AFRILEADERS EXPORTS LLP (LLPIN: ACB-4663) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AFRILEADERS EXPORTS LLP are TEJAS CHANDRAKANT DEVANI, and SHEFALI TEJAS DEVANI.
AFRILEADERS EXPORTS 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.
AFRILEADERS EXPORTS LLP's LLP Identification Number is (LLPIN)ACB-4663. Its Email address is [email protected] and its registered address is 216,Flr 2,Prasad Chamber,Opera House, Mumbai, Maharashtra, India - 400004
Current status of AFRILEADERS EXPORTS LLP is - Active.
| LLP Identification Number | ACB-4663 |
| Name | AFRILEADERS EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-01 |
| Age of Company | 1 years, 9 months, 12 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 |
| AFRILEADERS EXPORTS LLP |
| ACB-4663 |
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Get a list of all litigations AFRILEADERS EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AFRILEADERS EXPORTS. This report helps you understand the risk associated in dealing with AFRILEADERS EXPORTS and its Directors better.
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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 AFRILEADERS EXPORTS 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 |
|---|---|---|---|
| 03176800 | TEJAS CHANDRAKANT DEVANI | Designated Partner | 2023-06-01 |
| 08523728 | SHEFALI TEJAS DEVANI | Designated Partner | 2023-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPD DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC224647 | Director | 2011-12-07 | Ongoing |
| KPD IMPEX PRIVATE LIMITED | U51101MH2010PTC207461 | Director | 2010-09-06 | Ongoing |
| KPD IMPEX PRIVATE LIMITED | U51101MH2010PTC207461 | Additional Director | - | 2019-09-30 |
| KPD IMPEX PRIVATE LIMITED | U51101MH2010PTC207461 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1991PTC064408 | KANAK PIPE INDUSTRIES PRIVATE LIMITED | 6, Flr 0, Plot-CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U29253MH2011PTC222532 | NAMO STEEL & ENGG. PRIVATE LIMITED | 218, 2ND FLOOR, PLOT NO CS-1487, PRASAD CHAMBER, TATA RAD NO2, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAE-3589 | JF ENGINEERING PRODUCTS LLP | 817, Floor-8, Plot-CS 1487, Prasad Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| AAC-6573 | EVEREST GEMS LLP | 1616, 16TH FLOOR, PRASAD CHAMBER, TATA ROAD 2, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U17110MH1987PTC042746 | SANAUDIT SYNTHETICS PRIVATE LIMITED | 120, 1st Floor, PRASAD CHAMBER TATA ROAD NO 2, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAT-0590 | ALPHA INOX LLP | 1214, Floor-12, Plot-1487, Prasad Chamber,Tata Road No 2, Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAP-5759 | MANIK SULTAN PIPES & COATS LLP | 1311, FLOOR-13, PLOT-1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U28133MH2011PTC218452 | INDIAN METALLOY RECYCLERS PRIVATE LIMITED | Office No 415,4th Floor,Prasad Chamber CHSL, Tata Road No.2,Opera House. , Mumbai, Maharashtra, India - 400004 |
| ACB-1161 | HUAA Trading India LLP | 610/611, FLOOR-6, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| ACB-1803 | HUAA Logistic India LLP | 610/611, FLOOR-6, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| ACB-1619 | HUAA SEZ Logistic LLP | 610/611, FLOOR-6,PLOT-CS 1487,PRASAD CHAMBER,TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| AAD-7854 | JAIMAN METALLOYS LLP | 1116, Floor-11, Plot-CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAP-4734 | CALICO METAL ALLOYS LLP | 811, Floor 8, Prasad Chamber, Plot CS 1487, Tata Road No.2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAE-1613 | REAL INFRA -TRENDZ LLP | 817 ,FLOOR - 8, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO.2, ROXY CINEMA OPERA HOUSE, GIRGAON. MUMBAI, Maharashtra, India - 400004 |
| AAL-2912 | HEAD TO TOE JEWELLERY LLP | at 419, FLOOR-4, PLOT-CS 1487, PRASAD CHAMBER TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRAGAON, MUMBAI, Maharashtra, India - 400004 |
| AAN-6087 | WESTERN WASTE HANDLING LLP | 912, 9TH FLOOR, PRASAD CHAMBER,TATA ROAD NO.2, NEAR ROXY CINEMA, OPERA HOUSE, CHARNI ROAD EAST MUMBAI, Maharashtra, India - 400004 |
| AAN-8497 | MIKRUP DIAMONDS LLP | 718, 7th Floor, Plot-CS 1487, Prasad Chamber, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAX-2400 | R V PROPERTY VENTURES LLP | 914 FLOOR 9TH PLOT CS 1487 PRASAD CHAMBER TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U28990MH2019PTC332863 | MANIK SULTAN CABLES PRIVATE LIMITED | 1210, FLOOR-12, PLOT-1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE, GI RGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAB-7158 | SHANKESH BUILDERS LLP | 401-402, FLOOR-4TH, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| ABB-7051 | JUGJI DEVELOPERS LLP | 401-402, Floor 4Th, Plot-CS 1487, Prasad Chamber, Tata Road No.2Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-6106 | PLAY DIGITAL NETWORK LLP | 412 A, 4th Floor, Plot-CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAV-7233 | SATTVA ALLOYS LLP | 706, 7th Floor, Plot no. CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema,Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U31909MH2021PTC373398 | HUAA INDUSTRIES INDIA PRIVATE LIMITED | SHOP 610/611, FLOOR-6, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA OPERA HOUSE, , Mumbai, Maharashtra, India - 400004 |
| AAC-0788 | BAY EDUCATION PARTNERS LLP | 309, 310 & 311, Floor-3, Plot-CS 1487, Prasad Chamber,Tata Road No2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U26960MH2012PTC225904 | CITIZEN METALS PRIVATE LIMITED | 912/A, FLOOR-9TH, PLOT-CS 1487, PRASAD CHAMBER TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U29117MH2001PLC390895 | VICTOR GASKETS INDIA LIMITED | 10 & 15,FLOOR-GRD FL,PLOT-CS 1487,PRASAD CHAMBER TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| U31501MH1975PLC383839 | ANCHEMCO LIMITED | 10 & 15,FLOOR-GRD FL,PLOT-CS 1487,PRASAD CHAMBER TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAP-1734 | SHETH GEMSTAR LLP | 208, 2nd Floor, Shreeji Chamber, Tata Road No. 2, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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