Srimal Impex LLP

Srimal Impex LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-4833 Incorporated 07 February 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Feb 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Srimal Impex LLP

Data last updated:

Srimal Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 07 February 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-4833.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankajkumar Babulal Shah and Piyushkumar Babulal Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Srimal Impex LLP
LLPIN AAI-4833
Incorporation Date 07 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pankajkumar Babulal Shah Designated Partner Piyushkumar Babulal Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 503 Sapphire Encl Pl. 22 Cts 690 – A 690 – 1To6 Jawahar Nagar Chs Ltd S V Road Goregao, N (West), Mumbai, Maharashtra, India – 400062
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Srimal Impex LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Srimal Impex LLP report

Financials, compliance, directors, charges, ownership and filings for Srimal Impex LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Srimal Impex LLP

Srimal Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pankajkumar Babulal ShahDesignated Partner07 Feb 20179 Years 7 MonthsCurrent
Piyushkumar Babulal ShahDesignated Partner07 Feb 20179 Years 7 MonthsCurrent
View all designated partners

Financials of Srimal Impex LLP FY 2025 filings available

Financial Statement Summary of Srimal Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Srimal Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Srimal Impex are in the company report.

Premium access

Financial statements from FY 2017

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 Srimal Impex LLP

Srimal Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Srimal Impex LLP

Employment history and EPFO contributions of people linked to Srimal Impex.

Premium access

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 Srimal Impex LLP

Premium access

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 Srimal Impex LLP

Premium access

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 Srimal Impex LLP

Premium access

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 Srimal Impex LLP

Premium access

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 Srimal Impex LLP

Premium access

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 Srimal Impex LLP

Activity
31 Mar 2025
Srimal Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Srimal Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
07 Feb 2017
Pankajkumar Babulal Shah was appointed as a Designated Partner on 07 Feb 2017 & has been associated with this company since 9 years 7 months.
Directors
07 Feb 2017
Piyushkumar Babulal Shah was appointed as a Designated Partner on 07 Feb 2017 & has been associated with this company since 9 years 7 months.
Activity
07 Feb 2017
Srimal Impex Llp was registered on 07 Feb 2017 with Roc Mumbai & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Srimal Impex LLP

Srimal Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 07 February 2017 (9+ years old) and is registered under LLPIN AAI-4833.

Srimal Impex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Srimal Impex is AAI-4833. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Srimal Impex was incorporated on 07 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Srimal Impex is at C – 503 Sapphire Encl Pl. 22 Cts 690 – A 690 – 1To6 Jawahar Nagar Chs Ltd S V Road Goregao, N West, Mumbai, Maharashtra, India – 400062.

The total obligation of contribution is ₹1 Lakh.

Srimal Impex operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

Srimal Impex can be reached at its registered office: C – 503 Sapphire Encl Pl. 22 Cts 690 – A 690 – 1To6 Jawahar Nagar Chs Ltd S V Road Goregao, N West, Mumbai, Maharashtra, India – 400062.

Srimal Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available