EXPORTSIA LLP (LLPIN: AAT-8747) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXPORTSIA LLP are ABHISHEK KAKKAR, and LAL CHAND.
EXPORTSIA 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.
EXPORTSIA LLP's LLP Identification Number is (LLPIN)AAT-8747. Its Email address is [email protected] and its registered address is PLOT NO 64, F/F LEFT SIDE, VIPIN GARDEN UTTAM NAGAR NEAR SHIVA MEDICOS DELHI, Delhi, India - 110059
Current status of EXPORTSIA LLP is - Active.
| LLP Identification Number | AAT-8747 |
| Name | EXPORTSIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-18 |
| Age of Company | 4 years, 5 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPORTSIA LLP |
| AAT-8747 |
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Get a list of all litigations EXPORTSIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPORTSIA. This report helps you understand the risk associated in dealing with EXPORTSIA 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 EXPORTSIA 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 |
|---|---|---|---|
| 07001254 | ABHISHEK KAKKAR | Designated Partner | 2020-09-18 |
| 07001219 | LAL CHAND | Designated Partner | 2020-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE MIGRATIONS PRIVATE LIMITED | U74999DL2015PTC279301 | Director | 2015-04-21 | Ongoing |
| SECURE MIGRATIONS PRIVATE LIMITED | U74999DL2015PTC279301 | Director | 2015-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1727 | ROVE STUDIOS LLP | Plot No- 124, T/F Left Side, Vipin Garden Uttam Nagar, Near Shiv Property DELHI, Delhi, India - 110059 |
| U24232DL2010PTC206190 | ARYA MEDISOLUTION PRIVATE LIMITED | PLOT NO-277-E, F/F FRONT SIDE PVT FLAT NO-201 VIPIN GARDEN ,NEAR CHAT GHAT , UTTAM NAGAR, Delhi, India - 110059 |
| U24230DL2019PTC350146 | ZORIEK HEALTHCARE PRIVATE LIMITED | PLOT NO.62,U/G/F FRONT LEFT SIDE,BLOCK-A (PVT.FLAT NO.102)BHAGWATI GARDEN EXTN , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAL-3854 | TRANSSEA EXIM LLP | PLOT NO-193, F/F, GALI NO.1, VIPIN GARDEN EXTENSION,UTTAM NAGAR, NEW DELHI-110059 NEW DELHI, Delhi, India - 110059 |
| AAY-0017 | TERCENTS ENTERPRISE LLP | Plot No 24, U/G/F F/ Side Subhash Park Uttam Nagar Near Amba Medicos Delhi, Delhi, India - 110059 |
| AAN-2467 | LUCUS KITCHEN LLP | Plot No. 35 T/F, KH No-283,Gali NO. 7,Vipin Garden Extn Uttam Nagar, Near Hari Om Properties Delhi, Delhi, India - 110059 |
| U15209DL2019PTC356832 | OMSHRISATYA FOOD BEVERAGE PRIVATE LIMITED | PLOT NO.6,F/F,VIP/N GARDEN MAIN NAJAFGAR UTTAM NAGAR NEAR METROFILLAR NO-800 , NEW DELHI, Delhi, India - 110059 |
| U15100DL2018PTC329348 | MOUSEBELLY FOOD AND BEVERAGES SERVICES PRIVATE LIMITED | S/O SH.VIDYANAND BHART PLOT NO. 80 G/F, GALI NO. 4, VIPIN GARDEN EXTN. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U15490DL2017PTC324597 | SDMS FOODS PRIVATE LIMITED | PLOT NO. 137 &138 1UGF Front Left Side, Vipin Garden, Uttam Nagar,Near Fakkad Ba ba Mandir, , New Delhi, Delhi, India - 110059 |
| U18100DL2022PTC401106 | COOLPIN INDUSTRIES PRIVATE LIMITED | PLOT NO. 195 & 196, F/F BHAGWATI GARDEN EXTN, UTTAM NAGAR NEAR 55 FUTA ROAD , DELHI, Delhi, India - 110059 |
