EXI ROYAL INDUSTRIES LLP (LLPIN: AAT-7917) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXI ROYAL INDUSTRIES LLP are PRAKASH BAJAJIRAO SHINDE, DIPESH RATILALBHAI SAVLA, and AKSHAY PARESH SAVLA.
EXI ROYAL INDUSTRIES 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.
EXI ROYAL INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAT-7917. Its Email address is [email protected] and its registered address is M/S Bharat Electronics/Shop No 4 Vishram Mahal G M Road Chembur W Mumbai, Maharashtra, India - 400089
Current status of EXI ROYAL INDUSTRIES LLP is - Active.
| LLP Identification Number | AAT-7917 |
| Name | EXI ROYAL INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-11 |
| Age of Company | 4 years, 6 months, 2 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 |
| EXI ROYAL INDUSTRIES LLP |
| AAT-7917 |
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Get a list of all litigations EXI ROYAL INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXI ROYAL INDUSTRIES. This report helps you understand the risk associated in dealing with EXI ROYAL INDUSTRIES 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 EXI ROYAL INDUSTRIES 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 |
|---|---|---|---|
| 06988450 | PRAKASH BAJAJIRAO SHINDE | Partner | 2021-04-27 |
| 08456745 | DIPESH RATILALBHAI SAVLA | Designated Partner | 2020-09-11 |
| 09159517 | AKSHAY PARESH SAVLA | Designated Partner | 2020-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08857922 | RUPESH VIPINCHANDRA GALAIYA | Designated Partner | - | 2021-04-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHVIJ REALTIES & INFRASTRUCTURE PRIVATE LIMITED | U45209MH2015PTC262004 | Director | 2015-02-17 | Ongoing |
| MANHO REALTIES & INFRASTRUCTURE PRIVATE LIMITED | U45400MH2014PTC258968 | Director | 2014-10-29 | Ongoing |
| EXIVAL CREATIONS LLP | AAP-5280 | Designated Partner | 2019-06-06 | 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 |
|---|---|---|
| AAB-3416 | VARASIDDHI VINAYAK INFRA PROJECT LLP | SHOP NO. 1 & 2, TAPASYA C.H.S. LTD. OPP. SHOPPERS STOP, G. M. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAP-0272 | RANE GUEST HOUSE AND TRAVELS LLP | Shop-14 G M Road Under Flyover Bridge E L H Mart G.M. Road, Amarmahal, Chembur Mumbai, Maharashtra, India - 400089 |
| U31904MH2021PTC366997 | SUNFT PRIVATE LIMITED | SHOP NO. 202, RIDDHI SIDDHI PREMISES CHS LTD G M ROAD, TILAK NAGAR, CHEMBUR , Mumbai, Maharashtra, India - 400089 |
| AAN-8578 | EVENTALIST CONFERENCES LLP | A 12 1St Floor, Nav Munjal Nagar CHS Ltd G M Road NR Amar Mahal Signal Chembur (W) Mumbai, Maharashtra, India - 400089 |
| AAA-8383 | SIN CHOCOLATES & CONFECTIONARY COMPANY L LP | ABOVE SHOPPERS STOP AMAR MAHAL , M. G ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAJ-3278 | DADIA FINVEST LLP | 601, Krushal Commercial Towers G.M.Road, Near Amar Mahal,Chembur Mumbai, Maharashtra, India - 400089 |
| ABC-2641 | SUPERSCAPES ENTERPRISES LLP | A 705, BUILDING NO.2, TILAK NAGARSHRAMIK CHS LTD., M. G. ROAD, CHEMBUR Mumbai, Maharashtra, India - 400089 |
