AHNAZ IMPEX LLP (LLPIN: ACC-3177) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AHNAZ IMPEX LLP are AHMED ALI SABIR AHMED SHAIKH, and MAHNAZ TAHERITABAR.
AHNAZ IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AHNAZ IMPEX LLP's LLP Identification Number is (LLPIN)ACC-3177. Its Email address is [email protected] and its registered address is A701 GALAXY CHS 7th FLOORHANUMAN LANE, OFF BAZAR Mumbai, Maharashtra, India - 400050
Current status of AHNAZ IMPEX LLP is - Active.
| LLP Identification Number | ACC-3177 |
| Name | AHNAZ 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 | 2023-08-01 |
| Age of Company | 1 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AHNAZ IMPEX LLP |
| ACC-3177 |
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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 AHNAZ 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 |
|---|---|---|---|
| 10263685 | AHMED ALI SABIR AHMED SHAIKH | Designated Partner | 2023-08-01 |
| 10263686 | MAHNAZ TAHERITABAR | Designated Partner | 2023-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4913 | ACS REAL ESTATE PORTFOLIO MANAGEMENT LLP | G/2, GR FLOOR, COZYDEN CHS LTD, 45 BAZAR ROAD, NR. RAM MANDIR, BANDRA WEST, MUMBAI-400050 MUMBAI, Maharashtra, India - 400050 |
| AAC-6978 | BINK MEDIA LLP | 16, 2ND FLOOR, R K PATKAR CHS LTD, OFF TURNER ROAD ARADHANA, OFF GURUNANAK ROAD, BANDRA -WEST MUMBAI, Maharashtra, India - 400050 |
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| AAL-6386 | RAAPCHIK FOODS LLP | 3 BANDRA, GEET GUNJAN CHS, OFF TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAC-7263 | NOOR ELECTRICALS LLP | 387, BAZAR RD DAYA AMARSI CHL, HAJI MOHD, NOORA LANE, BANDRA, MUMBAI, Maharashtra, India - 400050 |
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| AAT-6582 | HEARD PUBLISHING LLP | 1502,Sumukh CHS,Videocon Matrix, Vaman Pundlik Varde marg,Off Gurunanak Road,Bandra Mumbai, Maharashtra, India - 400050 |
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| AAG-6178 | E7 FITNESS LLP | 401,ZEBA CORNER CHS LTD SHERLY RAJAN ROAD,BANDRA WEST,OFF CARTER ROAD MUMBAI, Maharashtra, India - 400050 |
| AAS-3267 | LAUGHING JAY LLP | 603, CONTINENTAL TOWER CHS LTD SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
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| AAR-1617 | CENTRICK MARKETING SOLUTIONS LLP | B2, THE BENMAR CHS LTD, OFF HILL ROAD RAJARAMWADI, NR. MEHBOOB STUDIO, BANDRAWEST MUMBAI, Maharashtra, India - 400050 |
| AAC-6331 | SRI LAXMI HOSPITALITY LLP | Flat No. 6, Savita Nivas CHS, Dr. Raghunath Marg Off St. Martin Marg, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAM-9878 | SHREE ANAND NIKETAN LLP | Flat No. 6, Savita Nivas CHS, Dr. Raghunath Marg (Off St. Martin Marg), Bandra West MUMBAI, Maharashtra, India - 400050 |
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| AAO-5480 | EDUBOXX EDUCATION LLP | Flat no. G 2, Chimbai Josephine Premises CHS Ltd., Chimbai Road, Off Perry Road, Bandra (West), MUMBAI, Maharashtra, India - 400050 |
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| AAW-9344 | OLIVELANE LLP | 602\ 12A, Heritage CHS Ltd., Shirly Rajan Road, Rajan Village, Off Carter Road, Opp Dolvi, Bandra Mumbai, Maharashtra, India - 400050 |
| U22300MH2018PTC313329 | REI STUDIOS PRIVATE LIMITED | 32 MOON CRAFT APARTMENTS CHS LTD OFF CARTER ROAD, NR RIZVI COLLEGE, , BANDRA(W), MUMBAI, Maharashtra, India - 400050 |
| AAM-7522 | CITI LIFE REALTORS LLP | Flat no: 6, 2nd Floor, Savita Building CHS, Dr. Raghunath Marg, Bandra(W), OFF ST. Martin Marg Mumbai, Maharashtra, India - 400050 |
| AAV-6314 | ABNO HELP LLP | 302, Park Lane CHS Ltd, 26TH Road, TPS 3, NX To St.Tereresa High School, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U15410MH2019PTC326526 | YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED | 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050 |
| U18101MH1983PTC030991 | BUDA KAPRA PRIVATE LIMITED | 13 Blooming Heights CHS ltd. off Pali Mala Road, Nr rajendra Kumar Chowk, Pali Hill, Band ra (West), , Mumbai, Maharashtra, India - 400050 |
| AAC-2993 | DEEP VALUE TRADE ADVISORS LLP | 701/2, 7th Floor, Fortune Heights CHS Ltd, 29th Road, Plot No. 78, BHD Tawa Hotel,Bandra (W) MUMBAI, Maharashtra, India - 400050 |
| AAD-8188 | ESQUIRE CAPITAL INVESTMENT ADVISORS LLP | 701/2, 7th Floor, Fortune Heights CHS Ltd, 29th Road, Plot No. 78, BHD Tawa Hotel Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAQ-5984 | SHRI MOORYA AUTO SERVICES LLP | 7TH FLOOR A 701,PEOPLES COSMOPOLITAN CHS, 24TH RD, THERESA RD,NEXT TO DURUELO CONVENT SCHOOL BANDRA W MUMBAI, Maharashtra, India - 400050 |
| 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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