SHAMOL IMPEX LLP (LLPIN: ABB-7048) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHAMOL IMPEX LLP are DALAL SHAHZAD IQBAL, and AMOL LAXMAN UPADHYAY.
SHAMOL IMPEX 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.
SHAMOL IMPEX LLP's LLP Identification Number is (LLPIN)ABB-7048. Its Email address is [email protected] and its registered address is SN14/4/1 FL 16, SONALI APT,MADHUKAR HOSPITAL, WADGAON, PUNE Pune City, Maharashtra, India - 411051
Current status of SHAMOL IMPEX LLP is - Active.
| LLP Identification Number | ABB-7048 |
| Name | SHAMOL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-12 |
| Age of Company | 2 years, 8 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 |
| SHAMOL IMPEX LLP |
| ABB-7048 |
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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 SHAMOL 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 |
|---|---|---|---|
| 08845073 | DALAL SHAHZAD IQBAL | Designated Partner | 2022-07-12 |
| 10010708 | AMOL LAXMAN UPADHYAY | Designated Partner | 2022-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSHAN ELITE LLP | AAT-4762 | Designated Partner | 2020-08-23 | Ongoing |
| IQROSH GLOBEX LLP | AAU-3841 | Designated Partner | 2020-10-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5440 | Shreeyash Ayurveda Pharmaceuticals LLP | S No 28/2 29/1A 2A FL 3 Wing 1 (101)Tanishq Apt SW Pune (M Corp) Pune City, Maharashtra, India - 411051 |
| ACA-8455 | ABHIYANTA INFRACON LLP | C/o. SMT SHINDE HEMA DIPAK, FL-08 BLDG-E/4 SUN EMPIRE SN-79 PART WADGAON BK PUNE Pune City, Maharashtra, India - 411051 |
| U15146PN2018PTC175810 | WAFFLES HUT PRIVATE LIMITED | FL-8,SUN CITY,PHASE-II,BLD-C1 SN-9, WADGAON BK,PUNE-411051 , PUNE, Maharashtra, India - 411051 |
| ABB-8175 | SHREE GAJANANSK DEVELOPERS LLP | S NO 18/1,19,20/3 FLAT NO-804,8th FLOORAURA,C-1 PUNE CITY PUNE Pune (CB) Pune City, Maharashtra, India - 411051 |
| ACC-2279 | MMB GLOBAL LLP | FLC 1 3 Damodar ViharSNO 9/4/4/1 Hingane KH Pune City, Maharashtra, India - 411051 |
| AAQ-5600 | VAMPIRE ASSOCIATES LLP | S.NO 31/2/4, FL A2/904, SHASHI TARA VIHAR,HINGANE KH, PUNE Pune City, Maharashtra, India - 411051 |
| AAJ-3000 | VERONA TECHNOLOGIES LLP | S.NO 31/2/4, FL A2/904,SHASHI TARA VIHAR, HINGANE KH, PUNE Pune City, Maharashtra, India - 411051 |
| U01100PN2020PTC191990 | NATURENURTURE FARMS PRIVATE LIMITED | FL NO 404 PRAYEJA CITY BLDG E1 S 71 WADGAON ROAD SINHGAD ROAD , PUNE, Maharashtra, India - 411051 |
| AAY-9434 | TECHSSAVI MULTISERVICES LLP | FL 605, PATLIPUTRA HEIGHTS S NO 12/1/4/3 ANAND NAGAR SUN CITY ROAD PUNE, Maharashtra, India - 411051 |
| U24230PN2020PTC196434 | SIEBEN HEALTHCARE PRIVATE LIMITED | SN 1/3/1, SH-4 Wing-C, Damodar Nagar,Hingane KH, , Pune City, Maharashtra, India - 411051 |
