TRADEXPO ASIA EXHIBITIONS LLP (LLPIN: AAE-6744) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of TRADEXPO ASIA EXHIBITIONS LLP are NITIN JAYANT NAYAK, SHOUNAK NITIN NAYAK, and VINAYAK JAYANT NAYAK.
TRADEXPO ASIA EXHIBITIONS 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 25 Dec 2024.
TRADEXPO ASIA EXHIBITIONS LLP's LLP Identification Number is (LLPIN)AAE-6744. Its Email address is [email protected] and its registered address is Unit No.11, Tirupati Udyog Premises, Near Small Scale Industries, I.B. Patel Marg, Goregaon (E) MUMBAI, Maharashtra, India - 400063
Current status of TRADEXPO ASIA EXHIBITIONS LLP is - Active.
| LLP Identification Number | AAE-6744 |
| Name | TRADEXPO ASIA EXHIBITIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-01 |
| Age of Company | 9 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEXPO ASIA EXHIBITIONS LLP |
| AAE-6744 |
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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 TRADEXPO ASIA 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 |
|---|---|---|---|
| 00234784 | NITIN JAYANT NAYAK | Designated Partner | 2015-09-01 |
| 05267089 | SHOUNAK NITIN NAYAK | Designated Partner | 2015-09-01 |
| 06913249 | VINAYAK JAYANT NAYAK | Partner | 2015-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00480664 | ROOP KUMAR DAYANI | Partner | - | 2021-02-03 |
| 07740901 | MILIND MADHAV DIXIT | Partner | - | 2021-02-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4006 | ARSH AVENUES LLP | Office No. 106, Tirupati Udyog Premises CHS Ltd, I.B. Patel Marg, Opp H.P Pump, GoregaonEast, Mumbai, Maharashtra, India - 400063 |
| U29100MH2016PTC285525 | A&A CORPCON PRIVATE LIMITED | Office No. 106, Tirupati Udyog Premises CHS Ltd, I.B. Patel Marg, Opp H.P Pump, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U29309MH2020PTC345765 | ZAVMA PRECISION ENGINEERING PRIVATE LIMITED | 7, TIRUPATI UDYOG PREMISES CHSL, I.B. PATEL ROAD, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U23200MH1988PTC049126 | MEET PETRO PRODUCTS PRIVATE LIMITED | 203, TIRUPATI UDYOG, I. B. PATEL ROAD NEAR WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063 |
| U15495MH2013PTC241894 | RAJ SHAURY SPICES PRIVATE LIMITED | UNIT NO 5, VIJAY INDUSTRIAL ESTATE GROUND FLOOR, I B PATEL MARG, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063 |
| U29228MH2016PTC280519 | OILFIELD EQUIPMENTS PRIVATE LIMITED | Unit No. C-12, The Small Industries Co-operative Estate Ltd., I. B. Patel Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U29300MH2022PTC376857 | ZAVMA ENGINEERING PRIVATE LIMITED | 404, TIRUPATI UDYOG I.B.PATEL ROAD, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| AAA-3671 | ELECTROLABULTIMA (INDIA) LLP | 401,TIRUPATI UDYOG, I.B.PATEL ROAD, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E) MUMBAI, Maharashtra, India - 400063 |
| U17110MH1985PTC037020 | SHAGUN SILK MILLS PVT LTD | 210, TIRUPATI UDYOG, 2ND FLOOR I.B. PATEL ROAD, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| AAC-1460 | ANANTA PROGRESSIVE DEVELOPERS LLP | 205, Tirupati Udyog Premises Co-op. Soc. Ltd., I B Patel Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAA-6855 | ELECTROPHARMA SERVICES LLP | C-1, TIRUPATI UDYOG, I. B. PATEL ROAD, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E), MUMBAI, Maharashtra, India - 400063 |
