LICIT IMPEX TRADE LLP (LLPIN: AAW-1770) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LICIT IMPEX TRADE LLP are RANJANA DHIREN BHAI SHAH, SUNIL VAJUBHAI SHAH, SHITAL TUSHAR DOSHI, and DHIREN SHAH.
LICIT IMPEX TRADE 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 27 Dec 2024.
LICIT IMPEX TRADE LLP's LLP Identification Number is (LLPIN)AAW-1770. Its Email address is [email protected] and its registered address is 22\28 RAJABAHADUR COMPOUND B.S.MARG,FORT MUMBAI, Maharashtra, India - 400023
Current status of LICIT IMPEX TRADE LLP is - Active.
| LLP Identification Number | AAW-1770 |
| Name | LICIT IMPEX TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 4 |
| Date of Incorporation | 2021-03-04 |
| Age of Company | 4 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| LICIT IMPEX TRADE LLP |
| AAW-1770 |
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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 LICIT IMPEX TRADE 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01250782 | RANJANA DHIREN BHAI SHAH | Designated Partner | 2021-03-04 |
| 01250804 | SUNIL VAJUBHAI SHAH | Designated Partner | 2021-03-04 |
| 07042892 | SHITAL TUSHAR DOSHI | Designated Partner | 2021-03-04 |
| 01250729 | DHIREN SHAH | Designated Partner | 2021-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1996PLC096635 | DAMANI RASAYAN LIMITED | 28, RAJABAHADUR MANSION, B.S.MARG. , MUMBAI, Maharashtra, India - 400023 |
| U27100MH1989PTC050449 | PANTHER STEEL INDUSTRIES PRIVATE LIMITED | 24-B AMBALAL DOSHI MARG RAJABAHADUR COMPOUND 4TH FLR FORT , MUMBAI, Maharashtra, India - 400023 |
| L66000MH1943PLC003899 | JAYABHARAT CREDIT LIMITED | 19-20 RAJABAHADUR MANSION 4TH FLOOR, 22, MUMBAI SAMACHAR MARG, OPP SBI MAIN B RANCH , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC111868 | RARE SHARES & STOCKS PRIVATE LIMITED | 105 VITHALDAS CHAMBERS16 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U14050MH1954PTC009220 | LIBERTY SILK MILLS PVT LTD | 9/2 BHARAT HOUSEL B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U27100MH2004PTC148809 | SHRI DWARKADHEESH ISPAT PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-3238 | AVENTA PROPERTIES LLP | 3 A/B, RAJABAHADUR MANSION, 20, AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1045 | SPENTA FAIRFIELD LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1046 | SPENTA HOMES LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAC-2961 | SPENTA HILLVIEW LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAC-2962 | SPENTA EXQUISITE LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-4782 | RIVERSIDE HOMES LLP | 3A/B RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U17110MH1984PTC033849 | USHAKANT EXPORTS (INDIA) PVT LTD | 3RD FLR RAJA BAHADURMANSION 22 B S MARG , MUMBAI, Maharashtra, India - 400023 |
| U30000MH1995PLC094259 | DAMANI SOFTWARE LIMITED | 23 RAJABAHADUR MANSION,3RD FLOOR,B S MARG, , MUMBAI, Maharashtra, India - 400023 |
| AAC-1807 | RATNASAGAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 109 1ST FLR, SIR VITHALDAS CHAMBER, 16 B S MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U14297MH1987PTC043296 | MAHESH MINERALS PVT LTD | SONAWALA BLDG65 B S MARG SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| L01110MH1995PLC086832 | RISHI AGRO FOODS LIMITED | 4TH FLR MANU MANSION16 S B S ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U17110MH1995PLC085206 | SPECTRA FIBRES LIMITED | 70 V B GANDHI MARG,IIND FLOOR,KALA GHODA ROAD,FORT FORT , MUMBAI, Maharashtra, India - 400023 |
| U22120MH1994PLC083953 | ADYASHAKTI PRAKASHAN LIMITED | 27 MOHAN MANSION,2ND FLOOR,274 S B S ROAD,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U14102MH1994PTC078198 | STANDARD VISHVAS MARBLE INDUSTRIES P.LTD. | 50/52 NAGREE BLDG,2ND FLOOR,S B S ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U18101MH2006PTC165867 | LUCRATIVE FASHIONS PRIVATE LIMITED | 39, RAJGIR CHAMBERS, 4TH FLOOR, OPP. OLD CUSTOM HOUSE, S.B.S. ROAD, FORT , , MUMBAI, Maharashtra, India - 400023 |
| AAC-1325 | DEVPUNJA TRADING LLP | RAJA BHADUR MANSION, 28 MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023 |
| U01100MH1997PLC106043 | KARISHMA AGROTECH LIMITED | 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023 |
| AAC-4073 | NASHA SERVICES LLP | 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI MUMBAI, Maharashtra, India - 400023 |
| U67120MH1999PTC122139 | BAJAJ SHARE AND STOCK BROKERS PRIVATE LIMITED | 24-B RAJABAHADUR COMPOUNDHAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| AAJ-9426 | FOURESS COMMERCIAL LLP | 21 DR V B GANDHI MARG FORT MUMBAI, Maharashtra, India - 400023 |
| U24246MH1995PLC084503 | MADHULIKA COSMETIC LIMITED | 33 V B GANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U31300MH1989PLC053664 | DOWELL'S ELEKTRO WERKE LTD. | 59, V B GANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
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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.
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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 |
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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.
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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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