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  • Complaints
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EXITO FINMART LLP

LLPIN: AAC-8996 As on: 2026-07-13

EXITO FINMART LLP (LLPIN: AAC-8996) is a Limited Liability Partnership firm incorporated on 11 Nov 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of EXITO FINMART LLP are NIKHIL RAMESH JAISINGHANI, and PRASHANT VIJAY KHANCHANDANI.

EXITO FINMART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 10 May 2024.

EXITO FINMART LLP's LLP Identification Number is (LLPIN)AAC-8996. Its Email address is [email protected] and its registered address is Flat no. 701 Salisbury Park, 82 Pali Mala Road, Bandra (W) Mumbai, Maharashtra, India - 400050

Current status of EXITO FINMART LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 EXITO FINMART 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXITO FINMART
DIN Director Name Designation Appointment Date
00742771 NIKHIL RAMESH JAISINGHANI Designated Partner 2014-11-11
06947302 PRASHANT VIJAY KHANCHANDANI Designated Partner 2014-11-11
Past Directors & Key Managerial Personnel of EXITO FINMART
DIN Director Name Designation Appointment Date Cessation
00309314 RAMESH THAKURDAS JAISINGHANI Designated Partner - 2020-06-30
Other Directorships of NIKHIL RAMESH JAISINGHANI
Company Name CIN Designation Appointment Date Cessation
EXPRESS FIDO LLP AAZ-3583 Designated Partner 2021-11-03 Ongoing
BOON SUSTAINABILITY TECHNOLOGIES LLP ACF-4393 Designated Partner 2024-02-09 Ongoing
VYOM WEALTH ADVISORS LLP ACH-2861 Designated Partner 2024-05-22 Ongoing
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2021-05-13
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Whole-time director 2021-07-21 Ongoing
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Whole-time director - 2021-07-20
POLYCAB CABLES PRIVATE LIMITED U31300MH1996PTC099083 Additional Director - 2011-03-31
POLYCAB ELECTRICAL INDUSTRIES PRIVATE LIMITED U31401MH2013PTC241569 Director 2013-04-01 Ongoing
POLYCAB SWITCHGEARS PRIVATE LIMITED U31908MH2013PTC241331 Director 2013-03-25 Ongoing
TRILOGEEE INNOVATIONS PRIVATE LIMITED U46632MH2023PTC413785 Director 2023-11-16 Ongoing
Other Directorships of PRASHANT VIJAY KHANCHANDANI
Company Name CIN Designation Appointment Date Cessation
VYOM WEALTH ADVISORS LLP ACH-2861 Designated Partner 2024-05-22 Ongoing
Other Directorships of RAMESH THAKURDAS JAISINGHANI
Company Name CIN Designation Appointment Date Cessation
HC UNNATI FARMS LLP AAW-3783 Partner 2021-06-08 Ongoing
IRA LATIM FARMS LLP ABB-5653 Partner 2022-07-01 Ongoing
VYOM WEALTH ADVISORS LLP ACH-2861 Partner 2024-05-22 Ongoing
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Whole-time director - 2021-05-12
BNK PLASTICS PRIVATE LIMITED U25200MH2008PTC187875 Director 2008-10-31 Ongoing
SIDDHANT ISPAT PRIVATE LIMITED U27200MH2005PTC153631 Director - 2008-02-07
DOWELLS CABLE ACCESSORIES PRIVATE LIMITED U28910GJ2015PTC146497 Director - 2022-01-12
DOWELLS CABLE ACCESSORIES PRIVATE LIMITED U28910GJ2015PTC146497 Nominee Director - 2015-12-01
NEXANS INDIA PRIVATE LIMITED U31300GJ2010PTC059612 Director - 2010-07-05
POLYCAB CABLES PRIVATE LIMITED U31300MH1996PTC099083 Director - 2010-07-30
POLYCAB INDUSTRIES PRIVATE LIMITED U31300MH1998PTC114308 Director 1998-04-01 Ongoing
POLYCAB WIRES AND CABLES PRIVATE LIMITED U31300MH2005PTC154740 Director 2005-07-13 Ongoing
POLYCAB WIRES INDUSTRIES PRIVATE LIMITED U31401MH2007PTC175153 Director 2007-10-18 Ongoing
TECHNO ELECTROMECH PRIVATE LIMITED U31901GJ2011PTC063797 Director - 2021-01-13
UNIGLOBUS ELECTRICALS AND ELECTRONICS PRIVATE LIMITED U31904GJ2021PTC121563 Director - 2022-01-01
POLYCAB ELECTRONICS PRIVATE LIMITED U32109DL2005PTC142512 Director 2013-05-03 Ongoing
JAISINGH FINANCE PRIVATE LIMITED U67190MH2008PTC182121 Director 2008-05-12 Ongoing
POLYCAB SUPPORT FORCE PRIVATE LIMITED U74999GJ2021PTC121124 Director - 2022-01-01
POLYCAB CABLES INDUSTRIES PVT.LTD U74999MH2008PTC187471 Director 2008-10-13 Ongoing
POLYCAB INDUSTRIES DAMAN PRIVATE LIMITED U74999MH2008PTC188260 Director 2008-11-17 Ongoing

