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.
For more details, the LLP can be reached via its website maimoonimpex.com.
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- Registered Address504 Oberoi Chambers – I New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryManufacturing, Paper & Packaging Products
- 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
- One PDF report, delivered after checkout
Financials of Maimoon Impex LLP FY 2025 filings available
Financial Statement Summary of Maimoon Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Maimoon Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
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 Maimoon Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Maimoon Impex LLP
Maimoon Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abiali Saifee Jani Also directs: Jani Sales Private Limited | Designated Partner | 01 Jan 2014 | 12 Years 9 Months | Current |
| Zahra Abiali Jani | Designated Partner | 01 Sep 2012 | 14 Years 1 Months | Current |
Charges & Borrowings of Maimoon Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2017 | Yes Bank Limited | ₹4.14 Cr | Satisfied |
| 29 Dec 2010 | Dena Bank | ₹7 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Maimoon Impex LLP
Maimoon Impex LLP has 6 court cases on record: 6 filed by Maimoon Impex. 2 cases are pending and 4 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 2 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Saikripa Insulations Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Maimoon Impex LLP
Employment history and EPFO contributions of people linked to Maimoon Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maimoon Impex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Maimoon Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maimoon Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maimoon Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maimoon Impex LLP
Maimoon Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFM5169R1Z4 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maimoon Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maimoon Impex LLP
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:
- Abiali Saifee Jani - Designated Partner
- Zahra Abiali Jani - Designated Partner
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.
Maimoon Impex can be reached through the website maimoonimpex.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Maimoon Impex is at 504 Oberoi Chambers – I New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.