Krazy Dates Impex Llp - Company overview

Krazy Dates Impex LLP is an active limited liability partnership registered with ROC Mumbai I on 18 January 2018, about 8 years ago.

2018-01-18 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-01-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Krazy Dates Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Krazy Dates Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Krazy Dates Impex LLP is an active limited liability partnership registered with ROC Mumbai I on 18 January 2018, about 8 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Food and Beverages, in the Organic & Health Foods segment.

Mohammed Hamad Teli, Laxmichand Nanji Gada and Bhavin Laxmichand Gada are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including African Trading Company Private Limited and Frunuts Exim LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 210, Floor-Grd, Mangaldas Market, Shamaldas Gandhi Marg, 2Nd Lane, Kalbade, Mumbai, Maharashtra - 400002
Legal NameKrazy Dates Impex Llp
CIN / LLPINAAL-7562
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-18
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Krazy Dates Impex Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Hamad Teli
Designated Partner | Since 2018-01-18 | DIN: 08035432
L
Laxmichand Nanji Gada
Designated Partner | Since 2018-01-18 | DIN: 00452136
B
Bhavin Laxmichand Gada
Designated Partner | Since 2018-01-18 | DIN: 02614846

Companies With Common Directors Of Krazy Dates Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

African Trading Company Private Limited 2 Shared Directors
Frunuts Exim Llp 2 Shared Directors
Kofaan Foods Llp 2 Shared Directors
Agroacres Enterprises Limited 1 Shared Director
Frunuts Foundation 1 Shared Director
Voxtor Foods Llp 1 Shared Director

MSME Payment Delays by Krazy Dates Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Krazy Dates Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Krazy Dates Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Krazy Dates Impex LLP?
In an LLP the partners are the owners. The partners on record for Krazy Dates Impex LLP are Mohammed Hamad Teli, Laxmichand Nanji Gada and Bhavin Laxmichand Gada.
Who are the current designated partners and partners of Krazy Dates Impex LLP?
Krazy Dates Impex LLP has three partners on record: Mohammed Hamad Teli (since January 2018), Laxmichand Nanji Gada (since January 2018) and Bhavin Laxmichand Gada (since January 2018).
What is LLPIN/FCRN number of Krazy Dates Impex LLP?
The LLPIN of Krazy Dates Impex LLP is AAL-7562. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Krazy Dates Impex LLP incorporated?
Krazy Dates Impex LLP was incorporated on 18 January 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Krazy Dates Impex LLP?
The registered office on MCA records is 210, Floor-Grd, Mangaldas Market, Shamaldas Gandhi Marg, 2Nd Lane, Kalbade, Mumbai, Maharashtra - 400002.
What is the current status of Krazy Dates Impex LLP?
MCA shows Krazy Dates Impex LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Krazy Dates Impex LLP?
You can post to its registered office at 210, Floor-Grd, Mangaldas Market, Shamaldas Gandhi Marg, 2Nd Lane, Kalbade, Mumbai, Maharashtra - 400002.
What industry or business activity is Krazy Dates Impex LLP associated with?
It is grouped under Food and Beverages, in the Organic & Health Foods segment.
When did Krazy Dates Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Krazy Dates Impex LLP?
MCA shows no charges registered against Krazy Dates Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Krazy Dates Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Krazy Dates Impex LLP?
6 companies share partners with Krazy Dates Impex LLP. Among them are African Trading Company Private Limited, Frunuts Exim LLP, Kofaan Foods LLP and 3 more.
How can I get the financial details of Krazy Dates Impex LLP?
No financial statements for Krazy Dates Impex LLP are on record with us yet.
What is the ROC code of Krazy Dates Impex LLP?
Krazy Dates Impex LLP is registered with ROC Mumbai I.
What is the company classification of Krazy Dates Impex LLP?
MCA classifies Krazy Dates Impex LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.