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      EXPANDI SYSTEMS ASIA LLP

      LLPIN: AAD-0751 As on: 2026-07-13

      EXPANDI SYSTEMS ASIA LLP (LLPIN: AAD-0751) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EXPANDI SYSTEMS ASIA LLP are JON ANDERS NYGAARD, NIKEN RAVIN SHAH, and . GAURAV.

      EXPANDI SYSTEMS ASIA 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 30 May 2024.

      EXPANDI SYSTEMS ASIA LLP's LLP Identification Number is (LLPIN)AAD-0751. Its Email address is [email protected] and its registered address is 401, Kay Building, 24 Walchand Hirachand Marg, Ballard Estate, CST Mumbai, Maharashtra, India - 400001

      Current status of EXPANDI SYSTEMS ASIA LLP is - Active.

      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 EXPANDI SYSTEMS ASIA 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 EXPANDI SYSTEMS ASIA
      DIN Director Name Designation Appointment Date
      07502663 JON ANDERS NYGAARD Partner 2018-08-03
      07604022 NIKEN RAVIN SHAH Designated Partner 2018-08-03
      08190964 . GAURAV Designated Partner 2018-08-03
      Past Directors & Key Managerial Personnel of EXPANDI SYSTEMS ASIA
      DIN Director Name Designation Appointment Date Cessation
      06894751 SAHIL SHAH SAMIR Designated Partner - 2018-08-03
      Other Directorships of SAHIL SHAH SAMIR
      Company Name CIN Designation Appointment Date Cessation
      SAVVY EXPORTS PRIVATE LIMITED U51398MH1994PTC076539 Additional Director - 2017-03-19
      Other Directorships of JON ANDERS NYGAARD
      Company Name CIN Designation Appointment Date Cessation
      EXPANDI SYSTEMS INDIA LLP AAG-9926 Designated Partner 2016-07-22 Ongoing
      Other Directorships of NIKEN RAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ELIXIR COMMERCIAL AND ADVISORY SERVICES LLP AAN-5959 Designated Partner - 2021-08-30
      ASHTMANGAL ADVISORY SERVICES LLP AAN-5962 Designated Partner - 2022-04-21
      WILSON COMPOSITES INDIA LLP AAO-3258 Designated Partner 2019-02-19 Ongoing
      X-35 FINANCIAL TECHNOLOGIES INDIA LLP AAO-4786 Designated Partner 2019-03-08 Ongoing
      MINDWAVE CONSULTANTS SERVICES LLP AAR-9578 Designated Partner - 2021-03-10
      F2P FOOD SERVICES LLP AAW-6352 Designated Partner - 2021-11-18
      ABC SHI HOSPITALITY LLP AAY-0168 Designated Partner 2021-08-02 Ongoing
      FOURLANE SOLUTIONS LLP ABB-3933 Designated Partner - 2024-06-24
      URAVI T AND WEDGE LAMPS LIMITED L31500MH2004PLC145760 Additional Director - 2021-09-24
      URAVI T AND WEDGE LAMPS LIMITED L31500MH2004PLC145760 Director 2021-09-24 Ongoing
      QMS MEDICAL ALLIED SERVICES LIMITED L33309MH2017PLC299748 Additional Director - 2022-06-09
      QMS MEDICAL ALLIED SERVICES LIMITED L33309MH2017PLC299748 Director 2022-06-09 Ongoing
      ROOPSHRI RESORTS LIMITED L45200MH1990PLC054953 Additional Director - 2018-09-18
      ROOPSHRI RESORTS LIMITED L45200MH1990PLC054953 Director - 2023-05-29
      DELTECH PRIAM CHEMICALS INDIA PRIVATE LIMITED U24233MH2012FTC235069 Additional Director - 2016-09-10
      DELTECH PRIAM CHEMICALS INDIA PRIVATE LIMITED U24233MH2012FTC235069 Director 2016-09-10 Ongoing
      ESYA.STUDIO INDIA PRIVATE LIMITED U74999MH2021PTC363981 Director 2021-07-15 Ongoing
      Other Directorships of . GAURAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-3933 FOURLANE SOLUTIONS LLP 401 to 406, Floor 4th, Plot 24, Kay Building Walchand, Hirachand Marg,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
      ACW-3723 ELIXIR COMMERCIAL SERVICES LLP 401 to 406 (INC-403), Floor-4th,Plot-24,Kay Building, Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
      AAW-6352 F2P FOOD SERVICES LLP 401 to 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001
      AAY-0168 ABC SHI HOSPITALITY LLP 401 TO 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
      AAO-3258 WILSON COMPOSITES INDIA LLP 401 TO 406, FLOOR-4TH, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
