KARISHMA EXPORTS LLP (LLPIN: AAH-1774) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 102000.00.
Designated Partners of KARISHMA EXPORTS LLP are KHUSHI RAHUL KUKREJA, MUKESH VISHINDAS PANJWANI, and RESHMI MUKESH PANJWANI.
KARISHMA EXPORTS 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 07 Dec 2024.
KARISHMA EXPORTS LLP's LLP Identification Number is (LLPIN)AAH-1774. Its Email address is [email protected] and its registered address is SHOP NO 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
Current status of KARISHMA EXPORTS LLP is - Active.
| LLP Identification Number | AAH-1774 |
| Name | KARISHMA EXPORTS 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-19 |
| Age of Company | 8 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 102,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARISHMA EXPORTS LLP |
| AAH-1774 |
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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 KARISHMA EXPORTS 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 |
|---|---|---|---|
| 02852526 | KHUSHI RAHUL KUKREJA | Partner | 2016-08-19 |
| 00879981 | MUKESH VISHINDAS PANJWANI | Designated Partner | 2016-08-19 |
| 02232969 | RESHMI MUKESH PANJWANI | Designated Partner | 2016-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02852520 | DIPESH MUKESH PANJWANI | Partner | - | 2021-07-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7419 | R M K PACKAGING LLP | SHOP 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAG-7090 | ANYTIME CLOTHING AGENCY LLP | SHOP 5, SHALIMAR APTS B M BHARGHAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-5912 | MONAMOULD CASTING LLP | SHOP 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST NA MUMBAI Mumbai City Maharashtra 400054 |
| AAL-3977 | 1 MARCHE LLP | SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U17291MH2014PTC252625 | DHC MARKETING PRIVATE LIMITED | SHOP NO 34 3RD FLR, HI-LIFE MALL, P M ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| ACA-0405 | KETAN ENTERPRISES LLP | Shop No.5,1st floor,Hi Life Premises Co-op Society P. M. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAE-3840 | Y K PROTECTION SERVICES LLP | SHOP NO 4,JUHU RD,PLOT NO.82, NEAR BSNL OFFICE,SANTACRUZ{WEST}. MUMBAI, Maharashtra, India - 400054 |
| U24210MH2002PTC135492 | EXPRESS PESTICIDES PRIVATE LIMITED | 5-5 KHIRA INDUSTRIAL ESTATE2ND FLOOR B M BHARGAVA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAF-6723 | STRALS INFRASTRUCTURE LLP | B-103,MAN MANDIR CHS LTD, INDRANARAYAN RD PLOT NO 95A, T.P. SCHEME NO II, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAP-5928 | ANAHHATA BUILDWELL LLP | Shop No. F/7, Hi Life Mall, P.M. Road, Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| U27100MH1995PLC093271 | NEW CONCEPTS STEEL FABS LIMITED | B-3 M.R. HSG.SOC., OPP. RAHEJACOLLEGE,RELIEF RD. SANTACRUZ, (WEST), MUMBAI. , MUMBAI, Maharashtra, India - 400054 |
| U18204MH2013PTC242407 | SL CLOTHING PRIVATE LIMITED | Shop No.1,Shri Ram Bhuvan,Near United Bakery, P.M.Road,Khotwadi,Santacruz West,Mumbai , Mumbai, Maharashtra, India - 400054 |
| AAO-4250 | ATHANN ENTERPRISE LLP | Shop No. 5, King Acres, 75 Saraswati Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U22219MH1990PTC059192 | MULTICOLOUR OFFSET PRIVATE LIMITED | B-4/5, KHIRANAGAR, S V RD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAV-1899 | NEDA TRAVEL AGENCY LLP | SHOP NO.2, B WING, ALOK HOUSING SOCIETY PM ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U25200MH2003PTC096599 | BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED | Shop 5 Bombay Bazar Premises CSL Chapel Stn Rd, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAC-1303 | NWDCO SOFTWARE SOLUTIONS LLP | UNIT NO. 19, 3RD FLOOR, HI LIFE, P.M. ROAD SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| L28129MH1986PLC039591 | INDITALIA REFCON LTD | 7 & 8 B WEST VIEW BLDG NO 1 SV RD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAY-1254 | VELOCITI CYCLE CAFE LLP | Shop No.11 and 12, Ground Floor, B-Wing,Dheeraj Heritage Residency,Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAD-7975 | R.A.T. FILMS LLP | FLAT NO. 5, 3RD FLOOR, SUVAS, 21 MAIN AVENUE, 15TH ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAQ-9829 | HALOS VENTURES LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P. M. Road Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAI-9512 | CINTRONICS SERVICES LLP | S-2, KHIRA INDUSTRIAL PREMISES CO-OP. SOC. LTD., B. M. BHARGAV ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAR-2963 | TAKEFORT ADVISORY LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P.M. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAG-8284 | UMANG BANQUETS LLP | Banquet Hall No. 02, Hi Life Mall, 5th Floor, P.M.Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U01403MH2008PTC183764 | CHIRAYUSH AGRO MARKETING PRIVATE LIMITED | SHOP. NO. 5, RIZVI NAGAR CO-OP HSG. SOCIETY LTD S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAO-4841 | DOUBLEHELIX ENTERPRISES LLP | UNIT NO- 9, 3RD FLOOR, HI LIFE PREMISES MALL, SIR P M ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAJ-6727 | VPP UNIVERSAL LLP | FLAT NO 305 B WING 3RD FLOOR SERENITY TOWERS 2ND HASNABAD LANE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAQ-6236 | WOODEN LADDER ELECTRICAL LLP | A/5, Parijat Society Linking Road Extension Dadabhai Cross no.2, Opp. Deepak Medical Stores, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U17120MH1994PLC080212 | OMEGA TEX-RISING (INDIA) LIMITED | SHOP NO 8, HI LIFE , 3RD FLOOR, PLOT NO 37 PHIROZSHAH MEHTA ROAD, NEAR SABRI HOTEL , , SANTACRUZ WEST, Maharashtra, India - 400054 |
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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 |
|---|---|---|
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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