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      • Complaints
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      ELITE IMPEX TRADING LLP

      LLPIN: ACS-1022 As on: 2026-07-13

      ELITE IMPEX TRADING LLP (LLPIN: ACS-1022) is a Limited Liability Partnership firm incorporated on 17 Oct 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      ELITE IMPEX TRADING LLP's LLP Identification Number is (LLPIN)ACS-1022. Its Email address is and its registered address is A-303GOLDEN NEST PHASE XV,OPP.GOLDEN NEST XIV OFF,Thane,Thane,Maharashtra,India-401105

      Current status of ELITE IMPEX TRADING 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 ELITE IMPEX TRADING 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 ELITE IMPEX TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ELITE IMPEX TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAJ-1865 KAROBAR MULTIVENTURES LLP A-905, Golden Nest Phase XV, Opp.Golden Nest Phase XIV, Off BSES Tower, Bhaindar (East) Thane, Maharashtra, India - 401105
      U74120MH2015PTC268793 X-MEN SHIELD PRIVATE LIMITED A-905 Golden Nest Phase XV,Opp.Golden Nest Phase XIV, Off BSES Tower, Bhaindar (East), , Thane, Maharashtra, India - 401105
      U40103MH2013PTC239436 3S GREEN ENERGY INDIA PRIVATE LIMITED A-601, Golden Nest Phase XV, Opp. Golden Nest Phase XIV, Off BSES Tower, Bhayander (Ea st) , Thane, Maharashtra, India - 401105
      U65190MH2015PTC266005 ASTUTE SANLEKHAH PRIVATE LIMITED A-905, Golden Nest Phase XV, Opp. Golden Nest Phase XIV, Off. BSES Tower, Bhainda r (East) , Thane, Maharashtra, India - 401105
      U74999MH2015PTC266433 REEJA INFRACON PRIVATE LIMITED A-601, Golden Nest Phase XV, Opp. Golden Nest Phase XIV, Off BSES Tower, Bhayander (Ea st) , Thane, Maharashtra, India - 401105
      U74999MH2015PTC267033 ZENEX MULTIVENTURES PRIVATE LIMITED A-601, Golden Nest Phase XV, Opp. Golden Nest Phase XIV, Off BSES Tower, Bhayander (Ea st) , Thane, Maharashtra, India - 401105
      U36911MH2021PTC356585 SPLANG JEWELS PRIVATE LIMITED O/402 Golden Nest XIV ,Sonam Narmada CHS New Golden Nest Phase XIV, Bhaindar East , Thane, Maharashtra, India - 401105
      ABB-0013 PP NAVKAR HOME LLP 22/603, GOLDEN NEST-3, SONAM PRERNA CHS LTD,,OPP. QUEEN MARY SCHOOL, OLD GOLDEN NET PHASE-3, BHAYANDER EAST, THANE,Thane,Thane,Maharashtra,India-401105
      U63030MH2022PTC379276 STARFLEET GLOBAL LOGISTICS PRIVATE LIMITED A/204 SONAM HEIGHTS A CHS LTD NEW GOLDEN NEST PHASE XV GODDEV VILLAGE BHAYANDAR,EAST,Thane,Maharashtra,401105-India
      ACM-8513 DAMROO BUILDCARE LLP A/301, OM SHRI BALAJI DASHAN CHS LTD. OPP KRISHNA KUNJ,N R GOLDEN EAGLE NEW GOLDEN NEST ROAD, BHAINDAR EAST,Thane,Thane,Maharashtra,India-401105
      U51909MH2005PTC157137 OSCALES IMPEX PRIVATE LIMITED 301/A, RANUJA RAMDEV PARK-B TYPE CHS LTD, NEAR INDRALOK PHASE IV, OPP. MANIBHADRA TOWER, NEW GOLDEN NEST ROAD, BHAYANDER (EAST), , Thane, Maharashtra, India - 401105
