X5 RETAIL EXHIBITIONS LLP (LLPIN: AAD-5337) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of X5 RETAIL EXHIBITIONS LLP are MONIKA SINGH, and AJAY KUMAR DALMIA.
X5 RETAIL EXHIBITIONS 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.
X5 RETAIL EXHIBITIONS LLP's LLP Identification Number is (LLPIN)AAD-5337. Its Email address is [email protected] and its registered address is 201/ Kingston Building, Tejpal Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057
Current status of X5 RETAIL EXHIBITIONS LLP is - Strike Off.
| LLP Identification Number | AAD-5337 |
| Name | X5 RETAIL EXHIBITIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2015-03-12 |
| Age of Company | 10 years, 0 months, 1 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 | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| X5 RETAIL EXHIBITIONS LLP |
| AAD-5337 |
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Get a list of all litigations X5 RETAIL EXHIBITIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of X5 RETAIL EXHIBITIONS. This report helps you understand the risk associated in dealing with X5 RETAIL EXHIBITIONS and its Directors better.
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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 X5 RETAIL EXHIBITIONS 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 |
|---|---|---|---|
| 07091848 | MONIKA SINGH | Designated Partner | 2015-03-12 |
| 07091846 | AJAY KUMAR DALMIA | Designated Partner | 2015-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| X5 AGROTECH FARM PRODUCER COMPANY LIMITED | U01409TG2020PTC146812 | Director | 2020-12-14 | Ongoing |
| X5 AGROTECH INDIA PRIVATE LIMITED | U47219TS2024PTC186443 | Director | 2024-06-11 | Ongoing |
| X5 RETAIL (INDIA) PRIVATE LIMITED | U52334TG2016PTC158209 | Director | 2016-03-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1321 | GOING POSTALL LLP | A/1, Mulji Mistry Building, Tejpal Road, Near Parle Biscuit Factory, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAS-8090 | MEPL-SPECO LLP | C 110, SHYAMKAMAL BUILDING, AGARWAL MARKET, 27 TEJPAL ROAD, VILE PARLE (EAST), MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U24110MH1993PTC074417 | SHOBHA CHEMICAL INDUSTRIES PRIVATE LIMITED | C-302 LUMBANI PALACE TEJPAL ROAD VILLE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAD-2174 | RISHABHRAJ PROJECTS LLP | 201, 2ND FLOOR, SWAGAT BUILDING, SHRADDHANAND ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U29220MH2008PTC180519 | WW WIRE DIE (INDIA) PRIVATE LIMITED | 4, MULJI MISTRY BUILDING, 64-B, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAG-3739 | MOSAIC ADVISORS LLP | 12B, Shyam Kamal Building, Agarwal Market, 27 Tejpal Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| L74110MH1973PLC016243 | PRISMX GLOBAL VENTURES LIMITED | 2nd Floor, Purva Building Tejpal Scheme Road No. 3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAO-2941 | SATERI HAVENEST LLP | OFFICE 302,KINGSTON , NEAR RAILWAY CROSSING COMM BLDG, TEJPAL ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAF-3764 | ANUSRI ENTERPRISES LLP | 12, LUMBINI PLACE C.H.S. 91,TEJPAL ROAD, VILE PARLE(EAST),MUMBAI Mumbai City MH 400057 IN MUMBAI, Maharashtra, India - 400057 |
| AAR-2889 | NIDHAAN REALTY LLP | 301 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 MUMBAI, Maharashtra, India - 400057 |
| AAR-6323 | NIDHAAN ENGINEERING LLP | 302 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 Mumbai, Maharashtra, India - 400057 |
| AAX-5427 | NOVAKRAFT CONSUMER CARE LLP | 401, GopalkrishnaNiwas, Tejpal Scheme Road No 5 Vile Parle East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| AAJ-1443 | RANBIR REAL ESTATE AND DEVELOPERS LLP | 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| ACA-8217 | SMIT ASSOCIATES LLP | 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| AAZ-7755 | METROBERRY HOSPITALITY LLP | 801/802, RUDRAKSH BUILDING, NARIMAN ROAD OFF NEHRU ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAQ-7941 | VIJAYI BHAVA JEWELS LLP | 301, Bhanu Kunj, Tejpal Road, Near Parle Biscuit Company, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAH-4371 | EQUATORIAL MARKETING LLP | B/208, Shyam Kamal, 27 Tejpal Road, Vile Parle East, Vile Parle Railway Station, Mumbai, Maharashtra, India - 400057 |
| AAM-0488 | DHANBHANDAR CONSULTANTS LLP | Office No A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAM-0551 | DEVANSH DEALTRADE LLP | Office No A-01, Trimurti Apartment Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAM-1750 | LABHESHWARI VINCOM LLP | Office No A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAM-1742 | GODHULI VINTRADE LLP | Office No A-01, Trimurti Apartment Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057 |
| U22190MH2009PTC189866 | SWASTIKA ARTIST PROMOTION PRIVATE LIMITE D | Block A-1, Parle Colony C.H.S Sahakar Road, Ville Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U11100MH2008PTC180723 | PENTAGRAM OIL EXPLORATIONS PRIVATE LIMITED | C-504, EASTERN COURT, JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U14200MH2008PTC183133 | MIND VALUE MINING AND EXPLORATION PRIVATE LIMITED | C-504, EASTERN COURT, JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U14200MH2008PTC179842 | PENTAGRAM MINING TECHNOLOGIES PRIVATE LIMITED | C-504, EASTERN COURT, JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U24233MH2008PTC182982 | SR3 RESEARCH AND REMEDIES PRIVATE LIMITED | C-504, EASTERN COURT, JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAL-5322 | SAADHYAM CONSULTANCY SERVICES LLP | B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U14220MH2013PTC245137 | PURVOTTAR NATURAL RESOURCES PRIVATE LIMITED | A 2 CTS NO 214 TEJPAL SCHEME ROAD MAHANT ROAD 2 USHA NIKETAN VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAG-5867 | AATIRA LUXURY LLP | 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057 |
| 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.
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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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