MORANZ IMPEX LLP (LLPIN: ABZ-3705) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MORANZ IMPEX LLP are KRUNAL VINODBHAI GHETIYA, and RAJ VINODBHAI GHETIYA.
MORANZ 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.
MORANZ IMPEX LLP's LLP Identification Number is (LLPIN)ABZ-3705. Its Email address is [email protected] and its registered address is PATEL CHAMBER, OFFICE NO 5, SECOND FLOOR, PLOT NO 5,NEAR NAVAGAMTAL SANADWADI, SANALA ROAD, VILLAGE SAKAT SANALA, Morbi, Gujarat, India - 363641
Current status of MORANZ IMPEX LLP is - Active.
| LLP Identification Number | ABZ-3705 |
| Name | MORANZ IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2022-12-08 |
| Age of Company | 2 years, 3 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MORANZ IMPEX LLP |
| ABZ-3705 |
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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 MORANZ 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 |
|---|---|---|---|
| 10032530 | KRUNAL VINODBHAI GHETIYA | Designated Partner | 2022-12-08 |
| 10032531 | RAJ VINODBHAI GHETIYA | Designated Partner | 2022-12-08 |
| 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 |
|---|---|---|
| AAS-9025 | GREENREVOLUTION POWERPARK LLP | 5th Floor Unit No 501 to 509 Horizon Arcade Nr Samay Gate Opp Essar Petrol Pump Bhaktinagar CircleSanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| AAY-0423 | KDS RE-CURITIES LLP | 4th Floor Unit No 401 to 409 Horizon ArcadeNr Samay Gate Opp Essar Petrol Pump Bhaktinagar Circle Sanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| ACB-9040 | OPRAKON SUPPLIERS LLP | Sr. No. 4386P, Shit No. 233, 2nd FloorOffice No. 7, Madhav Market, Sanala Road, Morbi New Bus Depot Morbi, Gujarat, India - 363641 |
| AAT-4626 | RIDDHIINFINITY SPICES LLP | PLOT NO. 2, SECOND FLOOR, RAMESHWAR SOCIETY, SANALA ROAD MORBI, Gujarat, India - 363641 |
| ABZ-2484 | BUILDBOX GLOBAL VENTURE LLP | Office No. 10 Second FloorRajni Plaza Sanala Road Morbi, Gujarat, India - 363641 |
| AAO-7100 | NEEL ASSOCIATES LLP | Office No. 211, Second Floor,Landmark Arcade, Sanala Road Morbi, Gujarat, India - 363641 |
| ABA-0497 | WE8 INTERNATIONAL LLP | OFFICE NO. 31, SECOND FLOOR, ASHAPURA TOWER, SANALA ROAD, MORBI, Gujarat, India - 363641 |
| ABZ-7286 | SPLICERS WORLDWIDE LLP | Survey No 1346p, 1347p, Plot No 4, kailash Park, Near Bhagvati HallOffice no 2, Morbi-Rajkot Highway, Village Madhapar, Morbi Morbi, Gujarat, India - 363641 |
| U17122GJ2013PTC075549 | NATVAR COTEX PRIVATE LIMITED | SAVASAR PLOT PRIYADARSHINI COMPLEX STREET NO.5 SHOP NO.5 GROUND FLOOR OPP. DR. DILIP T ANNA. , MORBI, Gujarat, India - 363641 |
| ABC-1065 | Q-SUN IMPEX LLP | SURVEY NO. 902 PAIKI, PLOT NO. 19 PAIKI, Bharat NagarBLOCK NO. 4, VILLAGE-MADHAPAR, Sanala Morbi, Gujarat, India - 363641 |
| AAT-9360 | ORIZOR CERAMICA LLP | Survey No. 5p1/p1, Plot No. 1p Shop No. 3, Vavdi Road, At Nani Vavdi Morbi, Gujarat, India - 363641 |
