MARSIL EXPORTS & IMPORTS LLP (LLPIN: AAP-5944) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5500000.00.
Designated Partners of MARSIL EXPORTS & IMPORTS LLP are MONA INDRU LALWANI, RENUKA DINESH ADVANI, and SHARMILA ANUJ THAPAR.
MARSIL EXPORTS & IMPORTS 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 30 Dec 2024.
MARSIL EXPORTS & IMPORTS LLP's LLP Identification Number is (LLPIN)AAP-5944. Its Email address is [email protected] and its registered address is FLOOR-G, STERLING CENTRE, DR ANNIE BESANT ROAD, WORLI Mumbai, Maharashtra, India - 400018
Current status of MARSIL EXPORTS & IMPORTS LLP is - Active.
| LLP Identification Number | AAP-5944 |
| Name | MARSIL EXPORTS & IMPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-12 |
| Age of Company | 5 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARSIL EXPORTS & IMPORTS LLP |
| AAP-5944 |
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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 MARSIL EXPORTS & IMPORTS 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 |
|---|---|---|---|
| 05007060 | MONA INDRU LALWANI | Designated Partner | 2019-06-12 |
| 00401394 | RENUKA DINESH ADVANI | Designated Partner | 2019-06-12 |
| 01155419 | SHARMILA ANUJ THAPAR | Designated Partner | 2019-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSIL EXPORTS LLP | AAA-4095 | Designated Partner | 2011-03-14 | Ongoing |
| STUDIO MRS LLP | AAZ-1673 | Designated Partner | 2021-10-23 | Ongoing |
| KOMAL MANUFACTURING CHEMISTS PRIVATE LIMITED | U05518MH1947PTC005518 | Additional Director | - | 2009-09-27 |
| KOMAL MANUFACTURING CHEMISTS PRIVATE LIMITED | U05518MH1947PTC005518 | Director | 2009-09-27 | Ongoing |
| M G SHAHANI AND CO (BOMBAY) PVT LTD | U74999MH1947PTC005826 | Director | 1995-12-29 | Ongoing |
| MUMBAI ASSOCIATION OF LUXURY EMBROIDERY EXPORTERS | U91900MH2021NPL353497 | Director | 2021-01-14 | Ongoing |
| STUDIO MRS LLP | AAZ-1673 | Designated Partner | 2021-10-23 | Ongoing |
| R AND A FOODS PRIVATE LIMITED | U51100MH2002PTC135701 | Director | - | 2010-06-01 |
| MARSIL EXPORTS LLP | AAA-4095 | Designated Partner | 2011-03-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1673 | STUDIO MRS LLP | FLOOR 5, STERLING CENTRE, DR ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAB-9312 | NIDHISHA TRADING LLP | 6/B, 6th Floor, Sterling Centre, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018 |
| AAO-1623 | DEAD ANT LLP | 8, Floor G, Prem Nagar, Dr, Annie Besant Road, Siddharth Nagar, Worli Naka, Worli Mumbai, Maharashtra, India - 400018 |
| AAJ-2801 | KINSANE DIGITAL LLP | Discovery of India, 12th Floor, Dr. Annie Besant Road, Near Nehru Centre, Worli, Mumbai, Maharashtra, India - 400018 |
| ACC-1525 | DIGAMBAR BAGDE VENTURES LLP | 6/B Floor6 SterlingCentreDr Annie Besant Road Mumbai, Maharashtra, India - 400018 |
| AAZ-9719 | ESSEN MEDICAL LLP | FLOOR G, 202, MOTI MAHAL,DR. ANNIE BESANT ROAD, WORLI NAKA Mumbai, Maharashtra, India - 400018 |
| U29309MH2017PTC295003 | BIG BEN POWER GENERATORS PRIVATE LIMITED | Floor- Ground, V P Nagar, Dr. Annie Besant Road, Nr. Nehru Centre, Worli , Mumbai, Maharashtra, India - 400018 |
| U15519MH2016PTC281888 | KAPCO BANQUETS AND CATERING PRIVATE LIMITED | SHOPE 1,FLOOR-G,RASHID MANSION, DR.ANNIE BESANT ROAD, LOTUS JUNCTION,WORLI , , MUMBAI, Maharashtra, India - 400018 |
| AAC-0791 | SIDDHSHEKHA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | POONAM APARTMENT ROOM NO 305-D, 3 RD FLOOR NEHRU CENTRE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| ACA-5367 | Andromeda Facility Management LLP | Ground Floor, 76, Petrol Pump, Dr. Annie Besant RoadWorli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| U72900MH2018PTC313346 | J-SEE IT TECHNOLOGIES PRIVATE LIMITED | 166/1/5, Floor-Grd, Siddharth Nagar, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018 |
| AAU-8147 | DAFFYS SOLUTIONS LLP | SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U61100MH2022PTC388126 | SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| ABZ-8750 | ADREA INFOTECH LLP | 20, Floor- 4th, Plot-8, A, Pankaj MansionDr Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| ABD-0702 | 1ZERO8 CAPITAL ADVISORS LLP | 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| U15490MH2019PTC324923 | SATTVAJIV FOODS INDIA PRIVATE LIMITED | 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAU-6637 | EVERSHINE INFRA WORKS LLP | B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U65990MH1997PTC112707 | TELECOM INVESTMENTS INDIA PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U15928MH2006PTC159281 | AG MERCANTILE COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U15549MH2006PTC274885 | SCORPIOS BEVERAGES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| ABA-1502 | WHIZ EDU CENTRE LLP | 1, Rashid Mansion, Ground Floor Dr. Annie Besant Road, Worli Point, Mumbai Mumbai, Maharashtra, India - 400018 |
| AAE-7744 | GLOBAL KITCHENS F&B LLP | 1B, RASHID MANSION, GROUND FLOOR, DR. ANNIE BESANT ROAD, WORLI POINT, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U24100MH1972PTC015942 | BAKUL CHEMICALS PRIVATE LIMITED | STERLING CENTRE, 5 4TH FLOOR,DR.A.B.ROAD, WORLI, MUMBAI- 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U91110MH2009NPL193505 | FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA | 201 - 206 Shiv Smriti 2nd Floor Dr Annie Besant Road Above Corporation Bank Worli Mumbai , Mumbai, Maharashtra, India - 400018 |
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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