Piyu Impex LLP

Piyu Impex LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-5344 Incorporated 12 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Mar 2015
Date of incorporation

About Piyu Impex LLP

Data last updated:

Piyu Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 March 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5344. Its GSTIN is 27AAQFP9730L1ZF (Maharashtra).

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Hiteshkumar Sanghvi Nautamlal and Surekha Dhirendra Sheth.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 72/74 Kika Street 1st Floor, Mumbai, Maharashtra, India – 400004.

Company Details of Piyu Impex LLP
LLPIN AAD-5344
Incorporation Date 12 March 2015
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Hiteshkumar Sanghvi Nautamlal Designated Partner Surekha Dhirendra Sheth Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    72/74 Kika Street 1st Floor, Mumbai, Maharashtra, India – 400004
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Piyu Impex LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Piyu Impex LLP FY 2024 filings available

Financial Statement Summary of Piyu Impex LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Piyu Impex LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Piyu Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Piyu Impex LLP

Piyu Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hiteshkumar Sanghvi NautamlalDesignated Partner12 Mar 201511 Years 6 MonthsCurrent
Surekha Dhirendra Sheth
Also directs: Tristar Advisory LLP, Madhav Fab-Trade LLP, Parshwa Metals LLP and 4 more
Designated Partner12 Mar 201511 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Piyu Impex LLP

Piyu Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Piyu Impex LLP

Employment history and EPFO contributions of people linked to Piyu Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Piyu Impex LLP

Piyu Impex LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Dharmesh Dhirendra Sheth was appointed as Partner on 01 Apr 2019.

AGM
Piyu Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Piyu Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Dharmesh Dhirendra Sheth was appointed as Partner.
Appointed
Hiteshkumar Sanghvi Nautamlal was appointed as Designated Partner.
Appointed
Surekha Dhirendra Sheth was appointed as Designated Partner.
Incorporation
12 Mar 2015
Piyu Impex Llp was registered on 12 Mar 2015 with Roc Mumbai & aged 11 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Piyu Impex LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Piyu Impex LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Piyu Impex LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Piyu Impex LLP

Piyu Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAQFP9730L1ZFMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Piyu Impex LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Piyu Impex LLP

Piyu Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 March 2015 (11+ years old) and is registered under LLPIN AAD-5344.

Piyu Impex has 2 current designated partners:

The GSTIN of Piyu Impex is 27AAQFP9730L1ZF, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Piyu Impex is AAD-5344. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Piyu Impex was incorporated on 12 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Dharmesh Dhirendra Sheth was appointed as Partner on 01 Apr 2019. Hiteshkumar Sanghvi Nautamlal was appointed as Designated Partner on 12 Mar 2015. Surekha Dhirendra Sheth was appointed as Designated Partner on 12 Mar 2015.

The registered office of Piyu Impex is at 7274 Kika Street 1st Floor, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹2 Lakh.

Piyu Impex operates in the business services industry, in the commission trade segment.

Piyu Impex can be reached at its registered office: 7274 Kika Street 1st Floor, Mumbai, Maharashtra, India – 400004.

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