Maimoon Impex Llp, a active limited liability partnership, was established on 30 December 2009 in Mumbai, Maharashtra, India. Engaging in paper & packaging products within the manufacturing sector, it holds LLPIN: AAA-0550. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Employing 1 professional, Its leadership includes Abiali Saifee Jani (Designated Partner), Zahra Abiali Jani (Designated Partner). It holds ₹4.14 Cr open charges and ₹11.14 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 504, Oberoi Chambers - I New Link Road, Andheri (West), Mumbai, Maharashtra, 400053.
AAA-0550
30 December 2009
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abiali Saifee Jani | Designated Partner | 01 Jan 2014 | Current |
| Zahra Abiali Jani | Designated Partner | 01 Sep 2012 | Current |
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₹41,415,000.00
₹111,415,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2017 | Yes Bank Limited | ₹4.14 Cr | Satisfied |
| 29 Dec 2010 | Dena Bank | ₹7.00 Cr | Satisfied |
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Maimoon Impex Llp has a workforce of 1 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Maimoon Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Maimoon Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
A charge registered on 14 Mar 2017 via Charge ID 100092588 with Yes Bank Limited was fully satisfied on 23 Jan 2024. was recorded as a recent event.
A charge with Yes Bank Limited of Rs. 41.42 M registered on 14 Mar 2017 with Charge ID 100092588 was modified on 12 Aug 2021. was recorded as a recent event.
Progress on A charge registered on 29 Dec 2010 via Charge ID 10520789 with Dena Bank was fully satisfied on 17 May 2017. was documented.
The activity A charge with Yes Bank Limited amounted to Rs. 41.42 M with Charge ID 100092588 was registered on 14 Mar 2017. was completed.
The LLPIN of Maimoon Impex Llp is AAA-0550.
Maimoon Impex Llp is headquartered at 504, Oberoi Chambers - I New Link Road, Andheri (West), Mumbai, Maharashtra, 400053.
Maimoon Impex Llp was incorporated on 30 December 2009.
The current directors of Maimoon Impex Llp are
The primary industry of Maimoon Impex Llp is Manufacturing.
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