OHD EXIM LLP (LLPIN: AAT-3208) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of OHD EXIM LLP are ABHAY GULABBHAI KUNDALIA, RONAK JITENDRAKUMAR NAYAK, and KANUBHAI PARSOTTAMDAS PATEL.
OHD 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.
OHD EXIM LLP's LLP Identification Number is (LLPIN)AAT-3208. Its Email address is [email protected] and its registered address is OFFICE NO 1004 PLOT NO E/3A SEC 12 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
Current status of OHD EXIM LLP is - Active.
| LLP Identification Number | AAT-3208 |
| Name | OHD EXIM 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-12 |
| Age of Company | 4 years, 7 months, 1 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 | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OHD EXIM LLP |
| AAT-3208 |
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Get a list of all litigations OHD 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 OHD EXIM. This report helps you understand the risk associated in dealing with OHD 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 OHD 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01215829 | ABHAY GULABBHAI KUNDALIA | Designated Partner | 2020-08-12 |
| 03546401 | RONAK JITENDRAKUMAR NAYAK | Designated Partner | 2020-08-12 |
| 08778275 | KANUBHAI PARSOTTAMDAS PATEL | Designated Partner | 2020-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08653081 | CHANPREET KAUR ARORA | Designated Partner | - | 2020-09-10 |
| 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 |
|---|---|---|
| AAZ-7092 | ARORA UNIVERSAL LLP | OFFICE NO.802, PLOT NO E//3A SEC12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U29253MH2015FTC265989 | ALLWIN CNC MACHINERY PRIVATE LIMITED | Office No. 506, Plot No E/3A Sec-12, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAP-3087 | HINSHIP SERVICES LLP | Office No.602 Goodwill Infinity, Plot No. E/3A, Sec-12, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAC-7069 | PARADISO REALTY SOLUTIONS LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector-12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-6812 | SONGBIRD ESTATES LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAH-6948 | HOMETRIX ADVISORS LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-8617 | OLYMPEO RIVERSIDE PROJECTS LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-3827 | OLYMPEO INFRASTRUCTURE LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAI-5564 | PRIZTINE INFRA LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U29200MH2021PTC366269 | BEENAPLUS MECH PRIVATE LIMITED | Office No406 Plot No. E/3A Goodwill CHSL Sector No 12 Kharghar (CT) Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| AAK-9915 | WRL SHIPPING INDIA LLP | Office No. 601, Goodwill Infinity, Plot No.:3/EA, Sector 12, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAX-5356 | PROPEARTH CORPORATION LLP | OFFICE NO.801 PLOT NO.E/3A, SEC 12,KHARGHAR MUMBAI, Maharashtra, India - 410210 |
| AAV-7695 | VAMC HEALTHCARE LLP | PLOT NO E 29 SEC 12 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAV-6095 | A AND G TEXTILE LLP | PLOT E 12, FLAT NO 703, SEC 3 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-0004 | FALCON INTERNATIONAL BIOSCIENCES LLP | Office No. 904, Plot No. E/3ASec 12, Kharghar, Navi Mumbai Panvel, Maharashtra, India - 410210 |
| U24110MH2020PTC345692 | METINA PHARMACEUTICALS PRIVATE LIMITED | Office 903 & 904, Goodwill Infinity, Plot No. E/3A, Sector - 12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| AAD-7844 | S K METAL PIPE LLP | Office No-5, Plot No- C/2, Sector 12, Ganesh Market, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U01210MH2014PTC254342 | CHARAK AGRI -ECO FARMS AND RESORTS MANAGEMENT PRIVATE LIMITED | OFFICE NO. 410, THE LANDMARK PLOT NO. 26 A, SEC. 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-5790 | VTU CONSULTING LLP | Office No 11, Plot No E/59, Shree Gopalkrishna CHS Sector 3, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-2766 | SHIV'S VEG & PROUD LLP | SHOP NO. 2, GOODWILL INFINITY GROUND FLOOR, PLOT NO. E/3A, SECTOR-12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-8598 | V-B ENTERPRISES LLP | Prime Mall, 2nd Floor, Office No. 08, Plot No. D-66, Sector 12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAX-1804 | MINDVEIN HEALTHCARE LLP | SHOP NO 011, SHELTERCOM PLOT NO 12B, SEC 08 NAVI MUMBAI KHARGHAR MUMBAI, Maharashtra, India - 410210 |
| AAX-7108 | R4 RAYS PATHOLOGY LLP | Office no 101, Plot no 229, SEC 13, Kharghar, The Pacific, Navi Mumbai MUMBAI, Maharashtra, India - 410210 |
| AAN-8901 | SIDUS FOOD MARQUE LLP | SHOP NO 1, GURUVATIKA CHS, PLOT NO D-1, SECTOR NO 12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U85300MH2020NPL346896 | YUGTA FEDERATION | Office No. 501, Sector No.12, Goodwill, Infinity Building,Kharghar,Navi Mumbai, Raigad , Navi Mumbai, Maharashtra, India - 410210 |
| U15549MH2019PTC322223 | SADEEQ FOODS PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO.9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2019PTC321325 | ALICORN HOSPITALITY PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO. 9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2018OPC317792 | MITHBHAV AACHAAR MANUFACTURERS (OPC) PRIVATE LIMITED | Flat No. 502 Shree Sadguru CHS Ltd, Plot No. 36, Sec-21, Kharghar, Navi Mumbai, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U21010MH1992PTC066353 | EVEREST PAPER PRODUCTS MANUFACTURING COMPANY PVT LTD | Building No. 2, Office No. 202, Empire Estate Sector 20, Plot No. 41 & 42, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
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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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