CINERRI IMPEX LLP (LLPIN: AAW-9259) 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. 1500000.00.
Designated Partners of CINERRI IMPEX LLP are HARSH BHARAT SHAH, JASH DEEPAK SHAH, and JAY BHARAT SHAH.
CINERRI 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 15 Dec 2024.
CINERRI IMPEX LLP's LLP Identification Number is (LLPIN)AAW-9259. Its Email address is [email protected] and its registered address is FIRST FLOOR 54C KANDIVALI CO.OP IINDUSTRIAL ESTATE CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of CINERRI IMPEX LLP is - Active.
| LLP Identification Number | AAW-9259 |
| Name | CINERRI 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 | 3 |
| Date of Incorporation | 2021-05-04 |
| Age of Company | 3 years, 10 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CINERRI IMPEX LLP |
| AAW-9259 |
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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 CINERRI 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09165573 | HARSH BHARAT SHAH | Designated Partner | 2021-05-04 |
| 09165574 | JASH DEEPAK SHAH | Designated Partner | 2021-05-04 |
| 09167896 | JAY BHARAT SHAH | Designated Partner | 2021-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09167896 | JAY BHARAT SHAH | Partner | - | 2023-11-30 |
| 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 |
|---|---|---|
| L52392MH2004PLC148754 | CREATIVE NEWTECH LIMITED | 3rd & 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067 |
| U17299MH2006PTC163572 | SHILPA GLOBAL PVT. LTD | 3rd & 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067 |
| U28920MH1949PTC005881 | WELWORTH TEXTILES PVT LTD | 144, ABCD, Kandivali Co-op. Industrial Estate, Charkop, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| ABA-0995 | KD WELLNESS SERVICES LLP | Plot No. 2 CD, 1st Flr,Kandivali Co op Industrial Estate Ltd,CTS/No. 409/3,Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24112MH1991PTC059944 | SURAJLOK CHEMICALS PRIVATE LIMITED | Plot 128 CD, Kandivali Co-op Industrial Estate Ltd Plot 128 CD, Kandivali Co-op Industrial Estate Ltd , Mumbai, Maharashtra, India - 400067 |
| U29290MH2003PTC017108 | PATIL MACHINES PRIVATE LIMITED | 36- D Kandivali Co-operative, Industrial Estate Charkop, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| AAU-2253 | ANMOL TOYS LLP | Plot no. 117/AB, Anmol House, Kandivali Co Op Industrial Estate Ltd, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U26940MH1993PTC075394 | ANMOL TOYS PRIVATE LIMITED | Plot No.117AB,Kandivali Co.Op. Industrial Estate, Charkop, Opp. Shandaya Bar, Kandivali (W est), , Mumbai, Maharashtra, India - 400067 |
| U29253MH2010PTC201502 | ANUSHKA MOULDS AND DIES PRIVATE LIMITED | GODOWN NO. 68A, KANDIVALI CO-OP. INDUSTRIAL ESTATE GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, K ANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U15122MH2014PTC258595 | S CUBE HEALTHCARE PRIVATE LIMITED | 32,3rd Floor, Charkop Awas Co-Op Hsg. Soc. Ltd, Plot-2, Sector-3, Charkop, Kandivali-Wes t. , MUMBAI, Maharashtra, India - 400067 |
| AAP-7657 | RICH LOOM LINEN LLP | 33, ABCD Co op Indl. Estate, Mahatama Gandhi Road KANDIVALI (WEST) MUMBAI- 4000067 Mumbai, Maharashtra, India - 400067 |
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ABZ-5535 | NORTHSTAR LIFESCIENCES LLP | D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067 |
| AAE-7583 | SERVE ME NOW SERVICES LLP | 4176, Indrasabha Co.Op, Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAN-9821 | SINTEL SURAKSHA LLP | 441, B4, NIRANKAR CO-OP.,PLOT-441, SEC NO. 4, CHARKOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAO-3056 | SINTEL POWER PROTECTION LLP | 441, B4, NIRANKAR CO-OP., PLOT-441, SEC NO. 4, CHARKOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAL-6537 | SOLDIER FORCE SERVICES LLP | 441, B4, NIRANKAR CO-OP.,PLOT-441, SEC NO.4, CHARKOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAQ-6547 | CHANDANITA MANPOWER LLP | 441, B4, NIRANKAR CO OP., PLOT 441, SEC NO. 4, CHARKOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAQ-6528 | SINTEL SAFETY AND SECURITY LLP | 441, B4, NIRANKAR CO OP., PLOT 441, SEC NO. 4, CHARKOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAI-2582 | SECOND SKIN CREATIONS LLP | 3/4th FLOOR, PLOT NO. 137AB, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-1403 | SOLDIER ENTERPRISES LLP | 441, B4, NIRANKAR CO-OP.,PLOT-441, SEC NO. 4, CHARKOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U24230MH1997PTC106340 | DEW DROP PHARMACEUTICALS (INDIA) PRIVATE LIMITED | 16/438 SHIVAI CO OP HSG SOCLTD SECTOR NO 4 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAM-2889 | MEDICAST LLP | D-2,PLOT NO. 535, PUSHPAM CO.OP.HSG.SOC.LTD. SECTOR 5, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24297MH2021PTC357863 | BLACKCOIL PRIVATE LIMITED | Shop No 4 Grd Floor Praful Co-Op Hsg Socy Ltd Mathurdas Rd Kandivali (West) , MUMBAI, Maharashtra, India - 400067 |
| U22100MH2000PTC125143 | HEMA PUBLICATIONS PRIVATE LIMITED | D-45 OM CO-OP HSG SOC LTDPLOT NO 356 SECTOR 3 CHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U31100MH2015PTC260841 | AUTONIX CONTROL ENGINEERING PRIVATE LIMITED | 15, Neelkanth Co-op Chs Ltd, Plot No. 411 Part 2,Sec-4 Charkop, Kandivali West , mumbai, Maharashtra, India - 400067 |
| U26960MH2013PTC244908 | THERMAL DYNAMICS PRIVATE LIMITED | P NO.35-A, KANDIVALI CO-OP INDUSTRIAL ESTATE OPP.BRIMCO, CHARKOP INDUSTRIAL RD, KANDI VALI W , MUMBAI, Maharashtra, India - 400067 |
| U25200MH1988PTC050021 | MPIPL POLYPLAS INDIA PRIVATE LIMITED | 1st FLOOR, 134, AB, GOVT INDL ESTATE, CHARKOP KANDIVALI WEST NEAR CAPSUL COMPANY, HIND USTAN NAKA , MUMBAI, Maharashtra, India - 400067 |
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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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