CONDOR EXIMP LLP (LLPIN: ABA-7830) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CONDOR EXIMP LLP are THOPPIL VERGHESE THOMAS, and DAISY DANIEL.
CONDOR EXIMP 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 13 Dec 2024.
CONDOR EXIMP LLP's LLP Identification Number is (LLPIN)ABA-7830. Its Email address is [email protected] and its registered address is 1804 FIONA BLDG, HIRANANDANI ESTATE PATLIPADA THANE Thane, Maharashtra, India - 400607
Current status of CONDOR EXIMP LLP is - Active.
| LLP Identification Number | ABA-7830 |
| Name | CONDOR EXIMP 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| CONDOR EXIMP LLP |
| ABA-7830 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CONDOR EXIMP in a way that was never possible before.
Get a list of all litigations CONDOR EXIMP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONDOR EXIMP. This report helps you understand the risk associated in dealing with CONDOR EXIMP and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CONDOR EXIMP 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 |
|---|---|---|---|
| 07978819 | THOPPIL VERGHESE THOMAS | Designated Partner | 2022-02-23 |
| 10577729 | DAISY DANIEL | Designated Partner | 2024-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09517177 | STANLEY VARGHESE DANIEL | Designated Partner | - | 2024-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAZAGON DOCK SHIPBUILDERS LIMITED | L35100MH1934GOI002079 | Whole-time director | - | 2021-07-01 |
| SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED | U67200MH2004PTC150127 | Additional Director | - | 2022-09-29 |
| SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED | U67200MH2004PTC150127 | Director | 2022-06-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8801 | RAINBOW BUILDSQUARE LLP | Polaris Bldg, Flat No.1401, Thane West, Patlipada, G B Road, Hiranandani Estate, Thane, Maharashtra, India - 400607 |
| AAJ-8802 | BHOOMI INFRACREATOR LLP | Polaris Bldg, Flat No. 1401, Thane West, Patlipada, G B Road, Hiranandani Estate, Thane, Maharashtra, India - 400607 |
| U22200MH2010PTC204690 | VIOLA MEDIA PRIVATE LIMITED | CARDINAL BLDG, FLAT NO.206, HIRANANDANI ESTATE G.B.ROAD, PATLIPADA, THANE WEST , Thane, Maharashtra, India - 400607 |
| AAB-9929 | KRAUTHAMMER PARTNERS CONSULTANTS HP LLP | 1402, FIONA HIRANANDANI ESTATE, PATLIPADA THANE, Maharashtra, India - 400607 |
| AAT-5215 | EDTECHSURGE LLP | 1402 FIONA Building Hiranandani estate patlipada ghodbunder road THANE, Maharashtra, India - 400607 |
| U24100MH2016PTC282046 | AFCONA CHEMICALS PRIVATE LIMITED | B-WING 703, BLDG CROWN, HIRANANDANI ESTATE, PATLIPADA, , THANE, Maharashtra, India - 400607 |
| AAU-0820 | GROWGLOBAL MARTEK LLP | FLAT NO 1902 ROSEMOUNT BLDG HIRANANDANI ESTATE G B ROAD PATLIPADA THANE, Maharashtra, India - 400607 |
| AAG-5952 | FLORA MEDTECH LLP | Shop No. 02, B Wing, Kenora Bldg., Hiranandani Estate, Patlipada, Ghodhbunder Road Thane, Maharashtra, India - 400607 |
| AAM-4028 | ARCHAADHYA FOOD & BEVERAGES LLP | Prakruti Pearl, A wing; S-01NR. Gold Croft Bldg, Hiranandani Estate, Patlipada, Thane, Maharashtra, India - 400607 |
