COPIOUS EXIM LLP (LLPIN: ABA-5396) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of COPIOUS EXIM LLP are YADNIK UMESH NIPUNAGE, DURVESH UMESH NIPUNAGE, and AJIT VASUDEO JOSHI.
COPIOUS 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 25 Dec 2024.
COPIOUS EXIM LLP's LLP Identification Number is (LLPIN)ABA-5396. Its Email address is [email protected] and its registered address is FL502 VASTUSHRI EMRLD SN11 6 SHIVTIRTH NGRNR MADHAV B KOTHRUD Pune City, Maharashtra, India - 411038
Current status of COPIOUS EXIM LLP is - Active.
| LLP Identification Number | ABA-5396 |
| Name | COPIOUS EXIM LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-07 |
| Age of Company | 3 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COPIOUS EXIM LLP |
| ABA-5396 |
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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 COPIOUS 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 |
|---|---|---|---|---|---|
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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09495869 | YADNIK UMESH NIPUNAGE | Designated Partner | 2022-02-07 |
| 09495870 | DURVESH UMESH NIPUNAGE | Designated Partner | 2022-02-07 |
| 08858500 | AJIT VASUDEO JOSHI | Designated Partner | 2022-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDDHYARTH ADVISORS LLP | AAT-6273 | Designated Partner | 2020-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3878 | VJAGROW SERVICES LLP | Flat No. B/11 Rahulnagar Co-operative housing society, 6/6 7 and 6/12Kothrud, Pune Pune City, Maharashtra, India - 411038 |
| ABZ-4964 | SANTOSH BANDAL CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Kothrud Pune City Pune Pune City, Maharashtra, India - 411038 |
| AAQ-5152 | VARCOS CONSULTING LLP | B 24, S. NO. 117/118, Madhav Baug Society, Shivtirth Nagar, Kothrud PUNE, Maharashtra, India - 411038 |
| L45100PN2009PLC133864 | UNIVASTU INDIA LIMITED | BUNGALOW NO 36/B,C.T.S. NO 994 & 945 (S.NO.117 & 118)MADHAV BAUG,SHIVTIRTH NAGAR,KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ABZ-5428 | VALENTINA CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square , kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Ta PUNE CITY Dist PUNE Pune City, Maharashtra, India - 411038 |
| AAX-0890 | REDR INDIA LLP | FLNO 2B PRACHITI CHANDRA GUPTA HSGSNO 81/5B/2 KOTHRUD Pune City, Maharashtra, India - 411038 |
| ACA-2284 | JAGADALE PATWARDHAN ASSOCIATES LLP | OFF 314 SIDDHARTH TOWER BLDG 1WING B SNO 12/3B KOTHRUD Pune City, Maharashtra, India - 411038 |
| ACB-2723 | ADB CONSULTING LLP | 514 SIDDHARTH TWR BLDG 1WING B,S NO 12/3B KOTHRUD Pune City, Maharashtra, India - 411038 |
| U29100PN2020PTC193395 | DYNATEQ CONSULTING PRIVATE LIMITED | Unit 2-D, Devgiri, Kothrud Industrial Estate S. NO 17/1B PL.NO 14 NR SANGAM PRESS, KOTHRUD , Pune City, Maharashtra, India - 411038 |
| ABZ-8793 | SETU ABHIVACHAN MANCH LLP | Sr. No. 67, Grandeza, Wing C-6, and C-7Behind Eklavya Pune City, Pune (CB), Pune Pune City, Maharashtra, India - 411038 |
| ACB-4744 | PANCHARATNA REALTY AND HOSPITALITY LLP | OFFICE NO 222 SIDDHARTH TOWERS 12/3 B KOTHRUD Pune City, Maharashtra, India - 411038 |
