• 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

      EXPO VENTURES LLP

      LLPIN: AAU-1417

      EXPO VENTURES LLP (LLPIN: AAU-1417) is a Limited Liability Partnership firm incorporated on 08 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EXPO VENTURES LLP are SAIFUDDIN HAKIMUDDIN HARIANAWALA, KSHITISH KUMAR SHASTRI, and ZUBEDA CHAKANGAPIDEKAR KUNJUMON KADAR.

      EXPO VENTURES LLP's LLP Identification Number is (LLPIN)AAU-1417. Its Email address is [email protected] and its registered address is 704, MEENA CHS LTD. BELGRAMI HOUSE, AGRA ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400070

      Current status of EXPO VENTURES 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 EXPO VENTURES 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 EXPO VENTURES
      DIN Director Name Designation Appointment Date
      08212449 SAIFUDDIN HAKIMUDDIN HARIANAWALA Designated Partner 2020-10-08
      08212489 KSHITISH KUMAR SHASTRI Designated Partner 2020-10-08
      08909448 ZUBEDA CHAKANGAPIDEKAR KUNJUMON KADAR Designated Partner 2020-10-08
      Past Directors & Key Managerial Personnel of EXPO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAIFUDDIN HAKIMUDDIN HARIANAWALA
      Company Name CIN Designation Appointment Date Cessation
      EXPOTIUM TRADING LLP AAN-4773 Designated Partner 2018-10-25 Ongoing
      Other Directorships of KSHITISH KUMAR SHASTRI
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INFRATRADE LLP AAM-9065 Designated Partner 2021-07-08 Ongoing
      EXPOTIUM TRADING LLP AAN-4773 Designated Partner 2018-10-25 Ongoing
      EXCALIBAR SUPPLIES LLP AAZ-0881 Designated Partner 2021-10-20 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-06-30
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2022-04-18
      MACANS ADVANCED TECHNOLOGICAL VENTURES PRIVATE LIMITED U31904MH2021PTC356730 Director 2021-03-10 Ongoing
      BUSYBRIC INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC170101 Additional Director - 2021-03-06
      MAYURESH TECHNOLOGIES PRIVATE LIMITED U74200PN2008PTC131769 Additional Director - 2022-09-30
      SOLOMONT CONGLOMERATE INDIA PRIVATE LIMITED U74999MH2018PTC318658 Director - 2021-09-20
      Other Directorships of ZUBEDA CHAKANGAPIDEKAR KUNJUMON KADAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2016PTC283333 MIRRORTECH PRIVATE LIMITED B-2/15, RAHAT CHS LTD, 259, OLD AGRA ROAD, NEAR KURLA BUS STOP, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U74999MH2020PTC348858 SAMZSOFT DIGITAL TECHNOLOGIES PRIVATE LIMITED Flt No 19, Kurla Moon Rock Mcpl CHS LTD New Hall Road, Pipe Line, Kurla West , Mumbai, Maharashtra, India - 400070
      ACK-4968 AARC HOUSING INFRA LLP FLAT-2263 BLDG.22, KOHINOOR CITY CHS LTD,KIROL ROAD OFFICE L B S MARG, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
      U45309MH2017PTC292809 BRYTEX INFRATECH PRIVATE LIMITED 306, ANURAG CHS LTD, HALAV POOL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U74110MH2011PTC216092 SASY ENGINEERING PRIVATE LIMITED SHOP NO. 1, MANSI CHS LTD., NEW MILL ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      AAH-4782 MARSPOLES MEDIA & COMMUNICATIONS LLP G-20, Ground Floor, Kohinoor City Mall CHS Ltd Kurla West, Vidya Vihar Road Mumbai, Maharashtra, India - 400070
      U31300MH2008PTC184855 DECENT WIRE PRIVATE LIMITED CHITRAKALA CHS, R. NO.31, L.B.S. MARG, AGRA ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U70102MH2009PTC197934 SAZ PROPERTIES PRIVATE LIMITED CHITRAKALA CHS, R. NO.31, L.B.S. MARG, AGRA ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      AAZ-0420 PRAKASH GOLD JEWELLERY LLP SHOP NO.12, SHRI VIMAN DARSHAN CHS LTD, BAIL BAZAR M. N. ROAD, KURLA (WEST), MUMBAI, Maharashtra, India - 400070