| AAQ-7200 | CARDSPACE MARKETING LLP | FLAT NO. 1104, FLOOR NO.11, BARCA BLDG., HIRANANDANI ESTATE, G.B. ROAD,PATLIPADA THANE, Maharashtra, India - 400607 |
| AAR-5459 | ARMO PROJECT SOLUTIONS LLP | Prakruti Pearl, A Wing, Flat A/504, NR Gold Croft Bldg, Hiranandani Estate,Patlipada, Thane, Maharashtra, India - 400607 |
| ABB-8521 | STARQUEST CONSULTING LLP | FLAT-1702, BLDG BURLINGTON,HIRANANDANI ESTATE, THANE Thane, Maharashtra, India - 400607 |
| AAN-9013 | ZEPTO DIGITAL LABS LLP | 2103/04, CANARY HIRANANDANI ESTATE PATLIPADA THANE THANE, Maharashtra, India - 400607 |
| AAV-3875 | A11 FINBIZ LLP | B 302 Canosa, Hiranandani Estate, Patlipada, Thane Thane, Maharashtra, India - 400607 |
| AAK-5951 | SPENTA SOLUTIONS LLP | 902, Spenta, Hiranandani Estate, Ghodnunder Road, Patlipada, Thane(W) Thane, Maharashtra, India - 400607 |
| AAH-6978 | ANISUN SOLAR LLP | 1104, POLARIS, HIRANANDANI ESTATE, PATLIPADA, GHODBUNDER ROAD, THANE (WEST) THANE, Maharashtra, India - 400607 |
| AAJ-1415 | VISTAAR BRICKWICKS LLP | 1401, Polaris, Hiranandani Estate, Patlipada, Godhbunder Road, Thane (W) Thane, Maharashtra, India - 400607 |
| AAU-7336 | FOOD INTEGRITY INDIA LLP | 104, Greenwood, Hiranandani Estate, Patlipada, Off Ghodbunder Road, Thane West, Thane, Maharashtra, India - 400607 |
| U74990MH2010PTC211605 | YELLOW UMBRELLA SERVICES PRIVATE LIMITED | C-305 FLORA HIRANANDANI ESTATE PATLIPADA, GHODBUNDER ROAD THANE WEST , THANE, Maharashtra, India - 400607 |
| AAL-2265 | GOOD EARTH ORGANIC AGRO VENTURES LLP | 2602, Springhill, Hiranandani Estate Ghodbunder Road,Wood Steet, Patlipada, Thane(wast) Thane, Maharashtra, India - 400607 |
| AAG-7493 | COME TO BE TALENT DEVELOPMENT SERVICES L LP | FLAT 1602 TIARA, HIRANANDANI ESTATE PATLIPADA G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| U22219MH2021PTC371652 | FUTURE SCIENCE MEDIA PRIVATE LIMITED | B/503 CARRARA CHS HIRANANDANI ESTATE GHODBUNDER ROAD PATLIPADA THANE WEST , THANE, Maharashtra, India - 400607 |
| U24119MH2006PTC163050 | MEET CHEMICAL PRIVATE LIMITED | C,1804, CANOSA CHS, HIRANANDANI ESTATE, G. B. ROAD, THANE (W) , THANE, Maharashtra, India - 400607 |
| U29253MH2016PTC271770 | MISUN ENERGY PRIVATE LIMITED | 1st Floor, Tiffany, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (West) , Thane, Maharashtra, India - 400607 |
| AAO-6998 | BRUHAT MANAGEMENT SOLUTIONS LLP | FLAT-1802, FLOOR 18 SUNRAYS PATLIPADA SUNRAYS HIRANANDANI ESTATE, INTERNAL ROAD THANE(W), THANE, Maharashtra, India - 400607 |
| ABB-8299 | KeyWord Design LLP | BARRINGTON BLDG. FLAT NO. 703ONE HIRANANDANI PARK, PATLIPADA, G.B. ROAD, THANE Thane, Maharashtra, India - 400607 |
| AAF-5292 | CTMC JOB SKILLS ACADEMY LLP | BLDG CASA BLANCA F NO. 1701/1702 G.B. ROAD, HIRANANDANI ESTATE THANE THANE, Maharashtra, India - 400607 |
| AAC-4914 | PARAM NUTRITION LLP | Flat No. B-503, 5th Floor, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (W) Thane, Maharashtra, India - 400607 |
| AAQ-5328 | DRCHOKSEY DISTRIBUTORS LLP | Flat No 604, Fairway BldgOne Hiranandani Park, Patlipada, G B Road Thane West Thane, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.