SANJAY IMPEX LLP (LLPIN: ACB-8214) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANJAY IMPEX LLP are MADHU MAHESH INANI, and ALKA SANDEEP MAHESHWARI.
SANJAY 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.
SANJAY IMPEX LLP's LLP Identification Number is (LLPIN)ACB-8214. Its Email address is [email protected] and its registered address is 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) Malad West, Maharashtra, India - 400064
Current status of SANJAY IMPEX LLP is - Active.
| LLP Identification Number | ACB-8214 |
| Name | SANJAY IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2023-07-03 |
| Age of Company | 1 years, 8 months, 10 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANJAY IMPEX LLP |
| ACB-8214 |
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Get a list of all litigations SANJAY IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANJAY IMPEX. This report helps you understand the risk associated in dealing with SANJAY IMPEX and its Directors better.
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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 SANJAY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01991768 | MADHU MAHESH INANI | Designated Partner | 2023-07-03 |
| 03334566 | ALKA SANDEEP MAHESHWARI | Designated Partner | 2023-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY IMPEX PVT LTD | U51900MH1987PTC045384 | Director | - | 2013-11-20 |
| Buddies Bungalow LLP | ABZ-9230 | Partner | 2023-01-27 | Ongoing |
| SANJAY IMPEX PVT LTD | U51900MH1987PTC045384 | Additional Director | - | 2020-12-30 |
| SANJAY IMPEX PVT LTD | U51900MH1987PTC045384 | Director | 2020-12-30 | Ongoing |
| SANJAY IMPEX PVT LTD | U51900MH1987PTC045384 | Director | - | 2013-11-20 |
| ONDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200MH2000PTC128278 | Additional Director | - | 2020-12-30 |
| ONDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200MH2000PTC128278 | Director | 2020-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304MH2019PTC335017 | NOVACIZERS & CHEMICALS PRIVATE LIMITED | 205, KALPATARU PLAZA, OFF CHINCHOLI BUNDER ROAD, S V ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| AAE-6167 | 7 FIREFLIES PRODUCTION LLP | 707, JN OF KISAN ROAD, UNDERRAI ROAD,OFF S.V. ROAD, MALAD WEST, Malad West, Maharashtra, India - 400064 |
| U24100MH2011PTC215664 | WITMANS INDUSTRIES PRIVATE LIMITED | 205/206, KALPATARU PLAZA, CHINCHOLI BUNDER OFF S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24239MH2021PTC361761 | PERCA CONSUMER PROJECT PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U15118MH2018PTC306923 | SERAPHEENA FOODS PRIVATE LIMITED | Desk ID HD 189 WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAS-1885 | TRRUU GLOBAL BRANDS LLP | 706, Business Classic,Chincholi Bunder Road, Near S. V. Road crossing, Malad West, Maharashtra, India - 400064 |
| AAI-1597 | JEBEL TELECOM LLP | B-507 Knox Plaza 5th FloorChincholi Bunder Road off Link Road Mindspace Malad West, Maharashtra, India - 400064 |
| AAK-5783 | WELTWEIT AGRI EXPORTS LLP | B/302, KEMP PLAZA PREMISES CO-OP SOCIETY LTD.CHINCHOLI BUNDER EXTENSION ROAD, OFF LINK ROAD Malad West, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| U22300MH2023PTC396609 | VEMO MULTIMEDIA PRIVATE LIMITED | Unit No-117, Orbit Premises, Off Link Road Chincholi Bunder, Malad West , Malad West, Maharashtra, India - 400064 |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-7934 | Cygnus Facility Management LLP | B-23, Plot No. D - Shri Rani Sati nagar,S V Road, Chincholi Phatak, Malad West Malad West, Maharashtra, India - 400064 |
| AAS-9720 | AURINKO MANAGERS LLP | Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| ABZ-4423 | Purple Haze Hospitality LLP | Flat-901 21-Hills, CTS No. 679, 679/1 to 7Ramchandra Lane, Off. S.V. Road, Malad (West) Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| AAJ-0212 | SANNIDHYA GROWTH LLP | 607, Business Classic, Chincholi Bunder Road Off S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAG-8886 | SHREE RAMANJANEYA REALTORS LIMITED LIABI LITY PARTNERSHIP | 702, Advent Atria, Chincholi Bunder Road, Off. S.V. Road, Malad (West). Mumbai, Maharashtra, India - 400064 |
| U27100MH1995PTC087327 | KRISHNA SHEET PROCESSORS PRIVATE LIMITED | 801, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, OFF. S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| ACA-8731 | LUEXE GLOBAL EXIM LLP | 1ST -3 JN OF KISAN ROAD, UNDERAI ROADOFF S V ROAD, ORLERM MALAD (WEST), Malad West, Maharashtra, India - 400064 |
| U51900MH1987PTC045384 | SANJAY IMPEX PVT LTD | 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) MUMBAI MH 400064 IN |
| U65999MH2010PTC208628 | CRESCENDO SECURITIES PRIVATE LIMITED | 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
| AAV-2363 | SPERTA CONSULTING LLP | WeWork Spectrum Tower, 4th Floor,Mindspace Chincholi Bunder Road, Off Link Road, Malad West, Maharashtra, India - 400064 |
| U15490MH2021OPC366412 | ALITA NUTRACEUTICALS (OPC) PRIVATE LIMITED | HD-183, WeWork Spectrum Tower, 4th Floor Mindspace Chincholi Bunder Road, Off Link Road , Malad West, Maharashtra, India - 400064 |
| U27200MH1994PTC081895 | PRESTIGE CASTINGS PRIVATE LIMITED | 201, SAMRUDDHI COMMERCIAL PREMISES CO-OP SOC LTD CHINCHOLI BUNDER ROAD, OFF LINK ROAD, MI ND SPACE, , MALAD WEST, Maharashtra, India - 400064 |
| AAJ-3475 | SHREE SATYANAND MAHARAJJI LLP | 303 Kalpataru Plaza,Rambaug Off. Chincholi Bunder Road, Malad(West) Mumbai, Maharashtra, India - 400064 |
| ACA-9602 | Pentacle InfoEdge Solutions LLP | A-302, Aalind Fortuna, Chincholi Bunder Road,Mindspace, Malad West Malad West, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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