      U74999MH2013PTC250647 S F DECOR PRIVATE LIMITED FLAT NO. A07 A-WING FAIZ CHS LTD NEW HALL ROAD KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      F06449 NMDC Energy PJSC 3 Krishna (Krishna Kaveri) Municipal Employees Tansa CHS Ltd, New H all Road, Kurla West , Mumbai, Maharashtra, India - 400070
      AAC-5821 DANIEL FIRST CONSULTING LLP Shikshak Mitra Mandal CHS Ltd., C-8, Shikshak nagar, Off L.B.S road, Kurla West MUMBAI, Maharashtra, India - 400070
      U72200MH2020PTC351624 DIGITAL SALT TECHNOLOGIES PRIVATE LIMITED 104, 487 Hasan CHS Ltd, Opp. Anjuman Islam School, C S T Road, Kurla West, , Mumbai, Maharashtra, India - 400070
      AAA-3913 SAFE MILES TRAVELS LLP G/A-FLAT-1, CEREJO CHS LTD., NR. KOHINOOR CITY, 255, PREMIE R ROAD, KURLA ( WEST), MUMBAI, Maharashtra, India - 400070
      U31500MH2015PTC266690 LIGHTBOAT SIGNAGE SYSTEMS & ELECTRONICS PRIVATE LIMITED SHOP NO. 12, BLDG- 6, C- WING, AL- HAMD CHS. LTD KAPADIA NAGAR, CST ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U51909MH2019PTC333968 KUBRA INDUSTRIES PRIVATE LIMITED 15,3RD FLOOR, BLDG NO-36 RACHANA CHS LTD V B NAGAR , PIPE ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U74900MH2015PTC269546 HOME FITNESS SOLUTIONS PRIVATE LIMITED FLAT NO.442, BUILDING NO.4,KOHINOOR CITY A CHS LTD KIROL ROAD, OFF LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U70102MH2008PTC186292 CITY LAND REALTORS PRIVATE LIMITED SHOP NO. 3, QADRI CO.OP.SOC. LTD., NEW HALL ROAD, NEAR KARTHIKA HIGH SCHOOL, VINOBA BHAVE NAGAR, , KURLA WEST MUMBAI, Maharashtra, India - 400070
      U45200MH2017PTC292049 BUTHELLO AND SONS PRIVATE LIMITED 1,The Kurla Shelter CHS ltd, premier road, kurla,mumbai,Mumbai City,Maharashtra,400070-India
      ABZ-0921 ILIKA WAGE FORCE LLP 4A/203 SAI SIDDHI CO-OP HSG SOC. LTD VINOBA BHAVE NAGAR,NEW MHADA COLONY KURLA CHEMBUR LINK ROAD KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
      U74999MH2019PTC327843 MAJESTIC MEDIA SERVICES PRIVATE LIMITED A - 401, Bldg No 19, Sadaf CHS LTD, Kapadia Nagar, CST Road, Kurla West , MUMBAI, Maharashtra, India - 400070
      ACH-1811 FASHION INNOVATION LLP R NO 3 PUNNIBAI CHAWL WADIA ESTATE MAGAN NATHURAM ROAD,KURLA WEST OPP BLDG NO 5 OPP POWER HOUSE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070
      U63000MH2017PTC292049 BUTHELLO AND SONS PRIVATE LIMITED 1,The Kurla Shelter CHS ltd, premier road, kurla , mumbai, Maharashtra, India - 400070
      U74900MH2016PTC274074 WESTVOOD INDUSTRIES PRIVATE LIMITED L.B.S. MARG, NR KURLA COURT, NEW AGRA ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U17299MH2010PTC198841 TEXTILE MANTRA (I) PRIVATE LIMITED ROOM NO.6,570 RAJASTAN CHEMBERS OLD AGRA ROAD,(NEW MILL ROAD) KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U36999MH2018PTC306608 CEMIX SAKHA PRIVATE LIMITED 1, The Kurla Shelter Chs Ltd Premier Road, Plot No 258 & 278, kurla , MUMBAI, Maharashtra, India - 400070
      U52609MH2019PTC333417 SUKKHVIRSIDHU ENTERPRISES PRIVATE LIMITED R. NO. 2, HOUSE NO. 402,BE HAMID HOUSE, NEW HALL ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      AAE-6135 INK CONNECT SOLUTIONS LLP B/505, CTS NO. 330, NOOR MAHAL CHS LTD. PIPE LINE ROAD, KURLA VILLAGE, KURLA(W) MUMBAI, Maharashtra, India - 400070
      U63030MH2021PTC368930 BPL GLOBAL LOGISTICS PRIVATE LIMITED SHOP NO 9 SUNNY CHS LTD 156 LBS MARG NR KURLA POST OFFICE KURLA WEST , MUMBAI, Maharashtra, India - 400070
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      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

      As on: 2026-07-13

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