ADESHWAR EXIM LLP (LLPIN: AAK-0073) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ADESHWAR EXIM LLP are MUKESH RAJESH ROY, and ABHAY MOOLCHAND BAMBOLI.
ADESHWAR EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ADESHWAR EXIM LLP's LLP Identification Number is (LLPIN)AAK-0073. Its Email address is [email protected] and its registered address is B-8, FLOOR-2ND, PLOT-263, KHATAU BUILDING RAJA RAMMOHAN ROY MARG, CENTRAL PLAZA CINEMA, GIRGAON MUMBAI, Maharashtra, India - 400004
Current status of ADESHWAR EXIM LLP is - Strike Off.
| LLP Identification Number | AAK-0073 |
| Name | ADESHWAR EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-14 |
| Age of Company | 7 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADESHWAR EXIM LLP |
| AAK-0073 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ADESHWAR EXIM in a way that was never possible before.
Get a list of all litigations ADESHWAR EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADESHWAR EXIM. This report helps you understand the risk associated in dealing with ADESHWAR EXIM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADESHWAR EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05198599 | MUKESH RAJESH ROY | Designated Partner | 2017-07-14 |
| 00824131 | ABHAY MOOLCHAND BAMBOLI | Designated Partner | 2017-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELL FINVEST(INDIA) LIMITED. | U32200MH1994PLC080907 | Director | - | 2018-08-01 |
| ANURAG DIAM PRIVATE LIMITED | U36912GJ2010PTC061829 | Additional Director | - | 2015-09-29 |
| ANURAG DIAM PRIVATE LIMITED | U36912GJ2010PTC061829 | Director | 2015-09-29 | Ongoing |
| BELL CONSULTANCY SERVICES INDIA PRIVATE LIMITED | U65991MH2002PTC136289 | Director | - | 2017-08-14 |
| THINKFINITE SOLUTIONS PRIVATE LIMITED | U74999KA2019PTC129642 | Director | 2022-06-13 | Ongoing |
| ADOCYTY PRIVATE LIMITED | U74999KA2021PTC142934 | Director | - | 2023-07-15 |
| ANURAG DIAM PRIVATE LIMITED | U36912GJ2010PTC061829 | Director | - | 2019-04-13 |
| WONDER GEMS PRIVATE LIMITED | U51398RJ2012PTC037995 | Director | 2012-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109MH2019PTC329160 | FUNKY KALAKAR PRIVATE LIMITED | 207, DIAMOND QUEEN BUILDING, FLOOR 2 PLOT198, RAJA RAMMOHAN ROY MARG ,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAO-9955 | HENA DESIGNS LLP | 6, FLOOR-GRD, PLOT-211/A, SURATWALA BUILDING RAJA RAMMOHAN ROY MARG, PRARTHANA SAMAJ, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAH-6240 | MV ADVENTURES LLP | 07,Floor-GRD, Plot-171/173,2 Contractor Building Raja Rammohan Roy Marg Prathana Samaj Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-6964 | SARD BIOSCIENCES LLP | 8,FLOOR 4TH,PLOT 273, KOTHARE HOUSE, RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAT-8253 | HEALTH RAMBLE STYLE LLP | 8B,FLOOR 1ST,PLOT 8 18,ACHARYA BUILDING DR BABASAH JAYKAR MARG,DHOBIWADI THAKURDWAR,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAJ-5330 | UNIVERSAL UNITED LLP | 5-A, Floor-1st, Plot -35, Pallonji House, Raja Rammohan Roy Marg, Cama Baug, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U27320MH2020PTC344218 | DECSLANE TRADING PRIVATE LIMITED | 10 FLOOR 1 PLOT 211 SURATWALA BUILDING RAJA RAMMOHAN ROY MARG PRATHANA SMAJ , GIRGAON, Maharashtra, India - 400004 |
| AAB-0299 | V-FIT TOTAL FITNESS & WELLNESS SOLUTIONS LLP | 2ND FLOOR, 266 PATEL BUILDING, OPP CENTRAL PLAZA THEATRE, RR MOHAN ROY MARG, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAT-6475 | POLLYANNA PRACTICE LLP | OFFICENO6,GROUNDFLOOR,PLOT211/A,SURATWALA BUILDING RAJA RAMMOHAN ROY MARG, PRARTHANA SAMAJ, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAE-5416 | GIRGAON 4 RESTAURANT LLP | 03, GROUND FLOOR, PLOT NO. 171/173, 2 CONTRACTOR BLDG, RAJA RAMMOHAN ROY MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAZ-5174 | TECHVADER ELECTRONICS LLP | A, Floor Grd, Plot 297, Tara Baug Estate, Raja Rammohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAX-6762 | KHUSH INFOTECH LLP | 15 2nd floor plot 7 Dubhash building Tribhuwan marg Dreamland Cinema Grant Road Girgaon Mumbai, Maharashtra, India - 400004 |
| U27100MH2022PTC395725 | PRAGNYA STEEL & TUBES PRIVATE LIMITED | 10 FLOOR GRD PLOT 35 PALLONJI HOUSE RAJA RAMMOHAN ROY MARG CAMA BAUG GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAL-4717 | ARIYA HEIGHTS LLP | 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-6775 | CHILDREN OF TYPE LLP | 9D, 3rd Floor, Plot 35, Pallonji House Raja Rammohan Roy Marg, Cama Baug, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-2191 | SPENTRA ENGINEERING SERVICES LLP | 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004 |
| AAM-6579 | VEDADEV TRADE LINKS LLP | 14 Floor -1,Plot-178, Damodar Valji Building Raja Ram Mohan Roy Marg,Prathana Samaj,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-4631 | PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP | 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004 |
| U27200MH2018PTC312243 | DUPLEX GEMS PRIVATE LIMITED | 5/B FLOOR-3RD PLOT-324/330 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U13203MH2012PTC231148 | JAYANT IMPEX PRIVATE LIMITED | Floor - Ground, Plot No. 217, Deccan Bank Building Raja Ram Mohan Roy Marg, Prarthna Samaj, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC299932 | AFFLON IMPEX PRIVATE LIMITED | 7,Floor-1,Plot-264,Ratan House,Raja Rammohan Roy Marg,Central Plaza Cinema,Charni Road,Girgaon, Mumbai Mumbai City MH 400004 IN |
| U74999MH2017PTC299937 | WAYFIC EXIM PRIVATE LIMITED | 7,Floor-1,Plot-264,Ratan House,Raja Rammohan Roy Marg,Central Plaza Cinema,Charni Road,Girgaon, Mumbai Mumbai City MH 400004 IN |
| AAO-8985 | SIPPY MEDIA LLP | Floor No. 3rd, Naaz Cinema Building, Dr. D B Marg, Naaz Cinema Compound, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAI-8031 | AMBUJA METAL TRADERS LLP | 8,FLOOR-3,PLOT 8/10,GANJAWALA BUILDING, CARPENTER 2nd STREET, C P TANK,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U13203MH2011PTC222528 | AADINATH BULLION & MINING PRIVATE LIMITED | 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAD-4153 | INTERN THEORY CAREER SOLUTIONS LLP | 101, FLOOR 1ST, ADARSH NIWAS, RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAO-6472 | PRAFUL IMPEX LLP | Shop No. 2, Grnd Floor, Plot No. 263, New Khatau Building, Goregaonkar Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAO-9576 | ANUYOG LIFESPACE LLP | 31, 4TH FLOOR, PLOT 23/B-PURSHOTTAM BUILDING, TRIBHUWAN MARG, DREAMLAND CINEMA,GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.