| ACA-3723 | SUVARNA WEALTH MANAGEMENT LLP | Fl No B-201, R K Pride, Guruganesh Nagar,CTS No 82/5, Kothrud Pune City, Maharashtra, India - 411038 |
| ACB-3202 | LEENATAA ENTERPRISES LLP | FL No 6,1st Floor, MadhavBaug Soc, PL No 3,Paud Rd Pune City, Maharashtra, India - 411038 |
| ABC-3216 | S.JAYKUMAR OFFSET LLP | S/NO.133/5/6/7 B, PL. NO. 18, MILAN SOCIETY MAYUR COLONY, Pune City, Maharashtra, India - 411038 |
| ABB-7502 | JCON VINCERE LLP | Shop 18 Rohan Asso Madhav BaugSNO 120/A6/A7 Paud Road Pune City, Maharashtra, India - 411038 |
| ACB-0085 | United Landlords Club LLP | FL NO B2 SIDDHARTH PARK PL NO 103BHUSARI COLONY SNO 78/19 KOTHRUD Pune City, Maharashtra, India - 411038 |
| ABC-2807 | SHREERAJ MANAGEMENT CONSULTANTS LLP | Flat No. 8 Building 3B, Wing A1New Ajanta Avenue, Paud Road, Kothrud, Pune City, Maharashtra, India - 411038 |
| AAM-9155 | AMEYA IDT MANAGEMENT CONSULTANTS LLP | 514, Siddharth Tower, 5th Floor, Wing B, SNo 12/3B Near City Pride Multiplex, Kothrud Pune, Maharashtra, India - 411038 |
| ACA-5963 | BLYNAPSE CONSULTING LLP | Chandragupta Soc, PL No - 14,S No - 81/5B/2, Paud Road, Kothrud, Pune City, Maharashtra, India - 411038 |
| ABB-9769 | NUTRAMORE HEALTH FOODS LLP | FL NO A-203, MATHWAD PRANGAN,S NO 114/2, PL NO 3, SHIVTIRTH NAGAR, KOTHRUD, Pune City, Maharashtra, India - 411038 |
| AAX-2188 | 10DULKARS ARTWORKS LLP | Flat No I 1001, Bu L 6, Samrajya Balwantpuram, Paud Road, Near Sutaradara Bus Stop, Kothrud, Pune City, Maharashtra, India - 411038 |
| ABZ-9830 | NGA REALTY LLP | Flat B 901 Kapil Abhijat, Dahanukar ColonyNear Cummins, S No 30/1A/A and 31, Kothrud Pune City, Maharashtra, India - 411038 |
| U29220PN2012PTC143387 | JODO ENGINEERS PRIVATE LIMITED | S.No. 25, Hissa No. 29/1, CTS No. 660, Plot No. B Office No. 414, The Business Hub, Meghdoot Society, Kothrud , Pune City, Maharashtra, India - 411038 |
| U29190PN2022PTC215396 | PRANEEJA ENGINEERING PRIVATE LIMITED | Office No 1, 3 and 4, Survey Number 140/4 B, Ground Floor, Arihant Bungalow, Nayantara Society, D. P. Road, Bhelke Nagar, Kothrud , Pune City, Maharashtra, India - 411038 |
| ABC-1933 | PRANITI HEALTHCARE SOLUTIONS LLP | 12, A, PradnyadeepNear Mahatma Society, Pune, 411038, Kothrud Pune City, Maharashtra, India - 411038 |
| AAK-7287 | SOIL MANTRA BIOPRODUCTS LIMITED LIABILIT Y PARTNERSHIP | B-26, Sai Chayya, Madhav Baug Shivtirthnagar, Kothrud Pune, Maharashtra, India - 411038 |
| U15549PN2020PTC195987 | FECA PRIVATE LIMITED | Flat No.7-B,Kumudiniganesh,Ex servicemen Colony,Shivtirth Nagar,Paud Road,Kothrud , Pune, Maharashtra, India - 411038 |
| AAZ-5175 | VISHWIJA FOODS LLP | Fl No B 13, Mauli Vihar, S. No. 54/6C, Kothrud, Nr Borate Farm, Pune, Maharashtra, India - 411038 |
| AAX-5692 | DANCING ELEPHANT CONSULTANTS LLP | 29/B,MADHAV BAUG HOUSING SOCIETY,SHIV TIRTH NAGAR PAUD ROAD,NEAR ROHAN CORNER KOTHRUD PUNE, Maharashtra, India - 411038 |
| 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 |
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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 |
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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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