CONSTANTINE - II EXPORTS & IMPORTS LLP (LLPIN: AAD-2946) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CONSTANTINE - II EXPORTS & IMPORTS LLP are AMITAV KUMAR DAS PATTANAYAK, and . DEVENDRA.
CONSTANTINE - II EXPORTS & IMPORTS 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.
CONSTANTINE - II EXPORTS & IMPORTS LLP's LLP Identification Number is (LLPIN)AAD-2946. Its Email address is [email protected] and its registered address is A-703, Barcelona, Raheja Exotica Madh Island, Madh Marve Road, Malad (W) Mumbai, Maharashtra, India - 400064
Current status of CONSTANTINE - II EXPORTS & IMPORTS LLP is - Strike Off.
| LLP Identification Number | AAD-2946 |
| Name | CONSTANTINE - II EXPORTS & IMPORTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-02 |
| Age of Company | 10 years, 1 months, 11 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONSTANTINE - II EXPORTS IMPORTS LLP |
| CONSTANTINE - II EXPORTS & IMPORTS LLP |
| AAD-2946 |
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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 CONSTANTINE - II EXPORTS & IMPORTS 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 |
|---|---|---|---|
| 03300632 | AMITAV KUMAR DAS PATTANAYAK | Designated Partner | 2015-02-02 |
| 08720607 | . DEVENDRA | Designated Partner | 2015-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWIRFY EXIM LLP | ACC-1005 | Designated Partner | 2023-07-19 | Ongoing |
| INCISIVE APPARELS PRIVATE LIMITED | U18104TZ2020PTC033359 | Director | 2020-01-21 | Ongoing |
| TAMANNA VENTURES PRIVATE LIMITED | U51109OR2011PTC013014 | Managing Director | 2011-01-20 | Ongoing |
| ALEXANDER KNIGHTS IMPEX PRIVATE LIMITED | U51909MH2013PTC244487 | Director | 2013-06-14 | Ongoing |
| COLONIAL EMPIRES IMPEX PRIVATE LIMITED | U51909MH2014PTC252388 | Director | 2014-01-22 | Ongoing |
| LOMOFY MERCHANDISING (OPC) PRIVATE LIMITED | U52602OR2019OPC030560 | Managing Director | 2019-02-21 | Ongoing |
| PRISHANJALI ENTERPRISES PRIVATE LIMITED | U51909UP2020PTC127736 | Director | 2020-03-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1992 | SANAM MUSIC LLP | 18th Floor,1802, Raheja Exotica, Sorento 5 B, Off Malad Madh Road, Near Hotel Retreat, Madh Island West Mumbai, Maharashtra, India - 400064 |
| AAR-1211 | ORANGE ROOM PRODUCTIONS LLP | Block No 3rd Floor 302 Raheja Exotica Sorento 5 Village Erangal Off Malad Madh Road Malad MUMBAI, Maharashtra, India - 400064 |
| U22300MH2016PTC280361 | DEEPAK KUMAR FILMS PRIVATE LIMITED | 205, 2nd Floor, Raheja Exotica Sorento 5B CTS no. 2053, Village Erangal, Off Malad Madh Road , MUMBAI, Maharashtra, India - 400064 |
| AAM-6035 | ANDY INFOSYS LLP | Plot No. 63 C.T.S. No. 2053/A/34/1, Suchak CHS Patil Wadi , Madh Island, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAC-3047 | FLATWHITE ADVERTISING LLP | Flat No-501, B-Wing, Barcelona, Off Madh Road, Bhd Madh Church, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U92100MH2021PTC356306 | PSK CREATIVE WORKS PRIVATE LIMITED | Flat No.701, LEHAR NO. 2 CHS LTD, MADH MARVE ROAD. MARVE VILLAGE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABA-7209 | DOJO FILMS LLP | 3RD FLR,303,RAHEJA EXOTICA SORENTO,5B,CTS NO 2053, VILLAGE ERANGAL,OFF MALAD MADH RD,MALAD(WEST), MUMBAI, Maharashtra, India - 400064 |
