EAST EXXIM AGENCIES LLP (LLPIN: AAA-3772) is a Limited Liability Partnership firm incorporated on 10 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of EAST EXXIM AGENCIES LLP are MANISH PRAVIN SHAH, and PRIYAVADAN CHHOTALAL SHAH.
EAST EXXIM AGENCIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
EAST EXXIM AGENCIES LLP's LLP Identification Number is (LLPIN)AAA-3772. Its Email address is [email protected] and its registered address is 16 A B, MAZAGAON OLD ANJIRWADI MUMBAI, Maharashtra, India - 400010
Current status of EAST EXXIM AGENCIES LLP is - Active.
| LLP Identification Number | AAA-3772 |
| Name | EAST EXXIM AGENCIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-02-10 |
| Age of Company | 14 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EAST EXXIM AGENCIES LLP |
| AAA-3772 |
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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 EAST EXXIM AGENCIES 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 |
|---|---|---|---|
| 05009269 | MANISH PRAVIN SHAH | Designated Partner | 2011-02-10 |
| 06829956 | PRIYAVADAN CHHOTALAL SHAH | Designated Partner | 2014-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05009264 | CHETAN DHANANJAY SHAH | Designated Partner | - | 2014-04-01 |
| 06829956 | PRIYAVADAN CHHOTALAL SHAH | Partner | - | 2014-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAKORAM CONSULTANTS LLP | AAC-1560 | Partner | 2024-04-10 | Ongoing |
| NIMITTA CREATIONS LLP | AAH-4343 | Designated Partner | - | 2019-03-29 |
| ATIVAA TEXTILES LLP | AAV-9642 | Designated Partner | 2021-02-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5767 | 4M-FACADE LLP | 4C-6, Ground Floor, 4A/4B, Old Anjirwadi, Champsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U24246MH1988PTC048411 | NIKON PAINTS PVT LTD | 12-A, CHAMPSI BHIMJI RD,ANJIRWADI, A, MAZAGAON BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000 |
| AAA-0589 | STYX INFOGATEWAY LLP | 4-A, AJAY INDUSTRIAL ESTATE ANJIRWADI-B, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U17299MH2007PTC167099 | RADIUM TEXTILE PRIVATE LIMITED | 321-A, Ajay Industrial Estate, B, Anjirwadi, Mazgaon, , MUMBAI, Maharashtra, India - 400010 |
| U27200MH1988PTC047906 | JAY BHARAT WIRES PRIVATE LIMITED | 14 B OLD ANJIRWADI DR MASCARENMASCARENHAS ROAD MAAGAON , MUMBAI-400010, Maharashtra, India - 000000 |
| AAY-5424 | YETERLIK ENERGY LLP | 7 ,Ground floor, 7A, Thakkar Industrial Estate, Dr Mascarenhas Road, Old Anjirwadi,Mazgaon, Mumbai, Maharashtra, India - 400010 |
| U29309MH2019PTC334977 | SHM PYROTECHNICS PRIVATE LIMITED | 1 & 2, Floor-0, Plot 16-A, Press Bldg, Magazine Street, Darukhana, Mazagaon , MUMBAI, Maharashtra, India - 400010 |
| U15100MH2019PTC322886 | SAVEURORGANIC PRIVATE LIMITED | 11/A, GROUND FLOOR, PLOT-345, A WING, SAI NIKETAN, DR MASCAREHNAS ROAD, , ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAT-9122 | BRVIOM PROPERTIES LLP | B 23 FlOOR 1 PLOT NO 18 A & B SHAMJI MORARJI BLDG. CHAMPSI BHIMJI RD. CHAMPSIWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U26100MH2004PTC146842 | SAFRI GLASS (INDIA) PRIVATE LIMITED | 14/C OLD ANJIRWADIMOUNT ROAD MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U28100MH1997PLC111040 | MECH-WELL INDUSTRIES LIMITED | 7-A OLD ANJIRWADITHAKKAR INDL ESTATE MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U25209MH1947PTC005742 | RUBBEREX INDUSTRIES PRIVATE LIMITED | B.ANJIRWADI MOUNT ROADDR MASCARENHAS ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U31200MH1974PTC017973 | SERVO DRIVES PRIVATE LIMITED | 417, Ajay Industrial Estate B-Anjirwadi, Mazgoan , Mumbai, Maharashtra, India - 400010 |
| AAW-6242 | ONE STEP AWAY LLP | HOUSE NO 12 B ANJIRWADI DHOBIGHAT MOUNT ROAD MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAQ-6933 | K-ONN GOLDEN WORLD LLP | RUBBEREX IND PVT LTD, DR. MASCARENHAS ROAD, B, ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U25200MH1993PTC072315 | SUDHIRAJA PLASTIC PVT LTD | 3/328 B I T BLOCK SHETHMOTISHAH LANE MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U28920MH1996PTC096317 | CHEVEND TECHNOLOGIES PRIVATE LIMITED | 22A PANTON BUNDER ROADNEXT TO CASTROL DARUKHANA MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| AAP-3098 | TOSH HOSPITALITY LLP | FLOOR - GRD 96 A, KOPARGAON ESTATE, SETH MOTISHA LANE, MAZAGAON, MUMBAI, Maharashtra, India - 400010 |
| AAT-1823 | INSIGNIAINC TURNKEY SOLUTIONS LLP | 34C,THAKKER INDUSTRAIL,2NDFLOOR,CHAPSI BHIMJI ROAD OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAW-3525 | HAJEE VENTURES LLP | Plot No. 51B, Off. Magazine Street, 1st Lane, Darukhana, Mazagaon, Mumbai, Maharashtra, India - 400010 |
| AAI-9331 | SB TECH-HUB LLP | 16-A, Floor 0,10 Rocha Building, DN Singh Road, Hathibaug, Mazgoan Mumbai, Maharashtra, India - 400010 |
| U29191MH1996PTC101891 | UNITED REFRIGERATION PRIVATE LIMITED | 117B/10, Ladkabai Nanji Estate, Dr.Mascarenhas Road, Anjirwadi, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U27320MH2017PTC299911 | BALERA FERROMET PRIVATE LIMITED | B-209, Plot-418, Ajay Industrial Estate Dr Mascarenhas Road, Anjirwadi, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U27200MH2017PTC299910 | SCORDITE IMPEX PRIVATE LIMITED | B-209, Plot-418, Ajay Industrial Estate Dr Mascarenhas Road, Anjirwadi, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAR-3370 | PLAN B DESIGNS LLP | 3, Floor 2, 34C, Thakkar Industrial Estate, Champsi Bhimji Road, Old Anjirwadi, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| AAB-9694 | SNAPTECH DIGITAL SOLUTIONS LLP | 2, FLOOR -3, PLOT 20-C, THAKKAR INDUSTRIAL ESTATE, CHAMPSI BHINJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| ABA-7654 | FAFA CLOTHINGS LLP | 1, Ground Floor, Dnyaneshwar Nagar Society R A Kidwai Road, T B Hospital Compound,Wadala Mumbai, Maharashtra, India - 400010 |
| U05004MH2007PTC176178 | MAR BAE FISHERIES PRIVATE LIMITED | 203, 2nd Floor, Bharat Co-op Housing, 65A, Dockyard Road, B - Ward, , Mumbai, Maharashtra, India - 400010 |
| U01100MH2019PTC330773 | URJAMRUT AGRO PRIVATE LIMITED | A-29, Floor-3, Plot-127, B Block, Dattatraya Niwas, S K Bole Road, Dadar , MUMBAI, Maharashtra, India - 400010 |
| 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.
| 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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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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