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  • Complaints
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CHARUBHI IMPEX LLP

LLPIN: ABA-5830 As on: 2026-07-13

CHARUBHI IMPEX LLP (LLPIN: ABA-5830) is a Limited Liability Partnership firm incorporated on 10 Feb 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CHARUBHI IMPEX LLP are ABHISHEK TANAJI INDALKAR, and CHARULATA PRAMOD BOROLE.

CHARUBHI 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.

CHARUBHI IMPEX LLP's LLP Identification Number is (LLPIN)ABA-5830. Its Email address is [email protected] and its registered address is SHOP NO. C- 4PLOT NO. 18, DHRUVTARA SOCIETY, SECTOR 20, AIROLI, NAVI MUMBAI Thane, Maharashtra, India - 400708

Current status of CHARUBHI 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 CHARUBHI 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 CHARUBHI IMPEX
DIN Director Name Designation Appointment Date
09500341 ABHISHEK TANAJI INDALKAR Designated Partner 2022-02-10
09500342 CHARULATA PRAMOD BOROLE Designated Partner 2022-02-10
Past Directors & Key Managerial Personnel of CHARUBHI IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHISHEK TANAJI INDALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARULATA PRAMOD BOROLE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52609MH2019PTC328825 DME REMEDIES PRIVATE LIMITED Adarsh CHS Shop No. 1,2,3,4 Plot No. 81/C Sector 20 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708
U74999MH2021OPC373059 MYVED SHIPPING SERVICES (OPC) PRIVATE LIMITED Shop No. 5, Ekveera CHS Plot No. C-80, Sector-20C, Airoli , Navi Mumbai, Maharashtra, India - 400708
U74999MH2018PTC307984 BRANDGURUZZ STRATEGIC INFOCOM PRIVATE LIMITED Shop no.01,Sector 3, Plot No C-9, Shubhrajani Co-Op. Housing Society , AIROLI NAVI MUMBAI, Maharashtra, India - 400708
U45200MH2006PTC160403 JOSHTE CONSTRUCTIONS PRIVATE LIMITED Shop No. 4 Plot No.6465 Sector 20C GES Airoli , Navi Mumbai, Maharashtra, India - 400708
U70102MH2012PTC232031 JOSHTE INFRA PROJECTS PRIVATE LIMITED Shop No. 4 Plot No.6465 Sector 20C GES Airoli , Navi Mumbai, Maharashtra, India - 400708
U80902MH2022NPL379081 EHS SHIKSHA FOUNDATION Shop No.1,Sarthak Apt,Plot No.74 Sector-20B Airoli Navi Mumbai,Airoli,Thane,Maharashtra,400708-India
U74999MH2017PLC297699 PRATIBHA ERECTORS LIMITED Plot No. -11, Shop No. -3, Shurashree Sector-20 C, Airoli, , Navi Mumbai, Maharashtra, India - 400708
U74999MH2017PTC300349 STAR MODERN SECURITY FAS PRIVATE LIMITED Surashree CHS, Shop No-5, Plot No-11, Sector-20C, Airoli, , Navi Mumbai,, Maharashtra, India - 400708
U74999MH2019PTC324291 P.R. SHIPPING SERVICES PRIVATE LIMITED Shop No. 5, Ground Floor, Ekveera CHS, Plot No. C-80, Sector-20, Airoli , Navi Mumbai, Maharashtra, India - 400708
U24100MH2017PTC289876 SANASH COMMERCIAL SERVICES PRIVATE LIMITED Shop No.A-4, Plot no. C-14, Evergreen CHS Ltd Sector-09, Airoli, Navi Mumbai-400708 , Navi Mumbai, Maharashtra, India - 400708
U45201MH2013PTC246129 G D REAL INFRAPROJECTS PRIVATE LIMITED SHOP NO 20, PLOT NO 12, SECTOR 17 AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708
