EXPAT DIRECTION RELOCATION LLP (LLPIN: AAE-6372) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXPAT DIRECTION RELOCATION LLP are RAJEEV BHATIA, and MAHIMA BHASIN.
EXPAT DIRECTION RELOCATION 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.
EXPAT DIRECTION RELOCATION LLP's LLP Identification Number is (LLPIN)AAE-6372. Its Email address is [email protected] and its registered address is UNIT NO. 449,4TH FLOOR TOWER B,SPAZEEDGE BUILDINGSECTOR-47, SOHNA ROAD GURGAON, Haryana, India - 122002
Current status of EXPAT DIRECTION RELOCATION LLP is - Strike Off.
| LLP Identification Number | AAE-6372 |
| Name | EXPAT DIRECTION RELOCATION LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-25 |
| Age of Company | 9 years, 6 months, 18 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 |
| EXPAT DIRECTION RELOCATION LLP |
| AAE-6372 |
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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 EXPAT DIRECTION RELOCATION 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 |
|---|---|---|---|
| 02644018 | RAJEEV BHATIA | Designated Partner | 2015-08-25 |
| 07193534 | MAHIMA BHASIN | Designated Partner | 2015-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PABLO FOODS PRIVATE LIMITED | U15122HR2013PTC050706 | Director | 2013-10-18 | Ongoing |
| EXPAT DIRECTION CONSULTANCY SERVICES PRIVATE LIMITED | U74140HR2010PTC039987 | Director | 2010-01-19 | Ongoing |
| PRESIDENTIAL SUITES PRIVATE LIMITED | U70109HR2017PTC070881 | Director | - | 2019-03-15 |
| EXPAT DIRECTION CONSULTANCY SERVICES PRIVATE LIMITED | U74140HR2010PTC039987 | Additional Director | - | 2022-09-30 |
| EXPAT DIRECTION CONSULTANCY SERVICES PRIVATE LIMITED | U74140HR2010PTC039987 | Director | 2022-03-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F03371 | NISSEI CORPORATION | Unit no./Office no. 448, 4th Floor, Tower-B Spazedge Sector-47, Sohna Road, , Gurgaon, Haryana, India - 122002 |
| U15122HR2013PTC050706 | PABLO FOODS PRIVATE LIMITED | UNIT- 449, 4 FLOOR, TOWER B SPAZEEDGE BUILDING, SECTOR- 47, SOHNA RO AD , GURGAON, Haryana, India - 122002 |
| F03699 | N.T.H. CO. LTD. | 442, TOWER-B, 4TH FLOOR SPAZEDGE BUILDING, SECTOR- 47 , GURGAON SOHNA ROAD, Haryana, India - 122002 |
| AAF-1708 | GEORGIA INTERIORS AND FURNISHERS LLP | UNIT NO 19B, GROUND FLOOR, TOWER B3 SPAZE I-TECH PARK, SOHNA ROAD, SECTOR-49 GURGAON, Haryana, India - 122002 |
| AAY-4955 | SPAZE PROJECTS LLP | UNIT NO 22, GROUND FLOOR PLATINIUM TOWER, SECTOR 47, SOHNA ROAD GURGAON, Haryana, India - 122002 |
| U27109HR2005PTC064016 | METALSRUSSIA (INDIA) PRIVATE LIMITED | Unit No. 529, Tower B, Spazedge Building, Sector 47, Sohna Road , GURGAON, Haryana, India - 122002 |
| F02206 | S C MACHINERY AND SERVICE COMPANY LIMITE D | UnitNo.-01&01A,GroundFloor,Tower-ASPAZEDGETowers,Sector-47,SohnaRoad , Gurgaon, Haryana, India - 122002 |
| AAG-0275 | HORIZON AVIONICS AND ELECTRONICS LLP | Flat No. 322, 323, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector47 Gurgaon, Haryana, India - 122002 |
| AAD-0852 | HORIZON BROADCAST LLP | Flat No. 319, 320, 321, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector47 Gurgaon, Haryana, India - 122002 |
| AAK-8251 | HORIZON BROADBAND LLP | Flat No. 319, 320, 321, 3rd Floor Spazedge Tower - B, Sohna Road, Sector 47 Gurgaon, Haryana, India - 122002 |
