Moms Impex LLP
About Moms Impex LLP
Data last updated:
Moms Impex LLP is a limited liability partnership (LLP) based in Wadhwancity, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACE-1451.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Krishna Aswin Agravat and Rakeshkumar Virjibhai Makvana.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Wadhwancity, Gujarat.
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- Registered AddressPlanet Sqaure – 1 First Floor Shop No – 8, Near Vimal Nath Society Opp Bharat Petrol Pump, Wadhwancity, Gujarat, India – 363002
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
Designated Partners of Moms Impex LLP
Moms Impex has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Aswin Agravat Also directs: Sadkrupa Overseas LLP | Designated Partner | 29 Nov 2023 | 2 Years 10 Months | Current |
| Rakeshkumar Virjibhai Makvana | Designated Partner | 29 Nov 2023 | 2 Years 10 Months | Current |
| Maheshbhai Govindbhai Dedaniya | Designated Partner | 31 Dec 2025 | 0 Years 9 Months | Current |
Financials of Moms Impex LLP FY 2024 filings available
Financial Statement Summary of Moms Impex LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Moms Impex LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Moms Impex are in the company report.
Financial statements from FY 2024
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.
Charges & Borrowings of Moms Impex LLP
Moms Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moms Impex LLP
Employment history and EPFO contributions of people linked to Moms 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.
GST Compliance of Moms Impex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Moms 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 Moms 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
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Subsidiaries & Group Companies of Moms 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.
MCA Filings & Documents of Moms 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.
Recent Activity on Moms Impex LLP
Frequently Asked Questions about Moms Impex LLP
Moms Impex is an active limited liability partnership based in Wadhwancity, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 29 November 2023 (3+ years old) and is registered under LLPIN ACE-1451.
Moms Impex has 3 current designated partners:
- Krishna Aswin Agravat - Designated Partner
- Rakeshkumar Virjibhai Makvana - Designated Partner
- Maheshbhai Govindbhai Dedaniya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moms Impex is ACE-1451. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moms Impex was incorporated on 29 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Moms Impex is at Planet Sqaure – 1 First Floor Shop No – 8, Near Vimal Nath Society Opp Bharat Petrol Pump, Wadhwancity, Gujarat, India – 363002.
The total obligation of contribution is ₹10,000.
Moms Impex operates in the home appliances industry, in the retailers segment.
Moms Impex can be reached at its registered office: Planet Sqaure – 1 First Floor Shop No – 8, Near Vimal Nath Society Opp Bharat Petrol Pump, Wadhwancity, Gujarat, India – 363002.
Moms Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.