MAHSAN EXIM LLP (LLPIN: AAZ-8185) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAHSAN EXIM LLP are MAHESH DAMAMI, and DUNGAR SINGH CHOHAN.
MAHSAN EXIM 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.
MAHSAN EXIM LLP's LLP Identification Number is (LLPIN)AAZ-8185. Its Email address is [email protected] and its registered address is 35A, Floor 4, Popular Arcade, Tata Road No. 1, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
Current status of MAHSAN EXIM LLP is - Active.
| LLP Identification Number | AAZ-8185 |
| Name | MAHSAN EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-09 |
| Age of Company | 3 years, 3 months, 4 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 |
| MAHSAN EXIM LLP |
| AAZ-8185 |
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Get a list of all litigations MAHSAN EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHSAN EXIM. This report helps you understand the risk associated in dealing with MAHSAN EXIM 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 MAHSAN EXIM 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 |
|---|---|---|---|
| 09430105 | MAHESH DAMAMI | Designated Partner | 2021-12-09 |
| 09430104 | DUNGAR SINGH CHOHAN | Designated Partner | 2021-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8192 | N. V. STAR EXIM LLP | 35A, Floor 4, Popular Arcade, Tata Road No. 1 Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-5655 | UNI-PRO MERCANTILE LLP | 62, Floor - 04, Popular Arcade, Tata Road No.1, Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U15319MH2017PTC301099 | ENCANTO FOODS PRIVATE LIMITED | 23, Floor- 4,Plot -290, Pratik Arcade, Tata Road No-2, Roxy Cinema,Opera House , Opera House,Girgaon,mumba, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| ABA-2777 | SUDHANSHU GEM TRADERS LLP | MB4C, FLOOR MEZZANINE, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAF-1149 | SHREE SAISIDHI EXPORT LLP | 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAO-6690 | SUJIL GOLD BULLION LLP | 325, FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAL-1354 | ALLEGIANCE STEEL LLP | 316, FLOOR-3 LEVEL, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAW-7521 | EXTRON EXIM LLP | B5 FLOOR 1ST FLOX CHEMBER TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAK-4867 | PARSHAV VATIKA LLP | 325,FLOOR-2,MEZZ, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U29210MH1989PTC054508 | CAPRIOLOUS ENGINEERING & SUPPLIES PRIVATE LIMITED | 11 1ST FLOOR, SHREEJI RATNA, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACA-1923 | FLIPPIN GEMS LLP | 205,FLOOR-2ND FL,AMRUT DIAMOND HOUSE, TATA ROAD NO. 1ROXY CINEMA OPERA HOUSE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAW-7880 | GLOW MOON EXIM LLP | B 5, FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAF-9338 | PRIME LINK CHEMICALS LLP | 111, FLOOR-1, PLOT-11/15, REGAL DIAMOND CENTRE TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U01110MH2016PTC288728 | RIAAN AGRIVENTURES PRIVATE LIMITED | 215, FLOOR – 2ND, AMRUT DIAMOND HOUSE, TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2008PTC183267 | MATRIX DIAMONDS PRIVATE LIMITED | 332,FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ABC-2010 | Abundance FoodTech LLP | 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-2823 | R-MET ONLINE SALES LLP | 112, Floor-1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAS-1591 | INDUZ VALLEY ADVISORS LLP | 112, FLOOR 1, SHREEJI CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| L45202MH1936PLC294011 | DARJEELING ROPEWAY CO LTD | 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAY-6166 | BRYSON TRADECOM LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-7348 | WAVERLY MULTITRADE LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAW-1782 | DWIJS OVERSEAS LLP | A/3, Floor 1st, Shreeji Chamber, Tata Road No.02, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U15100MH1954PTC009306 | BHAVAN JIVRAJ COMPANY PRIVATE LIMITED | 45 Ground Floor, Shreeji Arcade, Tata Road No. 2 Near Roxy Cinema, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAB-7158 | SHANKESH BUILDERS LLP | 401-402, FLOOR-4TH, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| ABB-7051 | JUGJI DEVELOPERS LLP | 401-402, Floor 4Th, Plot-CS 1487, Prasad Chamber, Tata Road No.2Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-9831 | REGO GEMS LLP | G - 30, FLOOR - GRD,10/21, FLOX CHAMBER, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAG-6071 | CYBOX ENTERTAINMENT LLP | 412 A, 4th Floor, Plot-CS 1487, Prasad Chambers Roxy Cinema Opera House, Tata Road No-2, Girgaon Mumbai, Maharashtra, India - 400004 |
| 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.
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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.
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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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