AHA EXPEDITIONS LLP (LLPIN: AAL-2098) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AHA EXPEDITIONS LLP are NANDKISHORE HANUMANDAS AGRAWAL, and SHRUTI NANDKISHORE AGRAWAL.
AHA EXPEDITIONS 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.
AHA EXPEDITIONS LLP's LLP Identification Number is (LLPIN)AAL-2098. Its Email address is [email protected] and its registered address is 205 BANARASI HERITAGE CONDOMINIUM, MALAD WEST MIND SPACE LK RD BHD INORBIT MALL MUMBAI, Maharashtra, India - 400064
Current status of AHA EXPEDITIONS LLP is - Strike Off.
| LLP Identification Number | AAL-2098 |
| Name | AHA EXPEDITIONS 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 | 2017-11-21 |
| Age of Company | 7 years, 3 months, 22 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AHA EXPEDITIONS LLP |
| AAL-2098 |
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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 AHA EXPEDITIONS 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 |
|---|---|---|---|
| 07943905 | NANDKISHORE HANUMANDAS AGRAWAL | Designated Partner | 2017-11-21 |
| 07972204 | SHRUTI NANDKISHORE AGRAWAL | Designated Partner | 2017-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNADEEP IMPEX LLP | AAL-6142 | Designated Partner | 2018-01-04 | Ongoing |
| KARMALINE LLP | AAR-0651 | Designated Partner | - | 2021-10-31 |
| SAMTA MINES AND MINERALS LIMITED | U14299MH2018PLC303770 | Additional Director | - | 2019-08-20 |
| INSPIRA INFRA (AURANGABAD) LIMITED | U24230MH1996PLC099982 | Additional Director | - | 2019-09-16 |
| INSPIRA INFRA (AURANGABAD) LIMITED | U24230MH1996PLC099982 | Director | - | 2021-10-15 |
| INSPIRA PROJECTS LIMITED | U51397MH1993PLC071772 | Additional Director | - | 2019-09-16 |
| INSPIRA PROJECTS LIMITED | U51397MH1993PLC071772 | Director | - | 2021-10-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6142 | RATNADEEP IMPEX LLP | 205, Banarasi Heritage Condominium, Banarasi Heritage Building,Mind Space, Link Rd,Malad - West Mumbai, Maharashtra, India - 400064 |
| U67100MH2023PTC397800 | MORGAN AND JEFFRIES FINTECH PRIVATE LIMITED | 511,BANARASI HERITAGE,BHD INORBIT MALL, NR LIVING ROOM SHOWROOM MIND SPACE LK RD , MALAD, Maharashtra, India - 400064 |
| U29268MH2009PTC190563 | TEMCOR ROLLWELL DOMES PRIVATE LIMITED | 109, ADITYA BANARASI HERITAGE,OPP HSBC MIND SPACE, BEHIND INORBIT MALL, MALAD LINK ROAD,MAL AD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAB-5033 | ANNAPURNA CLOSURES LLP | FLAT NO 503, 5TH FLOOR, ADITYA BANARASI HERITAGE OPP HSBC BANK, MIND SPACE LINK RD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAM-5395 | BEYOND THE LINES MEDIA LLP | Unit No. 9, Ground Floor, Shree Kamdenu Estate Behind Inorbit Mall, Mind Space, Malad West Mumbai, Maharashtra, India - 400064 |
| AAR-6031 | JENESIS PHARMA TRADING LLP | 310, Kemp Plaza, Wing B, off Link Road Malad West near Inorbit mall & Mind Space Mumbai, Maharashtra, India - 400064 |
| U24246MH1983PTC029446 | PARAMOUNT KUM KUM PVT LTD | 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064 |
