Maimoon Impex Llp - Company Profile

It is a manufacturing limited liability partnership based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Maimoon Impex Llp

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 I. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAA-0550

  • Incorporation Date

    30 December 2009

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.14 Cr
  • Satisfied Charges ₹ 11.14 Cr
Company report

Maimoon Impex Llp

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Maimoon Impex Llp?
Current Designated Partners
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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Financial Performance of Maimoon Impex Llp.

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Maimoon Impex Llp revenue growth over time
Maimoon Impex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maimoon Impex Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹41,415,000.00

Satisfied Charges

₹111,415,000.00

Charges Breakdown by Lending Institutions
  • Dena Bank : 7.00 Cr
  • Yes Bank Limited : 4.14 Cr
Latest Charge Details
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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How Many Employees Work at Maimoon Impex Llp?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Maimoon Impex Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Maimoon Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Maimoon Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    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.

  • Charges

    The activity 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 completed.

  • Charges

    The activity A charge registered on 29 Dec 2010 via Charge ID 10520789 with Dena Bank was fully satisfied on 17 May 2017. was completed.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 41.42 M with Charge ID 100092588 was registered on 14 Mar 2017. was documented.

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Frequently Asked Questions
What is the LLPIN of Maimoon Impex Llp?

The LLPIN of Maimoon Impex Llp is AAA-0550.

Where is Maimoon Impex Llp headquartered?

Maimoon Impex Llp is headquartered at 504, Oberoi Chambers - I New Link Road, Andheri (West), Mumbai, Maharashtra, 400053.

When was Maimoon Impex Llp incorporated?

Maimoon Impex Llp was incorporated on 30 December 2009.

Who are the current directors of Maimoon Impex Llp?

The current directors of Maimoon Impex Llp are

What is the primary industry of Maimoon Impex Llp?

The primary industry of Maimoon Impex Llp is Manufacturing.

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