CIN Company Name Company Address
AAZ-3583 EXPRESS FIDO LLP 701, Salisbury Park, New Suraj CHS Ltd, 82, Pali Mala Road, Bandra West Mumbai, Maharashtra, India - 400050
U45200MH2003PTC141620 PUSHPLEELA PROPERTIES PRIVATE LIMITED FLAT NO-404 SALISBURY PARK4TH FLOOR PALI HILL BANDRA (W) , MUMBAI, Maharashtra, India - 400050
AAF-7909 KIBOU OVERSEAS LLP Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050
U18101MH1993PTC074518 MAHESH GARMENTS PRIVATE LIMITED FLAT NO 62 6TH FLOORFRANKLINE APT PALI MALA ROAD PALI HILL BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U45200MH2008PTC179863 RAJLAXMI PROPERTIES PRIVATE LIMITED Flat no 81/8, Aashiyana, Plot no 108/109 Almedia park Road, near dhanraj jewelers , Bandra W , Mumbai, Maharashtra, India - 400050
U72200MH2002PTC136054 DIVINE INFO SYSTEMS PRIVATE LIMITED Flat no 81/8, Aashiyana, Plot no 108/109, Almedia park Road, near dhanraj jewelers , Bandra W , Mumbai, Maharashtra, India - 400050
U66190MH2023PTC402052 NEXTFREEDOM LIFEX PRIVATE LIMITED Flat No 10, Britto House,,Pali Road, Bandra W 3A,,Mumbai,Mumbai,Maharashtra,400050-India
U26103MH2023PTC399896 RAPIDREADS INDIA PRIVATE LIMITED Flat No. 501, Gods Gift Bldg,,Prof Almeida Park Road, Bandra (W),,Mumbai,Mumbai,Maharashtra,400050-India
U74999MH2016PTC288521 ELAMAI ENTERPRISES PRIVATE LIMITED FLAT NO. 116/B, NIBANNA APARTMENTS, NARGIS DUTT ROAD, PALI HILLS, BANDRA (W) , MUMBAI , MUMBAI, Maharashtra, India - 400050
U72900MH2004PTC148602 MAPLE SYSTEMS PRIVATE LIMITED JAIN APARTMENT FLAT NO 5KHAR PALI ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U72900MH2022PTC387194 DIGITSPHERE TECHNOLOGIES PRIVATE LIMITED 501, Salisbury Park, 963 Palimala Road, 82, Pali Hill, Bandra West , Mumbai, Maharashtra, India - 400050
U92110MH2004PTC143844 BELOW THE LINE PRODUCTIONS PRIVATE LIMITED FLAT NO 1 KRISHNA KUTIR28 UNION PARK PALI HILL BANDRA (W) , MUMBAI, Maharashtra, India - 400050
ABA-2392 ZAMAC SPORTS TECHINN LLP FLAT 701, JOANNA APPARTS, 10 PALI ROAD, NEXT TO ST JOSEPHS CONUENT, BANDRA (W) MUMBAI, Maharashtra, India - 400050
U92412MH2011PTC220787 TURTLE'S GALLOP ENTERTAINMENT PRIVATE LIMITED FLAT NO A- 12, COZIMHOM 251, NARGIS DUTT ROAD,PALI HILLS, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
AAU-2587 A. K. HI-TECH DEVELOPERS LLP FLAT NO. 202, YOUTH QURESHI CHS LTD 131 CARTER ROAD, OPP. JOGGERS PARK, BANDRA (W) MUMBAI, Maharashtra, India - 400050
U55101MH2007PTC167912 ALTA HOTELS PRIVATE LIMITED Flat No. 4 , Jeevan Jagruti Chs Ltd Ambedkar Road, Pali Hill, Bandra (W) , MUMBAI, Maharashtra, India - 400050
