ROCCIA EXPORT LLP (LLPIN: AAP-3955) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ROCCIA EXPORT LLP are BRIJESH BABU GEORGE, and AMARKANT KUMAR.
ROCCIA EXPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ROCCIA EXPORT LLP's LLP Identification Number is (LLPIN)AAP-3955. Its Email address is [email protected] and its registered address is Bldg No. 7, 9th Floor, A Wing, Eureka Towers Chincholi Bunder Rd, Mindspace, Malad -West Mumbai, Maharashtra, India - 400064
Current status of ROCCIA EXPORT LLP is - Under process of striking off.
| LLP Identification Number | AAP-3955 |
| Name | ROCCIA EXPORT LLP |
| LLP Status | Under process of striking 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 | 2019-05-23 |
| Age of Company | 5 years, 9 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROCCIA EXPORT LLP |
| AAP-3955 |
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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 ROCCIA EXPORT 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 |
|---|---|---|---|
| 06593059 | BRIJESH BABU GEORGE | Designated Partner | 2019-05-23 |
| 08459988 | AMARKANT KUMAR | Designated Partner | 2019-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLGEN GREENTECH LLP | AAD-0680 | Designated Partner | - | 2018-07-09 |
| CASTUS RESEARCH AND ANALYTICS PRIVATE LIMITED | U74120MH2013PTC249871 | Director | 2013-11-07 | Ongoing |
| Ikshavaku Business Services LLP | ABZ-1416 | Partner | 2024-01-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14293MH2012PTC236974 | REALLIFE MINING PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064 |
| AAY-6137 | FIVE INTEGRATED CULTURE LLP | HD004, Bldg.II Spectrum Tower, 4th Floor Mindspace Chincholi Bunder Rd., Off. Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAR-5335 | 108-FRAMES LLP | Flat No1902, A Wing, Shivkirti CHS Ltd, 19th Floor Shiv Darshan Tower, Chincholi Bunder Rd, Malad (w) Mumbai, Maharashtra, India - 400064 |
| U85300MH2019PTC327679 | GYNOVEDA FEMTECH PRIVATE LIMITED | Accesswork, Level 9 - A Wing, Eureka Towers, Mindspace, Malad (West), Mumbai 400064 , Mumbai, Maharashtra, India - 400064 |
| AAA-3045 | ALLIANCE ORGANICS LLP | Gala no. 16/17, 3rd Floor, Shree Kamdhenu Estate, Cross Link Rd, Chincholi Bunder, Malad West Mumbai, Maharashtra, India - 400064 |
| AAY-9393 | VIDHAAN PACKAGING LLP | Unit No 912, 9th Floor, Commercial Bldg No 4, IJMIM Arcade, Off Link Rd, Malad West Mumbai, Maharashtra, India - 400064 |
| AAK-4822 | TAXPOINT DIRECT INDIA LLP | Office No- 502, 5th Floor, A Wing, Aalind Fortuna, CTS No- 1406/12, Chincholi Bunder Road,Malad (W), Mumbai, Maharashtra, India - 400064 |
| U15490MH2022PTC385625 | INDOEURO ENTERPRISES PRIVATE LIMITED | 512, Wing B, CTS No 1406/A/25/1/B Chincholi off LK Rd NR Tangent Showroom, Malad West - 400064 , Malad West, Maharashtra, India - 400064 |
| AAG-5869 | PROTEIN FOODS LLP | 2203, Kingston Palace, Chincholi Bunder Rd,Tower Tower A Malad (West),Chincholi Bunder Rd Mumbai, Maharashtra, India - 400064 |
| AAP-0989 | DIVYAAK HARMONY LLP | A/4, 604, OM ELEGANCE, BLDG NO 4A, BK APPA L OUT, CHINCHOL BUNDER ROAD, OPP INFENT JESUS SCHOOL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAS-6962 | PMP SURGIMED LLP | 44 Aditya Industrial Estate, Plot No. 444 22nd floor, Dumping Ground, Chincholi Bunder Road, Near Mindspace MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAU-2663 | WE-BRIDGE SOLUTIONS LLP | 603 SHIV APPTS, A WING, CHINCHOLI BUNDER RD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAI-0543 | THINK EVENTS SOLUTIONS LLP | 601, A Wing,Evershine Granduer,Chincholi Bunder Rd Dumping Ground Layout, Malad West Mumbai, Maharashtra, India - 400064 |
| AAS-1168 | KAPRISAN OVERSEAS TOUR AND TRAVELS LLP | OFFICE NO. 302 F, 3RD FLOOR, UNIVERSAL CORPORATE, CHINCHOLI BUNDER, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAS-9061 | MDSMART PRO SERVICES LLP | 503, A WING, ROMELL DIVA, CHINCHOLI BUNDER, NEAR DHEERAJ GANGA JAMUNA BLDG, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAQ-1583 | BIG MEDIA ZONE ENTERTAINMENT LLP | Flat No. 1202, A Wing Dheeraj Jamuna Co op Hsg LTD Chincholi Bunder Road Malad West Mumbai, Maharashtra, India - 400064 |
| U24233MH2011PTC216490 | ABN PHARMA PRIVATE LIMITED | A/703 SHIVGANGA CHSL BLDG NO 2 OFF CHINCHOLI BUNDER RD SONI CMX MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| AAP-1454 | ARCHIS FILMS LLP | FLAT NO 602, 6TH FLOOR WING B, MAYFAIR MARVEL CHINCHOLI BUNDER RD NEAR MADHUR SOCIETYMALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U22130MH2013PTC244323 | GOLDEN PRINTING SOLUTIONS PRIVATE LIMITED | 64, ADITYA INDUSTRIAL ESTATE,3RD FLOOR, PLOT NO.44 CHINCHOLI BUNDER ROAD, MIND SPACE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U30007MH1991PTC061993 | EMBIENT COMPUTERS PVT LTD | 408/409 B,'B' WING, 4TH FLOOR, KEMP PLAZA, OPP. MINDSPACE, CHINCHOLI BUNDER RD.,MALAD (W ) , MUMBAI, Maharashtra, India - 400064 |
| AAZ-1025 | FRIZBEE MEDIA LLP | B603,Wing B,CTS No 1406/A/25/1/B, Chincholi off LK RD, Nr Tangent Showroom, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAD-4692 | KMS2MILES ONLINE TRAVEL PORTAL LLP | B-506, 5TH FLOOR, KNOX PLAZA, SURVEY NO.504(17) CTS NO.1406/A/25/1 (A), CHINCHOLI BUNDER, MALAD W MUMBAI, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAH-1326 | MALONDKAR INFRAVENTURES LLP | Office No.306,Business Classic, 3rd Floor, Junction of S.V Rd & Chincholi Bunder Rd,Malad(w) Mumbai, Maharashtra, India - 400064 |
| U74999MH2018PTC313802 | LA REVAS PHARMA PRIVATE LIMITED | SHOP NO-112,1ST FLOOR,EVERSHINE MALL PCS MINDSPACE,CHINCHOLI BUNDER,PO-MALAD , BANGUR NAGAR, MALAD WEST, Maharashtra, India - 400064 |
| AAZ-0210 | MAKE WAY FURNITURE LLP | Shop No. 42, Ground Floor, Evershine Mall, Chincholi Bunder, Malad West, Mumbai 400064 MUMBAI, Maharashtra, India - 400064 |
| 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 |
|---|---|---|
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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