SHREE RAM IMPEX ENTERPRISES LLP (LLPIN: AAW-6696) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHREE RAM IMPEX ENTERPRISES LLP are NARESH TANSUKH RATHI, LEELA TANSUKH RATHI, and TANSUKH DAS RATHI.
SHREE RAM IMPEX ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
SHREE RAM IMPEX ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAW-6696. Its Email address is [email protected] and its registered address is 53 433 MOTILAL NAGAR GOREGAON WEST GOREGAON WEST, Maharashtra, India - 400062
Current status of SHREE RAM IMPEX ENTERPRISES LLP is - Active.
| LLP Identification Number | AAW-6696 |
| Name | SHREE RAM IMPEX ENTERPRISES 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-12 |
| Age of Company | 3 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE RAM IMPEX ENTERPRISES LLP |
| AAW-6696 |
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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 SHREE RAM IMPEX ENTERPRISES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09117495 | NARESH TANSUKH RATHI | Designated Partner | 2021-04-12 |
| 09121845 | LEELA TANSUKH RATHI | Designated Partner | 2021-04-12 |
| 02691125 | TANSUKH DAS RATHI | Partner | 2021-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| NUTRIX INDIA PRIVATE LIMITED | U15339RJ2009PTC029500 | Director | - | 2011-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9536 | NAS ADVISORY LLP | 101 803, Motilal Nagar No 1,Near Dev Guru Sthanak, Goregaon West, Mumbai Goregaon West, Maharashtra, India - 400062 |
| AAI-6163 | YNR TECHNO LEGAL ADVISORY LLP | B/1404,RAHEJA SOLITAIRE,KAMAT CLUB LANE UDYOG NAGAR ,MOTILAL NAGAR GOREGAON WEST, Maharashtra, India - 400062 |
| ACB-9840 | SASHA POLY SOLUTIONS LLP | 8/72, Piramal Nagar, OffS V Road, Goregaon West Goregaon West, Maharashtra, India - 400062 |
| ABB-8319 | ACQVIEW TRADING ADVISORS LLP | 104, SHUBHANGAN CHS LTDJAWAHAR NAGAR NEAR RAILWAY CROSSING, GOREGAON (WEST) Goregaon West, Maharashtra, India - 400062 |
| U24201MH2023PTC406471 | RICH ALLOYS INDIA PRIVATE LIMITED | 1102, NUTAN ANNEXE 277, JAWAHAR NAGAR RD NO 3, Goregaon West , Goregaon West, Maharashtra, India - 400062 |
| ACA-8220 | CCAARAVAN MEDIA HOME LLP | 179-180, kamlacharan Jawahar Nagar, Road no.2 , Goregaon westNr, Railway Gate No.27., Goregaon West, Maharashtra, India - 400062 |
| ABB-6400 | U C DIAMONDS LLP | 1702, Bldg No 24 Saket Co Op Hsg Soc Ltd, Opp Vivek College,Road No 4, Siddharth Nagar, Goregaon west, Goregaon West, Maharashtra, India - 400062 |
| AAU-2769 | PURE CARE INDUSTRIES LLP | C/1203, VEDANT THE GOREGAON GANESH CHS LTD UNNAT NAGAR 2 MGX ROAD, NEAR PANVALKAR HOSPITAL, GOREGAON WEST, Maharashtra, India - 400062 |
| ACA-0686 | NAMAH MEDICAL & SUPERSTORE LLP | Shop No 4/B,DLH Udaka HeightsCTS No.26(PT),Siddharth Nagar,Goregaon (W) Mumbai Goregaon West, Maharashtra, India - 400062 |
| ABB-8468 | Bright Display LLP | Gala No. 16, Ram Mandir RdYogi Ind Estate, Goregaon West Goregaon West, Maharashtra, India - 400062 |