      U62013MH2025PTC452005 DERAM TECHNOLOGY SOLUTIONS PRIVATE LIMITED 6 FLR SH03 Sai Plaza Shopping Centre,New Golden Nest RD Bhaidar E South Opposite Golden Nest Phase 1,Thane,Thane,Maharashtra,401105-India
      U47912MH2024PTC433941 UNITED CONSUMER RETAIL INDIA PRIVATE LIMITED E/101, SONAM SRIVILAS,NEW GOLDEN NEST PHASE- XV,Thane,Thane,Maharashtra,401105-India
      U69200MH2026PTC466023 MR SERVICES PRIVATE LIMITED E 504 Sonam Srivilas,New Golden Nest Phase XV,Thane,Thane,Maharashtra,401105-India
      U85500MH2026PTC465120 OLIX LEARNING PRIVATE LIMITED E/504, Sonam Srivilas,New Golden Nest Phase XV,Thane,Thane,Maharashtra,401105-India
      ACU-3690 VEERAAGAM ENTERPRISES LLP A/701, Rameshwar tower-2,Phase-11, New Golden Nest,Thane,Thane,Maharashtra,India-401105
      ACV-6816 DEEPTI SHAH AND CONSULTANCY SERVICES LLP A/701, Rameshwar tower-2,Phase-11, New Golden Nest,Thane,Thane,Maharashtra,India-401105
      U52243MH2025PTC438909 GAADIGO LOGISTICS PRIVATE LIMITED 6TH FLOOR, 608, A WING,GOLDEN NEST PHASE XVI,Thane,Thane,Maharashtra,401105-India
      U68100MH2025PTC450941 REALGROVE REALTY PRIVATE LIMITED Flat No-N02 Golden Nest,Phase XIV Goddev Rd,Thane,Thane,Maharashtra,401105-India
      U68200MH2024PTC421012 CONSTRUXO TECH PRIVATE LIMITED A-29/401 POONAM GALAXY,,OLD GOLDEN NEST, PHASE II,Thane,Thane,Maharashtra,401105-India
      U53200MR2026PTC475416 DOIT EXPRESS WORLDWIDE PRIVATE LIMITED A-18th Flr, 1805, Golden,Nest Phase Xvi, Plot D,,Thane,Thane,Maharashtra,401105-India
      ACF-2556 INFY HOSPITALITY SERVICE LLP A101, Solitare Heights,,New Golden Nest, Phase 11, Near Mithalal Jain Bunglow,Thane,Thane,Maharashtra,India-401105
      ACL-3748 AANANA INFRA LLP 2/403 , AMBESH COMPLEX,OPP. MUKUND PLAZA OFF GOLDEN NEST ROAD, P D MHATRE MARG,Thane,Thane,Maharashtra,India-401105
      U46900MH2024PTC418187 TAVISHKA SUPERMART PRIVATE LIMITED A/201 GOLDEN EAGLE COMPLE,A CHS LTD NEW GOLDEN NEST,Thane,Thane,Maharashtra,401105-India
      U45309MH2022PTC384177 DEFIANT REALTECH PRIVATE LIMITED A/201 GOLDEN EAGLE COMPLEX A NEW GOLDEN NEST RD NR CANARA BANK BHAYANDER EAST,THANE,Thane,Maharashtra,401105-India
      U52100MH2022PTC380856 HAYD BRANDS PRIVATE LIMITED L-303 Golden Nest-14 Sonam Godavari CHS Phase-14 New Golden Nest Nr Jain Bunglow,Bhayander,Thane,Maharashtra,401105-India
      U67200MH2018PTC315284 SARVAGYA CAPITAL PRIVATE LIMITED 002/ A WIng Sonam Palace CHS. Old Golden Nest New Golden Nest Rd, Bhayander East , THANE, Maharashtra, India - 401105
      U85200MH2020PTC345614 METRO LIFECARE HOSPITAL PRIVATE LIMITED 101-106 BLDG B & C GOLDEN NEST SHOPPING CENTRE, GOLDEN NEST PHASE 6 BHAYANDER-E , THANE, Maharashtra, India - 401105
      AAJ-8677 FCON MEP CONSULTANTS LLP A 504, NIRA COMPLEX, GODDEV ROAD NEW GOLDEN NEST RD, NR GOLDEN NEST ABOVE ICICI BANK Bhayander (E) THANE, Maharashtra, India - 401105
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      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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