| U01110MH1993PTC073376 | SBL AGRO INDUSTRIES P LTD | 301-302, TIRUPATI UDYOG 3RD FLOOR, I.B. PATEL ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAJ-3264 | ARCO TRADING EST. LLP | UNIT NO.406,CELLO TRIUMPH, I.B.PATEL ROAD,OPP. LAGHU UDYOG,GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24233MH2014PTC253540 | GENSTAR ELASTOMER TECHNIK PRIVATE LIMITED | 003, TIRUPATI UDYOG PREMISES CO-OP. SOC. LTD. I. B. PATEL ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAB-9196 | DEEPAK SHELTERS LLP | Unit No. 103, Acme Industrial Park, Krishna Metal Compound,Opp. I.B.Patel Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAO-2440 | BIOWISE SCIENCE LLP | 401 4th Floor, Tirupati Udyog Premises CHS Ltd I-B Patel Road, Opp HP Petrol Pump, Goregaon Mumbai, Maharashtra, India - 400063 |
| AAG-7144 | EDGEWORTH CONSULTING LLP | COM. SERVICE-10 S C, TIRUPATI UDYOG CSH LTD. I B PATEL ROAD, NR H P PETROL PUMP, GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| AAQ-6552 | AARCEE ICE-CREAMS AND FOODS (INDIA) LLP | GALA B/B1TIRUPATI UDYOG PREMISES CO OP SOCIETY LTD I B PATEL ROAD OPP HP PETROL PUMP GOREGAON EAST, Maharashtra, India - 400063 |
| AAQ-6971 | SHREE DATT SNACKS LLP | GALA B/B1TIRUPATI UDYOG PREMISES CO OP SOCIETY LTD I B PATEL ROAD OPP HP PETROL PUMP GOREGAON EAST, Maharashtra, India - 400063 |
| U15205MH1997PTC105434 | AARCEE ICE-CREAMS AND FOODS (INDIA) PRIVATE LIMITED | B-B1, Tirupati Premises CHSL, Opp.H.P. Petrol Pump Next to Cello Bldg.,I.B.Patel Road, Gore gaon (E.), , Mumbai, Maharashtra, India - 400063 |
| AAS-7497 | PHYDIGI DIGITAL PLATFORMS LLP | 101, Tirupati Udyog Prem CHS Ltd. I B Patel Road, Opp. H.P.Petrol Pump ,Goregaon East ,Mumbai 400063 Mumbai, Maharashtra, India - 400063 |
| AAV-6685 | POLYMER SALES CORPORATION LLP | 604 B, Cello Triumph, Plot No. 11, I.B. Patel Road Goregoan (E) Mumbai, Maharashtra, India - 400063 |
| AAO-9080 | GRAND CITY HOMES LLP | 2002, Yash Orion, CTS No. 460/4, I.B. Patel Road VillagePahadi Goregaon,Nr Killer Jeans,Goregaon-E MUMBAI, Maharashtra, India - 400063 |
| U74999MH2008PTC184526 | VIBGYOR SIGNS PRIVATE LIMITED | UNIT NO.4 GROUND FLOOR TIRUPATI UDYOG I B PATEL ROAD NEAR W.E. HIGHWAY GOREGAON EAST MUMBAI MH 400063 IN |
| U18101MH2002PTC135362 | JAQ-CAD TEXFAB (INDIA) PRIVATE LIMITED | UNIT NO. 206, 2 FLOOR, SHANTA INDUSTRIAL PREMISES CHS LTD. I B PATEL ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| U26105MH1999PTC120878 | PENTAGON ENTERPRISES PRIVATE LIMITED | 201&202, tirupati udyog, i.b.patel road, goregaon , mumbai, Maharashtra, India - 400063 |
| U27203MH1981PTC024761 | SAHYADRI STEEL TUBES PVT LTD | A43, LAGHU UDYOG KENDRA I B PATEL ROAD, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U29240MH1999PTC121034 | VIKEM INFRASTRUCTURE PRIVATE LIMITED | A43 LAGHU UDYOG KENDRA I B PATEL ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U17120MH2004PTC145412 | MANJUSHREE FASHION PRIVATE LIMITED | 210, TIRUPATI UDYOG, 2ND FLOOR, I B PATEL ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| 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.
| 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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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 |
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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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