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      • Complaints
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      DEEYA IMPEX LLP

      LLPIN: ACW-1709 As on: 2026-07-13

      DEEYA IMPEX LLP (LLPIN: ACW-1709) is a Limited Liability Partnership firm incorporated on 11 Mar 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      DEEYA IMPEX LLP's LLP Identification Number is (LLPIN)ACW-1709. Its Email address is and its registered address is Floor-1, Godhiji Building,Gulalwadi Pydhonie,Mandvi,Mumbai,Mumbai,Maharashtra,India-400003

      Current status of DEEYA 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

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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 DEEYA 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.

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

      CIN Company Name Company Address
      U72900MH2015PTC263803 ACE TECHADMIN CONSULTING PRIVATE LIMITED 4, FLOOR- 1, PLOT- 203/205, 2, GODIJI BUILDING, BAPU KHOTE X LANE, GULALWADI, PYDHONIE, MANDVI, , MUMBAI, Maharashtra, India - 400003
      ACF-9280 ALSAKB TRADING LLP 14, Floor-1, 75, Waheedna Building, Kambekar, Street, Minara Masjid, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACA-8613 MAHENDEEP POLYMER LLP 15, FLOOR-1, PLOT-24/26, NAKHODA BUILDING, NAGDEVI STREET, PYDHONIE MANDVI MUMBAI Mumbai, Maharashtra, India - 400003
      AAH-0963 BHERULAL BULLION LLP 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003
      ACN-3816 AIM MEDICARE LLP Shop-1A, Floor-1, Plot-12/18, Unity CHS,Tawa Lane, Off Abdul Rehman Street Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-8352 MONARCH GREETINGS & STATIONARIES LLP SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003
      AAN-0672 SBS DATASCIENCE & AI LLP 3- FLOOR-1, 123, FATECHAND RAWALDAS BUILDING, NARAYAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      U36911MH2021PTC356335 VEER JEWELLERS PRIVATE LIMITED 20, FLOOR-1, PLOT-67, HANUMAN BUILDING MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI , Mumbai, Maharashtra, India - 400003
      U74999MH2018PTC307257 TRUE BLUE SPACES PRIVATE LIMITED 12,Floor-1,7/11,Chunawala Building Kolsa Street off Nakhoda St. Pydhonie Mandvi , MUMBAI, Maharashtra, India - 400003
      U74900MH2015PTC261111 YALAMLAM EXPORTS PRIVATE LIMITED 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      U74900MH2015PTC261113 ZAMROSH EXIM PRIVATE LIMITED 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      AAH-2283 JANUS NATURAL WEAVES LLP 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003
      ACF-1215 BHARATJYOT 7SEAS LLP Floor 1,Plot 162,Botawala,Building, Nagdevi, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACO-3312 AL KARAM GOATS AND AGRO FARM LLP FLOOR-1 20 ALI UMAR ST.,PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      ABC-7179 SHRITKA INDUSTRIAL MANUFACTURING LLP 26, FLOOR-2, PLOT-26, HUSSAIN BUILDING,NARAYAN DHURU STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      ACN-6621 RAUNAK (MOOCHIES) COLLECTIONS LLP 127, FLOOR-GRD, PLOT-127,FAKHRUDDIN BUILDING, ABDUL REHMAN STREET,PYDHONIE,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U56300MH2024PTC421999 DRYFUSION MIXOLOGY PRIVATE LIMITED Office No. 11, 1st Floor, Maskai Building,,Narayanrao Koli Marg, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U41001MH2023PTC399734 GYAN BUILTECH PRIVATE LIMITED 1 TO 4 FLOOR MZ, 95, SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA,,PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACA-7692 Mohammed Mirza Construction LLP 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003
      ACK-7862 BIOSAIF LABORATORY SOLUTIONS LLP 2, FLOOR-1, PLOT-23, AMINA MANSION, KOLSA STREET,OFF NAKHODA STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      AAF-4007 KHS INNOVATION & ENGINEERING LLP 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003
      ACK-2036 AKIK INFRAPROJECTS LLP Floor No 02, Plot 247/249, Kabalbai Building,Narayan Dhuru Street, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ABZ-0366 MAHAVIR JEWELLERS NX LLP OFFICE 2, FLOOR-1 ST, PLOT-73/77, GOSHALA TRUST BUILDING, MIRZA STREET,,ZAVERI BAZAR, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003
      ABC-7320 Shree sadguru mauli enterprises LLP BLOCK NO-2 1ST FLR 75/77 FATMABAI TRUST BUILDING,NARAYAN DHURU STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      AAO-4118 TAIKUL JEWELLERS LLP ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003
      ACL-6550 NIRVA SILVER JEWELS LLP 1st Floor, Plot 285/305, 291, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-0360 SHRI LAXMEE KEDAR LLP 21 A, Floor -1, Plot -285/305, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACJ-3755 MDRAJ GLOBAL IMPEX LLP FLOOR-GRD, PLOT-70, J R SHETTY BUILDING,NAKHODA STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      ACK-8561 VIHAAN BULLION AND JEWELS LLP Flat No 603, 6th Floor, Nami Darshan Building,,Plot 375/377, ER Road, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
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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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