DEXINA INTERTRADE LLP (LLPIN: AAA-9432) is a Limited Liability Partnership firm incorporated on 30 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEXINA INTERTRADE LLP are MALAK UTPAL SHAH, and UTPAL BIPIN SHAH.
DEXINA INTERTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DEXINA INTERTRADE LLP's LLP Identification Number is (LLPIN)AAA-9432. Its Email address is [email protected] and its registered address is 602, GANGOTRI APT. SHIMPOLI ROAD HARIDAS NAGAR, BORIVALI (W EST) MUMBAI, Maharashtra, India - 400092
Current status of DEXINA INTERTRADE LLP is - Active.
| LLP Identification Number | AAA-9432 |
| Name | DEXINA INTERTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-05-30 |
| Age of Company | 12 years, 9 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEXINA INTERTRADE LLP |
| AAA-9432 |
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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 DEXINA INTERTRADE 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 |
|---|---|---|---|
| 05283407 | MALAK UTPAL SHAH | Designated Partner | 2012-05-30 |
| 00644302 | UTPAL BIPIN SHAH | Designated Partner | 2012-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXTRE INTERTRADE LLP | ACG-3863 | Designated Partner | 2024-04-02 | Ongoing |
| ANKMEE TRADE PRIVATE LIMITED | U51909MH2016PTC283835 | Director | - | 2020-11-05 |
| SARVOTTAM HOLDINGS PVT LTD | U67120MH1983PTC029947 | Director | - | 2008-01-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6638 | MIKI HOSPITALITY INDIA LLP | Flat No.43, 4th Floor, Rasesh Building, Haridas Nagar, Shimpoli Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAC-5318 | SAMARTH DIAMONDS LLP | 302, ROYAL ACCORD HARIDAD NAGAR SHIMPOLI ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAN-0987 | R K CONCRETE PRODUCTS LLP | 3, Chimmy Building, Haridas Nagar, Shimpoli Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAR-7245 | FINEROCK PROP CONSULTANCY LLP | A 104 GOKUL TPS III HARIDAS NAGAR SHIMPOLI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACA-3466 | PRAJYOT REALTY LLP | FLT 33, RAJESH HARIDAS NAGAR CHS LTDBORIVLI W OFF SHIMPOLI ROAD Borivali West, Maharashtra, India - 400092 |
| AAO-4950 | SANAAWORLD MEMORIES LLP | 401, OM SHIVTHIRTH, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI WEST, NEAR VAMAN ASHRAM HALL, MUMBAI, Maharashtra, India - 400092 |
| AAQ-7799 | MAAJIYA HOSPITALITY LLP | 1 Avanti Haridas Nagar, Shimpoli Road, Borivali Near Kora Kendra, Biside Kalpana ChawlaC, Mumbai, Maharashtra, India - 400092 |
| U30007MH1994PTC080666 | MICROWARE INFOTECH (INDIA) PRIVATE LIMITED | 182 KENT ENCLAVE A' WINGPLOT NO 666 HARIDAS NAGAR SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAC-9513 | PADMAVATI AVAS LLP | FLT NO.303,KRISHNASHRAY CHS LTD,HARIDAS NAGAR, SHIMPOLI ROAD,NEAR MAC DONALDS,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092 |
| AAY-1522 | PARAMAUNSH CONSULTANCY LLP | B 302 Bhagyasiddhi CHS LTD, Shimpoli Road, Haridas Ngr, Nr Vaman Ashram Hall, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAA-6980 | BELVNUS ART DECO DOORS LLP | FLAT NO 701, PLOT NO 635/637 SHIV PUTRA SIDDHIVINAYAK CHS L TD HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI ( WEST) MUMBAI, Maharashtra, India - 400092 |
| AAN-1109 | SHREEJI SHARAN REALTORS LLP | 33 RAJESH HARIDAS NAGAR CHS LTD., OFF SHIMPOLI ROAD, HARIDAS NAGAR, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAB-4147 | APEX CRITICARE LLP | 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAI-5788 | P N SQUARE HOSPITALITY LLP | 5, Green Wood, CHS LTD, Shimpoli, Chikuwadi, New Link Road,Near Shimpoli Police Station,Borivali W Mumbai, Maharashtra, India - 400092 |
| U11200MH2009PTC196247 | HORIZON NATURAL RESOURCES AND SERVICES PRIVATE LIMITED | A/20, RAJANIGANDHA, SODAWALA LANE, S.V.P. ROAD, NEAR MANDPESHWAR INDL. EST., BORIVALI (W EST), , MUMBAI, Maharashtra, India - 400092 |
| AAW-6545 | EB KNOWLEDGE CENTRE LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAP-8763 | INTERACTIONS VIRTUAL ASSISTANT INDIA LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAF-4252 | EQUITY SOLUTIONS LLP | E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U31300MH1990PTC057617 | TARAPUR MAGNET WIRES PRIVATE LIMITED | 2, VIKRANT MAHARASHTRA NAGAR,LT ROAD, BORIVALI (W) , MUMBAI 400092, Maharashtra, India - 000000 |
| AAF-6024 | CREATIVE FASTENERS LLP | A/16, BADRINATH APT, NR SONI WADI, SHIMPOLI ROAD, BORIVALI (WEST), MUMBAI Mumbai, Maharashtra, India - 400092 |
| ABZ-9402 | VISTA ANALYTICS LLP | FLAT NO.701, AVENUE 641 CHS,VAMAN ASHRAM ROAD, HARIDAS NAGAR, BORIVALI (W), Borivali West, Maharashtra, India - 400092 |
| AAB-2986 | SMARTCOM INFOTECH LLP | Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| AAO-2826 | DIGITAL WONDER LLP | B 303, REEMA RESIDENCY, SHIMPOLI ROAD, BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| AAA-0498 | MAGUS VALUERS LLP | A-10, GAUTAM NAGAR, L TILAK ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAD-4090 | ETC ENGINEERING TECHNOLOGY LLP | B-203, Madhuvan, Shimpoli Gorai Road Chikuwadi, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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