MARITIME EXPORTS LLP (LLPIN: ACB-8569) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of MARITIME EXPORTS LLP are VIKAS MANGILAL GOLECHHA, and GAUTAM CHANDRA GOLECHHA.
MARITIME EXPORTS 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 01 Dec 2024.
MARITIME EXPORTS LLP's LLP Identification Number is (LLPIN)ACB-8569. Its Email address is [email protected] and its registered address is 102, 1st Flr, Bayvue DrM B Velkar Marg,Kalbadevi Mumbai, Maharashtra, India - 400002
Current status of MARITIME EXPORTS LLP is - Active.
| LLP Identification Number | ACB-8569 |
| Name | MARITIME EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-04 |
| Age of Company | 1 years, 8 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARITIME EXPORTS LLP |
| ACB-8569 |
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Get a list of all litigations MARITIME EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARITIME EXPORTS. This report helps you understand the risk associated in dealing with MARITIME EXPORTS 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 MARITIME 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 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|
| 10225228 | VIKAS MANGILAL GOLECHHA | Designated Partner | 2023-07-04 |
| 10225229 | GAUTAM CHANDRA GOLECHHA | Designated Partner | 2023-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| AAT-8514 | R H S S AND ASSOCIATES LLP | B 102, 1ST FLOOR, 30, RAMJI M MANSION, JAGANATH SHANKARSHETH MARG, JAMULWADI DHOBI TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABB-6695 | FABINDEX LLP | 19, FLOOR, -2, 41, VISHRAM BHUVANDR. M.B. VELKAR MARG, CHIRA BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAK-9657 | BAFNA INTERLINING LLP | 6, FLOOR - 1, 41, VISHRAM BHUVAN, DR M B VELKAR MARG,CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17120MH1993PTC072667 | SADANAND TEXTURISERS PRIVATE LIMITED | 14/16 CHEWOOL WADI 1ST FLOORROOM NO 38 M B VELKAR ST KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAF-7224 | V U TRADING LLP | ROOM NO-40 1ST FLOOR MORAJI VELJI BLDG 9/15 DR M B VELKAR STRRET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAJ-9648 | V.R.ESTATE CONSULTANTS LLP | 11 Floor-1, Plot-27/29, Haji Ismail Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAI-0474 | FORTUITE MARKETING SERVICES LLP | 24, A-B, FLOOR 1ST,PLOT-102,116,110, KAKAKUWA BLDG SHREE SHAHAJANAND MARG, 3 RD LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| ABZ-6382 | DHRISAN LEGAL LLP | B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U24110MH1989PTC050841 | ARIAN BIOLOGICALS PRIVATE LIMITED | 3, DIAMOND MANSION, 1ST FLR,366/368, KALBADEVI RD, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1988PTC049164 | RAJLENE SYNTHETIC MILLS PRIVATE LIMITED | 25/27,OLD HANUMAN 1ST CROSSLANE,1ST FLR,R NO 10, KALBADEVI ,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1984PTC034798 | BOMBAY BOLTING CENTRE PRIVATE LIMITED | 455 KALBADEVI ROADCHITHAL HOUSE 1ST FLR , MUMBAI, Maharashtra, India - 400002 |
| U27101MH1985PLC036267 | RAKHI ISPAT ALLOYS (INDIA) LIMITED | 384-KALBADEVI ROAD DABHOLKARWDI 1ST FLR, , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1999PTC121173 | J.N.B. PHARMA PRIVATE LIMITED | 12,DR. M.B. VELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAB-0837 | KRISH IMPEX LLP | HASAM PREMJI BUILDING, 102- 1ST FLOOR 439, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAB-2793 | BLUNT POWER (INDIA) LLP | ROOM NO.102, 1ST FLOOR, 65/67, VITHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17110MH1983PTC031011 | RAJKOB SILK MILLS PVT LTD | 336-B KALBADEVI ROADOFFICE NO-9 5TH FLR , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1988PTC048262 | PEE GEE SALES PRIVATE LIMITED | 16E KILBAT LANEM B VELKAR STREET KALBADEVI RD , MUMBAI., Maharashtra, India - 400002 |
| U29299MH1989PLC053316 | RAJASTHAN STOTECH LIMITED | 377/B 1ST FLR, JAGANNATHSHANKAR SHETH RD, BOMBAY. , MUMBAI, Maharashtra, India - 400002 |
| AAB-4407 | DEVTARU HOMES LLP | B/101, 1st Floor, Ramji House, Jambul Wadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAE-0339 | JASAMRIT TRADELINKS LLP | 377-B, 1ST FLR. J. S. S. ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U17100MH1985PTC037093 | MATULYA SYNTEX PVT LTD | 384-M, KALBADEVI RD., 1ST FLR., BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| U17110MH1988PTC048285 | JOGANI SILK MILLS PVT LTD. | 26, OVALWADI, 1ST FLR, KALBADEVI RD, BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1986PTC040290 | BHIMRAJ SYNTEX PRIVATE LIMITED | ROOM NO B 1ST FLOORSWADESHI MKT 316 KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| AAB-5525 | TRANSVALUE CONSULTANTS LLP | 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAP-8471 | ITL PLASTIC PRODUCTS LLP | FLOOR 3, 146 B CHIKHAL HOUSE SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1989PTC052039 | YUVA TEXTILE MILLS PRIVATE LIMITED | 215/217, KALBADEVI RD,ABHINANDAN MKT, 1ST FLR, , MUMBAI 400002, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100866623 | 2024-01-11 | - | - | 102,000,000.00 | Union Bank of India |
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 |
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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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