MANMOHAN EXIM LLP (LLPIN: AAE-4489) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3852000.00.
Designated Partners of MANMOHAN EXIM LLP are RADHESHYAM RATHI, and NEELAM RATHI.
MANMOHAN EXIM 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 04 Dec 2024.
MANMOHAN EXIM LLP's LLP Identification Number is (LLPIN)AAE-4489. Its Email address is [email protected] and its registered address is 8 CAMA INDL.ESTATESUN MILL COMPOUND LOWER PAREL Mumbai, Maharashtra, India - 400013
Current status of MANMOHAN EXIM LLP is - Active.
| LLP Identification Number | AAE-4489 |
| Name | MANMOHAN EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-07-27 |
| Age of Company | 9 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,852,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MANMOHAN EXIM LLP |
| AAE-4489 |
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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 MANMOHAN EXIM 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 |
|---|---|---|---|
| 00139929 | RADHESHYAM RATHI | Designated Partner | 2015-07-27 |
| 07075974 | NEELAM RATHI | Designated Partner | 2015-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1991PLC060782 | MANMOHAN TEXTILES LIMITED | 8 CAMA INDL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U18109MH1993PTC072666 | MIDAS TOUCH EXPORT PRIVATE LIMITED | PARVATI INDL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U17100MH1996PTC102875 | CREATIVE TEXTILE MILLS PRIVATE LIMITED | 212 CAMA IDN ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAJ-5902 | KALEEN LOOMWORK LLP | 8, Cama Industrial Estate, Sun Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U18101MH2005PTC152702 | SUMI GARMENTS PRIVATE LIMITED | 205,AMIR INDL ESTATE,SUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAK-8347 | NEON BUILDERS LLP | Floor 1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Delisle Rd Lower Parel Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U18101MH2006PTC160058 | CREATIVE LIFESTYLES PRIVATE LIMITED | 401 SUN MILL INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAB-4865 | FASHION MIST GARMENTS LLP | CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U25199MH1962PTC012422 | TODI INDUSTIRES PRIVATE LIMITED | TODI ESTATESUN MILL COMPOUND LOWER PAREL W , MUMBAI, Maharashtra, India - 400013 |
| AAB-6290 | KASTURI LANDMARKS LLP | 101, Cama Industrial Estate, Sun Mill Compound, Lower parel, Mumbai, Maharashtra, India - 400013 |
| AAC-0546 | CREATIVE INVESTMENT AND STOCK BROKING LL P | 213, CAMA INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAC-2508 | DC CREATIVE AUTO DESIGNS LLP | 101 Cama Industrial Estate Sun Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-9306 | PANTHEON TEXTILES LLP | 101, CAMA INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAE-7286 | DAZZALA TEXTILE LLP | 101, Cama Industrial Estates, Sun Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAH-5864 | VASP Firstmile LLP | 101 CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAM-0773 | CREATIVE ESTATES LLP | 103,CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U21014MH1986PTC038675 | FAST PACKS PVT LTD | 206 ADHYARU INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U18101MH2005PTC157231 | KARL HOGAN CLOTHING PRIVATE LIMITED | 106 AMIR INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22220MH1979PTC021249 | KPF LIFESCIENCES PRIVATE LIMITED | 334 ADHYARU INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U31200MH1988PTC046733 | UTKAL ELECTRICALS PVT LIMITED | 335 ADHYARU INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAB-4746 | BEOND TEXTILES LLP | 101 CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAH-6921 | D C CREATIVE DESIGN SERVICES LLP | Floor 1 Cama industrial Estate, Sun mill Compound Lower Parel Mumbai, Maharashtra, India - 400013 |
| U17110MH1955PTC009514 | J GOBINDRAM PRIVATE LIMITED | 306/304 SUN INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U17113MH1995PTC084818 | CREATIVE WOOLLEN MILLS PRIVATE LIMITED | 401 SUN INDL..ESTATE. SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U17291MH2011PTC222249 | FARM COT FIBER PRIVATE LIMITED | 103, Cama Industrial Estate, Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U17120MH2005PTC152915 | PANTHEON TEXTILES PRIVATE LIMITED | 101, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U17120MH2005PTC150958 | SYNTIS GARMENTS PRIVATE LIMITED | 103, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U17120MH1991PTC059699 | CREATIVE POLYTEX P LTD | 103, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| 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.
| 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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