HALLMAX EXPORTS LLP (LLPIN: AAR-0592) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 800000.00.
Designated Partners of HALLMAX EXPORTS LLP are RITESH BHANSALI, RAJESH KUMAR GUPTA, SUNIL KUMAR, and ARVIND KUMAR JHA.
HALLMAX EXPORTS 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.
HALLMAX EXPORTS LLP's LLP Identification Number is (LLPIN)AAR-0592. Its Email address is [email protected] and its registered address is C/606, OMKAR ALTA MONTE OFF WESTERN EXPRESS HIGHWAY,KURAR KOKANI PADA MALAD EAST MUMBAI, Maharashtra, India - 400097
Current status of HALLMAX EXPORTS LLP is - Strike Off.
| LLP Identification Number | AAR-0592 |
| Name | HALLMAX EXPORTS LLP |
| LLP Status | Strike Off |
| 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 | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-11-18 |
| Age of Company | 5 years, 3 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 | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HALLMAX EXPORTS LLP |
| AAR-0592 |
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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 HALLMAX EXPORTS 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 |
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| 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 |
|---|---|---|---|
| 08613787 | RITESH BHANSALI | Designated Partner | 2019-11-18 |
| 03599939 | RAJESH KUMAR GUPTA | Designated Partner | 2019-11-18 |
| 08416461 | SUNIL KUMAR | Designated Partner | 2019-11-18 |
| 08613786 | ARVIND KUMAR JHA | Designated Partner | 2019-11-18 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1146 | ZUPIEN VENTURES LLP | C/606, OMKAR ALTA MONTE OFF WESTERN EXPRESS HIGHWAY,KURAR KOKANI PADA MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-8720 | MAGELLAN AND PACIFIC LLP | 2605 Tower C, 22nd Floor, Omkar Alta MonteKurar Village, Siddeshwar Nagar, Off Western Express Highway, Near Shantaram Talao, Malad East, Malad East, Maharashtra, India - 400097 |
| U20299MH2022PTC395306 | WILDPLY VENTURES PRIVATE LIMITED | 1907, Tower C, Omkar Alta Monte, Off Western Express Highway, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| AAV-7486 | GM'S PROGRESSIVE EDUCATION LLP | 1604, Omkar Alta Monte Tower C, 12th Floor, Off Western Express Highway, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U22219MH2007PTC170758 | ETERNITY PRINT SOLUTIONS PRIVATE LIMITED | C/3506, Omkar Alta Monte Tower, Kurar Village, Western Express Highway, Malad East, Mum bai. , Mumbai, Maharashtra, India - 400097 |
| AAY-6114 | FOUR LEAF CLOVER MEDIA SOLUTIONS LLP | C 801,OMKAR ALTAMONTE,OFF WESTERN EXPRESS HIGHWAY, MALAD (EAST), NEAR SHANTARAM TALAO, KURAR VILLAGE, MUMBAI, Maharashtra, India - 400097 |
| U31101MH2022PTC387707 | CURLY BRAINS TECH PRIVATE LIMITED | 3002, OMKAR ALTA MONTE TOWER-A, 27TH FLR OFF WESTERN EXPRESS HIGHWAY, MALAD(EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2019PTC322504 | 1PKXRI TECHI PRIVATE LIMITED | 1402 TOWER C ALTA MONTE, OFF WESTERN EXPRESS HIGHWAY, NEAR SHANTARAM TALAO , MALAD EAST, Maharashtra, India - 400097 |
| AAC-2570 | MOREBARREL CONSULTANTS LLP | 2202, ALTA MONTE, TOWER-A, OFF. WESTERN EXPRESS HIGHWAY, MALAD EAST Mumbai, Maharashtra, India - 400097 |
| U15400MH2021PTC358311 | WELLHEALTHY ME SUPERFOOD PRIVATE LIMITED | 805-8th Floor, Tower C, Omkar Alta Monte Western Express Highway, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAT-2198 | BHAGWATI SUPARI & GENERAL STORES LLP | 1504 OMKAR TOWER C,15TH FLOOR,CTS NO.812 813 OFF WESTERN EXPRESS HIGHWAY MALAD EAST Mumbai, Maharashtra, India - 400097 |