| ABB-6747 | Earth Essence Tissue LLP | 202, 2nd Floor, Sejal Tower, Sejal ParkBest Colony Road, Goregaon West Goregaon West, Maharashtra, India - 400062 |
| ACA-4591 | ANDROMEDA FILMS COMBINE LLP | 301, Anmol PrideGovindji Shroff Marg, Near Hyundai Showroom, Opp Patel Petrol Pump, Goregaon West Goregaon West, Maharashtra, India - 400062 |
| ACA-8022 | ETERNAL FILMS PRODUCTION LLP | OFFICE NO. 404, A-WING, SHRISAI CORPORATE PARK, MAHAKALI TEMPLE ROAD, GOREGAON WEST, MUMBAI . Goregaon West, Maharashtra, India - 400062 |
| ACA-4456 | VINAYAK ANCHORAGE LLP | 508,FIFTH FLOOR, ADI SAKTI SRA CHSLM G ROAD, B/H SHABRI HOTEL, NR GAJANAN MAHARAJ MANDIR, GOREGAON WEST Goregaon West, Maharashtra, India - 400062 |
| ABC-0780 | LSD ENTERTAINMENT LLP | BUILDING NO 2, B-11,PIRAMAL NAGAR, S V ROAD, Goregaon West, Maharashtra, India - 400062 |
| U25111MH2017PTC297287 | DEESHANT POLSON INDIA PRIVATE LIMITED | 204 D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, NR. AAREY ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAO-1948 | ROGUEHEIST CORP LLP | 201, 2nd Floor, Maxheal House, Plot No. 169, CTS No. 1043, Bangur Nagar, Nr Ayyappa Temple, Goregaon West, Maharashtra, India - 400062 |
| AAO-6247 | NPJ FOODS LLP | 701 Om Shanti Residency, Ployt No 125, Haveli Marg Rd No 8, Nr. Post Office, Jawahar Nagar, Goregaon West, Maharashtra, India - 400062 |
| AAR-3592 | JET SPEED ENTERPRISES LLP | SMALL SCALE INDUSTRIAL PREMISES DEVELOPMENT CO OP UNIT NO. 109/111, 7 UDYOG NAGAR, S.V. RD GOREGAON WEST, Maharashtra, India - 400062 |
| U25194MH2013PTC245191 | SPECIALITY TAPES INDUSTRIES INDIA PRIVATE LIMITED | Flat No. 307, Floor3, Wing:A, Royal Samrat CHSL, Siddharth Nagar, Sv Road, Near Cinemax, , Goregaon West, Maharashtra, India - 400062 |
| AAM-1057 | REVITALIS LABS LLP | 904/MANGALKRIPA, UNNAT NAGAR-2, S.V. ROAD, MOTILAL NAGAR, GOREGAON WEST, MUMBAI - 400104 MUMBAI, Maharashtra, India - 400062 |
| AAW-9642 | MR METICULOUS LLP | B 250/1994,First Floor,Motilal Nagar No 1,Road Opp Billa Bong School,Goregaon West,Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| AAR-9263 | TRICOLOUR MEDIA BROADCASTING LLP | 137/1093, 1 st floor , Motilal Nagar No. 1 Goregaon west, Opp Arti Traders , Mumbai 400062 MUMBAI, Maharashtra, India - 400062 |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U18202MH2020PTC336292 | AAMIR ZARIWALA PRIVATE LIMITED | 114/914, Motilal Nagar, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U22300MH2019PTC325129 | DS KNOWLEDGE A2Z SKILL DEVELOPMENTS PRIVATE LIMITED | 34/273, MOTILAL NAGAR, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| ABZ-2571 | SAINATH PULSES LLP | 99 790 MOTILAL NAGAR NO.1GOREGAON WEST Mumbai, Maharashtra, India - 400062 |
| AAS-6387 | AGROVERT LINKERS LLP | 56/438, Motilal Nagar No.3 Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAT-3222 | MCGL ENTERPRISES LIMITED LIABILITY PARTN ERSHIP | 298/2369, MOTILAL NAGAR, M.G. ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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