EXPAT MANAGEMENT & SERVICES LLP (LLPIN: AAC-7426) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of EXPAT MANAGEMENT & SERVICES LLP are VIKRAM GULATI, and VINITA KUMARI.
EXPAT MANAGEMENT & SERVICES 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.
EXPAT MANAGEMENT & SERVICES LLP's LLP Identification Number is (LLPIN)AAC-7426. Its Email address is [email protected] and its registered address is A-117. 2ND FLOOR, SHAKARPUR, VIKAS MARG DELHI, Delhi, India - 110092
Current status of EXPAT MANAGEMENT & SERVICES LLP is - Strike Off.
| LLP Identification Number | AAC-7426 |
| Name | EXPAT MANAGEMENT & SERVICES LLP |
| LLP Status | Strike Off |
| 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 | 2014-09-22 |
| Age of Company | 10 years, 5 months, 21 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPAT MANAGEMENT SERVICES LLP |
| EXPAT MANAGEMENT & SERVICES LLP |
| AAC-7426 |
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Get a list of all litigations EXPAT MANAGEMENT & SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPAT MANAGEMENT & SERVICES. This report helps you understand the risk associated in dealing with EXPAT MANAGEMENT & SERVICES and its Directors better.
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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 EXPAT MANAGEMENT & SERVICES 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 |
|---|---|---|---|
| 06952936 | VIKRAM GULATI | Designated Partner | 2014-09-22 |
| 06952939 | VINITA KUMARI | Designated Partner | 2014-09-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAC-5188 | SUPREME SOFTECH PARKS LLP | A-213, 2ND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2215 | DHANTERASH FINANCIAL ADVISORY LLP | A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2223 | PERFECT GOODS LLP | A-213, SHOP NO. 208, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2618 | GODHULI DEALCOM LLP | A-213, SHOP NO. 207, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2616 | SUPERIOR FINANCIAL MANAGEMENT LLP | A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2236 | JUGMUG COMMERCIAL LLP | A-213, SHOP NO. 207, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2237 | LINK COMMODITIES LLP | A-213, SHOP NO. 208, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2504 | GENUINE FINANCIAL CONSULTANCY LLP | A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2251 | TREND VINIMAY LLP | A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-2252 | VANILLA VANIJYA LLP | A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U18100DL2015PTC277907 | PROMINENT CORPORATE SOLUTIONS PRIVATE LIMITED | DA- 18, 2nd Floor Vikas Marg, Shakarpur, Delhi , Delhi, Delhi, India - 110092 |
| AAO-5602 | BOOKAPROFESSIONAL BAP INDIA LLP | A-158, FIRST FLOOR, F-21, DWARKASHISH BUILDING METRO PILLAR-41, SHAKARPUR, VIKAS MARG, DELHI-92 DELHI, Delhi, India - 110092 |
| U31300DL1998PTC096590 | J P S ELECTRICALS PRIVATE LIMITED | 16A, 2ND FLOOR, U-158 VATS COMPLEX, VIKAS MARG, , SHAKARPUR, Delhi, India - 110092 |
| AAT-3870 | SM SCRAPS LLP | 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| AAP-7516 | DKS HOSPITALITIES LLP | A-117,FF,VIKAS MARG SHAKARPUR DELHI, Delhi, India - 110092 |
| AAV-5221 | NATH & SONS ASSOCIATES LLP | A 118 1, Second Floor, Vikas Marg Shakarpur DELHI, Delhi, India - 110092 |
| U24239DL1999PTC101041 | ENKAY AUSHADHI PVT LTD | A-146, 3RD FLOOR, SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U22130DL2010PTC202726 | NEW DELHI PRINT MEDIA PRIVATE LIMITED | A-159, 3RD FLOOR VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U31101DL1997PTC087256 | POWERLINE AND CONTROLS PRIVATE LIMITED | A-146, 3rd FLOOR SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| AAC-6083 | KH IMPEX LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-4513 | FIRST START EDUCATION LLP | A-115, 302, Third Floor, Vakil Chambers Vikas Marg, Shakarpur Delhi, Delhi, India - 110092 |
| AAD-7148 | CALL SOFT TECHNOLOGY LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| U15122DL2006PTC153148 | ARYAN BREWERIES PRIVATE LIMITED | A-118/1, 3RD FLOOR VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAC-0251 | ROOP MARKETING LLP | A-213, 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-4976 | NEER FILTERS LLP | A-213, 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| U30000DL2012PTC235845 | GALAXY INFORENT PRIVATE LIMITED | A-213, IST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
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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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