R D EXIM LLP (LLPIN: AAA-7179) is a Limited Liability Partnership firm incorporated on 07 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of R D EXIM LLP are DAVID JOSEPH SAMUEL, and RIKHIT RAVIBHUSHAN MISHRA.
R D 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.
R D EXIM LLP's LLP Identification Number is (LLPIN)AAA-7179. Its Email address is [email protected] and its registered address is 402, PEARL CHS., OSHIWARA LINK ROAD JOGESHWARI - WEST MUMBAI, Maharashtra, India - 400102
Current status of R D EXIM LLP is - Strike Off.
| LLP Identification Number | AAA-7179 |
| Name | R D EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2011-12-07 |
| Age of Company | 13 years, 3 months, 6 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| R D EXIM LLP |
| AAA-7179 |
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Get a list of all litigations R D 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 R D EXIM. This report helps you understand the risk associated in dealing with R D 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 R D 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 |
|---|---|---|---|
| 03644362 | DAVID JOSEPH SAMUEL | Designated Partner | 2011-12-07 |
| 05125732 | RIKHIT RAVIBHUSHAN MISHRA | Designated Partner | 2011-12-07 |
| 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 |
|---|---|---|
| U22300MH2019PTC330599 | INVICTUS FILMS PRIVATE LIMITED | 11 13 OSHIWARA SANGAM CHS, OSHIWARA NEW LINK ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAJ-4838 | EXOTIC TRAVEL SOLUTIONS LLP | 22/23 Oshiwara Sagar Apt. CHS Ltd. Off New Link Road, Oshiwara, JogeshwariWest, Mumbai, Maharashtra, India - 400102 |
| AAV-3459 | HIBI FOODS LLP | 304,OSHIWARA YASHODEEP CHS LTD,OSHIWARA LINK ROAD, PLOT R12,MHADA OPP.HIRA PANNA,JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| U16000MH2015PTC262015 | M.H.GREEN AGRO PRODUCTS PRIVATE LIMITED | OSHIWARA LINK PLAZA COMMERCIAL PREMISES CO-OP SOC LTD UNIT NO. 83, 2ND FLOOR NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABZ-8509 | HEGDE & SONS ENTERPRISES LLP | 1056, METRO HOTEL, ADARSH NAGAR,NEW LINK ROAD, OSHIWARA, JOGESHWARI WEST, MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| AAE-6634 | SECTA ENTERTAINMENT LIMITED LIABILITY PA RTNERSHIP | 16/42,ASHIYANA CHS LTD,OSHIWARA,OPP KAMAT CLUB,NEW LINK ROAD,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAB-4912 | FABYNK E-STORE LLP | 2B 703 VIJAY VISHAL CHS LTD, OSHIWARA, ANAND NAGAR, NEW LINK ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U17299MH2019OPC330395 | WINSLAY CLOTHHING (OPC) PRIVATE LIMITED | 1/B/101 Shree Sai Leela CHS Ltd Ganesh Nagar opp Green Tower new link road , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABB-8702 | GURUVANSH CONSTRUCTION LLP | Flat No. 4/43, 4th Flr, Oshiwara, Jogeshwari (W),Ravikiran C.H.S. LTD, New Link Road, Jogeshwari West, Maharashtra, India - 400102 |
| AAJ-3517 | VENTURE AN IDEA INCUBATION LLP | 100, Link Plaza, New Link Road, Oshiwara, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| AAW-7259 | SPLENDID SCL LLP | 37 PT 38, OSHIWARA LINK PLAZA SHOPPING OFF LINK ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U22300MH2020PTC350737 | ROXY STUDIOS PRIVATE LIMITED | 302 RANGE HEIGHTS NEW LINK ROAD, BEHRAM BUG ROAD, OSHIWARA JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAI-3102 | THE CATERING POINT LLP | 108, OSHIWARA GODAVARI CHS LTD, BEHIND OSHIWARA POLICE STATION, OFF NEW LINK ROAD, JOGESHWARI(W), MUMBAI, Maharashtra, India - 400102 |
| AAT-2008 | APPLEFALL LIFESTYLE LLP | A 301, Link Palace Co.Op H. Society, New Oshiwara Link Road, Behram Baug, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| AAB-9772 | WAH CINEMA LLP | 18 703 53, Gr No IV, New Link Road, Oshiwara Near Oshiwara Police Station,Jogeshwari(West) Mumbai, Maharashtra, India - 400102 |
| AAU-5757 | MAISON BOULEVARD LLP | Shop No. 50, Link Plaza, 2nd Floor, New Link Road, Near Police Station, Oshiwara, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| AAD-1044 | TRIANGLE HOUSING DEVELOPMENT INFRASTRUCT URE LLP | B1/701 Serenity Shree Sai WingsB-1, B-2 CHS, Off Link Road, Oshiwara, Jogeshwari West, Maharashtra, India - 400102 |
| AAO-6514 | KRARK ENTERPRISE LLP | Office No. A-11/302 3rd Floor Oshiwara Rosewood CHS Ltd.,Link Road Patliputra Nagar Jogeshwari West, Maharashtra, India - 400102 |
| AAS-7900 | MNR&MVL VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI NEW LINK RD EXT NR VSNL QTRS. JOGESHWARI WEST MUMBAI MUMBAI, Maharashtra, India - 400102 |
| AAS-8567 | NRN VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI NEW LINK RD EXT NR VSNL QTRS. JOGESHWARI (WEST) MUMBAI Mumbai, Maharashtra, India - 400102 |
| ACA-6366 | OCHRE FOODS LLP | 410 ADARSH NAGAR LINK ROAD, OSHIWARA, JOGESHWARI WEST Jogeshwari West, Maharashtra, India - 400102 |
| U01300MH2002PTC135426 | UNITED HYDRO FARMS PRIVATE LIMITED | 272 ADARSH NAGARNEW LINK ROAD OSHIWARA JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| ACA-8939 | SHETH DREAM PROJECTS LLP | Kajare Chawl No. 1, Room No. 13, Behram BaugLink Road, Ganesh Nagar, Near Oshiwara Park, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| AAD-8961 | PHATAKA FILMS LLP | 507,RELIABLE BUSINESS CENTRE, OFF. OSHIWARA LINK ROAD,JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAE-6169 | BRAT FILMS LLP | C-801, MEERA CHS., NEW LINK ROAD, OSHIWARA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAL-1809 | SANTO PROJECTS LLP | B/104, SHIV SHIVAM TOWER, NEW LINK ROAD, OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAR-2838 | RADII INFO SOLUTIONS LLP | A 601, RANGE HEIGHTS CHS LTD, BEHRAMBAUG,LINK ROAD JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAM-6845 | ZIDAA HEALTH CARE LLP | 201, Oshiwara Diamond CHS. Ltd, New Link Road, Behrambaug, Jogeshwari (W) MUMBAI, Maharashtra, India - 400102 |
| 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.
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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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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