My Cart Sign In Sign Up

PLAXAI LLP

As on: 2024-06-15

PLAXAI LLP (LLPIN: AAN-7121) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of PLAXAI LLP are LAXMI VERMA, and SANJAY LAL SRIVASTAVA.

PLAXAI 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.

PLAXAI LLP's LLP Identification Number is (LLPIN)AAN-7121. Its Email address is [email protected] and its registered address is FLAT NO. 2006, WING -Q, MUYURESH SHRISHTI COMPLEX, BHANDUP (W) MUMBAI, Maharashtra, India - 400078

Current status of PLAXAI LLP is - Active.

Basic Information

LLP Identification Number AAN-7121
Name PLAXAI LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-12-11
Age of Company 6 years, 3 months, 2 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PLAXAI LLP

Previous CINs

AAN-7121

Regulatory Filings of PLAXAI

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by PLAXAI in a way that was never possible before.

Purchase full report of PLAXAI

Litigation Search Report of PLAXAI

Get a list of all litigations PLAXAI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLAXAI. This report helps you understand the risk associated in dealing with PLAXAI and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PLAXAI

Outstanding Payments to Micro & Small Enterprises

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 PLAXAI 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

Investor Complaints & Serious Complaints About PLAXAI

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PLAXAI

Current Directors & Key Managerial Personnel of PLAXAI
DIN Director Name Designation Appointment Date
08300717 LAXMI VERMA Designated Partner 2018-12-11
08300718 SANJAY LAL SRIVASTAVA Designated Partner 2018-12-11
Past Directors & Key Managerial Personnel of PLAXAI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LAXMI VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY LAL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-7168 THE ACCOUNTANTS HUB LLP C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078
AAK-7807 M-TECH SERVICES LLP SHRISHTI SQUARE, FLAT NO.501,5TH FLOOR, LBS MARG,BHANDUP (W) MUMBAI, Maharashtra, India - 400078
ABZ-3382 STHUTISMAAYA ENGINEERING LLP FLAT NO. 1504 C WING, LAVENDER MAHINDRA SPLEDOURL B S MARG, BHANDUP (W) Mumbai, Maharashtra, India - 400078
AAN-5433 CAREMANTO SOLUTIONS LLP FLAT NO 1103 A WING LAREL MAHINDRA SPLENDOURL B S MARG BHANDUP (W) MUMBAI, Maharashtra, India - 400078
U74999MH2008PTC187720 MOTIBA SILICONE PRIVATE LIMITED DREAMS 3, FLAT NO.1202/3/A WING, L.B.S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078
AAU-6205 E-COMMERCE KUTI LLP FLAT NO 208, B WING, BLDG NO 1 C B S RD, BHANDUP MUMBAI, Maharashtra, India - 400078
AAO-8625 ACCESS WORKFORCE SERVICES LLP Unit No 3088,A-Wing, 3rd Floor,Bhandup Ind Estate, Panalal Silk Mill Compound, Bhandup (W), Mumbai, Maharashtra, India - 400078
AAW-4268 SUGARSINS FOODWORKS LLP Flat No. 401, Wing A, Floor No. 4, Lodha Imperia A Lodha ImperiaCHSL,Tank Road,Opp BMC School,Bhandup Mumbai, Maharashtra, India - 400078
U26999MH2019PTC327904 SANDNEXT MINERALS PRIVATE LIMITED Flat No 202 2 Nd Floor Tower No 5 Wing E Bhandup West Cypress Runwal Greens , VILLAGE NAHUR, MUMBAI, Maharashtra, India - 400078
AAU-1162 ATITHIBRAHMAN LLP KESHAV SRISHTI HSG SOCIETY, FLAT NO B905 BHANDUP (W), MUMBAI MUMBAI, Maharashtra, India - 400078
AAO-0749 CHIKARA E-COMMERCE SOLUTIONS AND SERVICE S LLP FLAT NO. 301, A WING, VAKRATUNDA PALACE, TANK ROAD BEHIND SVC BANK, BHANDUP WEST, MUMBAI MUMBAI, Maharashtra, India - 400078
AAC-7160 RAKIURA TECHNOLOGIES LLP 504, A Wing, Sai Radha Complex LBS Marg, Bhandup (W) Mumbai, Maharashtra, India - 400078
