My Cart Sign In Sign Up

EMPORIO INTERNATIONAL LLP

As on: 2024-06-13

EMPORIO INTERNATIONAL LLP (LLPIN: AAB-7972) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EMPORIO INTERNATIONAL LLP are KAPIL MALHOTRA, and VINOD KUMAR MALHOTRA.

EMPORIO INTERNATIONAL 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.

EMPORIO INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAB-7972. Its Email address is [email protected] and its registered address is B-803, DEVNANDAN ALTEZZA, OPP. DEVNANDAN HEIGHTS, NEW C. G. ROAD, PODAR INTL SCHOOL, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424

Current status of EMPORIO INTERNATIONAL LLP is - Active.

Basic Information

LLP Identification Number AAB-7972
Name EMPORIO INTERNATIONAL LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 51
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 2013-10-04
Age of Company 11 years, 5 months, 9 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EMPORIO INTERNATIONAL LLP

Previous CINs

AAB-7972

Regulatory Filings of EMPORIO INTERNATIONAL

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by EMPORIO INTERNATIONAL in a way that was never possible before.

Purchase full report of EMPORIO INTERNATIONAL

Litigation Search Report of EMPORIO INTERNATIONAL

Get a list of all litigations EMPORIO INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EMPORIO INTERNATIONAL. This report helps you understand the risk associated in dealing with EMPORIO INTERNATIONAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of EMPORIO INTERNATIONAL

Outstanding Payments to Micro & Small Enterprises

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 EMPORIO INTERNATIONAL 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

