XPERTECH SYSTEMS LLP (LLPIN: AAI-7496) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of XPERTECH SYSTEMS LLP are AKSHAY DEVENDRA BABLA, and NIRAJ HEMANT TALWAR.
XPERTECH SYSTEMS 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.
XPERTECH SYSTEMS LLP's LLP Identification Number is (LLPIN)AAI-7496. Its Email address is [email protected] and its registered address is 15/Shree Industrial Centre, 2nd Hasnabad Lane Santacruz (W), Opp. Mamujee Chemist, MUMBAI, Maharashtra, India - 400054
Current status of XPERTECH SYSTEMS LLP is - Active.
| LLP Identification Number | AAI-7496 |
| Name | XPERTECH SYSTEMS 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 | 2017-03-06 |
| Age of Company | 8 years, 0 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XPERTECH SYSTEMS LLP |
| AAI-7496 |
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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 XPERTECH SYSTEMS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07680903 | AKSHAY DEVENDRA BABLA | Designated Partner | 2017-03-06 |
| 07681047 | NIRAJ HEMANT TALWAR | Designated Partner | 2017-03-06 |
| 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 |
|---|---|---|
| U30007MH1991PTC061116 | SUJAY COMPUTERS PRIVATE LIMITED | 36 SHREE INDUSTRIAL ESTATE2ND FLOOR 2ND HASNABAD LANE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAK-2730 | E.H. TRAVELS LLP | Ghaiwala Bunglow R No 3, 2nd Hasnabad Lane, Santacruz West, Mumbai - 400054 Mumbai, Maharashtra, India - 400054 |
| AAR-1250 | AVENUE OFFICE LLP | 102 IST Fl Sai Bazar Shopping Centre, Cabin 1 Opp Santacruz W Opp Railway Station Middle Bridge Mumbai, Maharashtra, India - 400054 |
| AAD-0986 | ESSAY DESIGNS & RETAIL LLP | 1, SINGAPORE HOUSE, 2ND HASNABAD LANE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-2602 | INNOVATIVE IDEAS INKED LLP | 1, SINGAPORE HOUSE, 2ND HASNABAD LANE SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAO-0759 | WORKTRENDS GLOBAL LLP | A/302, SERENITY, 2ND HASNABAD LANE, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U15400MH2010PTC202470 | FULCRUM FOODS PRIVATE LIMITED | B/1, NEELKAMAL, 2ND HASNABAD LANE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U24240MH1992PTC069190 | VITAL HEALTHCARE PRIVATE LIMITED | 5/6 SHREYAS 2ND HASNABAD LANE, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U22190MH2020PTC340969 | TRAMPOLINE FILMS PRIVATE LIMITED | 203, AYESHA APARTMENTS, 2ND HASNABAD LANE, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U31908MH2012PTC237865 | SIOMA INDUSTRIES PRIVATE LIMITED | 4 SINGAPORE HOUSE, 2ND HASNABAD LANE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45209MH2007PTC169711 | BRAHMOS REALTY PRIVATE LIMITED | A-1002, ARIISTO SAPPHIRE, 2ND HASNABAD LANE, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U18101MH2004PTC147283 | CREATIVE COMPUTER EMBROIDERY WORKS PRIVATE LIMITED | 6/2 KETAN KUNJ ROOM NO 22ND HASNABAD LANE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| ABC-1917 | Vybe Ventures LLP | CTS No. H 254, 2nd Gauthan Lane,Nr. Fasuqa Shopping Centre, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U74999MH2016PTC286643 | ACCIOHEALTH PRIVATE LIMITED | B 704, Ariisto Sapphire, 2nd Hasnabad Lane Next To Pameshwar Darshan, Santacruz Wes t , Mumbai, Maharashtra, India - 400054 |
| AAJ-6727 | VPP UNIVERSAL LLP | FLAT NO 305 B WING 3RD FLOOR SERENITY TOWERS 2ND HASNABAD LANE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-4364 | PROPBAY INDIA LLP | 202 2nd Flr, Roop Mangal, Condominium Corner Main Avenue &16th Rd,OppRajesh Khanna Park, Santacruz W Mumbai, Maharashtra, India - 400054 |
| AAY-3202 | GRAANTH REALTY LLP | 202 2nd Flr,RoopMangal, Condominium Corner of Main Avenue & 16thRd, OppRajesh Khanna Park Santacruz W Mumbai, Maharashtra, India - 400054 |
| U55101MH2009PTC190665 | ARVINDER RESORTS AND SPAS PRIVATE LIMITE D | 23,SHREE INDUSTRIAL PREMISES, 2ND HASNABAD LANE,SANTACRUZ(W), MUMBAI Mumbai City MH 400054 IN |
| U22219MH2004PTC145357 | CHAMUNDA COLORSPAN (INDIA) PRIVATE LIMITED | BUNGALOW NO J-18 SHRI M RCO-OPHSG SOCIETY OPP LS RAHEJA COLLEGE OF ARTS & COMMERCE , JUHU SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| U20291MH2001PTC130707 | INTERDRILL REPAIRS AND SERVICES PRIVATE LIMITED | VIKAS BUSINESS CENTRE, CABIN NO. 8, 106 S. V. ROAD, SANTACRUZ DEPOT, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U18209MH2013PTC243699 | ARORA BROTHERS FASHIONS PRIVATE LIMITED | G/01, Vikas Centre, Plot No. 106, Prima Czar Showroom, Santacruz W, Nr. Santacruz Bus Depot, , Mumbai, Maharashtra, India - 400054 |
| AAS-3180 | HARBOURFRONT INDIA INVESTMENT ADVISORY L LP | 602/C & 17D, Savoy Chamber, Santacruz JN,Santacruz (W), Opp TPS II, V.P. Road & DattatrayaRD MUMBAI, Maharashtra, India - 400054 |
| U24100MH2019PTC327886 | PRATH COTSPIN PRIVATE LIMITED | Basement No.17,Vikas Centre, B Wing, 106, S.V. Road, Santacruz(W) Mumbai , MUMBAI, Maharashtra, India - 400054 |
| AAM-1017 | PARO SOYA LLP | 61/62 6TH FLOOR SOLITAREBUILDING CENTRAL AVENRE SANTACRUZ (W) MUMBAI Maharashtra 400054India Mumbai, Maharashtra, India - 400054 |
| AAA-2890 | INDIAN COLLABORATIVE CLINICAL RESEARCH O RGANISATION LLP | 22,ALKA ,15 ROAD SANTACRUZ W MUMBAI, Maharashtra, India - 400054 |
| AAA-7262 | PRAKASH ABODES LLP | 101/102, RAJ RESIDENCY, GUJJAR LANE SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAC-0851 | SPRING GLOBAL FOOD & AGRO PRODUCTS LLP | 205, FASHQUA SHOPPING CENTRE, STATION ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U17299MH2007PTC173719 | TOPSONS BLUE PRIVATE LIMITED | 702 SANGEETA, 15TH ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAA-4722 | ENERGYMPOWER ASSOCIATES LLP | 202, ROYALE, 2ND HASNABAD ROAD, SANTACRUZ - WEST, MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100422808 | 2021-03-02 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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