AAD-5084 JM DIAGNOSTIC CENTRE LLP FLAT NO 1401 ALTURA C WING KANJUR VILLAGE BHANDUP WEST MUMBAI, Maharashtra, India - 400078
AAF-8115 SUKRUTHAM CONSULTANT LLP DREAMS 4A BUILDING, FLAT NO 604, LBS MARG, BHANDUP (W), MUMBAI, Maharashtra, India - 400078
U51909MH2021PTC367185 POTLUCK TECHNOLOGIES PRIVATE LIMITED Office No.102, 1st Floor, Shrishti Square, LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
U24290MH2021PTC362318 CONSCENSE SKINCARE PRIVATE LIMITED BLDG NO 4/A FLAT 408 DHEERAJ DREAMS APL MILL BHANDUP W , MUMBAI, Maharashtra, India - 400078
U31501MH2009PTC192507 IRONSTAR ENGINEERING WORKS PRIVATE LIMITED Unit No. 15, A Wing, Bharat Indl. Est., Lake Rd, Bhandup (W) , Mumbai, Maharashtra, India - 400078
AAL-9999 SVARG INNOVATIONS LLP FLAT NO.1401, 14TH FLOOR B WING ASTRAL MAHAVIR UNIVERSE, LBS MARG, BHANDUP MUMBAI, Maharashtra, India - 400078
U15400MH2012PTC232427 ZONE8 TEA WORLD PRIVATE LIMITED Flat No.Q/1806, Srishti Heights,Opp. Asian Paints, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078
U24100MH2018PTC304322 NICHOTEQ LIFE COMFORTS SOLUTIONS PRIVATE LIMITED Flat No. 1104, Wing B, Gundecha Altura, Lalbahadur Shastri Marg, Kanjurmarg(W) , Mumbai City, Maharashtra, India - 400078
AAR-6364 TASSEL TRADING LLP Flat No 284, Wing B, Avalon Kalpataru Crest,Subhas Nagar, LBS Marg,Shangrila Biscuit factory,Bhandup MUMBAI, Maharashtra, India - 400078
U15130MH2019OPC326608 VIRAJYOG (OPC) PRIVATE LIMITED PLOT NO. 114 FLAT-302, FLOOR 3, WING-G, MAYURESH PARK TULIP-G, LAKE ROAD,BHANDUP , MUMBAI, Maharashtra, India - 400078
AAA-7685 ALETHEIA CAPITAL ADVISORS LLP FLAT NO. 1102, 11TH FLOOR, D WING PEARL DROP GREAT EASTERN GARDEN, LBS MARG, KANJUR MARG (W) MUMBAI, Maharashtra, India - 400078
AAP-7048 CLOUDGENTLE TECHNOLOGIES LLP Flat - 1203, Wing - G, Mayuresh Park, Tulip - G, Tulip G & H CHSL, Lake Road, Bhandup W, Mumbai, Maharashtra, India - 400078
U18204MH2010PTC202208 ASMERA FASHION PRIVATE LIMITED SHOP NO. 8,9,10, B WING, MANALI APARTMENT, OPP. DENA BANK, L.B.S MARG, BHANDUP ( W) , , MUMBAI, Maharashtra, India - 400078
U15316MH2001PTC131176 SOWPARNA FOODS AND PURE-DRINKS PRIVATE LIMITED GALA NO 2 GROUND FLOORBHANDUP INDUSTRIAL ESTATE PANALAL COMPOUND L B S MG , BHANDUP (W), MUMBAI, Maharashtra, India - 400078
U15400MH2021OPC356530 CHEFSS SECRETS (OPC) PRIVATE LIMITED Flat No. 305, Hema Park Bhandup Village Road, Bhandup , MUMBAI, Maharashtra, India - 400078
AAG-5203 PURPLE PI DIGITAL RETAIL LLP DHEERAJ DREAMS APL MILL, BLDG NO.4/A, FLAT NO. 904, BHANDUP, MUMBAI, Maharashtra, India - 400078
AAT-4557 FLAVOUR OF CAKES LLP Shop no. 2, Shiv Sagar Complex, CTS No. 42, T.P. Road, Bhandup Mumbai, Maharashtra, India - 400078
View all companies with similar address

Prosecution Details of PLAXAI

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PLAXAI

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PLAXAI

Email ID: [email protected] Website: Not Available Address: FLAT NO. 2006, WING -Q, MUYURESH SHRISHTI COMPLEX, BHANDUP (W) MUMBAI, Maharashtra, India - 400078

Principal Products & Services of PLAXAI

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

Balance Sheet of PLAXAI

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PLAXAI

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PLAXAI

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

Subsidiaries, Associate Companies & Join Ventures of PLAXAI

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

Board Meetings of PLAXAI

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

Auditors of PLAXAI

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.