EXOB TRADING LLP (LLPIN: ABA-7376) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of EXOB TRADING LLP are LINU G THOMAS, and AELIYAMMA THOMAS.
EXOB TRADING 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 26 Dec 2024.
EXOB TRADING LLP's LLP Identification Number is (LLPIN)ABA-7376. Its Email address is [email protected] and its registered address is H NO. 26, ABHINAV HOMES, PH IV, BY PASS ROAD BHOPAL, Madhya Pradesh, India - 462041
Current status of EXOB TRADING LLP is - Active.
| LLP Identification Number | ABA-7376 |
| Name | EXOB TRADING LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-21 |
| Age of Company | 3 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| 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 |
| EXOB TRADING LLP |
| ABA-7376 |
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Get a list of all litigations EXOB TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXOB TRADING. This report helps you understand the risk associated in dealing with EXOB TRADING 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 EXOB TRADING 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 |
|---|---|---|---|
| 09513561 | LINU G THOMAS | Designated Partner | 2022-02-21 |
| 10355940 | AELIYAMMA THOMAS | Designated Partner | 2023-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09513562 | JITENDRA SEN | Designated Partner | - | 2023-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2022PTC062440 | EBENEZER OILIMPEX PRIVATE LIMITED | H.NO.12, ABHINAV HOMES, PHASE IV NARELA SHANKARI, AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U05000MP2017PTC043816 | VALET & VENTURES INDIA PRIVATE LIMITED | H-3, RAJIV NAGAR AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U17299MP2021PTC054903 | RYTWAY DIGITAL FASHION PRIVATE LIMITED | A.H. 05 AYODHYA EXTENSION AYODHYA BY PASS ROAD TANATAN THABE KE SAMNE , BHOPAL, Madhya Pradesh, India - 462041 |
| U22221MP2022PTC059952 | FLYCATCHER PRINTS PRIVATE LIMITED | Flat No. 212 Second Floor Type-A-1 Sagar Land mark Ayodhya By-Pass Road , BHOPAL, Madhya Pradesh, India - 462041 |
| U74999MP2018PTC044836 | TBS INITIATIVES PRIVATE LIMITED | H.NO.H-2, ABHINAV HOMES,PH-IV, EXTN. AYODHYA BY PASS BHOPAL Bhopal MP 462041 IN |
| U24230MP2022PTC063649 | GENEFIQUE LABORATORIES PRIVATE LIMITED | H. NO. 61, GANPATI HOMES, AYODHYA NAGAR, , BHOPAL, Madhya Pradesh, India - 462041 |
| U31900MP2018PTC047065 | ELECTRICAL DADDY PRIVATE LIMITED | 9, BHAWANI TOWN AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U01220MP2020PTC051103 | ICON POULTRY PRIVATE LIMITED | EWS-301, BLOCK SAGAR LANDMARK AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| AAW-6767 | BAGHEL & BAGHEL ADVOCATES & SOLICITORS L LP | H NO A265 J K ROAD NEW MINAL RAJHOMES BHOPAL, Madhya Pradesh, India - 462041 |
| U63030MP2019PTC049737 | TRIPGOS TOURS AND TRAVELS PRIVATE LIMITED | 84, AMRIT ENCLAVE APARTMENT, REGAL TREASURE, AYODHYA BY-PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U24232MP2014PTC033426 | NANGIA NANOLAB PRIVATE LIMITED | PL-38, INDUS PARK, PHASE-II, AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U31900MP2023PTC064357 | ARYAVART TECHNOLOGIES DEVELOPMENT PRIVATE LIMITED | H. NO. 146 SAGAR ESTATES, BYPASS ROAD AYODHYA NAGAR, HUZUR , BHOPAL, Madhya Pradesh, India - 462041 |
| U24100MP2018PTC046410 | RELIABLE ORGANICS PRIVATE LIMITED | FLAT-301, BLOCK-C SAGAR LAND MARK AYODHYA BY-PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U24290MP2020PTC053981 | MICROMARSHALL PI PRIVATE LIMITED | H.NO-65-A, NARMADA CAMPUS DURGESH VIHAR, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U72900MP2022PTC061643 | BRAIN WAVES TECH PRIVATE LIMITED | H.NO.H-2,AYODHYA BY PASS,ABHI NAV HOMES PH-IV EXTN BHOPAL Bhopal MP 462041 IN |
| U15100MP2020PTC051556 | HNRN MULTITRADE PRIVATE LIMITED | H.I.G-369 SECTOR -H, ISRO ROAD AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041 |
| U22120MP2012PTC029431 | INNOVARE ACADEMIC SCIENCES PRIVATE LIMITED | FLAT NO. T-08, MAHAVEER APARTMENT,DHAMKHEDA AYODHYA BYPASS ROAD,BHOPAL , BHOPAL, Madhya Pradesh, India - 462041 |
| AAH-9725 | MARSHAL CLEAN SWEEP INDIA LLP | PLOT NO. 406,H SECTOR AYODHYA NAGAR BHOPAL, Madhya Pradesh, India - 462041 |
| AAW-8940 | DRS DANIM LLP | LIG H.NO. 60, SECTOR M, AYODHYA NAGAR, BHOPAL, Madhya Pradesh, India - 462041 |
| AAY-3675 | GARDENHOOD AGRITECH LLP | House No 1, Amrit Enclave, Ayodhya Byapass Road, Bhopal, Madhya Pradesh, India - 462041 |
| U18101MP2015PTC033944 | NSV BRANDED GARMENTS PRIVATE LIMITED | H.NO 160 ARCHAD GREEN AYODHYA BYPASS , BHOPAL, Madhya Pradesh, India - 462041 |
| AAT-6919 | HIDDEN INFRARCH LLP | H.N. CJR HIG/14 AYODHYA NAGAR BYPASS ROAD BHOPAL, Madhya Pradesh, India - 462041 |
| AAI-5093 | VECTRA OVERSEAS INDIA LLP | H.NO 236, KANTA SHRAWAN, JAIRAM ESTATE, AYODHYA BYPASS BHOPAL, Madhya Pradesh, India - 462041 |
| AAN-9191 | MINDFOX LLP | 9 G, B SECTOR, AZAD NAGAR AYODHYA BY PASS BHOPAL, Madhya Pradesh, India - 462041 |
| U31900MP2020PTC051450 | ASAB POWER SOLUTION PRIVATE LIMITED | B-36, Sagar Lakeview Homes Ayodhya Bypass Road , Bhopal, Madhya Pradesh, India - 462041 |
| U01711MP2018PTC045358 | GROW WORLD BIO AGRITECK PRIVATE LIMITED | PLOT NO. 45, 2ND FLOOR CHANAKYA PURI, JK ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| AAY-9174 | PREMIUM WONDERLAND CAFE LLP | PLOT NO 28 SHRI NAGAR GURU VIHAR COLONY NEAR SHARAVAN HOMES BHOPAL, Madhya Pradesh, India - 462041 |
| U07010MP2005PTC018163 | MAHAKALESHWAR ESTATE PRIVATE LIMITED | PLOT NO.1 SANTOSHI VIHAR JAI DURGE COLONY AYODHYA BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U28129MP2018PTC046086 | KAKDA ALLOYS PRIVATE LIMITED | KH No. 4, Near Sagar Estate Ayodhya Bypass Road, Narela Shankari , BHOPAL, Madhya Pradesh, India - 462041 |
| 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.
| 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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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 |
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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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