| U31908HR2010FTC041298 | CTS INDIA PRIVATE LIMITED | UNIT No. 242, SECOND FLOOR TOWER-B3, SPAZE IT PARK, SOHNA ROAD, SECTOR-49 , GURGAON, Haryana, India - 122002 |
| U18109HR2006PTC036281 | KARTIK SOURCING PRIVATE LIMITED | UNIT NO. OF - 1022, 10TH FLOOR,TOWER - B4, SPAZE I TECH PARK, I.T. PARK, SOHNA RD, SOHNA RD SEC-49 , GURGAON, Haryana, India - 122002 |
| AAX-2797 | KVH FOOD LLP | Unit No.313, Spaze Platinum Tower Sector 47 Sohna Road Gurgaon, Haryana, India - 122002 |
| U31400HR2015PTC054354 | TURNPOINT TECHNOLOGIES PRIVATE LIMITED | Unit 333, Tower B, Spazedge Commercial Complex Sector 47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| U74950HR2010PTC041581 | HELIOS PACKAGING PRIVATE LIMITED | SPAZEDGE TOWERS, TOWER-B, OFFICE NO. 522-526, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122002 |
| F04413 | FANS A.S. | Unit No. 401, 4th Floor, l Sewa Corporate Tower, MG Road , Gurgaon, Haryana, India - 122002 |
| AAH-3188 | WALKDIGI TECHNOLOGIES LLP | UNIT NO. 121 &122A, TOWER-B4, TECHPARK SOHNA ROAD, SECTOR-49 GURGAON, Haryana, India - 122002 |
| F06477 | Golden Touch Imports INC | Unit No. 410, 4th Floor, Time Tower Sector-28, M. G. Road , Gurgaon, Haryana, India - 122002 |
| F04763 | DAI NIPPON PRINTING CO. LTD. | Unit No. 806, 8th Floor, Tower B Global Business Park, M.G. Road , Gurgaon, Haryana, India - 122002 |
| AAC-9966 | RISING STRAITS CAPITAL ADVISORS LLP | Unit No. 1117, 11th Floor, Tower B, Vatika Towers,Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002 |
| AAS-9658 | QUICKEBASKET E-RETAIL LLP | UNIT NO. 305, 3RD FLOOR, IRIS TECH PARK, TOWER A, SOHNA ROAD, SECTOR 48 GURGAON, Haryana, India - 122002 |
| U74140HR2010PTC039987 | EXPAT DIRECTION CONSULTANCY SERVICES PRIVATE LIMITED | Unit No. 449, Tower - B, 4th Floor SpazeEdge, Sector - 47 Gurgaon Gurgaon HR 122002 IN |
| AAP-6970 | HORIZON ENERGIZE LLP | Flat No. 322 - 323, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector 47 Gurugram Gurugram, Haryana, India - 122002 |
| U93000HR2013PTC048658 | IPEOPLE BUSINESS SOLUTIONS PRIVATE LIMITED | Building No.4, Apartment No.404 4th floor Malibu Towne Sohna Road , Gurgaon, Haryana, India - 122002 |
| U23209HR2001PTC035940 | OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED | Unit No.807, 8th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector -50 , Gurgaon, Haryana, India - 122002 |
| U15205HR2017PTC067167 | ARENDELLE PRIVATE LIMITED | Apartment no. 3C, Bellevue 2, 3rd Floor,Tower no.2 Central Park - II, Sohna Road, sector -4 8 , Gurgaon, Haryana, India - 122002 |
| F04256 | CENTRAL GLASS CO. LTD. | UNIT NO. 103 & 104, TOWER B SPAZE I-TECH PARK SECTOR-49, SOHNA-GURGAON EXPRESSWAY , GURGAON, Haryana, India - 122002 |
| U24297HR2013PTC048437 | HELIOS LIFESTYLE PRIVATE LIMITED | Unit No B 507-508 and B 511- 512, 5th Floor Tower B, Spazedge, Sector-47 , Dlf Qe, Haryana, India - 122002 |
| U74999HR2019PTC077903 | SISCOM SYSTEMS INDIA PRIVATE LIMITED | UNIT NO.245B, SECOND FLOOR, TOWER - B, SPAZEDGE, SOHNA ROAD, NEAR MALIBU TOWN, SECTOR - 47, GURGAON Gurgaon HR 122002 IN |
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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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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.
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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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