MARWAN EXIM LLP (LLPIN: AAE-5300) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MARWAN EXIM LLP are KASHIFA INAYATBHAI LOHIA, MOHAMMED AATIQUE INAYAT LOHIA, INAYAT KADARABHAI LOHIA, and FARZANA INAYAT LOHIA.
MARWAN EXIM 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.
MARWAN EXIM LLP's LLP Identification Number is (LLPIN)AAE-5300. Its Email address is [email protected] and its registered address is SHOP-7, GROUND FLOOR, PLOT - 110, IBRAHIM MANOR BUILDING, S.V.P. ROAD, DONGRI, MUMBAI, Maharashtra, India - 400009
Current status of MARWAN EXIM LLP is - Active.
| LLP Identification Number | AAE-5300 |
| Name | MARWAN EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-08-07 |
| Age of Company | 9 years, 7 months, 6 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARWAN EXIM LLP |
| AAE-5300 |
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Get a list of all litigations MARWAN EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARWAN EXIM. This report helps you understand the risk associated in dealing with MARWAN EXIM 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.
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 MARWAN 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07191640 | KASHIFA INAYATBHAI LOHIA | Designated Partner | 2015-08-07 |
| 09113304 | MOHAMMED AATIQUE INAYAT LOHIA | Designated Partner | 2015-08-07 |
| 09113305 | INAYAT KADARABHAI LOHIA | Designated Partner | 2015-08-07 |
| 07191635 | FARZANA INAYAT LOHIA | Designated Partner | 2015-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFINITY STAR MERCHANDISE LLP | AAW-3815 | Designated Partner | 2021-03-19 | Ongoing |
| HIMALAYA HOUSE COMPANY LIMITED | U45000MH1955PLC009585 | Additional Director | - | 2023-09-28 |
| HIMALAYA HOUSE COMPANY LIMITED | U45000MH1955PLC009585 | Director | 2023-06-26 | Ongoing |
| AFFINITY STAR MERCHANDISE LLP | AAW-3815 | Designated Partner | 2021-03-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2156 | JAIRM CONSTRUCTION LLP | SHOP NO 3, GROUND FLOOR, 18, AAGAKHAN BUILDING IBRAHIM MERCHANT ROAD, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U28138MH2014PTC256723 | APEX INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, , Mumbai, Maharashtra, India - 400009 |
| U28112MH2009PTC192211 | APEX SHEARS PRIVATE LIMITED | 132/134, S. V. P. ROAD DONGRI, SANDHURST ROAD - WEST , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1996PTC100695 | CROWN INTERNATIONAL PRIVATE LIMITED | 63 S V P ROADPATEL BUILDING DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U15200MH2013PTC248984 | SONI FOODS CORPORATION PRIVATE LIMITED | 3, GROUND FLOOR, PLOT 175, MANEKIA BUILDING, SAMANTHBHAI NANJI MARG, DONGRI, CHINCHBU NDER, , MUMBAI, Maharashtra, India - 400009 |
| AAA-0033 | BMS INTERNATIONAL (BOMBAY) LLP | 318, FLOOR - 3RD, PLOT-69, NAVRATAN BUILDING,P DMELLO ROAD, CARNAC BRIDGE, CHINCHBUNDER, Mumbai, Maharashtra, India - 400009 |
| AAB-3322 | CONSERVE BUILDCON LLP | 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABA-2695 | DIBO FASHION LLP | 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABB-6470 | Opulence Resorts & Holidays LLP | 41/A Amir Building Floor 3 Plot-12Nawroji Hill Road 9th Dongri Chichbunder Mumbai, Maharashtra, India - 400009 |
| U28120MH1989PTC051571 | CRESCENT CONTAINERS PRIVATE LIMITED | 221, TOPIWALA BLDG. IIND FLOORR.NO. 14 S.V.P. ROAD, DONGRI , MUMBAI-400009, Maharashtra, India - 000000 |
| L99999MH1995PLC092971 | MCS LIMITED | 21/22, KASHIRAM JAMUNADAS BUILDING 5, P. D. MELLO ROAD, GROUND FLOOR, GHADI YAL GODI , MUMBAI, Maharashtra, India - 400009 |
| ACC-3066 | TEEKAY FLOWFLEX LLP | 15, 16, 17, Floor-3, Plot-69, Navratan BuildingP D Mello Road, Carnac Bridge, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAH-7787 | GROWBOT TECHNOLOGY LLP | B1 Godown, Ground Floor, P.Dmello Road, Opp Bombay Sugar Market Building, Masjid Bunder- E Mumbai, Maharashtra, India - 400009 |
| U28129MH1999PTC120631 | COSMO CANS PRIVATE LIMITED | BAATAWALA BLDG SHOP NO 3 & 4GROUND FLOOR 129/131 NISHAN PADA ROAD DONGRI , MUMBAI, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U24100MH2012PTC231815 | SPEED INTERNATIONAL (INDIA) PRIVATE LIMITED | 23 Keshavji Naik Road, Shop No 49A Ground Floor, Chanda Ramji Building, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400009 |
| U28199MH1996PTC101393 | TEEKAY FLOWFLEX PRIVATE LIMITED | 15, 16, 17, Floor-3, Plot-69, Navratan Building P D Mello Road, Carnac Bridge, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAI-4623 | DATA INSIGHTS RESEARCH LLP | 17D,FLOOR -2ND ,PLOT -43,RAJANNA BUILDING ,DR J R MEISHERI ROAD ,NOOR BAUG,DONGRI, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAO-0730 | LEONI INFRA LLP | c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U28939MH1995PTC088875 | CREST TOOLS PRIVATE LIMITED | 132/134, S.V.PATEL ROAD, DONGRI, SANDHURST ROAD (WEST) , MUMBAI, Maharashtra, India - 400009 |
| AAK-6093 | RAHMAH TRAVEL HUB LIMITED LIABILITY PART NERSHIP | 4, GROUND FLOOR, PLOT 63/113, BUNDUKWALA BLDG, LAXMAN NARAYAN JADHAV ROAD, JAIL ROAD, CHICHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U74999MH2014PTC258127 | MARKET FRAME RESEARCH PRIVATE LIMITED | 17D FLOOR-2ND PLOT-43 RAJANNA BUILDING DR JR MEISHERI NOOR BAUG DONGRI MUMBAI MH 4000 09 IN , Mumbai, Maharashtra, India - 400009 |
| U24219MH1975PTC018657 | GALAXY SAWS PRIVATE LIMITED | 132/134, S.V.PATEL ROAD D.DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2012PTC238687 | KRISHNA STEELCON TRADING PRIVATE LIMITED | 110 ARIHANT BUILDING, AHMEDABAD STREET, S.T. ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2002PTC137986 | EDEN ROSE TRADING PRIVATE LIMITED | 7-B-3 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAO-4720 | YUMZING FOODS LLP | 312 Navratan Building, 3rd Floor, P.D Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| U15400MH2008PTC187694 | VISHRAM SPICES (INDIA) PRIVATE LIMITED | 117, TARWALLA TERRACE, GROUND FLOOR, NAWROJI HILL ROAD NO.2, DONGRI, , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2012PTC228292 | SHREEJEE STRUCTURAL STEEL PRIVATE LIMITED | 222, 2ND FLOOR, GIRIRAJ BUILDING, S.T. ROAD,CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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