| AAN-7022 | RIVELARE TECHNOLOGY SOLUTIONS AND CONSUL TING LLP | 201 Marvel Apptrs CTS 405 A Valnai Village Marve Road Malad W PP. Church Mumbai, Maharashtra, India - 400064 |
| AAP-8102 | BIG RED EVENTS & GIFTING SOLUTIONS LLP | 1803 350/337, AVIRAHI HEIGHTS, WING A,MARVE ROAD, MALAD(W), BHD JANKALYAN NAGAR, OFF SONATA MUMBAI, Maharashtra, India - 400064 |
| AAX-8001 | DREAMAURA LEARNING AND COACHING SOLUTION S LLP | PLOT NO: 12, FLAT NO: 2, FLOOR: GR, WING A, ABHIMANYU, VISHAL NAGAR, MARVE ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAO-3929 | SAPTARSHI STAR AGRO LLP | 561 A, Bawdi Lane Off Marve Road, C.T.S No 564,568 Bawdi Cross Lane, Orlam, Malad(W) Mumbai, Maharashtra, India - 400064 |
| U26914MH2003PTC139902 | ANKUR BATHFITT PRIVATE LIMITED | A-105 Vimla Apartments, Marve Road,Opp. SBI Bank, Malad (West), Mumbai-400064. , Mumbai, Maharashtra, India - 400064 |
| U67120MH1999PTC121841 | SUN AND COW SECURITIES PRIVATE LIMITED | 201, PREEMIER TOWER, ORLEM EXTENTION ROAD, OPP MARVE ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| AAZ-8194 | CMPL EXPO-CONNECT LLP | B 63 RUSTOMJEE RIVIERS CHS LTD MARVE ROAD, ORLEM, TANK ROAD,MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAI-6526 | AKS INTERNATIONAL LLP | 701, MALAD, NILANJANA CHS LTD, MARVE ROAD, NEAR NUTAN HIGH SCHOOL, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| AAC-8053 | RIDDHI SIDDHI SANITATION LLP | 108, FIRST FLOOR, MALAD NILANJANA CHS LTD, MARVE ROAD, OPP CHOKSHI HOSPITAL, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| U24100MH1988PTC046609 | NISH NEETA CHEMICALS PRIVATE LIMITED | 801A EUREKA TOWERS 8TH FLOORMINDSPACE GOREGAON MALAD LINK ROAD CHINCHOLI BUNDER MALAD W , MUMBAI, Maharashtra, India - 400064 |
| AAT-3109 | AUTORACE AUTOMOTIVE LLP | GROUND FLOOR CTS NO 1086 A2 VILLAGE MALAD LINK ROAD NR. SHAKTI YAMAHA SHOWROOM MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAC-6429 | BVRS HOSPITALITY LLP | SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064 |
| U14220MH2013PTC239291 | NAKODA MINES PRIVATE LIMITED | 603, BHISHMA CHS LTD, VISHAL NAGAR, MARVE ROAD MALAD (W), MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| AAD-4033 | KALAYATAN EXPRESS CARGO LLP | F- 25, Sej Plaza Marve Road, Malad-W Mumbai, Maharashtra, India - 400064 |
| AAR-1079 | PALANKARTA LLP | F 25, Sez Plaza Marve Road, Malad (W), MUMBAI, Maharashtra, India - 400064 |
| U22222MH2012PTC233111 | CINEVANI PUBLICATION PRIVATE LIMITED | 1, RAJ BHAVAN, MARVE ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U25200MH1989PTC051491 | PRITAM POLY-CUP PRIVATE LIMITED | 3 MARWADI CHAWL25 MARVE ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U22300MH2005PTC151858 | TUSHITA RECORDS PRIVATE LIMITED | 403 A WING BLUE HORIZONLINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U24100MH2003PTC142041 | APPLAUSE CHEMICALS PRIVATE LIMITED | A 1001 GREAT EASTERN HIGHTMARVE ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U24117MH2001PTC131510 | ENVIRON SPECIALITY CHEMICALS PRIVATE LIMITED | A-305, KEMP PLAZA, CHINCHOLI BUNDER ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
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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.
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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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