EXPANDER INFRA LLP (LLPIN: AAN-5434) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1100.00.
Designated Partners of EXPANDER INFRA LLP are KASHIF FAROOQ, and FARIDA AKHTER.
EXPANDER INFRA 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.
EXPANDER INFRA LLP's LLP Identification Number is (LLPIN)AAN-5434. Its Email address is [email protected] and its registered address is N-108, First Floor, Panchsheel Park, Hauz Rani Malviya Nagar, Near Max Medical Centre New Delhi, Delhi, India - 110017
Current status of EXPANDER INFRA LLP is - Active.
| LLP Identification Number | AAN-5434 |
| Name | EXPANDER INFRA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-11-13 |
| Age of Company | 6 years, 4 months, 0 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 | ₹ 1,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPANDER INFRA LLP |
| AAN-5434 |
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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 EXPANDER INFRA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02322546 | KASHIF FAROOQ | Designated Partner | 2018-11-13 |
| 08287475 | FARIDA AKHTER | Designated Partner | 2018-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07087878 | RATAN KUMAR THAKUR | Designated Partner | - | 2018-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239DL2005PTC139816 | KEY LIFE SCIENCES PRIVATE LIMITED | 291-A, First Floor, Hauz Rani, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U24297DL2012PTC246189 | AVENTIS HEALTHCARE PRIVATE LIMITED | PROPERTY NO.259, FLAT NO. 3, FIRST FLOOR VILLAGE HAUZ RANI, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| AAG-9316 | LORUM TAILORING AND POLISHING LLP | 90/31B, First Floor, Malviya Nagar, Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| AAG-9392 | JAINSINGH JEWELLERS LLP | 90/31B, First Floor, Malviya Nagar Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| U24230DL1993PTC052848 | SOVEREIGN IMPEX PRIVATE LIMITED | S-62, Second Floor, Panchsheel Park Malviya Nagar, South Delhi, , New Delhi, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| AAH-5057 | AKSHAYA ESTATES LLP | N-84, PANCHSHEEL PARK MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAE-9366 | ORIOLE BUSINESS SOLUTIONS LLP | 269, GROUND FLOOR, HAUZ RANI, MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| U29199DL2005PTC139622 | NEPTUNE AUTOMATIC PRIVATE LIMITED | N-29, First Floor, Panchsheel Park , New Delhi, Delhi, India - 110017 |
| AAG-0167 | FUISE LABS LLP | 236, Hauz Rani Near Badi Masjid, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAW-1153 | AURELIUS EMPOWERMENT LLP | S-17, 3rd Floor,Panchsheel Park, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U22121DL2005PTC138214 | CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED | A-53D, FIRST FLOOR, PANCHSHEEL VIHAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U15400DL2021PTC379429 | CRAVEZI FOODS PRIVATE LIMITED | FIRST FLOOR, SHOP NO-6, NEAR HANUMAN TEMPLE., MALVIYA NAGAR , New Delhi, Delhi, India - 110017 |
| U22190DL2007PTC167773 | VISION NEWS PRIVATE LIMITED | D-9, First Floor, Soami Nagar North Near Panchsheel Enclave , New Delhi, Delhi, India - 110017 |
| U15146DL2016PTC309357 | FUTURESION CONSUMER PRODUCTS PRIVATE LIMITED | H. No. 36E, Upper Ground Floor Hauz Rani, Malviya Nagar. , New Delhi, Delhi, India - 110017 |
| U25209DL2006PTC153430 | ACE FIBREWAYS TECHNOLOGY PRIVATE LIMITED | 254A/1, GROUND FLOOR, AKAL MANSION, HAUZ RANI, MALVIYA NAGAR , New Delhi, Delhi, India - 110017 |
| U15549DL2021PTC379130 | NECTAVIA INTERNATIONAL PRIVATE LIMITED | BUILDING NO 6, FIRST FLOOR, NEAR HANUMAN TEMPLE CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR , New Delhi, Delhi, India - 110017 |
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAE-8613 | INVENTUS LAW ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| AAM-1450 | SPEEDOTECH NETWORK LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U15543DL1996PTC076485 | MOUNTAIN VALLEY SPRINGS PRIVATE LIMITED | N-136, 3RD FLOOR PANCHSHEEL PARK NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| AAE-2627 | MAGIC CLEAN PROJECTS LLP | 73 HAUZ RANI, MALVIYA NAGAR,SOUTH DELHI NEW DELHI, Delhi, India - 110017 |
| AAI-6366 | APICAL SALES GENERATION LLP | N-26, Basement-Left Side, Malviya Nagar New Delhi, Near N-Block Delhi, Delhi, India - 110017 |
| ABZ-6385 | ADSS ENGINEERING & CONTRACTING LLP | N16, Second Floor, Panchsheel ParkPanchsheel Community Center New Delhi, Delhi, India - 110017 |
| U15139DL1996PTC077452 | MCCAIN FOODS INDIA PRIVATE LIMITED | Avanta Business Centre, First Floor, Southern Park Building, D2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| AAH-0374 | MOTIVADO CONSTRUCTION LLP | 90/31 B , First Floor, Malviya Nagar, Near Sagar Ratna Delhi-110017 Delhi, Delhi, India - 110017 |
| AAD-6650 | ONE91 SOLUTIONS LLP | 73-B F/F,TWO SIDE CORNER HAUZ RANI MALVIYA NAGAR NEW DELHI 110017 DELHI, Delhi, India - 110017 |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| 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.
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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 |
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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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