EXPOTIUM TRADING LLP (LLPIN: AAN-4773) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXPOTIUM TRADING LLP are KSHITISH KUMAR SHASTRI, ZAINAB MURTUZA KANCHWALA, and SAIFUDDIN HAKIMUDDIN HARIANAWALA.
EXPOTIUM TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
EXPOTIUM TRADING LLP's LLP Identification Number is (LLPIN)AAN-4773. Its Email address is [email protected] and its registered address is 93/C Vidharbha Society Shop No - 6 Vallabhbhai Road, Opp. Nanvati Girls High School Mumbai, Maharashtra, India - 400056
Current status of EXPOTIUM TRADING LLP is - Active.
| LLP Identification Number | AAN-4773 |
| Name | EXPOTIUM TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-10-25 |
| Age of Company | 6 years, 4 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPOTIUM TRADING LLP |
| AAN-4773 |
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Get a list of all litigations EXPOTIUM TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPOTIUM TRADING. This report helps you understand the risk associated in dealing with EXPOTIUM TRADING 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 EXPOTIUM TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08212489 | KSHITISH KUMAR SHASTRI | Designated Partner | 2018-10-25 |
| 08626282 | ZAINAB MURTUZA KANCHWALA | Partner | 2018-10-25 |
| 08212449 | SAIFUDDIN HAKIMUDDIN HARIANAWALA | Designated Partner | 2018-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5768 | VISHWAKARMA NATURAL RESOURCES LIMITED LI ABILITY PARTNERSHIP | Shop No.6, Sarkar Rachna Co-op Hsg Soc Ltd, 93-B, Vallabhbhai Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| ABB-9184 | SANARISHAY CORPORATION LLP | Flat No. 1, Ashirwad Building 21- Hatkesh SocietyNr Jamanabai School, Juhu Scheme Road No. 6, JVPD Mumbai, Maharashtra, India - 400056 |
| U27203MH2002PTC135507 | VISHWAKARMA ALUMINUM HOUSE PRIVATE LIMITED | SHOP NO 5/6 RACHNA APT93/B VALLABHAI ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAB-6251 | TRIPCOOKER TRAVELS LLP | SHOP NO. 1, NATRAJ PREMISES CO.OP. SOCIETY, VALLABHBHAI PATEL ROAD, VILE - PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAQ-4303 | SHIVSHRUSHTI PROJECTS LIMITED LIABILITY PARTNERSHIP | SHOP NO S/006C, PRIME MALL, SECOND FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAM-0378 | TRADESTAR INDUSTRIES LLP | Shop No. S/6 C, 2nd Floor, Prime Mall, Irla Road Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U24230MH1997PTC107533 | HIGHLAND HEALTHCARE PRIVATE LIMITED | C/O. FUSION, SHOP #2, SNEHADHARA SOCIETY DADABHAI CROSS ROAD NO.3, VILE PARLE WES T , MUMBAI, Maharashtra, India - 400056 |
| AAS-9363 | BLUEDGE PROPERTIES LLP | 302, Mala Palace CHSL, Opp C.N.M.S School, Dadabhai Cross Road No. 1,Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAC-0548 | DIAMANT OVERSEAS LLP | HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI, Maharashtra, India - 400056 |
| AAB-1156 | SHREEJI LIGHTING LLP | 501 Hatkesh Society CTS 121 VILE PARLE WESTJVPD ROAD NO 6 PLOT NO 13 MUMBAI, Maharashtra, India - 400056 |
| AAR-2738 | GREEN EKOTECH ENGINEERING LLP | 18/C, 101, PLOT NO. 18, FIRDAUS, N S ROAD NO. 4 JVPD SCHEME,OPP GREENFIELD NURSEY, VILEPARLE (W) MUMBAI, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAL-6708 | LOTUS REAL ESTATE DEVELOPERS LLP | 6th Floor, Plot No 42, Heena Smruti, Vallabh Nagar Society, N S Road No 2, JVPD Scheme, Vile Parle (W Mumbai, Maharashtra, India - 400056 |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| AAF-2202 | MPD PIPES LLP | 401 Heera Bhuvan Sapphire Plaza,TPS VI, Dadabhai Road, CTS No. 878, Opp Gokhali Bhai School, Vile Parle (W) Mumbai Mumbai, Maharashtra, India - 400056 |
| ABC-3074 | ABN AERO LLP | SHOP NO. G-110, PRIME MALLIRLA SOCIETY ROAD, VILE PARLE WEST Mumbai, Maharashtra, India - 400056 |
| U22100MH2010PTC199077 | FOTO FEELINGS RETAIL PRIVATE LIMITED | Shop No 1, Ananth Society, D. J. Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| L65923MH1981PLC024912 | ARDI INVESTMENT AND TRADING CO LTD | Shop No. 3 Hemu Castle, Dadabhai Road, Near Gokhlibai School Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| L80101MH2006PLC163028 | TREE HOUSE EDUCATION & ACCESSORIES LIMITED | Office No.101, Sapphire Plaza, Dadabhai Road, opp. CNMS School,Vile Parle (west) , Mumbai, Maharashtra, India - 400056 |
| AAG-5679 | VELOCITY NOVEL VENTURES LLP | 93C, VIDHARBHA SAMRAT, FLAT 5, FIRST FLOOR, V P ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAB-3571 | YI ENGINEERING LLP | 906, D SQUARE, CTS NO 877, TPS VI, DADABHAI ROAD, OPP GOKHALIBAI SCHOOL, VILEPARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAH-1699 | COLLEGE PICTURES LIMITED LIABILITY PARTN ERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAG-1143 | BOMBAY MASTI FILMS LIMITED LIABILITY PAR TNERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAH-6810 | REVERE MODULAR KICHENS AND FURNITURES LL P | SHOP NO 9, SHIV KESAR A WING, BAPTISTA ROAD OPP CATHOLIC SYRIAN BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAX-6971 | SOLARIN ENGINE SPARES INDIA LLP | 906, D Square, CTS No 877, TPS VI, Dadabhai Road, Opp Gokhalibai School, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAY-3555 | LONG LIFE INDUSTRIES LLP | Shop No.S47A, 2nd Floor, Prime Mall,Irla Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U23300MH2018PTC307110 | MULTITECH LUBRICANTS PRIVATE LIMITED | SHOP 6 CONCORD CHS LTD PLOT NO 1 N S ROAD 10 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAQ-9981 | INDU PACKAGINGS LLP | FLAT NO. 61, MEENAKSHI PARK, PREM CHS. OPP. G.T.C. INDUSTRIES, S.V.ROAD, VILE PARLE MUMBAI, Maharashtra, India - 400056 |
| AAK-1715 | SIDDHIVINAYAK HOSPITALITY SERVICES LLP | Shop No 4A, Shanti Niketan, Arvind Villa, Opp. Kotak Mahindra Bank, SV Road, VileParle West Mumbai, Maharashtra, India - 400056 |
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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.
| 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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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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