Investor Complaints & Serious Complaints About EMPORIO INTERNATIONAL

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of EMPORIO INTERNATIONAL

Current Directors & Key Managerial Personnel of EMPORIO INTERNATIONAL
DIN Director Name Designation Appointment Date
06673121 KAPIL MALHOTRA Designated Partner 2013-10-04
06673130 VINOD KUMAR MALHOTRA Designated Partner 2013-10-04
Past Directors & Key Managerial Personnel of EMPORIO INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAPIL MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAZ-2204 JP PRAJAPATI & SONS LLP Block B 304, Ishan Heights, Opp. Ishan Bunglows Nr. Sona Cross Road, Off. New C.G Rd., Chandkheda Ahmedabad, Gujarat, India - 382424
AAC-9927 NAVPAD PROPERTIES LLP 12G, VITTHAL COMPLEX, OPP SHAKAR SCHOOL NEW C G ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
U24297GJ2020PTC114639 REKINDLETECH PHARMACEUTICALS PRIVATE LIMITED C-304, Devnandan Altezza Opp Devnandan Heights, Village chandkeda , Ahmedabad, Gujarat, India - 382424
AAT-3869 NDA SOLUTIONS INDIA LLP B/603, KAUTILYA 56, B/H ISHAN RESIDENCY NEW C G ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
AAL-1110 ABH HOSPITALITY LLP G-503, SHUKAN ORCHID, OPP. SWAGAT - 4, NEW C.G.ROAD, CHANDKHEDA Ahmedabad, Gujarat, India - 382424
AAX-6729 BHAGWATI LIFELINES LLP SHOP 9,G.F, CHANAKYA PLAZA, OPP.ICICI BANK,NEW C.G.ROAD,CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
U24231GJ2003PTC042055 MILES HEALTHCARE PRIVATE LIMITED B/303,SHUKAN (SHUKAN FLAT),NEW C.G. ROAD, NEAR SONACROSS ROAD,CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424
AAB-8513 ARTI PROCON LLP G - 2 , SHYAMAL COMPLEX ,OPP. PUNJAB NATIONAL BANK NEW C.G.ROAD , CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
U31908GJ2013PTC073312 KRANK TECHNOLOGY INDIA PRIVATE LIMITED 502, BLOCK-B, SHITIRATNA AVENUE, OPP. DEV KUTIR BUNGLOWS, NEW C G ROAD, C HANDKHEDA , AHMEDABAD, Gujarat, India - 382424
U24290GJ2020PTC118198 CROPTEC AGRI SCIENCE PRIVATE LIMITED B-501, SOPAN COMPLEX, NEW C.G. ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424
AAY-0822 OPTINIX GLOBUS LLP C 504 SHARAN RESIDENCY 2 BEHIND DEVNANDAN SKY OFF NEW CG ROAD CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
U80903GJ2012NPL069214 LEAP EDUSYSTEMS PRIVATE LIMITED B-501, SOPAN, NR. SAKAR SCHOOL, NEW C G ROAD, CHANDKHE DA, , AHMEDABAD, Gujarat, India - 382424
U11200GJ2019PTC109323 PETRO WISDOM PRIVATE LIMITED A-301, SARJAN-1 NEW C.G ROAD NR. SAKAR SCHOOL, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424
U27109GJ2021OPC122731 G-METAL ENTERPRISES (OPC) PRIVATE LIMITED F.F-7, SHUKAN FLATS NR.SAKAR SCHOOL NEW C.G.ROAD,CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424
U29100GJ2022PTC136057 ZOX TECHNOLOGY PRIVATE LIMITED D-402, TRISHALA APPARTMENTS, NR. SAKAR ENGLISH SCHOOL,NEW C.G. ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424
AAA-3389 DIVINE PROCON LLP S/7, SAMRUDDHI COMPLEX, 2ND FLOOR, OPP. PUNJAB NATIONAL BA NK NEW C.G. ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
U74999GJ2011PTC065304 AKP SALES & SERVICES PRIVATE LIMITED T-2/803,DEVNANDAN HEIGHTS NEW C.G.ROAD,CHANDKHEDA AHMEDABAD Ahmedabad GJ 382424 IN
AAS-9251 MILI INFRASTRUCTURE LLP B/01, Nirmit Bunglows, Opp Chankya Plaza Chandkheda New C.Groad,Chandkheda,Ahmedabad. Ahmedabad, Gujarat, India - 382424
AAP-0626 TEAM SOCIAL LLP C-503, SHREE HARI BLESSINGS, NEW C.G. ROAD, VILL: CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424
AAU-9776 SHUBHGREEN MANAGEMENT LLP D/202 SHYAMAL COMPLEX, OPP. SARJAN COMPLEX, OPP. JANTANAGAR NEW C.G. ROAD, CHAND KHEDA AHMEDABAD, Gujarat, India - 382424
AAS-7312 TAP A TAG MULTISOLUTIONS LLP 2nd Floor, 6 Setu Square Business Hub, Sona Cross Road, New C.G. Road, Chandkheda Ahmedabad, Gujarat, India - 382424
U17299GJ2022PTC134807 BABA KHATU SHYAM HANDICRAFT PRIVATE LIMITED C-103, SHREE HARI RESIDENCY,SAKAR SCHOOL KHANCHO,NR.SAHJANAND VILA, NEW C.G.ROAD , AHMEDABAD, Gujarat, India - 382424
AAU-5782 NG COINFRA WORKS LLP 31/B,SHRESHTH,NEW BALKRUSHNA CHS. LTD., B/H JANTA NAGAR,OPP.PRERNA HINDI HIGH SCHOOL,CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
AAZ-0421 KPS CAPITAL PARTNERS LLP 227, CHANKYA PLAZA, NEW C.G. ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
AAN-4581 101 TRANSNATIONAL ALLIANCE BUSINESS SOLU TIONS LLP 9,SHRI DARSHAN BUNGLOWS, NEW C G ROAD,CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
AAR-4724 ECOHAAT SOCIAL ENTERPRISE LLP B/102 Maharaja Avenue, New C.G. Rd Chandkheda, Ahmedabad, Gujarat, India - 382424
AAL-6613 VITT SAARTHI CONSULTANTS LLP 8, UTSAV BUNGLOWS, NR. DEVNANDAN SKY, NEW CG ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
U18109GJ2010PTC059323 SEVEN COLOUR CREATION PRIVATE LIMITED Shop No. 7, Sahajnand Complex New C.G. Road, Chandkheda , Ahmedabad, Gujarat, India - 382424
U80301GJ2019PTC108736 MAAS SKILLS AND CAREER PRIVATE LIMITED A-301, SARJAN-1 NEW C G ROAD NR SAKAR SCHOOL , AHMEDABAD, Gujarat, India - 382424
View all companies with similar address

Prosecution Details of EMPORIO INTERNATIONAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EMPORIO INTERNATIONAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EMPORIO INTERNATIONAL

Email ID: [email protected] Website: Not Available Address: B-803, DEVNANDAN ALTEZZA, OPP. DEVNANDAN HEIGHTS, NEW C. G. ROAD, PODAR INTL SCHOOL, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424

Principal Products & Services of EMPORIO INTERNATIONAL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of EMPORIO INTERNATIONAL

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of EMPORIO INTERNATIONAL

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of EMPORIO INTERNATIONAL

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

Subsidiaries, Associate Companies & Join Ventures of EMPORIO INTERNATIONAL

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

Board Meetings of EMPORIO INTERNATIONAL

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

Auditors of EMPORIO INTERNATIONAL

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.