Sanjay Impex Llp
About Sanjay Impex Llp
Data last updated: 06 February 2026
Sanjay Impex Llp is a limited liability partnership company based in Malad West, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 July 2023.
Registered with ROC Mumbai under LLPIN ACB-8214.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Madhu Mahesh Inani and Alka Sandeep Maheshwari.
Accounts filed on 31 March 2024. Office: 204 Kalpataru Plaza Chincholi Bunder Road Off S.V. Road Malad (West), Malad West, Maharashtra, India – 400064.
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Registered Address204 Kalpataru Plaza Chincholi Bunder Road Off S.V. Road Malad (West), Malad West, Maharashtra, India – 400064
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IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
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Designated Partners of Sanjay Impex Llp
Sanjay Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Mahesh Inani | Designated Partner | 03 Jul 2023 | 3 Years 1 Months | Current |
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Alka Sandeep Maheshwari
Also directs:
Ondot Technologies (India) Private Limited
|
Designated Partner | 03 Jul 2023 | 3 Years 1 Months | Current |
Financials of Sanjay Impex Llp FY 2024 filings available
Ten-year financial statements for Sanjay Impex Llp
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Charges & Borrowings Sanjay Impex Llp
Sanjay Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Impex Llp
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Employee and EPFO history for Sanjay Impex Llp
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GST Compliance of Sanjay Impex Llp
GST registrations and filing compliance for Sanjay Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Impex Llp
Credit ratings, litigation, and regulatory alerts for Sanjay Impex Llp
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MSME Payment Delays by Sanjay Impex Llp
MSME payment history for Sanjay Impex Llp
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Subsidiaries & Group Companies of Sanjay Impex Llp
Corporate group structure for Sanjay Impex Llp
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MCA Filings & Documents of Sanjay Impex Llp
MCA filings and documents for Sanjay Impex Llp
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Recent Activity on Sanjay Impex Llp
Frequently Asked Questions about Sanjay Impex Llp
Sanjay Impex Llp is an active limited liability partnership in the business services sector based in Malad West, Maharashtra, India. It was incorporated on 03 July 2023 (3+ years old) and is registered under LLPIN ACB-8214.
The current designated partners of Sanjay Impex Llp are:
- Madhu Mahesh Inani - Designated Partner
- Alka Sandeep Maheshwari - Designated Partner
The primary industry of Sanjay Impex Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sanjay Impex Llp can be reached at the registered office: 204 Kalpataru Plaza Chincholi Bunder Road Off S.V. Road Malad West, Malad West, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 204 Kalpataru Plaza Chincholi Bunder Road Off S.V. Road Malad West, Malad West, Maharashtra, India – 400064.