EXICOM TECHNOLOGIES INDIA LLP (LLPIN: AAI-3373) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EXICOM TECHNOLOGIES INDIA LLP are SANDEEP OMPRAKASH AGARWAL, and RAKHI SANDEEP AGARWAL.
EXICOM TECHNOLOGIES INDIA 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.
EXICOM TECHNOLOGIES INDIA LLP's LLP Identification Number is (LLPIN)AAI-3373. Its Email address is [email protected] and its registered address is B-2, 1ST FLOOR, R.S INDUSTRIAL ESTATE, SONAWALA CROSS LANE NO.2, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
Current status of EXICOM TECHNOLOGIES INDIA LLP is - Converted and Dissolved.
| LLP Identification Number | AAI-3373 |
| Name | EXICOM TECHNOLOGIES INDIA LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-20 |
| Age of Company | 8 years, 1 months, 23 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXICOM TECHNOLOGIES INDIA LLP |
| AAI-3373 |
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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 EXICOM TECHNOLOGIES INDIA 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 |
|---|---|---|---|
| 01295136 | SANDEEP OMPRAKASH AGARWAL | Designated Partner | 2017-01-20 |
| 01075762 | RAKHI SANDEEP AGARWAL | Designated Partner | 2017-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17200MH2012PTC228752 | SRIMANTS DESIGNER CLOTHING PRIVATE LIMITED | R.S. INDUSTRIAL ESTATE, GALA NO A-101 TO 108 , B2 1ST FLOOR SONAWALA CROSS RD NO-2, GOREGA ON (E) , MUMBAI, Maharashtra, India - 400063 |
| U17110MH1995PTC085351 | KOTHARI TEXTILES PRIVATE LIMITED | GALA NO:105,1ST FLOOR, KAMALDEEP INDUSTRIAL ESTATE SONAWALA CROSS LANE ROAD NO-2, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U24110MH1974PTC017745 | OKAY PLASTICS PRIVATE LIMITED | 11-A, MEHTA INDUSTRIAL ESTATE 1ST FLOOR CROSSING OF J. R. ROAD NO. 2 & J. B. GOREGAON (EA ST) , MUMBAI, Maharashtra, India - 400063 |
| U29253MH2010PTC203042 | INDOBLAST EXIM PRIVATE LIMITED | G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U31909MH2003PTC141847 | SUR'FIS KLENZ (INDIA) PRIVATE LIMITED | G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U24100MH1985PTC035969 | SAMRAT REMEDIES INDIA PRIVATE LIMITED | 208, 2nd Floor, De Elmas, Pahadi Village, Sonawala Cross Lane no. 2, Goregaon East , , Mumbai, Maharashtra, India - 400063 |
| U28930MH1999PTC122087 | PRISM CIRCUITRONICS PRIVATE LIMITED | Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U28910MH1970PTC014541 | LA-CAST METALS AND COMPONENTS PRIVATE LIMITED | 19, SIA INDUSTRIAL ESTATE SONAWALA CROSS ROAD NO.2, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAN-3835 | VEW METAFAB LLP | 4/336, Behind R.S.INDUSTRIAL ESTATE Sonawal X Road No. 2, Goregaon-East, Mumbai, Maharashtra, India - 400063 |
| AAA-5963 | DESERVE BUILDER LLP | Gala No.24,2nd Floor,Brijwasi Industrial Estate,Sonawala Road,Opp. Udyog Bhavan,Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAA-0357 | TEMPLE DESIGNS LLP | PLOT NO. R-1, 2ND FLOOR, CAMA INDUSTRIAL ESTATE.WALBHAT ROA D, NEAR KUSUM MASALA, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| L99999MH1985PLC037130 | LLOYDS FINANCE LIMITED | Gala no B-24, Wing B, 1st floor, Pravasi Industrial Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U24290MH2017PTC294627 | AUFFULLEN HEALTHCARE PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| L92490MH1989PLC238780 | G.V. FILMS LIMITED | Gala No B 14 B 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road , Goregaon East, Maharashtra, India - 400063 |
| 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 |
| AAF-2520 | FUTURE TECH SYSTEMS LLP | Gala no. 212, 2nd Floor, Virwani Industrial Estate Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAR-0844 | DESIGNFOREST LLP | UNIT 210, 2ND FLOOR, SATI INDUSTRIAL ESTATE, I B PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U22219MH2009PTC189407 | ACON PRINT PRIVATE LIMITED | A-10, 2ND FLOOR, SHANTA INDUSTRIAL ESTATE, I. B. PATEL MARG, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAE-6863 | MUD PROPERTIES DEVELOPERS LLP | Unit No. C- 49/ 50, 2nd Floor, Pravasi Industrial Estate, off. Arey Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| U28939MH2019PTC329608 | TECHNO HIPURITY WATER SYSTEMS PRIVATE LIMITED | GALA NO. 17, 1ST FLOOR, GEETA INDUSTRIAL ESTATE, I B PATEL ROAD, GOREGAON - EAST , MUMBAI, Maharashtra, India - 400063 |
| U18101MH2004PTC143827 | CLIMAX APPAREL PRIVATE LIMITED | BLDG NO 4, 18/A, 2ND FLOOR, MUNGEKAR INDUSTRIAL ESTATE OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAI-6025 | SHREE GAYATRI ENGINEERING WORKS LLP | Gala No 1, The Sainath Industrial Premises Estate No 2, Opp Pravasi Estate, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| AAF-3379 | AL-SHAMS STEELS LLP | UNIT.No.B 1&2, GROUND FLOOR, NATHANI ESTATE, SHREYAS IND.ESTATE, W.E.HIGHWAY GOREGAON EAST, Maharashtra, India - 400063 |
| F04321 | FUJI CHEMICAL INDUSTRIES CO. LTD. | C/o Stylus Commercial Services Pvt Ltd,R-Tech Park 13th Floor, Bldg No 2, Off Western Expre , Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| U21010MH1981PTC025458 | GAYATRI PAPER MILLS PVT LTD | 1 Atlanta Estate, 2nd Floor Near Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U24304MH2019PTC323954 | KAYANN PHARMA PRIVATE LIMITED | Gala No.18, Surve Industrial Estate, Sonawala Cross Road No.1, Goregaon-East , MUMBAI, Maharashtra, India - 400063 |
| AAW-2415 | FOVERO HEALTHCARE LLP | 130, SHANTA INDUSTRIAL ESTATE, 1ST FLOOR I. B. PATEL ROAD, HARERAMA ESTATE, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U29100MH2013PTC240511 | PARAS INDUSTRIAL GASKETS PRIVATE LIMITED | GALA NO. 11, SIA INDUSTRIAL PREMISES CHS LTD., SONAWALA CROSS ROAD NO. 2, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100307481 | 2019-12-12 | 2021-11-03 | 1970-01-01 | 105,000,000.00 | HDFC BANK LIMITED |
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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