED SR. NO 217, PLOT NO 2, NATIONAL HIGHWAY NO. 8B, VERAVAL ROAD, VERAVAL (SHAPAR), , RAJKOT, Gujarat, India - 360024
      U24299GJ2022PTC136037 7 SCENTS LIFESTYLE PRIVATE LIMITED Plot No. 23, R S No. 464, (Old R S No. 269/paiki 02), Shapar (Veraval) , Lodhika, Gujarat, India - 360024
      U28999GJ2017PTC095131 NISHITH ORTHO IMPLANT PRIVATE LIMITED REV SURVEY NO. 204,PAIKI PLOT NO.4,SUB PLOT NO.4/C OPP UMIYA PLASTIC,VERAVAL,KOTDA SANGANI , RAJKOT, Gujarat, India - 360024
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      • 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.

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      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
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      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

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      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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      Company Identifier Name Percentage of Share held

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