AAJ-8233 TRUE CUT SOLUTIONS LLP Plot No. 37/36C, Flat No. 103, Sector No. 20, Airoli Navi Mumbai, Maharashtra, India - 400708
U93090MH2020PTC335339 SPAND ASSOCIATES PRIVATE LIMITED SHOP NO 4 ADIT CHS PLOT NO C -11 SECTOR NO 9 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U51101MH2012PTC238315 ZYNOVA LIFESCIENCE PRIVATE LIMITED SHOP NO 6,PLOT NO 30,SAIDHAM CHS LTD, SECTOR NO 20B,AIROLI. , NAVI MUMBAI, Maharashtra, India - 400708
U22130MH2013PTC241178 OM SHREE SAI GANESH PUBLICITY PRIVATE LIMITED SHOP NO.11, FLAT NO.B-001, GROUND FLOOR, SAYALI CHS LTD, PLOT NO.C-17 & 18, SECTO R-9,AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U25208MH2022PTC381649 WROOM SK PRIVATE LIMITED Shop No A-4 Plot No C-14 Evergreen Society Airoli,NaviMumbai,Thane,Maharashtra,400708-India
U72100MH2016PTC283088 SIVTECH SYSTEMS PRIVATE LIMITED FLAT NO. 302, POOJA APARTMENT PLOT NO. 6, SECTOR -20C, AIROLI,NAVI MUMBAI,Thane,Maharashtra,400708-India
ACA-9983 Sea Voyage Ship Management LLP SHOP NO 7 PLOT NO 11SECTOR NO 20-C AIROLI Thane, Maharashtra, India - 400708
AAN-0599 SEGEN INDIA TECHNOLOGIES LLP C-303,Shivsagar CHS, Plot No.3 Sector 8, Navi Mumbai,Airoli, Airoli-Digha, Thane Navi Mumbai, Maharashtra, India - 400708
U74120MH2014PTC259414 AQTEK SYSTEMS PRIVATE LIMITED Shop No. 007, Apartment D-12, Sector 20, Airoli Thane , NAVI MUMBAI, Maharashtra, India - 400708
AAR-5539 INNOVATIVE KNOWLEDGE SOFTWARE SOLUTIONS LLP Shop A-02, Ground Floor, Shivani Apartment, Plot No.32, Sector 20C, Airoli, Navi Mumbai, Maharashtra, India - 400708
U72900MH2016PTC288403 INDEFT TECHNOLOGY SOLUTIONS PRIVATE LIMITED D-001,Dhruv Tara C.H.S, Plot No 18, Sector 20, Airoli , Navi Mumbai, Maharashtra, India - 400708
ACL-6332 KAPARDI SERVICES LLP SHOP NO.13,SACHHIDANAND CHS LTD,BEHIND TINY PAWS,,SECTOR-9C,AIROLI,NAVI MUMBAI,Thane,Thane,Maharashtra,India-400708
U88900MH2025NPL462446 REVOLUTIONARY HUMAN WELFARE FOUNDATION SHOP NO 1 PLOT NO A-20, SECTOR NO 9,GES DIVA, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India
AAW-9375 KONKANI MALVANI ENTERPRISES LLP SHOP NO. 2, PLOT NO. C 2 SECTOR 9, AIROLI, NAVI MUMBAI, Maharashtra, India - 400708
AAA-8437 JONQUIL TECHNOLOGIES LLP FLAT NO.502, B PLOT NO.18, SECTOR 20-D, AIROLI, NAVI MUMBAI, Maharashtra, India - 400708
AAP-4199 FININSURE CONSULTANTS LLP Shop no 18 Shivam CHS Ltd. Plot No 12, Sector 17 Airoli Navi Mumbai, Maharashtra, India - 400708
U34300MH2018PTC306916 DEXTO AUTOMOBILE & POWER SOLUTION PRIVATE LIMITED Flat No. A 101, Plot No 11 Sector 20 C Airoli , NAVI MUMBAI, Maharashtra, India - 400708
U67190MH2007PTC174509 NET PROFIT CONSULTANCY PRIVATE LIMITED SHOP NO.20, SHIVAM BUILDING, PLOT NO.12, SECTOR 17, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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

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

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

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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