EXITO FINMART LLP (LLPIN: AAC-8996) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai. 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 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 10 Dec 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 - Active.
| LLP Identification Number | AAC-8996 |
| Name | EXITO FINMART LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-11 |
| Age of Company | 10 years, 4 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXITO FINMART LLP |
| AAC-8996 |
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 EXITO FINMART in a way that was never possible before.
Get a list of all litigations EXITO FINMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXITO FINMART. This report helps you understand the risk associated in dealing with EXITO FINMART 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 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.
| 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 |
|---|---|---|---|
| 00742771 | NIKHIL RAMESH JAISINGHANI | Designated Partner | 2014-11-11 |
| 06947302 | PRASHANT VIJAY KHANCHANDANI | Designated Partner | 2014-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309314 | RAMESH THAKURDAS JAISINGHANI | Designated Partner | - | 2020-06-30 |
| 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 |
|---|---|---|
| AAZ-3583 | EXPRESS FIDO LLP | 701, Salisbury Park, New Suraj CHS Ltd, 82, Pali Mala Road, Bandra West 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 |
| ABA-2392 | ZAMAC SPORTS TECHINN LLP | FLAT 701, JOANNA APPARTS, 10 PALI ROAD, NEXT TO ST JOSEPHS CONUENT, 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 |
| 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 |
| 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 |
| 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 |
| AAQ-9849 | NUMEROWIZ LEARNING SOLUTIONS LLP | A/601,,PALI PALACE CHS LTD - SILVER PALACE, PALI MALA ROAD, NR. PALI MARKET Bandra (W), Mumbai, Maharashtra, India - 400050 |
| AAE-5764 | ANS N SOLUTIONS LLP | FLAT NO. 12, DHARAM JYOT NO. 1, CO OP. HOUSING SOCIETY LTD, ST. ALEXIOUS ROAD, BANDRA (W), MUMBAI MUMBAI, Maharashtra, India - 400050 |
| AAT-5997 | 7 SHADES ENTERTAINMENT LLP | FLAT NO 101, BLDG NO 1, FABIAN CHS ST. MARTIN ROAD, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAC-7061 | RESONANT VENTURES LLP | Flat No.5, Sheetal Apartments, TPS, IV, Plot No.73, 1st Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAZ-4252 | DX DIAGNOSTIC TECH LLP | FLAT NO 559/13, DEEPALI BUILDING, CYRILS ROAD PERI ROAD, NEAR AXIS BANK, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAQ-3051 | APPLETREE FACILITY MANAGEMENT LLP | Flat No 601, Panju Mahal, B N Road,Plot No 112 Next To Galaxy Apartment Bandra (W) MUMBAI, Maharashtra, India - 400050 |
| ABZ-8688 | Shapeshifter Creative Technology LLP | Flat No.13, Somerset Apartments, Plot No. 58Near New Bandra Hill Society, Nargis Dutt Road, Pali Hill Mumbai, Maharashtra, India - 400050 |
| AAP-4209 | KLINOVATION LLP | Flat No.502,Floor No.5 Navratan, Navratan CHSL 14th Road,near Bombay blue restaurant, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U27205MH2009PTC195515 | SOLITAIRE BULLION TRADEX PRIVATE LIMITED | FLAT NO.2N, PLEASANT PARK,2ND FLOOR,24TH ROAD PLOT NO.461, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U26100MH2008PTC186288 | SURA CRYSTAL GLASS WORKS PRIVATE LIMITED . | FLAT NO.7, 2ND FLOOR, RANDERIA HOUSE 6A BORAN ROAD, OFF HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAD-9284 | CADRE EVENT SUPPORT SERVICES LLP | FLAT NO.5, 5TH FLOOR ROYAL ARCH, PLOT NO.119-A/119 DR.PETER DIAS ROAD BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U27101MH2008PTC187536 | MAZ ALLOYS PRIVATE LIMITED | FLAT NO.9, 2ND FLOOR, MARY LAND, PLOT NO.98, 14TH ROAD, NEAR NATIONAL COLLEGE, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAS-5824 | ARVS TRIAD LLP | Plot : 260 , Flat No : 601 , Floor No : oAMIT APARTMENT , AMIT APT , CHAPEL ROAD, BANDRA (W) Mumbai, Maharashtra, India - 400050 |
| ABB-6921 | Kindling Pictures LLP | Flat no. 4, Bella Vista Apartments,1st floor, Virgo CHSL, Pali Hill, Union park, Bandra (west), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAH-6663 | GREENLIGHT ADVISORS LLP | Flat No. 5th Floor, 7 on the Hills, Pali Hill Auxilium Convent Road,Rajendra Kunar Chowk, Bandra (West), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAJ-2197 | MINDFUL FLOW CONSULTING LLP | Annarissa Flat No. 62 Dmonte Park Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAF-5687 | PARALLEL MINDS PRODUCTIONS LLP | Flat No 701, Vrindavan 229, Mount Mary Road, Bandra Mumbai, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| ACB-1331 | ICMD INDIA LLP | Flat No. 141-151 Nibbana,68 Pali Hill Road, Bandra Mumbai, Maharashtra, India - 400050 |
| AAH-1563 | ASALUTI GOURMAND LLP | SHOP NO.1, SHAHINA APARTMENTS, PALI MALA ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| 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.