CANDOR IMEX LLP (LLPIN: AAF-5433) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CANDOR IMEX LLP are BALASUBRAMANIAN GOVINDAN THAZHISSERY, ANISH ARVINDAN KUNNUPARAMBIL, and ABDUL HARIES BADARUDEEN MOHAMMED.
CANDOR IMEX 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 15 Dec 2024.
CANDOR IMEX LLP's LLP Identification Number is (LLPIN)AAF-5433. Its Email address is [email protected] and its registered address is 231, Adarsh Industrial Estate, Chakala, Sahar Road Near Cigarate Factory, Andheri (East) Mumbai, Maharashtra, India - 400093
Current status of CANDOR IMEX LLP is - Active.
| LLP Identification Number | AAF-5433 |
| Name | CANDOR IMEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-22 |
| Age of Company | 9 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CANDOR IMEX LLP |
| AAF-5433 |
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Get a list of all litigations CANDOR IMEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CANDOR IMEX. This report helps you understand the risk associated in dealing with CANDOR IMEX 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 CANDOR IMEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00751511 | BALASUBRAMANIAN GOVINDAN THAZHISSERY | Designated Partner | 2016-01-22 |
| 06889541 | ANISH ARVINDAN KUNNUPARAMBIL | Designated Partner | 2016-01-22 |
| 06895816 | ABDUL HARIES BADARUDEEN MOHAMMED | Partner | 2017-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANDOR LOGISTICS LLP | AAC-4588 | Designated Partner | 2014-07-14 | Ongoing |
| AEROCARE CARGO PRIVATE LIMITED | U63090MH1999PTC122264 | Director | 1999-10-18 | Ongoing |
| GRAVITY ELEMENTS PRIVATE LIMITED | U74999PN2016PTC164874 | Director | - | 2018-02-26 |
| CANDOR LOGISTICS LLP | AAC-4588 | Designated Partner | 2014-07-14 | Ongoing |
| CANDOR LOGISTICS LLP | AAC-4588 | Partner | 2014-07-14 | Ongoing |
| MATTATHIL KOCHETTAN MEMORIAL ARTS AND SPORTS VILLA PRIVATE LIMITED | U92419KL2023PTC080108 | Additional Director | 2023-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4588 | CANDOR LOGISTICS LLP | 231, Adarsh Industrial Estate, Chakala, Sahar Road, Near Cigarate Factory, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAM-8532 | HP COMPOSITES LLP | 11 Unique Industrial Estate C Gracious Road, Chakala Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAM-7037 | GRACIA IMPEX LLP | 302, 3rd Floor, Kapadia Industrial Estate No. 3 Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAD-6617 | ADARSH INDUSTRIAL CATERERS LLP | 108 ADARSH INDUSTRIAL ESTATE, 1ST FLOOR, SAHAR ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAB-0995 | NPG AGGRO LLP | Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAB-6266 | SUPARSHWA JEWELLERY LLP | GALA NO.206 RAVI INDUSTRIAL ESTATE, NEAR PAPER BOX FACTORY, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAC-4846 | ADSC GROUP LLP | 212 NEW INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI EAST CHAKALA MIDC MUMBAI, Maharashtra, India - 400093 |
| AAI-4843 | MLC ENTERPRISES LLP | Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAI-9634 | CORDIAL STRUCT-CON LLP | Unit No. B/6, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) mumbai, Maharashtra, India - 400093 |
| L85190MH2003PLC139763 | KAYA LIMITED | 23/C, Mahal Industrial Estate, Mahakali Caves Road Near Paperbox Lane,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U31200MH1998PTC115802 | CONA ELECTRONICS MANUFACTURING AND RESEARCH PRIVATE LIMITED | Unit No 28, Shreenath Industrial Estate, Near Sun Pharma, Off.Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAC-2370 | AVON LUGGAGE LLP | B/1-2 Nandkishore Indl Estate, Off Mahakali Caves Road, Andheri East, Near Paper Box, Chakala, MIDC, Mumbai, Maharashtra, India - 400093 |
| U29191MH1998PTC112950 | CRUISE ELECTRIC PRIVATE LIMITED | G-2 INDUSTRY HOUSE 23-BMAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAW-8489 | CHERFA LLP | 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| AAH-6657 | BHARATT K BANKA LLP | 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST, Maharashtra, India - 400093 |
| AAH-6655 | SKB EXIM LLP | 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST, Maharashtra, India - 400093 |
| AAI-0597 | MOTOCARE PLUS LLP | G/34, CENTRAL PARK, NEAR SOLITARE PARK CHAKALA, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U15132MH2010PTC204489 | SATUMA AGRO PRIVATE LIMITED | 5, OLYMPUS INDUSTRIAL ESTATE, LAYOUT ROAD OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAH-9538 | CAIMAN INDIA LLP | 47, Nandkishore Ind Estate, Mahakali Caves Road, near paper box Ind estate, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAQ-7172 | RAYSON JEWELS LLP | 50 A NANDKISHORE INDUSTRIAL ESTATE MAHAKALI CAVES ROAD NEAR PAPER BOX MAHAK ALI ANDHERI EAST, Maharashtra, India - 400093 |
| AAK-6054 | NEXT ORBIT LLP | OFF 914, B WING, KANAKIA WALL STREET,NEAR CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| U29253MH2010PTC209289 | DOIT INDUSTRIES INDIA PRIVATE LIMITED | 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAX-4326 | INTERFLEX SOLUTIONS LLP | 112, Ravi Industrial estate, off Mahakali caves Rd Near paper Box,Andheri East Mumbai Mumbai, Maharashtra, India - 400093 |
| U22200MH2000PLC125483 | PEACOCK MEDIA LIMITED | 24, B, APOLLO INDUSTRIAL ESTATE, OFF, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI-86 , MUMBAI, Maharashtra, India - 400093 |
| U11200MH1992PTC069408 | ALLIED OFFSHORE SERVICES PVT LTD | 212,New India Estate,33,Mahal Industrial Area, Off Mahakali Caves Road , Andheri (East) , , MUMBAI, Maharashtra, India - 400093 |
| U24110MH1985PTC037162 | AMBERNATH ORGANICS PRIVATE LIMITED | 222, The Summit Business Bay(Omkar), Near W.E.H Metro Station, Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400093 |
| AAL-5747 | MAVERICK FOODKRAFT LLP | 103, UNIQUE INDUSTRIAL ESTATE, CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
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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 |
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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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