XPLORE FUNDRAISING SERVICES LLP (LLPIN: ABA-8247) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of XPLORE FUNDRAISING SERVICES LLP are BHAVIK BHARATKUMAR DAVE, and KIRTIBEN BHARATBHAI DAVE.
XPLORE FUNDRAISING SERVICES 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.
XPLORE FUNDRAISING SERVICES LLP's LLP Identification Number is (LLPIN)ABA-8247. Its Email address is [email protected] and its registered address is C 301 MANEK APPARTMENT 9 / 13 JAGNATH PLOT, DR. YAGNIK ROAD RAJKOT, Gujarat, India - 360001
Current status of XPLORE FUNDRAISING SERVICES LLP is - Active.
| LLP Identification Number | ABA-8247 |
| Name | XPLORE FUNDRAISING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-24 |
| Age of Company | 3 years, 0 months, 19 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 |
| XPLORE FUNDRAISING SERVICES LLP |
| ABA-8247 |
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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 XPLORE FUNDRAISING SERVICES 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 |
|---|---|---|---|
| 09519262 | BHAVIK BHARATKUMAR DAVE | Designated Partner | 2022-02-24 |
| 09519323 | KIRTIBEN BHARATBHAI DAVE | Designated Partner | 2022-02-24 |
| 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 |
|---|---|---|
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| AAX-2829 | SANKATMOCHAN DEVELOPERS LLP | Office No 320 City Shop 8 Jagnath Plot, Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| U22219GJ2016PTC092352 | GRISHA PUBLICATIONS PRIVATE LIMITED | NILKANTH, 92 - LAXMANZULA DR. YAGNIK ROAD, NEW JAGNATH PLOT , RAJKOT, Gujarat, India - 360001 |
| U18204GJ2014PTC078176 | BLUE CLUB COLLECTION PRIVATE LIMITED | JAGNATH PLOT NO. 3 OPP. D. H. COLLEGE, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U24117GJ1995PTC024440 | JYOTI AUXI-CHEM PRIVATE LIMITED | 16 STAR SHOPPING CENTRE 20 - NEW JAGNATH PLOT - DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| AAZ-9621 | AXR TRADEX LLP | Akshar, office No. 501, jagnath Plot street No. 3 Nr. Blue Club Collection, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001 |
| U29119GJ2013PTC075084 | ACE DIESELS PRIVATE LIMITED | OFFICE NO.25, FIRST FLOOR, STAR SHOPPING CENTRE 20 NEW JAGNATH PLOT, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U26940GJ2007PTC051346 | GOVARDHAN CONCRETE PRIVATE LIMITED | 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U01100GJ2021PTC122862 | PEDANT TRADEX PRIVATE LIMITED | Dhanrajni 6A, B Tex Jagnath 20, Dr. Yagnik Road , Rajkot, Gujarat, India - 360001 |
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| AAN-2849 | DHWANI HOLIDAYS LLP | SHOP NO. 109, CITY SHOP, UPPER LEVEL,OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD Rajkot, Gujarat, India - 360001 |
| U29120GJ2011PTC064487 | SAI DIESELS PRIVATE LIMITED | Office No.01, First Floor, Star Shopping Centre 20 - New Jagnath Plot, D.Yagnik Road, , Rajkot, Gujarat, India - 360001 |
| U29130GJ2010PTC062511 | SHREENATHJI TECHNO CAST (GUJARAT) PRIVATE LIMITED | C/O JAYESH DHANEJA & CO., 319 - CITY SHOPS, OPP JAGNATH POLICE STATION, DR. YAGNIK R OAD , RAJKOT, Gujarat, India - 360001 |
| U15400GJ2012PTC070703 | BHAVI FOODS PRIVATE LIMITED | C/O.K.K. AGENCIES ,GROUND FLOOR, 15 PANCHNATH PLOT DR.RADHA KRISHNAN ROAD,NEAR MOTI TAKI CH OWK. , RAJKOT, Gujarat, India - 360001 |
| U40106GJ2020PTC119134 | SHAARAV GREEN PRIVATE LIMITED | A/401, Manek Appartment, Jagnath Plot, Street. No. 9/12, Yagnik Road, Rajkot Rajkot GJ 360001 IN |
| U01100GJ2017PTC096218 | OCEANIC SEAWEEDS PRIVATE LIMITED | Flat No. 301 Kotecha Nagar Main Road, Plot No. 40, Kalawad Road, , Rajkot, Gujarat, India - 360001 |
| AAO-2662 | ADH GLOBAL VENTURES LLP | KAMNATH KRUPA, 13 VIJAY PLOT CORNER, GONDAL ROAD, RAJKOT RAJKOT, Gujarat, India - 360001 |
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| U72900GJ2023PTC138467 | SENSECOM TECHNOLOGY PRIVATE LIMITED | C/o Hareshbhai Babulal Parsana, Hem Arcade 206, Yagnik Road, Vill-Rajkot , Rajkot, Gujarat, India - 360001 |
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| AAT-5731 | ELEGANT VENTURE ADVISORS LLP | Office No 402 Hem Arcade Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| AAY-3683 | MAGIQUE REALTIES LLP | OFFICE NO. 309, SHIVAM COMPLEX DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| U18109GJ2009PTC056112 | VASTRA CREATIONS PRIVATE LIMITED | 316, DHAN RAJNI COMPLEX, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U29198GJ2013PTC075279 | AIM WIND POWER PRIVATE LIMITED | 105 - KUBER COMPLEX DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U01100GJ2019PTC106992 | LABHSHREE AGRI PRIVATE LIMITED | 107-City Plaza, First Floor, Dr. Yagnik Road , RAJKOT, Gujarat, India - 360001 |
| AAN-3866 | GREYLABZ ATELIER LLP | Office No.327, Heera Panna Complex,Dr Yagnik Road, Rajkot, Gujarat, India - 360001 |
| U25209GJ1986PTC009273 | RAVIRAJ PLASTICS PVT LTD | OFFICE NO.309, SHIVAM COMPLEX, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| 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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