OPTION EXPORTS LLP (LLPIN: AAI-9343) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 22502000.00.
Designated Partners of OPTION EXPORTS LLP are PINKY KAPIL KHANNA, and KAPIL RAJINDER KHANNA.
OPTION 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.
OPTION EXPORTS LLP's LLP Identification Number is (LLPIN)AAI-9343. Its Email address is [email protected] and its registered address is G-7, Ground Floor, Plot12, Creative Industrial Estate, N.M.Joshi Marg,Sitaram mil Compound Mumbai, Maharashtra, India - 400011
Current status of OPTION EXPORTS LLP is - Active.
| LLP Identification Number | AAI-9343 |
| Name | OPTION EXPORTS 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-24 |
| Age of Company | 8 years, -1 months, 19 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 | ₹ 22,502,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTION EXPORTS LLP |
| AAI-9343 |
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Get a list of all litigations OPTION 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 OPTION EXPORTS. This report helps you understand the risk associated in dealing with OPTION 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 OPTION 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05005393 | PINKY KAPIL KHANNA | Designated Partner | 2017-03-24 |
| 00309717 | KAPIL RAJINDER KHANNA | Designated Partner | 2017-03-24 |
| 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 |
|---|---|---|
| AAY-1128 | NFORCE VENTURES LLP | Cabin no 6&7, 501-502, Floor 5, Plot No 12, Creative Industrial EstateN.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAL-0989 | AMORPHOUS BUILDER LLP | 205, Floor-2, Plot -12, Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAW-9510 | ONESPIDER TECHNOLOGIES LLP | 205, FLOOR 2, PLOT 12, CREATIVE INDUSTRIAL ESTATE N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAO-8102 | REGAL COMPUTER SYSTEMS LLP | 206,2nd Floor,Plot -12,Creative Industrial Estate, N.M.Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAL-1522 | NEXTRON TECHNOLOGIES LLP | 501/502 Floor-5,Plot 12,Creative Industrial Estate N.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| U25206MH1988PTC047206 | AKAMA PAPERS PRIVATE LIMITED | 411, FLOOR-4, PLOT-12, CREATIVE INDUSTRIAL ESTATE N M JOSHI MARG, SITARAM MILL COMPOUND, L OWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U24304MH1987PTC245739 | PRINCE SYNTHETICS PVT LTD | B-11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL COMPOUND, N M JOSHI MARG, PAREL, MUMBAI- 400011 , MUMBAI, Maharashtra, India - 400011 |
| AAD-2614 | TRIKAYA BIO-PRODUCTS (INDIA) LLP | Gala 7,Floor-Grd,Creative Industrial Estate, Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound, Lower Parel, Maharashtra, India - 400011 |
| AAE-7992 | TRIKAYA BIOTECHNOLOGIES (I) LLP | Gala 7,Floor-Grd,Creative Industrial Estate Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound Lower Parel, Maharashtra, India - 400011 |
| AAC-3896 | FULCHAND EXPORTS LLP | 206, Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAZ-9309 | RANK RENT A CAR LLP | SHOP 12-14, FLOOR-G, CREATIVE INDUSTRIAL ESTATE,NM JOSHI MARG, SITARAM MILL COMPOUND Mumbai, Maharashtra, India - 400011 |
| AAG-9431 | OMKAR CONTRACT SERVICES LLP | 015, Floor B'ment, Creative Industrial Estate N.M.Joshi Marg, Sitaram Mill Compuund, Lower Parel Mumbai, Maharashtra, India - 400011 |
| ABA-3877 | G9 FACILITY SERVICES LLP | 108, Floor 1, Plot 12, Creative Industrial Centre, N M Joshi Marg, Sitaram Mill Compound Lower Parel Mumbai, Maharashtra, India - 400011 |
| U17100MH2019PTC328439 | SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED | B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U24239MH2021PTC356192 | TORO PHARMACEUTICALS PRIVATE LIMITED | 4D, Floor - 4, Plot - 10 and 11, Thakker Industrial Estate, N M Joshi Marg Sitaram Mill Compound Lower Parel, Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| AAG-5880 | NAXPORT TOOLS & CHEMICALS LLP | UNIT NO. 409, CREATIVE INDL. ESTATE, SITARAM MILLS COMPOUND, N. M. JOSHI MARG, MUMBAI, Maharashtra, India - 400011 |
| U24100MH2003PTC143237 | SURFACE INNOVATORS PRIVATE LIMITED | G-2, Creative Industrial Estate, 12, N. M. Joshi Marg, Lower Parel , MUMBAI, Maharashtra, India - 400011 |
| U24110MH1997PTC111920 | EMBASSY SILICONES INDIA PRIVATE LIMITED | G 7 CREATIVE INDUSTRIAL CENTRE N M JOSHI MARG LOWER PAREL E , MUMBAI, Maharashtra, India - 400011 |
| AAA-2781 | KSHIPRA HEALTH SOLUTIONS LLP | GALA NO- 24, GROUND FLOOR, PRAGATI INDUSTRIAL ESTATE, N M JOSHI MARG, DELISLE ROAD, Mumbai, Maharashtra, India - 400011 |
| U24233MH2012PTC229437 | ITS COATINGS PRIVATE LIMITED | G-10/11, Creative Industrial Estate, N.M. Joshi Marg, Lower Parel (East), , Mumbai, Maharashtra, India - 400011 |
| U24230MH2003PTC141422 | FUNCTIONAL HEALTH PRIVATE LIMITED | G-114, 1st Floor, Creative Ind. Estate, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| AAY-1372 | G9 SECURITY FORCE SERVICES LLP | 108, FLOOR 1, PLOT 12, CREATIVE INDUSTRIAL ESTATE, NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U22210MH2008PTC178942 | AV DIGITAL PRINTS PRIVATE LIMITED | G - 18, CREATIVE INDUSTRIAL ESTATE, N. M. JOSHI MARG, D'LISLE ROAD, CHINCHPO KLI (W), , MUMBAI, Maharashtra, India - 400011 |
| AAW-9061 | TEAM GRAND 9 SECURITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400011 |
| AAX-6774 | TEAM GRAND 9 FACILITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U25203MH2015PLC265348 | ORIENT FLEXIPACK LIMITED | 20, PRAGATI INDUSTRIAL ESTATE , GROUND FLOOR 316,N.M.JOSHI MARG,LOWER PAREL, JACOB CI RCLE , MUMBAI, Maharashtra, India - 400011 |
| AAO-9286 | VEERA MILESTONE LLP | 16-B,floor-2, plot 10-11,thakker industrail estate N.M.JOSHI Marg,Sitaram Mill compound,Lower Parel, Mumbai, Maharashtra, India - 400011 |
| AAA-0857 | EMBASSY PROCOATS INDIA LLP | G-7, CREATIVE INDIA CENTER, PLOT NO.12, N.M. JOSHI MARG, LO WER PAREL, MUMBAI-400011. MUMBAI, Maharashtra, India - 400011 |
| U17120MH1976PLC019345 | BKT MOULDS LIMITED | 205, Creative Industrial Estate 72, N M Joshi Marg , Mumbai, Maharashtra, India - 400011 |
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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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