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  • Complaints
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GANDHI GLOBAL IMEPEX LLP

LLPIN: ACJ-9839 As on: 2026-07-13

GANDHI GLOBAL IMEPEX LLP (LLPIN: ACJ-9839) is a Limited Liability Partnership firm incorporated on 18 Oct 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

GANDHI GLOBAL IMEPEX LLP's LLP Identification Number is (LLPIN)ACJ-9839. Its Email address is and its registered address is 14, FLOOR-1ST, PLOT-46, A1, MANIYAR BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034

Current status of GANDHI GLOBAL IMEPEX 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 GANDHI GLOBAL IMEPEX 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 GANDHI GLOBAL IMEPEX
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of GANDHI GLOBAL IMEPEX
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
AAQ-8446 ZEROTRASH INNOVATIONS LLP 41, FLOOR 6, PLOT 46, B1, MANIYAR BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
U51909MH2021PTC357837 ENERSMITH INDIA PRIVATE LIMITED B-14, Floor-3, Plot-156, Everest Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai , Mumbai, Maharashtra, India - 400034
ACI-2973 ARYAVARTA GROWTH PARTNERS LLP H 13 and H 14, Floor 9th, Plot 156, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai 400034,Mumbai,Mumbai,Maharashtra,India-400034
AAU-6763 SHUBHHAM TOURS AND TRAVELS LLP Room No. 74, Floor 4, Plot 46, C1,Maniyar Building Pandit Madan Mohan Malaviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034
AAN-3459 TRAVEL KNOT LLP Room No. 74, Floor 4, Plot 46, C1 Maniyar Building Pandit Madan Mohan Malaviya Marg, Tardeo Mumbai, Maharashtra, India - 400034
U63119MH2023PTC403853 GLIDEPATH DIGITAL PRIVATE LIMITED 14,FLOOR-BAS,PLOT-731,PART 3,,ARUN CHAMBER, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
U67190MH2022PTC381122 FINTEREST CAPITAL RESEARCH PRIVATE LIMITED G 12-14, Floor-7th, Plot-78, Commerce Centre,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
U65993MH2006PTC313646 GOLDEN FUTURE INVESTMENTS PVT LTD 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI , MUMBAI, Maharashtra, India - 400034
U74140MH1986PTC314111 PENINSULAR ENGINEERING AND PROJECT CONSULTANTS PVT LTD 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI , MUMBAI, Maharashtra, India - 400034
ACM-8769 GOLDEN TECHNOBUILD CONSTRUCTION LLP 2, 4, Floor-7, Plot-87, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
ACL-9284 ATHL FASHION INNOVATIONS LLP 51, FLOOR-2,731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034
U74101MH2023OPC401289 SHREE SWAMI SAMARTHA TEXERE (OPC) PRIVATE LIMITED 13,FLOOR-4,731/2, AIR CONDITION MARKET BUILDING,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,MUMBAI,Mumbai,Mumbai,Maharashtra,400034-India
ACL-1205 BOSTON MAGNETICS LLP GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
U21099MH2020PTC343733 CURIOUS CONCEPTS PRIVATE LIMITED 122, 1st Floor, Plot 731, Arun Chamber, Pandit Madan Mohan Malviya Marg, Tardeo, , Mumbai, Maharashtra, India - 400034
U72200MH1999PTC313635 NE TECHNOLOGIES INDIA PRIVATE LIMITED 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
U65990MH2001PTC132477 B M FINANCIAL SERVICES INDIA PRIVATE LIMITED B-18, Floor-3rd, Plot-156, Everest Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
U55204MH2010PTC205779 FASHION RESTOBAR & SPA PRIVATE LIMITED 125, 1st Floor, PLOT-731 PART 3 ARUN CHAMBER PANDIT MADAN MOHAN MALVIYA MARG TARDEO , MUMBAI, Maharashtra, India - 400034
U63000MH2014PTC255416 ARYAHI EDUTECH PRIVATE LIMITED 120, 1st Floor, Plot 731, Part 3, Arun Chamber, Pandit Madan Mohan Malviya Marg, Tardeo, , Mumbai, Maharashtra, India - 400034
U74140MH2007PTC176571 PRIMAVENTURES CONSULTING PRIVATE LIMITED 125, 1st Floor, PLOT-731 PART 3 ARUN CHAMBER PANDIT MADAN MOHAN MALVIYA MARG TARDEO , MUMBAI, Maharashtra, India - 400034
U74999MH2007PTC170470 PRAGMATYX FOODS AND BEVERAGES VENTURES PRIVATE LIMITED 125, 1st Floor, PLOT-731 PART 3 ARUN CHAMBER PANDIT MADAN MOHAN MALVIYA MARG TARDEO , MUMBAI, Maharashtra, India - 400034
U70101MH2014PTC258921 AMRUT TARA REALTY PRIVATE LIMITED 1304, Floor -13, Plot No. 69A, Girnar Building, Pandit Madan Mohan Malviya Marg, AC Mark et, Tardeo , Mumbai, Maharashtra, India - 400034
U24224MH2006PTC161705 OTTO CHEMIE PRIVATE LIMITED OFFICE NO 603 6 FLOOR PLOT-87 731/2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO , Mumbai, Maharashtra, India - 400034
U65999MH2003PTC267472 SNK MANAGEMENT SERVICES PRIVATE LIMITED 303, FLOOR-3RD, PLOT -156, KONARKSHRAM PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI-400034 , Mumbai, Maharashtra, India - 400034
U45203MH2007PTC170054 UJJWALA INFRASTRUCTURE PRIVATE LIMITED H-16 , Floor-9th, Plot -156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai - 400034 , Mumbai, Maharashtra, India - 400034
ACM-3111 MJ SPENTA DIGIT-AI LLP 102, Floor-1, Plot -96, Mahindra Heights,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
ACI-6377 MIND MODE INDIA LLP H 12, FLOOR-9, PLOT-156, EVEREST APARTMENTS,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,,Mumbai,Mumbai,Maharashtra,India-400034
ACL-5699 NEWFAB CONSTRUCTION LLP H 9, Floor-8, Plot-156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
ACM-3667 BHAVI MULTIFAB LLP D/5, FLOOR-4, PLOT-78, COMMERCE CENTRE,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
ACR-9174 AVMFUN VENTURES LLP 2nd Floor, Plot-156f, Famous Studio,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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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