| AAQ-1222 | SARDAR PAPER MILLS LLP | SHOP NO. 5, SECOND FLOOR, RAJNI PLAZA, SHANALA ROAD, MORBI, Gujarat, India - 363641 |
| U24100GJ2016PTC094756 | HEALTHGENIC CHEMICALS PRIVATE LIMITED | BOMBAY MARKET, SHOP NO.8 SECOND FLOOR, SANALA ROAD , MORBI, Gujarat, India - 363641 |
| AAL-6021 | LEA TILES LLP | Plot No. 18, Yadunandan Society, Near Kenal, Sanala Road, Taluka: Morvi. Morbi, Gujarat, India - 363641 |
| AAM-7275 | GREENLAWN PROJECT LLP | Office No. 1, Second Floor, Galaxy Plaza Near Umiya Circle, Shanala Road Morbi, Gujarat, India - 363641 |
| AAV-3394 | MOZY CERAMIK LLP | OFFICE NO 411, 4TH FLOOR, LANDMARK ARCADENEAR VINAYAK HONDA, SANALA ROAD Morbi, Gujarat, India - 363641 |
| AAX-3206 | NAVI OVERSEAS LLP | Office No.16, First Floor, Rudra Plaza Nr. Old Puja Hospital, Sanala Road Morbi, Gujarat, India - 363641 |
| U24230GJ2023PTC137999 | ANTIQUE AYURVEDA PRIVATE LIMITED | Office No 408, 4th Floor, Citymall Nilkanth Park, Sanala Road, Sakatsanala , Morbi, Gujarat, India - 363641 |
| U26933GJ2011PTC066474 | BENITO CERAMIC PRIVATE LIMITED | OFFICE NO. 8, 2ND FLOOR, ELLORA SHOPPING CENTER, OPP. NEW BUS STAND, SANALA ROAD, , MORBI, Gujarat, India - 363641 |
| U26915GJ2011NPL065197 | MATARIYA CERAMIC ASSOCIATION | HEMRATNA CHAMBER,1ST FLOOR, SHOP NO. 5, 6, NR. TAJPAR CROSS ROAD, 8A NATIONAL HIGHW AY, , MORBI, Gujarat, India - 363641 |
| AAT-4272 | LEMARIC CERAMIC LLP | Survey No. 508P2, Plot No. 75P and Plot No.76P Hari Om Park 2, Halvad Road, Village: Ghuntu Morbi, Gujarat, India - 363641 |
| ABB-9457 | AVIATION TILES LLP | SURVEY NO-158 P2,PLOT NO-5,OPP LILAPAR GATELILAPAR ROAD AT LILAPAR Morbi, Gujarat, India - 363641 |
| U26933GJ2010PTC061988 | ALIVE TILES PRIVATE LIMITED | Office No- S 36, Survey No. 45 paiki, Plot No.2, Shakti Chambers-1, Village: Trajpar, D ist: Morbi , Morbi, Gujarat, India - 363641 |
| U21012GJ2004PTC043472 | SARDAR PAPER MILLS PRIVATE LIMITED | Shop No.5, Second Floor, Rajni Plaza Shanala Road, Tal. & Dist. Morbi , Vajepar, Gujarat, India - 363641 |
| ACA-5055 | V-CERA TILES INDIA LLP | Survey No.921/2, Plot No.12, 13 Silver ComplexShop No.202, Second Floor, At-Vajepar Morbi, Gujarat, India - 363641 |
| AAX-4937 | URBANE TILE LLP | Survey No. 107p, Plot No. 1 and 2, Shop No. 157First Floor, Pacific Business Park, 8 A National Highway, Village: Mahendranagar (Part) Morbi, Gujarat, India - 363641 |
| U26960GJ2014PTC078547 | REXSONA TILES PRIVATE LIMITED | City Mall, Office No.2020, 2nd Floor, Near Bhaktinagar Circle, Morbi-Rajkot Road , Morbi, Gujarat, India - 363641 |
| AAH-5540 | PATEL MICRON LLP | Survey No. 72 P4/P2 and 72 P5/P2 Village: Andarna, Morbi Halvad Road Morbi, Gujarat, India - 363641 |
| U15510GJ2015PTC081877 | NEOSPICE (INDIA) PRIVATE LIMITED | Plot No. 15 GIDC, Sanala Road , Morbi, Gujarat, India - 363641 |
| 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.
| 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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