Maimoon Impex LLP

Maimoon Impex LLP - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-0550 Incorporated 30 December 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership manufacturing MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.14 Cr
Satisfied ₹11.14 Cr
LLP age
17 yrs
Est. 2009
Employees · EPFO
1
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Maimoon Impex LLP

Data last updated:

Maimoon Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 30 December 2009 and has been in existence for over 17 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-0550. Its GSTIN is 27AARFM5169R1Z4 (Maharashtra). The LLP holds 3 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abiali Saifee Jani and Zahra Abiali Jani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 504 Oberoi Chambers – I New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.

The LLP has about 1 employee on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹4.14 Cr and satisfied charges of ₹11.14 Cr on record. Court records list 6 cases involving the LLP, including 6 filed by the LLP; 2 cases are pending.

Maimoon Impex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0036664). For more details, the LLP can be reached via its website maimoonimpex.com.

Company details

LLPIN AAA-0550
Incorporation Date 30 December 2009
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0036664
Key People
Abiali Saifee Jani Designated Partner Zahra Abiali Jani Designated Partner

Recognitions & Rankings of Maimoon Impex

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0036664

Contact details

Maimoon Impex LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    504 Oberoi Chambers – I New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Manufacturing, Paper & Packaging Products
Comprehensive company report
Maimoon Impex LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Maimoon Impex LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Maimoon Impex LLP, buy the company report.

Designated partners of Maimoon Impex LLP

Maimoon Impex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Abiali Saifee Jani
Also directs: Jani Sales Private Limited
Designated Partner01 Jan 201412 Years 10 MonthsCurrent
Zahra Abiali JaniDesignated Partner01 Sep 201214 Years 2 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹4.14 Cr
Satisfied charges
₹11.14 Cr
Breakdown by lending institutions
Dena Bank₹7.00 Cr
Yes Bank Limited₹4.14 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Mar 2017100092588Yes Bank Limited₹4.14 CrSatisfied
29 Dec 201010520789Dena Bank₹7 CrSatisfied

To see the full charge records of Maimoon Impex LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maimoon Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Maimoon Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
27AARFM5169R1Z4MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Maimoon Impex LLP, buy the company report.

Recent activity

Maimoon Impex LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Abiali Saifee Jani was appointed as Designated Partner on 01 Jan 2014.

AGM
Maimoon Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maimoon Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 14 Mar 2017 via Charge ID 100092588 with Yes Bank Limited was fully satisfied on 23 Jan 2024.
Charges
A charge with Yes Bank Limited of Rs. 414.15 Lakh registered on 14 Mar 2017 with Charge ID 100092588 was modified on 12 Aug 2021.
Charges
A charge registered on 29 Dec 2010 via Charge ID 10520789 with Dena Bank was fully satisfied on 17 May 2017.
Charges
A charge with Yes Bank Limited amounted to Rs. 414.15 Lakh with Charge ID 100092588 was registered on 14 Mar 2017.
Charges
A charge with Dena Bank of Rs. 700.00 Lakh registered on 29 Dec 2010 with Charge ID 10520789 was modified on 08 Aug 2014.
Appointed
Abiali Saifee Jani was appointed as Designated Partner.
Appointed
Zahra Abiali Jani was appointed as Designated Partner.
Charges
A charge with Dena Bank amounted to Rs. 700.00 Lakh with Charge ID 10520789 was registered on 29 Dec 2010.
Incorporation
30 Dec 2009
Maimoon Impex Llp was registered on 30 Dec 2009 with Roc Mumbai I & aged 16 years 10 months as per MCA records.

Frequently asked questions

Maimoon Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in paper and packaging products, within the manufacturing industry. It was incorporated on 30 December 2009 (17+ years old) and is registered under LLPIN AAA-0550.

Maimoon Impex has 2 current designated partners:

The latest financial statements of Maimoon Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Maimoon Impex is 27AARFM5169R1Z4, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Maimoon Impex is AAA-0550. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Maimoon Impex has 6 court cases on record: 6 filed by the LLP. 2 are pending.

Maimoon Impex was incorporated on 30 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Abiali Saifee Jani was appointed as Designated Partner on 01 Jan 2014. Zahra Abiali Jani was appointed as Designated Partner on 01 Sep 2012.

Yes, Maimoon Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0036664).

Maimoon Impex can be reached through the website maimoonimpex.com. Its registered office is in Mumbai, Maharashtra, India.