EXPANDI SYSTEMS ASIA LLP (LLPIN: AAD-0751) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXPANDI SYSTEMS ASIA LLP are JON ANDERS NYGAARD, NIKEN RAVIN SHAH, and . GAURAV.
EXPANDI SYSTEMS ASIA 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.
EXPANDI SYSTEMS ASIA LLP's LLP Identification Number is (LLPIN)AAD-0751. Its Email address is [email protected] and its registered address is 401, Kay Building, 24 Walchand Hirachand Marg, Ballard Estate, CST Mumbai, Maharashtra, India - 400001
Current status of EXPANDI SYSTEMS ASIA LLP is - Active.
| LLP Identification Number | AAD-0751 |
| Name | EXPANDI SYSTEMS ASIA 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 | 2014-12-18 |
| Age of Company | 10 years, 2 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DRS INTERNATIONAL LLP |
| EXPANDI SYSTEMS ASIA LLP |
| AAD-0751 |
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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 EXPANDI SYSTEMS ASIA 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 |
|---|---|---|---|
| 07502663 | JON ANDERS NYGAARD | Partner | 2018-08-03 |
| 07604022 | NIKEN RAVIN SHAH | Designated Partner | 2018-08-03 |
| 08190964 | . GAURAV | Designated Partner | 2018-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06894751 | SAHIL SHAH SAMIR | Designated Partner | - | 2018-08-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3258 | WILSON COMPOSITES INDIA LLP | 401 TO 406, FLOOR-4TH, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| AAW-6352 | F2P FOOD SERVICES LLP | 401 to 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| AAY-0168 | ABC SHI HOSPITALITY LLP | 401 TO 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| AAM-2858 | STRASSCON SERVICES LLP | 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001 |
| U22219MH1984PTC033031 | MEDIKLIN HEALTHCARE LIMITED | 503, 5th Floor, K Building, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U23209MH2006PTC165170 | HIND PETROCHEM & REFINARY PVT. LTD | 24,K-BLDG ,G-4,OPP REX CHAMBERS NEAR GPO,WALCHAND HIRACHAND MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| ACC-0316 | AURUS ALPHA VENTURES LLP | REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001 |
| U23300MH2005PLC154360 | DS TOLL ROAD LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| AAX-4136 | DADHEECH INTERNATIONAL DIGITECH LLP | 19, FLOOR, 17/19, REX CHAMBER WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U11200MH2020PTC352517 | AADYA DRILLING PRIVATE LIMITED | 15, Floor GRD, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2021PTC356440 | YANTRAMAYA PROJECTS PRIVATE LIMITED | 313, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U29219MH2006FTC163450 | ILLIES ENGINEERING (INDIA) PRIVATE LIMITED | 18, Floor-2, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74120MH2015PTC260646 | ELVIRA SALES AGENCIES PRIVATE LIMITED | 15,16, Floor-1,17/19,Rex Chambers, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U05000MH2005PTC151350 | CELL AQUACULTURE PRIVATE LIMITED | OFFICE NO 20,3RD FLOOR, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U28920MH1990PTC055971 | MODEST AND PARSONS INTERNATIONAL PRIVATE LIMITED | 20/21, FLOOR-0, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2014PTC255694 | GOLDEN EXPRESS PRIVATE LIMITED | 1, GROUND FLOOR, PLOT 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U63033MH2022PTC377751 | VALI SHIPPING PRIVATE LIMITED | 306 TO 308,FLOOR 3,PLOT 24,KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U74999MH2021PTC363981 | ESYA.STUDIO INDIA PRIVATE LIMITED | 401 TO 406, FLR 4TH,PLOT NO. 24,KAY BLDG WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| AAX-0062 | MECHAMORPHOSIS LLP | 313, floor 3 , 17/19 ,Rex Chambers , Walchand Hirachand Marg, Ballard Marg Mumbai, Maharashtra, India - 400001 |
| AAI-4677 | INDO GULF REALTY LLP | 410,13,14,FLOOR-4,17/19, REX CHEMBERS WALCHAND HIRACHAND MARGE,BALLARD ESTATE, MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U65990MH1988GOI047310 | BOB FISCAL SERVICES LIMITED | 3, WALCHAND HIRACHAND MARG, BALLARD PIER, , MUMBAI, Maharashtra, India - 400001 |
| L72900MH2000PLC124836 | WALCHAND COM LIMITED | 1 CONSTRUCTION HOUSEWALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAA-3085 | SQUARE WAVE DEVELOPERS LLP | Sapt Building, 18, J.N.Heredia Marg,Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U24245MH1982PTC028419 | SUNBEAM TALC PRIVATE LIMITED | LAXMI BUILDING 6SHOORJI VALLABDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2010PTC211598 | WAMIKA DEVELOPERS PRIVATE LIMITED | Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| AAI-6649 | BEEM ENTERPRISE LLP | ASIAN BUILDING, 4TH FLOOR R KAMANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U23209MH2006PTC166374 | SUPERIOR ENERGY INDIA PRIVATE LIMITED | MACKINNON MACKENZIE BUILDING, 4, S.V. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U29210MH2010PTC329996 | DONGA AGRITECH PRIVATE LIMITED | Sapt Building 18, J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| AAD-7895 | SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP | 2ND FLOOR, LAXMI BUILDING 6 S V MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
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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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