ORGANIC EXIM LLP (LLPIN: AAU-9727) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ORGANIC EXIM LLP are VINAY SACHIDANAND RAIKAR, and PRAVEEN SURESH HASOLKAR.
ORGANIC EXIM 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 21 Dec 2024.
ORGANIC EXIM LLP's LLP Identification Number is (LLPIN)AAU-9727. Its Email address is [email protected] and its registered address is 10/B, MOHINI MANSION, BEHIND ANAND CINEMA, KOPRI COLONY, THANE EAST THANE, Maharashtra, India - 400603
Current status of ORGANIC EXIM LLP is - Active.
| LLP Identification Number | AAU-9727 |
| Name | ORGANIC 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 | 2 |
| Date of Incorporation | 2020-12-05 |
| Age of Company | 4 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORGANIC EXIM LLP |
| AAU-9727 |
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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 ORGANIC 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 |
|---|---|---|---|
| 07983788 | VINAY SACHIDANAND RAIKAR | Designated Partner | 2020-12-05 |
| 08985693 | PRAVEEN SURESH HASOLKAR | Designated Partner | 2020-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMPUS CREDENTIAL LLP | AAL-3536 | Designated Partner | 2017-12-08 | Ongoing |
| CAREER CREDENTIALS ACADEMY LLP | ACF-2924 | Designated Partner | 2024-02-03 | Ongoing |
| PRO CAT CREDENTIALS LLP | ACF-6574 | Designated Partner | 2024-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6455 | HANISHKA TRADE LINKS LLP | 13/B,Shanti Niketan CHS, Opp Thane Railway Station Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603 |
| U29191MH2004PTC144922 | AARYAN ENGINEERING PRIVATE LIMITED | Office No. 02, Ground Floor, Vilas Apartment behind Anand Cinema, Kopri Colony , THANE, Maharashtra, India - 400603 |
| U15549MH2018PTC306612 | REHBERGE VENTURES PRIVATE LIMITED | B-64, SHIV CHS LTD, KOPRI COLONY, THANE EAST, MAHARASHTRA , THANE, Maharashtra, India - 400603 |
| AAE-5738 | ESTUARY LEARNING ACADEMY LLP | 103, Siddharth towers, behind Anand Cinema Thane East Thane, Maharashtra, India - 400603 |
| U24231MH2021PTC360865 | NATUCARE HERBESSENCE PRIVATE LIMITED | B2/9, Gatuam Arcade, Kopri Colony, Thane East, Chendani Koliw , Thane, Maharashtra, India - 400603 |
| AAW-7571 | ICCHAPURTI GANESH ENTERPRISES AND SERVIC ES LLP | Bakary No. 11, Bakary Line, Kopri Colony Road, Kopri, Thane(East), Thane, Maharashtra, India - 400603 |
| AAI-6982 | TRILOGY ADVISORS LLP | 2/27, Daulatnagar, Kopri Colony, Thane East Thane, Maharashtra, India - 400603 |
| AAX-1722 | GSD DEVELOPERS LLP | 5, Chatrapati Co Operative Housing Society Kopri Colony, Thane East. Thane, Maharashtra, India - 400603 |
| AAH-2655 | REDMAN SHELTERS LLP | FLAT NO. 01,GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI,THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAH-2651 | REDMAN ENTERPRISES LLP | FLAT NO. 01, GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI, THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAH-1226 | REDMAN PROPERTIES LLP | FLAT NO. 01,GAJRAJ SOCIETY , NEAR FOREST COLONY, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| AAK-4107 | POWER WITHIN CONSULTANCY SERVICES LLP | Flat No.3, 2nd Floor, Sainath Darshan Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603 |
| AAX-8791 | ONELIFEEXPERIENCES LLP | Flat Number 9, A2 Building Kanaya Nagar, Kopri Colony, Thane East Thane, Maharashtra, India - 400603 |
| U24110MH1996PTC099422 | REDMAN CHEMICALS PRIVATE LIMITED | FLAT NO.1, GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI, THANE EAST , THANE, Maharashtra, India - 400603 |
| U31108MH2014PTC256155 | VISION TRANSFORMERS (INDIA) PRIVATE LIMITED | BUILDING NO-13, KOPRI COLONY B/H, DHOBI GHAT, THANE (E) , THANE, Maharashtra, India - 400603 |
| AAB-1180 | MIDAS MEDIVISION LLP | House No 702, Anand Nagar, Lane No 8 Near Kopri Brigde, Thane (East) Thane, Maharashtra, India - 400603 |
| AAW-2383 | PURNA ELECTRONICS LLP | Garage no 9 Ground floor Mirani Nagar CHS LTD Kopri Colony Thane East Thane, Maharashtra, India - 400603 |
| AAL-3998 | VENUEOMENU LLP | Flat No. 5, 5Th Floor, A Wing . Aditya Plaza Kopri Colony, Opp. Hari Om Nagar Gate, Thane east Thane, Maharashtra, India - 400603 |
| U31100MH2016PTC284708 | TEJORUP SUNMAY SYSTEMS PRIVATE LIMITED | B/402 Usha Society, Kopri Village, Near Bal Niketan School, Kopri Colony, E ast , Thane, Maharashtra, India - 400603 |
| U01403MH2015PTC268758 | PRINCIPLE AGRI PRODUCER COMPANY LIMITED | Flat No. 204, Sai Tirth Tower, Siddharth Nagar Kopri, Thane East, Thane , Thane, Maharashtra, India - 400603 |
| AAS-5939 | OYB CONSULTECH LLP | Flat No. 1102, A Wing, Sai Tirth Tower, CHS Siddharth Nagar, Kopri Thane, East Kopri, Thane, Maharashtra, India - 400603 |
| AAO-4643 | NATUCARE INDIA LIMITED LIABILITY PARTNER SHIP | B2/9, Gautam Arcade Kopri Colony Thane, Maharashtra, India - 400603 |
| AAP-1250 | UNIQUE ART SERVICES LLP | 1/-10, Sai Tirth Tower Sidharth Nagar, Kopri, Thane (E) Thane, Maharashtra, India - 400603 |
| AAK-9582 | ASHIRWAD ENGINEERING INDUSTRIES WORK LLP | SAINATH NAGAR SIQWERA VADI NEAR ANAND TOKIJ, KOPARI THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAH-2653 | REDMAN REALTY LLP | FLAT NO. 01,GAJRAJ SOCIETY, NEAR FOREST COLONY, THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAL-2101 | INDOLAND CONSULTANT LLP | 203- Gajaraj Co-op Hsg Soc, 12 Bunglow, Kopri, Thane East, Thane, Maharashtra, India - 400603 |
| AAL-2099 | LEGALAND CONSULTANT LLP | 203- Gajaraj Co-op Hsg Soc, 12 Bunglow, Kopri, Thane East, Thane, Maharashtra, India - 400603 |
| AAZ-1353 | MUST LINK LLP | B 703, SAI TIRTH, NR. BARA BUNGLOW SIDDHARTH NAGAR, THANE EAST THANE, Maharashtra, India - 400603 |
| AAV-4778 | RRICHMOND HOTELS AND VILLAS LLP | A/13, Padam Mahal, Chhatrapatti Shivaji Soc., Kopri Colony, Thane E Thane, Maharashtra, India - 400603 |
| 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 |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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