| U24200MH1982PTC027855 | PARAMOUNT PERSONAL CARE PRIVATE LIMITED | 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2021PTC373305 | ELITEAST MULTITRADE PRIVATE LIMITED | GALA-304, BANARSI HERITAGE MIND SPACE, LINK RD, B BHD INORBIT MALL MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| U36996MH2021PTC373304 | SLINKY TRADING PRIVATE LIMITED | GALA-304, BANARSI HERITAGE MIND SPACE, LINK RD, B BHD INORBIT MALL MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| U51909MH2020PTC346181 | INNEXIA TRADING PRIVATE LIMITED | GALA-304, BANARSI HERITAGE MIND SPACE, LINK RD, BHD INORBIT MALL NR LIVING SHOW ROOM MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| AAG-8256 | DESARCH DESIGN LLP | OFF 404 EVERSHINE MALL SOUTH METER CABIN 2 MALAD WEST JN OF LK RD DUMPING GROUND RD MUMBAI MUMBAI, Maharashtra, India - 400064 |
| ABC-3244 | Stalite Media Agency LLP | Shop no. 164, Evershine Mall, North Meter Cabin,Malad West, JN of Link RD Dumping Ground RD, Mumbai Malad West, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| L72900MH2004PLC146323 | ROUTE MOBILE LIMITED | 4th Dimension, 3rd Floor, Mind Space, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| AAI-7277 | RNSD HOSPITALITY LLP | Flat No. 210, Banarasi Heritage Condominium, Mindspace, Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| ABA-8161 | CINEBOX PRIME LLP | 202 ADITYA HERITAGE COOP INDL SOC LTD CHINCHOLI BUMDER ROAD MALAD WEST INORBIT MALL MUMBAI, Maharashtra, India - 400064 |
| AAS-1372 | WORLD ON BOARD TRAVEL & TOURISM LLP | OFFICE NO. 112 CABIN, 1ST FLOOR, EVERSHINE MALL PCS LTD., MIND SPACE, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAT-3300 | LINKUS CONSULTING & SERVICES LLP | 303 ORBIT PREMISES CHS LTD CHINCHOLI OFF LINK RD MIND SPACE, MALAD (WEST), NR HOMTEL HOTEL MUMBAI, Maharashtra, India - 400064 |
| AAJ-6990 | SMARTMOVE2UK SOLICITORS LLP | 903 BUILDING 2A, ACME COMPLEX, BHD PATEL NAGAR, NEAR INORBIT MALL, NEW LINK ROAD, MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| U22130MH2013PTC244323 | GOLDEN PRINTING SOLUTIONS PRIVATE LIMITED | 64, ADITYA INDUSTRIAL ESTATE,3RD FLOOR, PLOT NO.44 CHINCHOLI BUNDER ROAD, MIND SPACE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAD-6577 | APROPOS BARTECH SOLUTIONS LLP | B/205, ACME COMPLEX BLDG NO-2 CO-OP. HSG.SOC.LTD. OPP. INORBIT MALL, CHINCHVALI VILLAGE, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U63090MH2013PTC249963 | AVANI LOGISTICS (INDIA) PRIVATE LIMITED | GALA-304, BANARSI HERITAGE MIND SPACE, LINK RD, BHD INORBIT MALL NR LIVING SHOW ROOM MALAD W MUMBAI Mumbai City MH 400064 IN |
| ACB-0654 | CRAFTING CREDIT SERVICES LLP | 112 EVERSHINE MALL PCS LTD, NEAR GOREGAON SPORT CLUB, MIND SPACECHINCHOLI BUNDER ROAD, LINK RD, MALAD-W Malad West, Maharashtra, India - 400064 |
| AAJ-0458 | EPITOME RESEARCH SERVICES LLP | OFFICE NO C-306 , EUREKA TOWER MIND SPACE, LINK ROAD , MALAD WEST, MUMBAI-400064 MUMBAI, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| AAT-0493 | SAMRAJYA PRODUCTIONS LIMITED LIABILITY P ARTNERSHIP | B/1004, Blue Orbit, Malad Link Road, Malad West Opp Inorbit Mall Mumbai, Maharashtra, India - 400064 |
| AAA-2483 | RESONANCE LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| 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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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