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      • Complaints
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      BAE EXPORTS LLP

      LLPIN: AAN-0481

      BAE EXPORTS LLP (LLPIN: AAN-0481) is a Limited Liability Partnership firm incorporated on 30 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BAE EXPORTS LLP are MANISH RAMESHCHANDRA PETHANI, and LALITBHAI CHUNILAL ADANI.

      BAE EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Apr 2024.

      BAE EXPORTS LLP's LLP Identification Number is (LLPIN)AAN-0481. Its Email address is [email protected] and its registered address is 401-402, 4th Floor, Parelh Market, Opera House Mumbai, Maharashtra, India - 400004

      Current status of BAE EXPORTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BAE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BAE EXPORTS
      DIN Director Name Designation Appointment Date
      00014011 MANISH RAMESHCHANDRA PETHANI Designated Partner 2018-07-30
      00014169 LALITBHAI CHUNILAL ADANI Designated Partner 2018-07-30
      Past Directors & Key Managerial Personnel of BAE EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH RAMESHCHANDRA PETHANI
      Company Name CIN Designation Appointment Date Cessation
      LITOLIER MARKETING LLP AAL-0517 Designated Partner 2017-11-06 Ongoing
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
      AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
      CATALINA DEVELOPERS LLP AAN-0488 Designated Partner - 2025-04-01
      PRIYALKA PROPERTIES LLP AAO-7330 Designated Partner 2019-04-01 Ongoing
      INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
      UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
      MORAL MERCANTILE LLP AAO-7512 Designated Partner - 2023-08-01
      SPOTTED TRADING LLP AAO-7515 Designated Partner 2019-04-02 Ongoing
      CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director - 2015-03-31
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2006-03-20 Ongoing
      CHAITYA EXPORTS PRIVATE LIMITED U32112MH2005PTC153292 Additional Director - 2025-01-06
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 1998-09-03 Ongoing
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Additional Director - 2014-09-30
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director 2014-09-30 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
      M SURESH MANUFACTURING PRIVATE LIMITED U36911MH2021PTC371056 Director 2021-11-09 Ongoing
      APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2003-03-21 Ongoing
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-17 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director - 2010-07-31
      DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director - 2010-03-25
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2015-03-31
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2014-06-30
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2014-06-30
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2014-06-30
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2014-06-30
      NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 1994-10-25 Ongoing
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2016-03-31
      LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2014-06-30
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2011-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2018-09-17
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2015-03-31
      Other Directorships of LALITBHAI CHUNILAL ADANI
      Company Name CIN Designation Appointment Date Cessation
      EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-06-14
      EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-06-14
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 1998-04-24 Ongoing
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2010-06-17
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 1998-09-03 Ongoing
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director 2003-06-27 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
      APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2003-03-21 Ongoing
      AMARIS DIAMONDS & JEWELS PRIVATE LIMITED U45200MH2008PTC179272 Director 2008-02-25 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Additional Director - 2008-07-29
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director 2008-07-29 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director - 2017-10-01
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director 2005-06-02 Ongoing
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Additional Director - 2008-09-29
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-06-14
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2010-06-17
      LITOLIER MARKETING PVT.LTD. U51109PN1993PTC133270 Director - 2017-11-05
      NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 1994-10-25 Ongoing
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Additional Director - 2008-09-29
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Director - 2010-06-14
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
      SHREE GAURISHANKAR INVESTMENT PRIVATE LIMITED U65990MH2000PTC124973 Director 2000-03-15 Ongoing
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Additional Director - 2008-09-30
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-06-14
      AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-06-14
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2010-06-14

      CIN Company Name Company Address
      U51909MH2006PTC164669 BAE EXPORTS PRIVATE LIMITED 401, 4th Floor, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      ACF-1306 SANIYYA SOLUTIONS LLP 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      ABC-3960 POMPOUS REALTIES LLP 401-402, FLOOR 4TH, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA OPERA HOUSE,, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      AAN-0488 CATALINA DEVELOPERS LLP 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004
      AAN-0484 AMELIA EXPORTS LLP 401 - 402, Parekh Market, Opera House, Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189620 SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189624 DHAMAL ESTATES PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189625 DHAMAL PROPERTIES PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U70102MH2009PTC189654 DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U24134MH1986PTC041185 SMEGY POLYMERS PRIVATE LIMITED 401, ANMOL, 4TH FLOOR, NEAR FRENCH BRIDGE,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAD-4112 ANTERPRISE NETWORK LLP 401, 4th FLOOR, PHOENIX BUILDING, 457, S V ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      U74900MH2011PTC214950 SUNRISE CAPITAL CONSULTANCY PRIVATE LIMITED 401, 4TH FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U74110MH2005PTC152695 SANIYYA SOLUTIONS PRIVATE LIMITED 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH1971PTC015080 INDO UNIQUE TRADING PRIVATE LIMITED 401 MEHTA MAHAL BLDG15 MATHEW RD 4TH FLOOR OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U67190MH2011PTC214102 SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED 415, PAREKH MARKET, 4TH FLOOR, 39, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U67120MH1998PTC117082 SHREE NAMAN COMMTRADE INDIA PRIVATE LIMITED 415, PAREKH MARKET, 4TH FLOOR, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U45500MH2019PTC325138 TALREJA INFRASTRUCTURE PRIVATE LIMITED 401,MANI MAHAL,PLOT NO.11-21,MATHEW ROAD 4TH FLOOR,OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U24230MH2011PTC284061 VEXXA LIFESCIENCES PRIVATE LIMITED 401, 4TH FLOOR, MEHTA MAHAL, 15TH MATHEW ROAD, OPERA HOUSE, CHARNI RO AD (EAST), , MUMBAI, Maharashtra, India - 400004
      AAS-3208 H.MEHTA REALTORS LLP 401-402, FLOOR-4TH, PLOT-CS 1487, PRASAD CHAMBERTATA ROAD NO 2, ROXY CINEMA OPERA HOUSE Mumbai, Maharashtra, India - 400004
      U93000MH2009PTC189810 ADITYA PALACE PRIVATE LIMITED 402-A, 4th Floor, Plot No. 21, Pancharatna Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
      AAU-2246 JUGJI CREATORS LLP 401-402, FLOOR-4TH, PLOT-CS 1487, PRASAD CHAMBERTATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON Mumbai, Maharashtra, India - 400004
      AAM-3724 SHANK CREATION LLP 401-402, FLOOR-4TH, PLOT-CS 1487, PRASAD CHAMBERTATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON 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
      U70102MH2008PTC177377 POMPOUS REALTIES PRIVATE LIMITED 401-402, FLOOR 4TH, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAC-3045 IMPERIAL MOTORS INDIA LLP 4th Floor, Sanghrajka House 431 Dr.D.B.Marg, Opera House, Mumbai, Maharashtra, India - 400004
      AAF-5601 IMPERIAL MOTOR STORES LLP 431, SANGHRAJKA HOUSE, 4TH FLOOR, DR. D.B.MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      U67190MH2010PTC208874 NAV CAPITAL SERVICES PRIVATE LIMITED 431, SANGHRAJKA HOUSE, 4TH FLOOR, D. B. MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U65990MH1994PTC082672 TRIMURTI EQUITY AND FINANCE (BOMBAY) PRIVATE LIMITED 431, SANGHRAJKA HOUSE 4TH FLOOR DR.D.B ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
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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.

      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
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      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

      As on: 2026-07-13

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