| AAZ-9801 | AWWDORABLE CLOTHING LLP | SN 14/15/1/1/1B FL3 ADITYA APT. NEAR EKTA NAGRI ANANDNAGAR PUNE, Maharashtra, India - 411051 |
| AAY-8365 | MANIK PETRO VENTURES LLP | SN9/4/4/1 FL B3 6 Damodar Vihar Hingane KD Pune, Maharashtra, India - 411051 |
| AAR-9924 | FRUITIFIC EATS LLP | Fl A65, Aruna Apt, Mohite Township, SN 15 / 1 / 1 Hingane Kd, Pune, Maharashtra, India - 411051 |
| AAJ-7212 | LUCKYSAM SOFTWARE LLP | Fl No 201 S No 23/1/A Shivneri BanglowAnand Vihar-I Pune City, Maharashtra, India - 411051 |
| AAV-1313 | ARL CONSIGNMENT MOVERS LLP | FLAT NO.27,S NO.12.1.1 WADGAON BK BLD A 4, NIMBAJ NAGAR PUNE, Maharashtra, India - 411051 |
| ABC-0610 | AKAR ELECTRICAL LLP | FL 11, B N.3, S N.17/1B,CHANAKYA NAGARI, HINGNE KD Pune City, Maharashtra, India - 411051 |
| U31905PN2017PTC173337 | MIIGO INNOVATIONS PRIVATE LIMITED | SNO.16/19/7/3 HINGANE KD PL-10, OPP SANTOSH HALL PUNE 411051 , Pune City, Maharashtra, India - 411051 |
| ABZ-5687 | Hungry Trio Hospitality LLP | FA4/10 SN.15/123 Hingane KhMohite Township Pune Pune City, Maharashtra, India - 411051 |
| U29265PN2012PTC145093 | CENTRE ENGINEERING PRIVATE LIMITED | DAMODAR VIHAR, SN-9/4/4/1 HINGANE KD.NR.DAMODAR NGR./PUNE , PUNE, Maharashtra, India - 411051 |
| AAC-6503 | PATANKAR MANAGEMENT & HOSPITALITIES LLP | PRAYEJA CITY BLDG B-1 SNO 71 WADGAON BK PUNE, Maharashtra, India - 411051 |
| AAC-6577 | PATANKAR VISA SERVICES LLP | PRAYEJA CITY BLDG B-1 SNO 71 WADGAON BK PUNE, Maharashtra, India - 411051 |
| AAU-6226 | MAURYAA MULTI CUISINE RESTAURANT & BAR L LP | FL NO. F1- 801, SHIVSAGAR PLATINUM, WADGAON BK PUNE, Maharashtra, India - 411051 |
| AAN-6290 | GRANDFATHER COMMUNICATIONS LLP | SUN CITY, PHASE II, BLD-C, FL-12, SN-9, WADGAON BK PUNE, Maharashtra, India - 411051 |
| U22100PN2021PTC204283 | SAMACHAR MEDIA PRIVATE LIMITED | FL-103 BLDG A1 SN-7 9 SUN EMPIRE WADGAON BK , PUNE, Maharashtra, India - 411051 |
| U24290PN2020PTC189287 | GEOSMINE BIOSCIENCES PRIVATE LIMITED | FL-4 (A) NARAYAN COMPLEX SN-25/6/2/1 HINGANE KH , PUNE, Maharashtra, India - 411051 |
| AAA-9420 | BLUE CHIP CATERING SERVICES LLP | FL-2 SN-L516 HISSA-2/1 BLD-D6 SUNDER GARDEN WADGAON BK PUNE, Maharashtra, India - 411051 |
| U21011PN2017PTC172862 | TECHSWITCH INDUSTRIES PRIVATE LIMITED | FLAT NO. 204, S. NO. 12/1/4, SWAMINI RESIDENCY, SUN CITY ROAD, ANANDNAGAR , PUNE, Maharashtra, India - 411051 |
| U24230PN2020PTC190702 | ANOROC PHARMA PRIVATE LIMITED | SN 15 AND 16 HISS NO 2/1 BL D-11 SUNDAR GARDAN WADGAON , PUNE, Maharashtra, India - 411051 |
| U15490PN2019PTC184175 | WILDER NATURATECH PRIVATE LIMITED | FL-103, BL-A, Sun Galaxy, Wadgaon Bk. SN-54/1, Nr. Old Toll Naka, , PUNE, Maharashtra, India - 411051 |
| 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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