      U55101MH1997PLC105363 PANCARD CLUBS LIMITED 103, Floor 1st, Plot-24, KAY Building,,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India
      U67190MH2014PTC255694 GOLDEN EXPRESS PRIVATE LIMITED 1, GROUND FLOOR, PLOT 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U63033MH2022PTC377751 VALI SHIPPING PRIVATE LIMITED 306 TO 308,FLOOR 3,PLOT 24,KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U74999MH2021PTC363981 ESYA.STUDIO INDIA PRIVATE LIMITED 401 TO 406, FLR 4TH,PLOT NO. 24,KAY BLDG WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U52100MH2020PTC348631 ESSNCL PRIVATE LIMITED 401 TO 406, FLOOR-4TH, K-24 WALCHAND HIRACHAND MARG,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      AAM-2858 STRASSCON SERVICES LLP 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001
      U72900MH2003PTC139243 ELIXIR COMMERCIAL SERVICES PRIVATE LIMITED 403, K Building, 24, Walchand Hirachand Marg, CST , Mumbai, Maharashtra, India - 400001
      U67190MH2011PTC218847 MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED 401/406, 'K' Bldg, 24 Walchand Hirachand Marg, CST , Mumbai, Maharashtra, India - 400001
      U22219MH1984PTC033031 MEDIKLIN HEALTHCARE LIMITED 503, 5th Floor, K Building, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC184603 VAMANRAI RATILAL CONSTRUCTION PRIVATE LIMITED 401-403, 4TH FLOOR, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U23209MH2006PTC165170 HIND PETROCHEM & REFINARY PVT. LTD 24,K-BLDG ,G-4,OPP REX CHAMBERS NEAR GPO,WALCHAND HIRACHAND MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      ACF-9353 ASM LOGISTICS SERVICES LLP 17, REX CHAMBERS, WALCHAND HIRACHAND MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      U41000MH2026PTC471511 MAK INFRAPROJECTS PRIVATE LIMITED 205 FLOOR 2, 24, KAY Bldg,WALCHAND HIRACHAND MARG,Mumbai,Mumbai,Maharashtra,400001-India
      U46909MH2025PTC452260 F2P FOOD SERVICES PRIVATE LIMITED 401to406,FLR 4,Kay Bldg,WalchandHirachandMarg,,Mumbai,Mumbai,Maharashtra,400001-India
      U67120MH1976PLC019337 SRI DURGA TRADING FINANCE AND INVESTMENTS LTD 301, Rex Chambers, Walchand Hirachand Marg Ballard Estate, Fort Mumbai , Mumbai, Maharashtra, India - 400001
      ABB-0413 ALLIANZ INTERNATIONAL FREIGHT FORWARDERS LLP 1, FLOOR-3, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ABB-0671 TANUSH DEVELOPERS & BUILDERS LLP 1, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg,,Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
      L65990MH1993PLC071003 CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED CONSTRUCTION HOUSE 4TH FLOOR, 5 WALCHAND HIRACHAND MARG, BALLARD ESTATE,MUMBAI,Mumbai City,Maharashtra,400001-India
      U68100MH2023PTC410153 BACKFORTH ESTATE PRIVATE LIMITED Om Business Centre, Ground Floor, Plot No. 34,Walchand Hirachand Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India
      U62099MH2023PTC413230 IKIQUANT TECHNOLOGIES PRIVATE LIMITED REX CHAMBERS , Office No. 115,First Floor, Walchand Hirachand Marg, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U82990MH2024FTC433524 GUIDEPOINT INDIA GLOBAL PRIVATE LIMITED Office No 3 Ground Floor, 17/19, Rex Chambers,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India
      ACC-0316 AURUS ALPHA VENTURES LLP REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001
      U23300MH2005PLC154360 DS TOLL ROAD LIMITED Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      AAI-5516 RUIA AND RUIA INTERNATIONAL LLP UDYOG BHAVAN, GROUND FLOOR, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
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      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
      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

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      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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