| U45208MH2008PTC286367 | AMRIT DHARA PROJECTS PRIVATE LIMITED | C-2404 ,OMKAR ,Alta Monte, Off Western Express Highway, Kurar Village ,Malad (East) Mumbai Mumbai City MH 400097 IN |
| U52100MH2010PTC350486 | CYNOSURE MERCHANDISE PRIVATE LIMITED | C-2404 ,OMKAR ,Alta Monte,Off Western Express Highway, Kurar Village , Malad (East) Mumbai Mumbai City MH 400097 IN |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| AAH-7517 | CINEMATR TALKIES LLP | 903 D6 Floor Alta Monte Tower Western Express HighwayNorth Near Shantaram Talao Malad East Malad East, Maharashtra, India - 400097 |
| AAE-4243 | S H GLOBAL REALTY LLP | 8,SHREE ASHISH APTS CHS LTD, KOKANI PADA ROAD KURAR VILLAGE, WESTERN EXPRESS HIGHWAY B, MALAD E MUMBAI, Maharashtra, India - 400097 |
| AAC-5546 | AVA JET AVIATION CONSULTANTS LLP | 1501,OMKAR ALTA MONTE,TOWER C 12TH FLOOR, CTS NO.812,813,OFFWESTERN EXPRESS HIGHWAY,MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| U52190MH2010PTC350485 | GOLDENGATE TRADECOM PRIVATE LIMITED | C-2404 ,OMKAR ,Alta Monte Off Western Express Highway, Malad (East) Mumbai Mumbai City MH 400097 IN |
| U74120MH2016PTC271717 | WIYTRE PRIVATE LIMITED | 1402, Tower-C, Omkar Alta Monte, Off. Western Express Highway, Malad (East), Mumbai Mumbai City MH 400097 IN |
| U80309MH2014PTC251975 | GM'S PROGRESSIVE EDUCATION PRIVATE LIMITED | 1604, Omkar Alta Monte Tower C, 12th Floor, Off Western Express Highway, Malad (East), Mumbai Mumbai City MH 400097 IN |
| AAY-0164 | DEM ESTATES LLP | Dem Phoenix Sales Office, Ground Floor, Bldg 7,Near Times of India Press, Off Western Express Highway, Kurar Village, Malad East, Maharashtra, India - 400097 |
| U26999MH2007PTC175115 | MISHKA FIBBERS PRIVATE LIMITED | A 403, EXPRESS ZONE, OFF. WESTERN EXPRESS HIGHWAY, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAH-1937 | SPACE FORTUNE BUILDERS AND DEVELOPERS LL P | A-606, 6TH FLOOR, EXPRESS ZONE, WESTERN EXPRESS HIGHWAY, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U17116MH2005PTC157040 | VINAYAK CLOTHINGS PRIVATE LIMITED | F - 073, Express Zone Mall, Off. Western Express Highway, Malad East , Mumbai, Maharashtra, India - 400097 |
| ACA-5955 | 3NITY DIGITAL LLP | A-3603, ALTA MOTE, CTS NO-821, OFF WESTERN EXPRESS HIGHWAY,NEAR SHANTARAM TALAO, Malad East, Maharashtra, India - 400097 |
| U17110MH1998PTC113053 | KANVASU TEXTILE PRIVATE LIMITED | FLAT NO. D-1202, 12TH FLOOR, D WING ALTA MONTE TOWER, KOKANI PADA, KURAR VILLAGE , Malad East, Maharashtra, India - 400097 |
| U17300MH2008PTC269263 | NN OVERSEAS PRIVATE LIMITED | 3607 Alta Monte Tower-A 32nd Floor, CTS No - 821 Western Express Highway, Mal Near Shantaram Talao , Malad East, Maharashtra, India - 400097 |
| U51909MH2011PTC330014 | PRITI COMMOSALES PRIVATE LIMITED | C-2403 , Omkar ,Alta Monte, OFF Western Express Highway, Malad (East ) NA Mumbai MH 400097 IN |
| L55101MH1994PLC235976 | RADFORD GLOBAL LIMITED | Office 017 C, A Wing, Lower Ground Floor, Express Zone, Western Highway, Malad East, , Malad East, Maharashtra, India - 400097 |
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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.
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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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