RUSSEL EXIM LLP (LLPIN: AAD-2179) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RUSSEL EXIM LLP are LAL BAHADUR SINGH, and ARUN KUMAR PANDEY.
RUSSEL 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.
RUSSEL EXIM LLP's LLP Identification Number is (LLPIN)AAD-2179. Its Email address is [email protected] and its registered address is 4, Janika Apartment, Opp. Malcolm Baug, Next to Dena Bank S.V.Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102
Current status of RUSSEL EXIM LLP is - Strike Off.
| LLP Identification Number | AAD-2179 |
| Name | RUSSEL EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-17 |
| Age of Company | 10 years, 1 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RUSSEL EXIM LLP |
| AAD-2179 |
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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 RUSSEL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07030202 | LAL BAHADUR SINGH | Designated Partner | 2015-01-17 |
| 07030272 | ARUN KUMAR PANDEY | Designated Partner | 2015-01-17 |
| 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 |
|---|---|---|
| U70102MH2016PTC272435 | TROUVAILLE REAL ESTATES PRIVATE LIMITED | 4, Jainika Apartment Opp Malcolm Baug Next to Dena Bank,S.V.Road Jogeshwari(W) Mumbai Mumbai MH 400102 IN |
| U70102MH2016PTC272083 | HEARTLAND CONSTRUCTION PRIVATE LIMITED | 4, Jainika Apartment Opp Malcolm Baug Next to Dena Bank,S.V.Road Jogeshwari(W) Mumbai Mumbai MH 400102 IN |
| U70102MH2016PTC272181 | BLUECANYON REAL ESTATE PRIVATE LIMITED | 4, Jainika Apartment Opp Malcolm Baug Next to Dena Bank,S.V.Road Jogeshwari(W) Mumbai Mumbai MH 400102 IN |
| AAH-5071 | BELAZIO REALCOM LLP | Flat No.4, Ground Floor, Jainika Apt Chs Ltd, Near Dena Bank, S V Road, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| AAO-0810 | MULLAN VENTURES LLP | 52, Malcolm Baug, S.V.Road, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| AAJ-4259 | IXAR INTEGRITY LLP | 102, FAIZAN APARTMENT, S.V. ROAD, JOGESHWARI (W) MUMBAI, Maharashtra, India - 400102 |
| U01403MH2010PTC210176 | GAIA GARDENS PRIVATE LIMITED | ORCHID VILLA, PLOT NO.11, MALCOLM BAGH, 75A S.V. ROAD,JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| AAM-6583 | NAVJIVAN LASER LLP | R NO 4,BHUKAL SINGH CHAWL S V ROAD, OSHIWARA, OPP AJIT GLASS,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAU-1366 | GOLDBRICK PROPERTIES LLP | B/301, Aliabad CHS, S.V. Road, Opp Khoja Jamat Khana,Behram Baug,Jogeshwari(West) MUMBAI, Maharashtra, India - 400102 |
| AAA-3036 | FLEXI IT INFRASTRUCTURES LLP | FLEXCEL PARK, 'B' WING, GROUND FLOOR, S. V. ROAD, NEXT TO 24 KARAT MULTIPLEX, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAA-8735 | FLEXI DEVELOPERS LLP | FLEXCEL PARK, 'B' WING, GROUND FLOOR, S. V. ROAD, NEXT TO 24 KARAT MULTIPLEX, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAB-5755 | ACE DIGIBITS LLP | FLEXCEL PARK, 'B' WING, GROUND FLOOR, S. V. ROAD, NEXT TO 24 KARAT MULTIPLEX, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAJ-9894 | AL-HAWA APPARELS LLP | CST 220/4, MASAB BUNGLOW, S.V. ROAD, BEHIND RIPON APARTMENT, NEAR AYESHA TOWER, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U27310MH2014PLC258658 | ASPIRE METALLURGY & ALLOYS LIMITED | 29-A, SHUKLA IND. ESTATE, SING COMPOUND OPP. AJIT GLASS, S.V. ROAD, JOGESHWARI ( W) , MUMBAI, Maharashtra, India - 400102 |
| AAX-3387 | DGPOS LLP | B 208, GOLDEN SOIL CHS LTD, BEHIND RAJ NAGAR, OPP AYESHA TOWER, OFF S.V. ROAD, JOGESHWARI(W), MUMBAI, Maharashtra, India - 400102 |
| AAN-1522 | ARCONS REALTORS LLP | 8 SAGAR TOWER FAIRDEAL ROAD S V ROAD JOGESHWARI S V ROAD JOGESHWARI MUMBAI, Maharashtra, India - 400102 |
| U24297MH2016PTC274383 | PRIDEVISION PHARMA PRIVATE LIMITED | GALA NO. 2, GR FLR, VAISHALI NAGAR,NEXT TO MEENA TRADERS,GOVIND SHINDE CHAWL,S.V. ROAD,JO GESHWAR(W) , MUMBAI, Maharashtra, India - 400102 |
| U74900MH2012PTC229297 | CINCINATTI SHIPPING PRIVATE LIMITED | 17, Malcolm Baug, S. V. Road Opp. Dena Bank, Jogeshwari (West) Mumbai Mumbai City MH 400102 IN |
| AAC-1667 | ZARTRONIC SOLUTIONS LLP | B/2-602, Hill Park Tower, Near Agarwal Estate Capts S.S. Samant Marg, S.V Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAH-5266 | KIZLON EXPORTS LLP | 505, Lotus Park No.1 CHS Ltd., Aqsa Masjid Road, Behram Baug Road, off. S. V. Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U24233MH2012PTC230477 | NAMIRA PHARMACEUTICALS PRIVATE LIMITED | A 101 SANI APARTMENT, S.V.ROAD,NEAR JOGESHWARI RAILWAY STATION, JOGESHWARI WEST, , MUMBAI, Maharashtra, India - 400102 |
| AAG-5223 | NIAH WELLNESS LLP | RUBY TOWER CO-OP HSG SOCIETY,102, SAHAKAR ROAD, OPP S V ROAD,JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAP-4021 | NIAH SALON AND SPA LLP | 102, RUBY TOWER CHS LTD, SAHAKAR ROAD, OFF S.V. ROAD, OPP. ABBA APARTMENT JOGESHWARI WEST, Maharashtra, India - 400102 |
| U45309MH2018PTC318366 | S.G.G.M. CONSTRUCTIONS PRIVATE LIMITED | Flat No 4/43,4th floor,Ravi Kiran C.H S Ltd,New Link Road,Oshiwara,Jogeshwari(W) , MUMBAI, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAG-9077 | PATNI GROUP FACILITY SERVICE LLP | Off.No.303 floor Heena Arcade Commercial Premises Dewan Centre, S.V Road,Jogeshwari(w) mumbai Mumbai, Maharashtra, India - 400102 |
| U11200MH2006PTC161683 | UT QUALITY INDIA PRIVATE LIMITED | 102 FAIZAN APARTMENT S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAH-9298 | WOODCON CONSTRUCTION LLP | B-219, GRACE PLAZA S V ROAD, JOGESHWARI (W) MUMBAI, Maharashtra, India - 400102 |
| U24230MH1975PTC018647 | AROHI MED-LABORATORIES PRIVATE LIMITED | 1-PRABHAT NAGAROFF S V ROAD 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.
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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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