• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      EXPANDI SYSTEMS INDIA LLP

      LLPIN: AAG-9926 As on: 2026-07-13

      EXPANDI SYSTEMS INDIA LLP (LLPIN: AAG-9926) is a Limited Liability Partnership firm incorporated on 22 Jul 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EXPANDI SYSTEMS INDIA LLP are TAYEBALI ESMAIL PATRAWALA, JON ANDERS NYGAARD, SHABBIR ESMAIL PATRAWALA, and ALIASGAR ESMAIL PATRAWALA.

      EXPANDI SYSTEMS INDIA LLP's LLP Identification Number is (LLPIN)AAG-9926. Its Email address is [email protected] and its registered address is Plot no. 57, Panchasheel Industrial Estate, At Villge Kharsundi, Taluka - Khalapur,Kumbhivali Raigad, Maharashtra, India - 410202

      Current status of EXPANDI SYSTEMS INDIA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 EXPANDI SYSTEMS INDIA in a way that was never possible before.

      Want deeper insights about EXPANDI SYSTEMS INDIA?
      Explore Prime Research for Industry & Economic Insights

      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 INDIA 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 INDIA
      DIN Director Name Designation Appointment Date
      00637022 TAYEBALI ESMAIL PATRAWALA Partner 2016-07-22
      07502663 JON ANDERS NYGAARD Designated Partner 2016-07-22
      00636942 SHABBIR ESMAIL PATRAWALA Designated Partner 2016-07-22
      00636973 ALIASGAR ESMAIL PATRAWALA Partner 2016-07-22
      Past Directors & Key Managerial Personnel of EXPANDI SYSTEMS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TAYEBALI ESMAIL PATRAWALA
      Company Name CIN Designation Appointment Date Cessation
      AERO SHIPPING LLP AAG-7330 Designated Partner 2016-06-21 Ongoing
      AEROMARINE PRIVATE LIMITED U29230MH2007PTC167484 Director 2007-02-02 Ongoing
      AERO OFFSHORE PRIVATE LIMITED U74999MH2013PTC241086 Director 2013-03-19 Ongoing
      Other Directorships of JON ANDERS NYGAARD
      Company Name CIN Designation Appointment Date Cessation
      EXPANDI SYSTEMS ASIA LLP AAD-0751 Partner 2018-08-03 Ongoing
      Other Directorships of SHABBIR ESMAIL PATRAWALA
      Company Name CIN Designation Appointment Date Cessation
      AERO SHIPPING LLP AAG-7330 Designated Partner 2016-06-21 Ongoing
      AEROMARINE PRIVATE LIMITED U29230MH2007PTC167484 Director 2007-02-02 Ongoing
      AERO OFFSHORE PRIVATE LIMITED U74999MH2013PTC241086 Director 2013-03-19 Ongoing
      Other Directorships of ALIASGAR ESMAIL PATRAWALA
      Company Name CIN Designation Appointment Date Cessation
      AERO SHIPPING LLP AAG-7330 Designated Partner 2016-06-21 Ongoing
      AEROMARINE PRIVATE LIMITED U29230MH2007PTC167484 Director 2007-02-02 Ongoing
      AERO OFFSHORE PRIVATE LIMITED U74999MH2013PTC241086 Director 2013-03-19 Ongoing

