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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      MARWAN EXIM LLP

      LLPIN: AAE-5300 As on: 2026-07-13

      MARWAN EXIM LLP (LLPIN: AAE-5300) is a Limited Liability Partnership firm incorporated on 07 Aug 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of MARWAN EXIM LLP are FARZANA INAYAT LOHIA, KASHIFA INAYATBHAI LOHIA, MOHAMMED AATIQUE INAYAT LOHIA, and INAYAT KADARABHAI LOHIA.

      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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MARWAN EXIM
      DIN Director Name Designation Appointment Date
      07191635 FARZANA INAYAT LOHIA Designated Partner 2015-08-07
      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
      Past Directors & Key Managerial Personnel of MARWAN EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FARZANA INAYAT LOHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KASHIFA INAYATBHAI LOHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED AATIQUE INAYAT LOHIA
      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
      Other Directorships of INAYAT KADARABHAI LOHIA
      Company Name CIN Designation Appointment Date Cessation
      AFFINITY STAR MERCHANDISE LLP AAW-3815 Designated Partner 2021-03-19 Ongoing

      CIN Company Name Company Address
      U68100MH2025PTC439531 LAITH & KIYAN ESTATES PRIVATE LIMITED F 2 P 110, IBRAHIM MANOR,SVP ROAD, DONGRI,Mumbai,Mumbai,Maharashtra,400009-India
      U46209MH2026PTC468839 ROYAL VEGETABLE AGRO PRIVATE LIMITED SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U51909MH2022PTC385008 COTS AND CUDDLES PRIVATE LIMITED 78, FATEMA BLDG, 2ND FLOOR, ROOM NO. 3 SHAYADA MARG, S. V. P. ROAD, DONGRI,MUMBAI,Mumbai City,Maharashtra,400009-India
      ACF-1944 QUIKR MANPOWER LLP Shop/Gala Nos 3-3A and 4-4A Ground Floor,18/20, S. Nisa Manzil, Jail Road East Dongri,Mumbai,Mumbai,Maharashtra,India-400009
      AAL-2156 JAIRM CONSTRUCTION LLP SHOP NO 3, GROUND FLOOR, 18, AAGAKHAN BUILDING IBRAHIM MERCHANT ROAD, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U74999MH2017PTC291648 YAFA SHIP MANAGEMENT PRIVATE LIMITED PLOT -124/130 AHMADABADI BLDG S.V.P. Road, DONGRI, CHINCHBUNDER , Mumbai, Maharashtra, India - 400009
      U70102MH2010PTC199703 DERKIN REALTIES PRIVATE LIMITED Shop No.4,5,6,7, Ground Floor, Amir Building Navroji Hill Road, Opp. Noor Baug, Dongr i , 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
      U72200MH2015PTC269768 AANYA E-COMMERCE PRIVATE LIMITED 132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, , Mumbai, Maharashtra, India - 400009
      U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
      U28112MH2009PTC192211 APEX SHEARS PRIVATE LIMITED 132/134, S. V. P. ROAD DONGRI, SANDHURST ROAD - WEST , MUMBAI, Maharashtra, India - 400009
      U74999MH2020PTC338493 AAIRAH PROMOTION PRIVATE LIMITED 9,Ground Floor,C,Dosa Building, Nawroji Hill 7thRoad,Sandhurst Road Rly Station , CHINCHBUNDER,MUMBAI, Maharashtra, India - 400009
      U70102MH2005PTC155050 ORIGIN INFRASTRUCTURE PRIVATE LIMITED 58, Floor-2, Plot-11, Gulam Mohamed Building, Nawroji Hill 7th Road, Sandhurst Road, R ly.Station , MUMBAI CHINCHBUNDER, Maharashtra, India - 400009
      ACU-7856 RAMESHCHANDRA HIMMATLAL & BROS LLP 3,Ground Floor, Plot-21,Faisal Building, Dongri,Mumbai,Mumbai,Maharashtra,India-400009
      U88900MH2025NPL464347 JEEVKUTUMB FOUNDATION 3, Ground Floor, Plot 175,Manekia Building, Dongri,Mumbai,Mumbai,Maharashtra,400009-India
      U78100MH2025OPC449382 SEA EASY SHIP MANAGEMENT (OPC) PRIVATE LIMITED FLR 1, P 110, IBRAHIM,MANOR BLD, SVP RD, DONGRI,Mumbai,Mumbai,Maharashtra,400009-India
      ACG-7637 SIXWAY GLOBAL EVENTS LLP 37 Floor -4, Plot -27/29, Sopariwala Building,,Ibrahim Merchant Road, Pydhonie, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      ACJ-8851 NOSH ECSTATIC LLP 30, Floor Ground, Plot 49, Vyapar Bhavan,,P.Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,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
      ACL-4784 ECOMSPACE GLOBAL IMPEX LLP 12, Floor-Grd, Plot-21,3, Fatimabai Building,,Nawroji Hill 2nd Road, Dongri, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      ACK-5618 GOMAKKAH TOURISM INDIA LLP SHOP NO. 2 AND 3 GROUND FLOOR,KARIMABAD CHS LTD, PLOT 116, 1 IMAMWADA ROAD UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      ACH-8976 PIXEL HEALTHCARE AND DIAGNOSTICS LLP 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009
      U45203MH2012PTC232244 RANGARA INFRASTRUCTURE PRIVATE LIMITED 69, S V P Road, Dongri , Mumbai, Maharashtra, India - 400009
      U63020MH1990PTC057614 RANGARA INDUSTRIES PRIVATE LIMITED 69, S.V.P.ROAD DONGRI , MUMBAI, Maharashtra, India - 400009
      U71220MH1996PTC100463 RANGARA INDUSTRIES PRIVATE LIMITED 69,S V P ROAD,DONGRI, , MUMBAI, Maharashtra, India - 400009
      U51900MH1996PTC100695 CROWN INTERNATIONAL PRIVATE LIMITED 63 S V P ROADPATEL BUILDING DONGRI , MUMBAI, Maharashtra, India - 400009
      U74900MH2007PTC170032 FIYA INFOBULL PRIVATE LIMITED HABIB HOSPITAL BUILDING, GROUND FLOOR, 161, DONGRI JAIL ROAD (EAST), , MUMBAI, Maharashtra, India - 400009
      U74999MH2022PTC390497 SAFEX MARINE PRIVATE LIMITED M003, GROUND FLOOR, NAVRATAN BUILDING P DMELLO ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U51109MH2008PTC187998 ZEON MARKETING PRIVATE LIMITED SHOP NO 7 GROUND FLOOR 106 BADREI BLDG CARNAC ROAD CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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