ME N MOMS IMPEX LLP (LLPIN: AAZ-8662) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1597300.00.
Designated Partners of ME N MOMS IMPEX LLP are NARESH KHATAR BALRAM, and SAMTA NARESH KHATAR.
ME N MOMS 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 30 Dec 2024.
ME N MOMS IMPEX LLP's LLP Identification Number is (LLPIN)AAZ-8662. Its Email address is [email protected] and its registered address is 11 Amrapali Shopping Centre, V M Road Vile Parle West Mumbai, Maharashtra, India - 400052
Current status of ME N MOMS IMPEX LLP is - Active.
| LLP Identification Number | AAZ-8662 |
| Name | ME N MOMS IMPEX 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 | 2 |
| Date of Incorporation | 2021-12-13 |
| Age of Company | 3 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,597,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ME N MOMS IMPEX LLP |
| AAZ-8662 |
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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 ME N MOMS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01946760 | NARESH KHATAR BALRAM | Designated Partner | 2021-12-13 |
| 01947116 | SAMTA NARESH KHATAR | Designated Partner | 2021-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5917 | GANGADHARAY SPACES LLP | 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAT-9677 | GONE WITH THE WIND EXPORTS AND IMPORTS L LP | 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U24100MH1989PTC053057 | PREMIER INTERMEDIATES PRIVATE LIMITED | 11/124,RAMKRISHNA NAGAR, S.V. ROAD, KHAR (WEST). , MUMBAI, Maharashtra, India - 400052 |
| U24100MH2009PTC190100 | PREMIER HYDRO CARBONS PRIVATE LIMITED | 11/124,RAMKRISHNA NAGAR, S.V. ROAD, KHAR (WEST). , MUMBAI, Maharashtra, India - 400052 |
| U24100MH1989PTC053058 | PREMIER ORGOCHEM INDUSTRIES PRIVATE LIMITED | 11/124,RAMKRISHNA NAGAR, S.V. ROAD, KHAR (WEST). , MUMBAI, Maharashtra, India - 400052 |
| U01100MH2022PLC385974 | UPL AGRI SCIENCE LIMITED | Uniphos House,Madhu Park Centre, 11th Road, Opp. Madhu Park, Khar West, , Mumbai, Maharashtra, India - 400052 |
| AAC-9846 | VETO CORP SOFTWARE LLP | 701, 7TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, TPS III S.V.ROAD KHAR WEST MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| AAF-5152 | G. K. VANWARI CONSULTANCY LLP | PLOT NO.390, 502, EVEREST CLASSIC, V. P. ROAD (LINKING ROAD), KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAM-2874 | WIZARD GREENS BUILDTECH LLP | 901, 9TH FLOOR, SAPPHIRE, S.V. ROAD, 1ST ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAP-2449 | WORKTREE INTERIORS LLP | SIDRA BUILDING, 6TH FLOOR, S. V. ROAD CORNER OF 8TH ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAH-6056 | DESIGN MATRIX INTERIORS LLP | SIDRA BLDG,6TH FLOOR, S.V.ROAD, CORNER OF 8TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAN-1927 | FRESH ROOTS LLP | Pinky Paradise CHS LTD 11 209 11th Road Khar West, Near Gangeshwar dham temple, Mumbai, Maharashtra, India - 400052 |
| ACB-6312 | CIMIC TECH INFRA LLP | 302 CTS E-803 SAPPHIRE,KHAR WEST, CORNER OF 1ST ROAD AND S V ROAD, Mumbai, Maharashtra, India - 400052 |
| AAC-6597 | PRAKOM REALTY LLP | 90, 6/6 K M COLONY, 13 X 18TH ROAD DR. AMBEDKAR ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAD-3880 | URBAN CLOTHING CONCEPTS LLP | 302 CTS E-803, SAPPHIRE, KHAR- WEST CORNER OF 1ST ROAD & S.V.ROAD MUMBAI, Maharashtra, India - 400052 |
| AAZ-5874 | ARIA REALTORS LIMITED LIABILITY PARTNERS HIP | 302 CTS E-803 SAPPHIRE,KHAR WEST, CORNER OF 1st ROAD and S V ROAD Mumbai, Maharashtra, India - 400052 |
| AAQ-3343 | PICTUREPOST STUDIOS LLP | 701, 7th Floor, Sapphire Building, Junction of S.V. Road & 1st Road,Khar (West), Mumbai, Maharashtra, India - 400052 |
| U15136MH2021PTC353359 | GRIND ESSENTIALS PRIVATE LIMITED | 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U05000MH2001PTC133894 | NURTURE AQUA TECHNOLOGY PRIVATE LIMITED | 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West ) , Mumbai, Maharashtra, India - 400052 |
| U15490MH2021PTC362386 | HERBS & HEALTH BIOTECH PRIVATE LIMITED | Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052 |
| ACA-2037 | SATGURUS ARTWORK LLP | 803, Kalpana Building11th Road, Khar (West) Mumbai Mumbai, Maharashtra, India - 400052 |
| AAN-1152 | PARADIGM RESIDENCY LLP | 201, 2nd Floor, Nivan, S.V. Road, Khar West, Mumbai Mumbai, Maharashtra, India - 400052 |
| AAC-3152 | MARCONI REALTY LLP | FLAT NO.501, 144, GULISTAN, S.V.ROAD, KHAR (WEST), MUMBAI-40005 MUMBAI, Maharashtra, India - 400052 |
| U19100MH2021PTC361135 | BEHNO INDIA PRIVATE LIMITED | 201, MYFAIR VILLA CTS E 528, PAREKH COTTEGE, 11 TH ROAD, KHAR WEST, MUMBAI, , MUMBAI, Maharashtra, India - 400052 |
| AAB-3774 | J & H GOURMET FOODS LLP | 11, HEENA MADHU PARK SOCIETY, 1ST FLOOR, PLOT NO.128,1ST ROAD, KHAR WEST MUMBAI 400 052 MUMBAI, Maharashtra, India - 400052 |
| U19201MH2001PTC133699 | ZUVI LEATHER EMPIRE PRIVATE LIMITED | ABDE VILLAS V ROAD KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAE-1092 | LUXURYY COSMETICSS LLP | 501, DHAIRYA APARTMENTS, 11TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAE-2901 | LUXURYY BREWERIES LLP | 501, DHAIRYA APARTMENTS, 11TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAE-4735 | P.K. ART INTERIOR LLP | 201, Pinky Palace S.v.Road, Khar West Mumbai, Maharashtra, India - 400052 |
| 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.
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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.
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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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