      CIN Company Name Company Address
      AAH-1401 NIMBASIA STABILIZERS LLP Survey No 7,Hissa No 3,Village Kumbhivali Taluka Khalapur,Raigad Khalapur, Maharashtra, India - 410202
      U20299MH2023PTC403262 ETHOX INDUSTRIES PRIVATE LIMITED 86/3 Plot No 20 Kharsundi,Khalapur Raigad Kharsun,Khalapur,Raigarh(MH),Maharashtra,410202-India
      U51909MH2021PTC364229 ARABO PRIVATE LIMITED PLOT NO-46 SURVEY NO-99 KHALAPUR RAIGAD , RAIGAD, Maharashtra, India - 410202
      U11101MH2009PTC195989 GLOBAL GASES INDIA PRIVATE LIMITED 29/3, at Madap Village, Savroli Kharpada Road, Khopoli, Taluka Khalapur,Raigad-410202,M aharashtra , KHALAPUR, Maharashtra, India - 410202
      U74900MH2013PTC239826 AVIOR PAINTS PRIVATE LIMITED PLOT NO. 4, PANCHSHEEL INDUSTRIAL ESTATE, NEAR RUBY MILLS(DYEING UNIT), KHARSUNDI, KHALAPU , KHOPOLI, Maharashtra, India - 410202
      U80902MH2015PTC263189 TRAVAIL TRAINING AND CONSULTANCY PRIVATE LIMITED House No. 937, Sabai Nagar, Khalapur, AT. Post Tal, Khalapur, , Raigad, Maharashtra, India - 410202
      U70102MH2010PTC209624 MAULIKRUPA LAND SALES AND DEVELOPERS PRIVATE LIMITED AT KHANAV (GOLEWADI), POST KHAMBEWADI TALUKA KHALAPUR, DISTRICT RAIGAD , RAIGAD, Maharashtra, India - 410202
      U74999MH2007PTC167985 SKYTOUCHE AGGREGATE PRIVATE LIMITED Survey No. 48/50, At. Post. Shengaon, Taluka Khalapur, , Khalapur, Maharashtra, India - 410202
      U70200MH2016PTC280435 SKN DEVELOPERS PRIVATE LIMITED OFFICE NO. 1, AT - DHAMNI, POST-TALUKA - KHALAPUR, BESIDE HERCULES HOIST COMPANY, , KHALAPUR, Maharashtra, India - 410202
      U93000MH2009PTC192630 HUSH INTERIORS PRIVATE LIMITED Flat no. 511, 5th Floor, A wing, Deccan Residency, Village Sheel, Taluka Khalapur, District Raigad , Khalapur, Maharashtra, India - 410202
      ACT-2052 TAS POLYMERS AND ROOFINGS LLP S NO-53/9,AT-KALOTE KHALAPUR RAIGAD,Khalapur,Raigarh(MH),Maharashtra,India-410202
      U32300MH2023PTC408524 BARK BEAT PRIVATE LIMITED H. No. 587, At Kalote Mokashi,Khalapur, raigad,Khalapur,Raigarh(MH),Maharashtra,410202-India
      U74900MH2009PTC192546 TREASURE RETAIL PRIVATE LIMITED New Era Warehouse and Industrial Complex, Survey No 91/4 Village Vanivali, & 27/1 , 28/1 Village Lohop, Patalganga, Rasayani, District Raigad , Khalapur, Maharashtra, India - 410202
      AAD-9950 MASTERBATCH TECHNOLOGIES LLP BUILDING NO 8, SURVEY NO 94, HISSA NO 1 (PART) PATALGANGA-KHOPOLI ROAD, VANIVALI, KHALAPUR RAIGAD, Maharashtra, India - 410202
      U45201MH2007PTC173599 SAI CHIRAG INFRA PROJECT PRIVATE LIMITED Survey No.177, Hissa No.3/2, Shop No.47, Village Rees, Vasambe, Mohopada, Tal: Khalapur , Raigad, Maharashtra, India - 410202
      U27100MH2004PTC143986 BABA STEELS PRIVATE LIMITED Survey No. 102/2B, Savroli Village, Savroli Khalapur Road, Tal.-Khalapur, Di st.-Raigad , Khalapur, Maharashtra, India - 410202
      U19200MH2024PTC423574 RUBIXOL PETROCHEM PRIVATE LIMITED BUILDING NO-D3,FLAT NO301,AT SAVROLI KHALAPUR,Khalapur,Raigarh(MH),Maharashtra,410202-India
      U51909MH2016PTC285473 KAYAMA ENTERPRISES PRIVATE LIMITED Survey No. 48A/14, Village Khambe Wadi Khopoli Pali Road, , Taluka Khalapur, Maharashtra, India - 410202
      AAI-1004 ARMAAN HOLIDAY RESORT AND HOLIDAY HOMES LLP ARMAAN FARM, GAT NO. 326/327-1, KALOTE MOKASHI VILLAGE, POST-TALUKA KHALAPUR KHALAPUR, Maharashtra, India - 410202
      AAI-1561 ARMAAN AGRITECH & LIVE STOCK LLP ARMAAN FARM, GAT NO. 326/327-1, KALOTE MOKASHI VILLAGE, POST-TALUKA KHALAPUR KHALAPUR, Maharashtra, India - 410202
      U27310MH2022PTC389623 ESHA BARWORKS PRIVATE LIMITED HOUSE NO 220 AT ANJRUN , KHALAPUR, Maharashtra, India - 410202
      U20238MH2025PTC463991 AAROHIN DURGA INDUSTRIES PRIVATE LIMITED FT NO 809,E WING,UNIMONT,IMPERIA KHALAPUR RAIGAD,Khalapur,Raigarh(MH),Maharashtra,410202-India
      U21000MH2025PTC456262 VISIONVAST PHARMACEUTICAL PRIVATE LIMITED S.NO.-99/6 VILL-KHARSUNDI,KHALAPUR RAIGARH KHARSUN,Khalapur,Raigarh(MH),Maharashtra,410202-India
      U11201MH2022PTC381140 OCEANSUPERIOR PRESSURE CONTROL PRIVATE LIMITED L.S.NO.90/2 &5,KHARSUNDI TAL.KHALAPUR,Khalapur,Raigarh(MH),Maharashtra,410202-India
      U47737MH2025PTC448815 FIFTH LEVEL AGRO PRIVATE LIMITED Survey No 47,Ground Floor,Vanve,Khalapur,Dis-Raigad,Khalapur,Raigarh(MH),Maharashtra,410202-India
      U24110MH2004PLC146040 LAKELAND CHEMICALS (INDIA) LIMITED SURVEY NO. 63/6A, 6B, KHOPOLI RASAYANI ROAD, MADAP, KHALAPUR , RAIGAD, Maharashtra, India - 410202
      U85300MH2021NPL359193 BIJALI DARVADA FOUNDATION C/o Rama Raghoo Darawada, H.No 186 Kalote, Mokashi, Khopoli, Khalapur , Raigad, Maharashtra, India - 410202
      U36999MH2020FTC455539 HJORT KNUDSEN INDIA PRIVATE LIMITED SURVEY NO.49 AT VINEGAON,Khalapur,Raigarh(MH),Maharashtra,410202-India
      U55101MH2025PTC461588 WILD HAVEN HOSPITALITY PRIVATE LIMITED L.S.NO.333 AT-Kolote,,Mokashi, Khopoli,Khalapur,Raigarh(MH),Maharashtra,410202-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99