U67190MH2005PTC152419 COWRIE INVESTMENT CONSULTANCY PRIVATE LIMITED FLAT NO. 15, HILL RANGE CHS LTD, 10-B, PALI MALA ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
U72900MH2019PTC329910 IN POINT TECHNOLOGIES PRIVATE LIMITED Flat No-10, Hill Glade CHS Ltd, Pali Road,Opp HDFC Bank, Bandra (W) , MUMBAI, Maharashtra, India - 400050
U80902MH2021NPL366099 SHE (SAVE HER EXISTENCE) FOUNDATION Flat No.15, Hill Range CHS LTD, 10-B, Pali Mala Road, Bandra West , Mumbai, Maharashtra, India - 400050
U74999MH2021PTC367891 ARYAMAA SERVICES PRIVATE LIMITED Flat No. 202, 2nd Floor, Elcid Apt, Dr Ambedkar Road, Pali Naka, Bandra W , Mumbai, Maharashtra, India - 400050
U93000MH2010PTC198518 CHARISMA SPA PRIVATE LIMITED FLAT NO. 101/102, A WING, GASPER ENCLAVE PALI MARKET, DR. AMBEDKAR ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050
U74999MH2020PTC337102 BANG BANG MEDIACORP PRIVATE LIMITED Flat 7A,Saturn CHS,4th Flr,Plot No.C/729 Pali Mala Rd,Bandra(W),Near Sunrise rest , MUMBAI, Maharashtra, India - 400050
U45500MH2017PTC302050 ARQUI BRIDGES AND INFRASTRUCTURE PRIVATE LIMITED Flat No. 01, 1st Floor, Jagir Apartments, Turner Road , Bandra (W), Mumbai, Maharashtra, India - 400050
U27300MH2005PTC150621 K P M.ALLOYS AND ROLLING MILLS PRIVATE LIMITED BLDG NO 26/FLAT NO 21/SAPTARSHK C ROAD NEXT TO BANDRA RECLAMATION BUS DEPOT BANDRA-W , MUMBAI, Maharashtra, India - 400050
AAR-5811 PAUL AD CONSULTANTS LLP FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
AAV-5855 AJIVASAN EVENTS LLP PLOT NO. 26A FLAT NO. 6 MAYFAIR CHS G B ROAD, OPP BANDRA LAKE & CENTRAL BANK, BANDRA W MUMBAI, Maharashtra, India - 400050
U24247MH2001PTC131013 HEADRUSH MARKETING PRIVATE LIMITED FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050
U51909MH2002PTC134976 BLINK DISTRIBUTION PRIVATE LIMITED FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT  220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050
ACY-5678 RHYO PROPERTIES LLP Plot No. 318, Flat No. B8,Pali Hill Road, Bandra,Mumbai,Mumbai,Maharashtra,India-400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
  • Address

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
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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
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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

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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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