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      • Outstanding Payments (MSME)
      • Complaints
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      WFI IMPEX LLP

      LLPIN: ACA-9211 As on: 2026-07-13

      WFI IMPEX LLP (LLPIN: ACA-9211) is a Limited Liability Partnership firm incorporated on 02 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WFI IMPEX LLP are SANTOSH VITTHAL DESHMUKH, PRADIP SOPAN MANE, and SAGAR RATNAKAR PATIL.

      WFI IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      WFI IMPEX LLP's LLP Identification Number is (LLPIN)ACA-9211. Its Email address is [email protected] and its registered address is OFFICE NO A 211 2ND FLOOR KUKREJA CENTRE PLOT NO 13SECTOR 11 CBD BELAPUR NAVI MUMBAI Thane, Maharashtra, India - 400614

      Current status of WFI 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 WFI 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 WFI IMPEX
      DIN Director Name Designation Appointment Date
      10145178 SANTOSH VITTHAL DESHMUKH Designated Partner 2023-05-02
      10145179 PRADIP SOPAN MANE Designated Partner 2023-05-02
      10145180 SAGAR RATNAKAR PATIL Designated Partner 2023-05-02
      Past Directors & Key Managerial Personnel of WFI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH VITTHAL DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP SOPAN MANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAGAR RATNAKAR PATIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U47912MH2023PTC400632 TRAVISA CONSULTATIONS PRIVATE LIMITED OFFICE NO. 112.,A WING, 1ST FLOOR, KUKREJA CENTRE, PLOT NO. 13, SECTOR 11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U52292MH2024OPC427786 CAPMAR SHIP MANAGEMENT (OPC) PRIVATE LIMITED Office No. A-503, 5th Floor, Kukreja Center, Plot No. 13,Sector No 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U52242MH2025PTC450887 MOX INTERNATIONAL EXPRESS PRIVATE LIMITED DOOR NO.A-205, 2ND FLOOR, KUKREJA CENTER CHS,PLOT NO.13 SECTOR NO.11, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U61200MH2014PTC252616 ABB SHIP MANAGEMENT PRIVATE LIMITED Office no. A-83 & A-84, 8th floor, Aggarwal Trade Centre Sector 11, Plot No. 62, CBD Belapur, Thane, Navi Mumbai , Thane, Maharashtra, India - 400614
      U63000MH2013PTC244658 SEALINK CONTAINER LINES PRIVATE LIMITED Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614
      U74120MH2012PTC231521 KRISHNAMRUTAM ENTERPRISES PRIVATE LIMITED Office No 209, C Wing, 2nd Floor,Kukreja Centre Premises CHSL,Plot No 13, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U30111MH2023PTC409168 DIGISHIP MARINE SOLUTIONS PRIVATE LIMITED Office No.A-535, 5th Floor, Balaji Bhavan,Plot No.42A, Sector No.11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U52290MH2025PTC449042 S S CARGO AND FREIGHT SERVICES PRIVATE LIMITED Office No.A-402, Plot No.13, Kukreja Centre,Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      ACK-9048 T.S.D.L. INSTITUTE LLP Office No 211 / 212, 2nd Floor, Monarch Plaza,,Plot No 56, Sector 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614
      U94110MH2024PTC426440 VINPORT SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR, PRABHAT CENTRE, ANNEXE BUILDING, SECTOR 1A,PLOT NO. 7, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U74999MH2017PTC292525 PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
      U79110MH2025PTC454486 GOKAASA HOTELS PRIVATE LIMITED Office No. 218, 2nd Floor, Plot No. 63,, Skylark, Sector-11, CBD Belapur, Navi Mumbai 400614, Maharashtra,Thane,Thane,Maharashtra,400614-India
      ACD-4274 COSWIN ENGINEERING LLP Office No. C-106, 1st Floor, Kukreja Center Co.Op.Society Ltd,,Plot No. 13, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614
      U58111MR2026PTC475633 TROX CREATIONS PRIVATE LIMITED Office Premises No. 209, 2nd Floor, NBC Complex, Plot No. 43,, Sector-11, CBD Belapur, Navi Mumbai,Navi-Mumbai,Thane,Maharashtra,400614-India
      U47213MH2022PTC385764 CRESTLINE MATRIX PRIVATE LIMITED Office No. C/207, 2nd Floor, CBD Belapur Station Complex,,Tower No. 8, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India
      U24304MH2019PLC324187 ASSTON PHARMACEUTICALS LIMITED 4TH FLOOR OFFICE NO A-431 BALAJI BHAVAN,PLOT NO 42A SECTOR-11 CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U52240MH2024PTC433438 OCTOPUS SHIPPING INDIA PRIVATE LIMITED OFFICE NO A-156, 1ST FLOOR BALAJI BHAVAN,PLOT NO 42A & SECTOR NUMBER 11 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U78100MH2023PTC405956 HEROICAL MARINE SERVICES PRIVATE LIMITED Office no. 3/203, 2nd Floor, Plot No. 43, Sector-11, New Bombay Co. Op. Commercial Complex Premises Soc Ltd,,Opp Belapur Railway Station, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India
      U74999MH2017PTC297126 CARECRES SERVICES INDIA PRIVATE LIMITED OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U56301MH2024PTC419750 APHRODITE KITCHEN PRIVATE LIMITED Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India
      U35990MH2019PTC334101 RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U52242MH2023PTC402001 RI SHORE SHIPPING PRIVATE LIMITED Office No. 504,5TH Floor,CONCORDE PREMISES CO-OP SOCIETY LTD,Plot No.66A & SECTOR 11,CBD BELAPUR NAVI MUMBAI -400614,Thane,Thane,Maharashtra,400614-India
      U52290MH2023PTC412602 ASCENT TRANSPORT PRIVATE LIMITED Office No. A-309, Plot No. 44, 3rd Floor, Sai Chamber,Sector 11, CBD Belapur Road, Thane, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U63030MH2022PTC392123 DIVINE IMPEX SERVICES PRIVATE LIMITED Office No. B/222, 2nd Floor, Balaji Bhavan, Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
      U74900MH2007PTC174635 GHS SHIP MANAGEMENT PRIVATE LIMITED C-211 to C-214, Kukreja Centre, 2nd floor, Plot No . 13, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U80902MH2019PTC324711 AGS MARITIME PRIVATE LIMITED OFFICE NO. A-417, 4TH FLOOR,KUKREJA PLAZA PLOT NO.46,47,55 SECTOR-11,CBD BELAPUR ROAD, NAVI MUMBAI , Thane, Maharashtra, India - 400614
      U52292MH2023PTC405364 DREAMMINE SHIPPING SERVICES PRIVATE LIMITED Office No.A-402, 4Th Floor,Kukreja Centre,Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U40300MH2012PTC238973 WSK POWERTECH PRIVATE LIMITED KUKREJA CONCORDE, OFFICE NO. 708, 7TH FLOOR, PLOT NO. 66A, SEC-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U45400MH2014PTC252918 LA CONSERVICES PRIVATE LIMITED OFFICE NO. 215, A WING 2ND FLOOR, SHIV CHAMBER, PLOT 21, SECTOR NO. 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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