| U01100DL2019PTC351482 | IOF AGRO PRIVATE LIMITED | PLOT NO.33A F/F, BLOCK Q, MOHAN GARDEN, NEAR DJB OFFICE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U27100DL2020PTC368663 | KPB METALS PRIVATE LIMITED | PLOT NO 7-I ,7-J & 7-K, F/F LAXMI VIHAR, MOHAN GARDEN, UTTAM NAGAR, NEAR ATUL CHO WK , NEW DELHI, Delhi, India - 110059 |
| U29309DL2019PTC345387 | PRIME SOLWOOD INDIA PRIVATE LIMITED | H.No-45,F/F Left Side,Zalidar Enclave,Block K-1 Extn.Mohan Garden, Uttam Nagar Behind Ka mal Model , New Delhi, Delhi, India - 110059 |
| ACA-9095 | AAS GLOBAL KNOWLEDGE SERVICES LLP | C-1/16 T/F FRONT SIDE LEFT SIDE PORTIONKH NO-512 BLK C-1 RAMA PARK UTTAM NAGAR NEAR METRO PILLER NO-771 New Delhi, Delhi, India - 110059 |
| U29309DL2018PTC339455 | ANTHEM TOOLS INDIA PRIVATE LIMITED | Plot No.C-14, G/F Left Side Back Portion Bindapur Extn.Near Som Bazar Road, , UTTAM NAGAR, Delhi, India - 110059 |
| AAX-8183 | YUVRAJ SUPPLY CHAIN SERVICES LLP | HNO 34A BLOCK I F/F/F/S/R/SIDE RAJA PURI GALI NO 31 UTTAM NAGAR NEAR MANDIR New Delhi, Delhi, India - 110059 |
| AAQ-4925 | DEVDATTA DESIGN LLP | PLOT NO.18, U/G/F, JAGGI FARM, BHAGWATI GARDEN EXT UTTAM NAGAR, NEAR POLO GARDEN Delhi, Delhi, India - 110059 |
| AAW-2740 | AYERA FILMS & PRODUCTIONS LLP | 55 & 56 T/F LEFT SIDE BLOCK A BHAGWATI GARDEN EXTEN UTTAM NAGAR NEAR POLO GARDEN DELHI, Delhi, India - 110059 |
| AAV-6895 | VIDHYAPEETH DISTANCE EDUCATION HUB LLP | H.No. 61, G/F Right Side, Block A Bhagwati Garden, Uttam Nagar near Polo Garden New Delhi, Delhi, India - 110059 |
| AAP-7058 | WE4U FINEXPERTS LLP | Plot No.92,Third Floor,Left hand side, Gali No-13 North Block,Vipin Garden, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAS-7535 | LOCAL 2 URBAN ENTERPRISES LLP | Plot No. 62, S/F, Front Side, (Pvt Flat No 302) Block A, Bhagwati Garden Extn, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U31900DL2017PTC320954 | SAGI CABLES PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 234A-235A-1, U.G.F. VIPIN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAO-0140 | CAEL HVAC SOLUTIONS LLP | PLOT NO. Q153 S/F BACK SIDE GALI NO-6 , BLOCK Q MOHAN GARDEN , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAY-9697 | A2I ENGINEERING AND STAFFING SOLUTION LL P | FLAT NO 1 & PLOT.NO.15 UP G/F DIWAN ESTATE BHAGWATI GARDEN,UTTAM NAGAR NEAR SHIV MANDIR NEW DELHI, Delhi, India - 110059 |
| U02004DL2016PTC309767 | INDEPENDENT INITIATIVES FOR INNOVATIONS PRIVATE LIMITED | PLOT NO- B-1/81, S/F KH NO. 16/5/1/2, KIRAN GARDEN NEAR HANUMAN MANDIR, NAWADA UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAT-5207 | COSINEDATA LLP | PLOT NO 50A F F BACK SIDE PRIAVTE NO 102 BLK B NANHEY PARK UTTAM NAGAR DELHI, Delhi, India - 110059 |
| AAW-4422 | DESKLAP RENTALS LLP | PLOT NO. D 43, F/F, BLOCK D, GALI NO. 5 MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAZ-1670 | YIB ASSURANCE AND CONSULTING SERVICES LL P | PLOT NO 16 F/F KH NO 16/15/2, 17/11/1 B SIDE MATIALA EXTN UTTAM NAGAR DELHI, Delhi, India - 110059 |
| U24100DL2016PTC292352 | ARICON PHARMA PRIVATE LIMITED | Flat No. 106, Plot No. H-1/49, Block H-1 S/F/F/Side, Raja Puri, Gali No. -25 , Uttam Nagar, Delhi, India - 110059 |
| 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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