| ABA-1707 | SANRAKSHAH ASSOCIATES LLP | 5th Floor, Krushal Commercial Centre, G.M. Road, Amar Mahal, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| U15400MH1987PTC042628 | EVEREST EDIBLE PRODUCTS PRIVATE LIMITED | 5TH FLR KRUSHAL COMM COMPLEXG M ROAD AMAR MAHAL CHEMBUR W , MUMBAI, Maharashtra, India - 400089 |
| U36910MH2004PTC147352 | MAGIC 'M' DIAMONDS PRIVATE LIMITED | SHOP NO 27 M G 794/8 D DLAND RLY CROSSING CHEMBUR PHA-TAK G M ROAD CHEMBUR (W) MUMBAI MH 400089 IN |
| U15100MH2020PTC339738 | EVEREST FOOD PRODUCTS PRIVATE LIMITED | 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur West, , Mumbai, Maharashtra, India - 400089 |
| AAM-6475 | AKSHAYRAJ SPACES LLP | Unit no - 1104, Krushal Commercial Complex, G M Road, Above shoppers stop, Chembur West Mumbai, Maharashtra, India - 400089 |
| U29130MH1997PTC106053 | SUJYOTI INDIA PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| AAB-3508 | SPLENDOUR LIFESCAPES LLP | 1104-1107, Krushal Commercial Complex,11th Floor, Above Shoppers Stop, G.M.Road, Chembur (W) Mumbai, Maharashtra, India - 400089 |
| U13200MH2008PTC188807 | SWATI NATURAL RESOURCES PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| U29253MH2009PTC194968 | SWATI POWERMACHINES PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| AAQ-8243 | BANYAN TREE CLOTHING LLP | 1202, A WING, KRUSHAL TOWER CHS LTD, M.G. ROAD, AMAR MAHAL, CHEMBUR, NR. SHOPPERS STOP,TILAK NAGAR MUMBAI, Maharashtra, India - 400089 |
| U17120MH2014PTC255520 | BANYAN TREE CLOTHING PRIVATE LIMITED | 1202, A WING, KRUSHAL TOWER CHS LTD, M.G. ROAD, AMAR MAHAL, CHEMBUR, NR. SHOPPERS STOP,T ILAK NAGAR , MUMBAI, Maharashtra, India - 400089 |
| U36931MH2013PTC244905 | S. S. INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | SHRI BHARAT CHS, BLOCK NO-24, PLOT NO-4, MEGHDOOT, PESTOM SAGAR, G M ROAD CHEMBUR MUMBAI Mumbai City MH 400089 IN |
| AAO-5912 | SAWIN COUPON MEDIA LLP | 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, CHEMBUR WEST, MUMBAI, Maharashtra, India - 400089 |
| AAE-4988 | SACHETAN TRADING LLP | 405, Krushal Commercial Complex, G.M. Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| U18101MH1986PTC039491 | ATF CLOTHING PRIVATE LIMITED | C-606, KRUSHAL TOWER, G.M.ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| AAA-7344 | MANMANTRA INFRACON LLP | 10th Floor, 1001, Krushal Commercial Complex,G. M. Road, Chembur West, Mumbai, Maharashtra, India - 400089 |
| ABA-6402 | KAMDAR AVENTUS LLP | 705/706 Krushal Commercial Tower, G. M. Road, Above Shoppers Stop, Chembur Mumbai, Maharashtra, India - 400089 |
| AAZ-8075 | MICL MERCHANDISE LLP | 1008, Krushal Commercial Complex, M G Road Above Shoppers Stop, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAR-9650 | PMS AGRO LLP | 1101, Krushal Commercial Complex, G M Rd, Above Shopper Stop, Chembur (W), Mumbai, Maharashtra, India - 400089 |
| AAF-7120 | COMFORT (MUMBAI) LLP | 1008, 10th Floor, Krushal Commercial Complex,G. M. Road, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| AAM-4959 | SHEETAL GAMINGS LLP | 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| L24100MH1962PLC012475 | SHREEJAL INFO HUBS LIMITED | 912, KRUSHAL COMMERCIAL BLDG, M G RD, CHEMBUR(W), ABOVE SHOPPERS STOP , MUMBAI, Maharashtra, India - 400089 |
| 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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