EXPO CONSULT LLP (LLPIN: AAC-6299) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXPO CONSULT LLP are MAHESH INDURDAS GIDWANI, and SANJAY KUMAR SINGH.
EXPO CONSULT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
EXPO CONSULT LLP's LLP Identification Number is (LLPIN)AAC-6299. Its Email address is [email protected] and its registered address is 6,MONALISA CHS .LTD. 1ST ROAD,T.P.S.IV BANDRA(W) MUMBAI - 400050 Maharashtra. MUMBAI, Maharashtra, India - 400050
Current status of EXPO CONSULT LLP is - Active.
| LLP Identification Number | AAC-6299 |
| Name | EXPO CONSULT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2014-08-26 |
| Age of Company | 10 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPO CONSULT LLP |
| AAC-6299 |
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Get a list of all litigations EXPO CONSULT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPO CONSULT. This report helps you understand the risk associated in dealing with EXPO CONSULT 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 EXPO CONSULT 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 |
|---|---|---|---|
| 06927034 | MAHESH INDURDAS GIDWANI | Designated Partner | 2014-08-26 |
| 06927054 | SANJAY KUMAR SINGH | Designated Partner | 2014-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLD VOYAGERS SOLUTIONS LLP | AAG-6394 | Designated Partner | 2016-06-13 | Ongoing |
| WORLD VOYAGERS SOLUTIONS LLP | AAG-6394 | Designated Partner | 2016-06-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0971 | HANS D TO R SOLUTIONS LLP | 6, New Jagruti Society CHS Ltd S.V.Road Near Siddharth Hotel, Bandra (W) MUMBAI, Maharashtra, India - 400050 |
| AAN-1615 | PREMIUM CONSULTANCY LLP | 6, New Jagruti, CHS Ltd, 227, S.V.Road Opposite HP Petrolpump, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAI-1331 | HANS INFOTECH LLP | 6, New Jagruti CHS Ltd, S V Road, Nr. Siddharth Hotel, Next to Pride Furnish, Bandra (W), Mumbai, Maharashtra, India - 400050 |
| AAM-7690 | PRIME COMFORT LOGISTICS LLP | 6, New Jagruti CHS LTD, S.V. Road, NR Sidharth Hotel, Next to Pride Furnish, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAN-1523 | ANIK EXECUTIVE SEARCH LLP | 6, New Jagruti CHS Ltd. S.V. Road, Near Siddharth Hotel, Next to Pride Furnishing, Bandra(W) Mumbai, Maharashtra, India - 400050 |
| U85100MH1991GAT061430 | GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION | 5/6 JER MANSION COOP SO. LTD.W P.VARDE ROAD OFF TURNER RD BANDRA WEST, MUMBAI 400 05 0 , MUMBAI, Maharashtra, India - 400050 |
| AAR-9560 | SNEHA RAJANI PICTURES LLP | 12, 1st FLR, Bandra Trishul Premises CHS Ltd., 18 Kane Road, Nr Mount Mary Church, Bandra (W), MUMBAI, Maharashtra, India - 400050 |
| U15400MH2021PTC357538 | ECORICO ZAGS PRIVATE LIMITED | 1 & 11, New Monalisa CHS LTD, St. John Baptist Road, Bandra (w) , Mumbai, Maharashtra, India - 400050 |
| U18109MH2021PTC354414 | BEG BORROW STEAL STUDIO PRIVATE LIMITED | Flat No.1, New Shams Cosmopolitan C.H.S Ltd 76, Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| AAB-9458 | BEL-AIR RESORTS LEISURE LLP | 64,GOPAL MANSION CHS LTD, GURU NANAK ROAD TURNER ROAD, NR BANDRA LAKE, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U22300MH2018PTC313329 | REI STUDIOS PRIVATE LIMITED | 32 MOON CRAFT APARTMENTS CHS LTD OFF CARTER ROAD, NR RIZVI COLLEGE, , BANDRA(W), MUMBAI, Maharashtra, India - 400050 |
| ACA-6055 | BayBridge Advisors LLP | 11, Sylva Condor CHS Ltd, St Paul Road,NR Holly Family Hospital, Bandra (W), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAN-5956 | D'STREET DESI DESTINATION LLP | FLAT NO 1 RITA APARTMENTS PLOT 374 T P S III 16TH ROAD BANDRA MUMBAI MUMBAI, Maharashtra, India - 400050 |
| AAQ-3491 | DZT TECHNOLOGIES LLP | G/7, Bandra Tideways C.H.S. Ltd St. John Baptist Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAD-9879 | KIDS AARME SPORTS LLP | FLT NO. -7/24, BANDRA (HIG) SONA CHS LTD, KRISHNACHAND ROAD, NR LILAVATI HOSPITAL, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAN-6221 | RAASANI HOSPITALITY LLP | 801, LA SOLITA CHS LTD, 16TH ROAD, OFF TURNER ROAD NEAR GURUNANAK PARK, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U74120MH2013PTC248746 | USP STUDIOS PRIVATE LIMITED | 3, SILVER CROFT, OFF. T.P.S. III CORNER OF 16TH AND 33RD ROAD, BANDRA WES T , MUMBAI, Maharashtra, India - 400050 |
| AAB-6105 | DECENT INFRACON LLP | 106,GAUTAMKRUPA DHIRAJ GRAND(S.R.A) C.H.S LTD PLOT NO.406, 15TH ROAD,PARERAWADI,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAV-5855 | AJIVASAN EVENTS LLP | PLOT NO. 26A FLAT NO. 6 MAYFAIR CHS G B ROAD, OPP BANDRA LAKE & CENTRAL BANK, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| AAV-0634 | 24 AUTO LLP | 7thFloor,A701Peoples Cosmopolitan CHS LTD,24thRoad TheresaRoad,NextTo Duruelo ConventSchool,Bandra(w) Mumbai, Maharashtra, India - 400050 |
| U20296MH2014OPC258319 | ORBITREX EXIM (OPC) PRIVATE LIMITED | 7, Plot No 32, Bandra Owners Court CHS Ltd, 28th Road, TPS III, Next to Tava Hotel, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAC-6621 | MAGNUM SOLITAIRE LLP | SHOP NO. 21T, NATASHA CHS LTD, 52 HILL ROAD BANDRA (WEST), NEAR BANK OF INDIA MUMBAI, Maharashtra, India - 400050 |
| AAL-6924 | BLING STORE LLP | 2ND FLOOR, THE AGICHAS, 6-MASTER VINAYAK ROAD, BANDRA(W) MUMBAI-400050. MUMBAI, Maharashtra, India - 400050 |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| AAB-4913 | ACS REAL ESTATE PORTFOLIO MANAGEMENT LLP | G/2, GR FLOOR, COZYDEN CHS LTD, 45 BAZAR ROAD, NR. RAM MANDIR, BANDRA WEST, MUMBAI-400050 MUMBAI, Maharashtra, India - 400050 |
| AAK-3630 | THE INTERNATIONAL COLLABORATIVE LLP | 702, SUNRISE CHS LIMITED , PLOT NO # 247, TPS-III, WATERFIELD ROAD, BANDRA (W), MUMBAI, MAHARASHTRA, MUMBAI, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAG-2168 | CHALK N CHEESE FILMS PRODUCTION LLP | B-601,GEORGINA CHS LTD,SHERLY RAJAN ROAD BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| 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.
| 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 |
|---|---|---|
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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