Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AHNAZ IMPEX LLP
LLPIN: ACC-3177 As on: 2026-07-13
AHNAZ IMPEX LLP (LLPIN: ACC-3177) is a Limited Liability Partnership firm incorporated on 01 Aug 2023. It is registered at Registrar of Companies, Mumbai I. 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 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AHNAZ IMPEX in a way that was never possible before.
Want deeper insights about AHNAZ IMPEX?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AHNAZ IMPEX
| 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 |
Past Directors & Key Managerial Personnel of AHNAZ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AHMED ALI SABIR AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHNAZ TAHERITABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2009PTC190597 | VENDICI INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT 202,GARDEN VIEW CHS LTD SOMNATH LANE OFF HILL ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| 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 |
| ACJ-4572 | COMINI EARLY YEARS LLP | FLT NO-2ND FLOOR, 33 MAY FLOWER, NEW KANTHWADI LANE,OFF PERRY ROAD,NEAR SBI BANK,BANDRA WEST,MUMBAI,Mumbai,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 |
| U52209MH2022PTC375350 | INFINITY CREATIONS PRIVATE LIMITED | B/201 HIGHLAND COURT CHS LTD. BAZAR ROAD PLOT NO. 325/327,336/342 NR.BANDRA BAZAR , MUMBAI, Maharashtra, India - 400050 |
| U90009MH2025PTC442284 | MUMBAI KI RANI MALISHKA ENT PRIVATE LIMITED | 601 Sai Sunrise CHS,Off Ambedkar Road,Mumbai,Mumbai,Maharashtra,400050-India |
| U46901MH2026PTC469233 | BAZINCO PRIVATE LIMITED | B/509 GALAXY SRA SCHEME,HANUMAN NAGAR BAZAR ROAD,Mumbai,Mumbai,Maharashtra,400050-India |
| ACQ-3405 | KRISTOPHER ADAMS LLP | FLT 401 GARDEN VIEW CHS,LTD SOMNATH LANE BANDRA W,Mumbai,Mumbai,Maharashtra,India-400050 |
| U56102MH2024OPC417086 | BISMILLAH EMPIRES ENTERPRISES (OPC) PRIVATE LIMITED | G/1, FARAZ CHS LTD, BAZAR,ROAD,NR JAIN MANDIR,Mumbai,Mumbai,Maharashtra,400050-India |
| U68200MH2024PTC420280 | MANHAR LIFESPACES PRIVATE LIMITED | Shop No 2, Silver Craft,CHS Ltd, Off TPS3, Bandra,Mumbai,Mumbai,Maharashtra,400050-India |
| ACJ-5519 | FINMET FACILITATORS LLP | Flat No.5, Sherly Rajan Road,,Seep CHS Ltd, Off Carter Road,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACI-6678 | MAMIVA VENTURES LLP | 8, MOUNTMARY, DIAMOND CHS LTD., BANDRA W,OFF MOUNTMARY RD, 6TH FLOOR,Mumbai,Mumbai,Maharashtra,India-400050 |
| ABB-3891 | T7Q Creator Commerce LLP | Flat No.1, Hari Niwas CHS Ltd, 30th Road,Off S V Road,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACQ-7515 | NETWORXX INFOTECH LLP | FLT No.- G 2 Chimbai Josephine Premises CHS LTD.,Chimbai Road, Off Perry R,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACH-5378 | ARMOURY CONTENT SERVICES LLP | B-2, THE BENMAR CHS LTD OFF HILL ROAD, RAJARAMWADI,NR MEHBOOB STUDIO, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACL-9304 | BUDA KAPRA LLP | 13 Blooming Heights CHS Ltd, Off Pali Mala Road,Near Rajendra Kumar Chowk, Pali Hill,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACK-0466 | NISARG HOLISTIC LIFESTYLE LLP | Flat 1001, Beuna Vista ,10th Floor, St. Alexius Lane , Off. Turner road,,Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2022PTC380792 | MARLEC CARE PHARMACEUTICAL PRIVATE LIMITED | G/02 GR FLOOR COZYDEN CHS LTD 45 BAZAR ROAD NR RAM MANDIR BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U93090MH2022PTC378980 | MIZMAR PRIVATE LIMITED | 704, PLOT NO 1316, AASHNA CHS LTD 7TH FLOOR, ST MARTIN ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| ACN-2038 | ROSHAE DESIGN CONCEPTS LLP | R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050 |
| U72100MH2019PLC321276 | OLIVEOWL TECHNOLOGIES LIMITED | 301/Wing A/ Sidhivinayak, S R Patkar CHS Off Guru Nanak Road, Bandra (West) Mumba i- 400050 , MUMBAI, Maharashtra, India - 400050 |
| ACL-0772 | GOANCHO FOODS LLP | 701 Wing A, S R Patkar CHS Ltd, Siddhivinayak Bldg,,Off Gurunanak Road, NR New Patkar, Block, Bandra (West),Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2022PTC380518 | FRAMEBOXX LOGISTICS PRIVATE LIMITED | FLT No - G 2, Chimbai Josephine Premises CHS LTD,,Chimbai RD, Off Perry RD NR Chinbai Police Chawky,,Mumbai,Mumbai,Maharashtra,400050-India |
| U70200MH1991PTC060567 | NRK ENDEAVOUR PRIVATE LIMITED | 13 Blooming Heights CHS ltd. off Pali Mala Road, Nr Rajendra Kumar Chowk, Pali Hill, Band,ra (West),,Mumbai,Mumbai City,Maharashtra,400050-India |
| AAV-2803 | BIZFORTUNE VENTURES LLP | Somnath Lane 202, Shale Rock Bandra Off Hill Road, Mumbai, Maharashtra, India - 400050 |
| U74999MH2018PTC313861 | CHANNEL III INTERNET PRIVATE LIMITED | 126, Hill Road, Off Somnath Lane, Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| AAL-6386 | RAAPCHIK FOODS LLP | 3 BANDRA, GEET GUNJAN CHS, OFF TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAK-7469 | MRUDUL FRESH VEGGIES LLP | 701, SIDDHIVINAYAK CHS, A WING, OFF GURUNANK ROAD, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| U74210MH2003PTC141975 | PROMINENCE ENGINEERING COMPANY PRIVATE LIMITED | 203 GARDEN VIEWSOMNATH LANE OFF HILL ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.