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CALYPSO EXIM LLP

As on: 2024-06-16

Calypso Exim LLP (LLPIN: ACA-2883) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Calypso Exim LLP are SHRIKANT SATYANARAYAN AGARWAL, HANSA KAILASH AGARWAL, and KANTILAL VIMALCHANDJI RATHOD.

Calypso Exim LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 16 Dec 2024.

Calypso Exim LLP's LLP Identification Number is (LLPIN)ACA-2883. Its Email address is [email protected] and its registered address is A-1,Floor 20, Plot 4/697ASky scrapper, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026

Current status of Calypso Exim LLP is - Active.

Basic Information

LLP Identification Number ACA-2883
Name CALYPSO EXIM LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 47
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2023-03-19
Age of Company 2 years, -1 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Calypso Exim LLP

Previous CINs

ACA-2883

Regulatory Filings of CALYPSO EXIM

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Litigation Search Report of CALYPSO EXIM

Get a list of all litigations CALYPSO 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 CALYPSO EXIM. This report helps you understand the risk associated in dealing with CALYPSO EXIM and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CALYPSO 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

Investor Complaints & Serious Complaints About CALYPSO EXIM

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

Directors & Key Managerial Personnel of CALYPSO EXIM

Current Directors & Key Managerial Personnel of CALYPSO EXIM
DIN Director Name Designation Appointment Date
00395472 SHRIKANT SATYANARAYAN AGARWAL Designated Partner 2023-03-19
00676097 HANSA KAILASH AGARWAL Partner 2023-03-19
01211939 KANTILAL VIMALCHANDJI RATHOD Designated Partner 2023-03-19
Past Directors & Key Managerial Personnel of CALYPSO EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASSAY DEVELOPERS LLP AAC-2951 Designated Partner 2014-05-13 Ongoing
ANKLESHWAR METAL INDUSTRIES LLP ACA-3161 Partner 2023-03-21 Ongoing
Clover Business Solutions LLP ACA-7176 Designated Partner 2023-04-24 Ongoing
TRINITY INDIA FORGETECH PRIVATE LIMITED U27100MH1989PTC050275 Director 1989-01-06 Ongoing
SMITA STEELS ROLLING MILLS PRIVATE LIMITED U27108MH1999PTC123176 Director 2000-11-08 Ongoing
ADICO FORGE PRIVATE LIMITED U27109PN2004PTC019295 Additional Director 2024-05-31 Ongoing
ANKLESHWAR METAL INDUSTRIES PRIVATE LIMITED U27200MH1987PTC042968 Director - 2018-09-05
GOLDSTAR STEEL PRIVATE LIMITED U28910MH2011PTC224881 Director - 2014-09-15
ASSAY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162829 Director 2006-09-20 Ongoing
EDGAR HANDLEY AND COMPANY PRIVATE LIMITED U52324MH1947PTC005883 Director - 2008-04-24
ADVENT DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155079 Director 2008-02-25 Ongoing
EMORY VENTURES PRIVATE LIMITED U70109MH2022PTC396419 Additional Director - 2023-09-29
EMORY VENTURES PRIVATE LIMITED U70109MH2022PTC396419 Director 2023-03-29 Ongoing
ASSAY DEVELOPERS LLP AAC-2951 Partner 2014-05-13 Ongoing
N Y CONSTRUCTION AND DEVELOPERS LLP AAD-4418 Partner 2015-02-25 Ongoing
AVIGHNA INDIA LLP AAJ-0035 Partner 2017-03-30 Ongoing
SIRIUS LAND HOLDINGS LLP AAM-6647 Partner 2018-05-21 Ongoing
Polaris Advisors LLP ACA-2869 Partner 2023-03-19 Ongoing
Andromeda Facility Management LLP ACA-5367 Partner 2023-04-10 Ongoing
NAHAR COMMERCIAL PLAZA PRIVATE LIMITED U01130MH1998PTC117599 Director - 2014-12-19
MUMBAI CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200MH1997PTC109457 Director - 2018-09-14
NANDISHWAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154554 Director - 2011-02-15
ROSHNI DEVELOPERS & REALTORS PRIVATE LIMITED U45200MH2005PTC154632 Director - 2011-08-28
ROSHNI DEVELOPERS PRIVATE LIMITED U45200TG1991PTC013453 Director - 2016-02-23
ACCENTUATE DEVELOPERS PVT LTD U45201MH2006PTC163734 Director 2006-08-10 Ongoing
PRERANA REAL ESTATES PVT LTD U45202MH1992PTC069170 Director - 2018-09-17
N Y CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109463 Director 1997-08-02 Ongoing
REMARKABLE FISCAL COMPANY PRIVATE LIMITED U65960MH1996PTC102059 Director 1997-08-22 Ongoing
ADVENT DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155079 Director - 2008-05-02
NIMBAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155080 Director 2005-07-26 Ongoing
ASSAY DEVELOPERS LLP AAC-2951 Designated Partner 2014-05-13 Ongoing
SIRIUS LAND HOLDINGS LLP AAM-6647 Designated Partner 2023-01-24 Ongoing
FAIRLEAF PROPERTIES LLP AAW-2368 Designated Partner 2023-01-24 Ongoing
Helion Land Holdings LLP ABZ-6061 Designated Partner 2023-03-20 Ongoing
Andromeda Facility Management LLP ACA-5367 Designated Partner 2024-01-29 Ongoing
Arista infosolutions LLP ACA-7825 Designated Partner 2023-04-25 Ongoing
ASSAY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162829 Director 2006-09-20 Ongoing
EDGAR HANDLEY AND COMPANY PRIVATE LIMITED U52324MH1947PTC005883 Director - 2008-04-24
SYCAMORE MARKETING PRIVATE LIMITED U70200MH2023PTC400559 Director 2023-04-11 Ongoing
KYTHUB TECHNOLOGIES PRIVATE LIMITED U74110KA2019PTC127654 Director - 2022-02-10
Other Directorships of SHRIKANT SATYANARAYAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANSA KAILASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANTILAL VIMALCHANDJI RATHOD
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CALYPSO EXIM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CALYPSO EXIM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CALYPSO EXIM

Email ID: [email protected] Website: Not Available Address: A-1,Floor 20, Plot 4/697ASky scrapper, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026

Principal Products & Services of CALYPSO EXIM

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

Balance Sheet of CALYPSO EXIM

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

Profit & Loss Statement of CALYPSO EXIM

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

Share Holders & Investors of CALYPSO EXIM

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

Subsidiaries, Associate Companies & Join Ventures of CALYPSO EXIM

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

Board Meetings of CALYPSO EXIM

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

Auditors of CALYPSO EXIM

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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