Shree Vinmay Impex LLP
About Shree Vinmay Impex LLP
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Shree Vinmay Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-6857.
Capital: a total obligation of contribution of ₹11.5 Lakh. It is led by designated partners Laxmi Ramdas Marri and Ramdas Venkatesh Marri.
Accounts filed on 31 March 2025. Office: 1802 18Th Floor Kent Heights Chs Vardhaman Nagar Goraswadi Nursing Lane Malad (W), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the LLP has open charges of ₹43 Lakh on record.
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- Registered Address1802 18Th Floor Kent Heights Chs Vardhaman Nagar Goraswadi Nursing Lane Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Shree Vinmay Impex LLP
Shree Vinmay Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Ramdas Marri | Designated Partner | 12 Jun 2017 | 9 Years 3 Months | Current |
| Ramdas Venkatesh Marri | Designated Partner | 12 Jun 2017 | 9 Years 3 Months | Current |
Financials of Shree Vinmay Impex LLP FY 2025 filings available
Ten-year financial statements for Shree Vinmay Impex LLP
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 Shree Vinmay Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2024 | Indian Bank | ₹43 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Vinmay Impex
Employment history and EPFO contributions of people linked to Shree Vinmay Impex.
Employee and EPFO history for Shree Vinmay Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shree Vinmay Impex
GST registrations and filing compliance for Shree Vinmay Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Shree Vinmay Impex
Credit ratings, litigation, and regulatory alerts for Shree Vinmay Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shree Vinmay Impex
MSME payment history for Shree Vinmay Impex LLP
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 Shree Vinmay Impex
Corporate group structure for Shree Vinmay Impex LLP
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
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MCA Filings & Documents of Shree Vinmay Impex
MCA filings and documents for Shree Vinmay Impex LLP
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
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Recent Activity on Shree Vinmay Impex
Frequently Asked Questions about Shree Vinmay Impex LLP
Shree Vinmay Impex is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2017 (9+ years old) and is registered under LLPIN AAJ-6857.
The current designated partners of Shree Vinmay Impex are:
- Laxmi Ramdas Marri - Designated Partner
- Ramdas Venkatesh Marri - Designated Partner
The primary industry of Shree Vinmay Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shree Vinmay Impex can be reached at the registered office: 1802 18Th Floor Kent Heights Chs Vardhaman Nagar Goraswadi Nursing Lane Malad W, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹11.5 Lakh.
The LLP has its registered office at 1802 18Th Floor Kent Heights Chs Vardhaman Nagar Goraswadi Nursing Lane Malad W, Mumbai, Maharashtra, India – 400064.