EASTERNEXPRESS FINSERV LIMITED LIABILITY PARTNERSHIP
LLPIN: AAI-7555 As on: 2026-07-13
EASTERNEXPRESS FINSERV LIMITED LIABILITY PARTNERSHIP (LLPIN: AAI-7555) is a Limited Liability Partnership firm incorporated on 06 Mar 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of EASTERNEXPRESS FINSERV LIMITED LIABILITY PARTNERSHIP are SANGEETA VISHVANATH KANVINDE, and SHILPA VINAYAK KANVINDE.
EASTERNEXPRESS FINSERV LIMITED LIABILITY PARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 Apr 2024.
EASTERNEXPRESS FINSERV LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAI-7555. Its Email address is [email protected] and its registered address is B101, POOJA GALAXY POOJA COMPLEXOPP COSMOS REGENCY, KAVESAR, THANE Thane, Maharashtra, India - 400615
Current status of EASTERNEXPRESS FINSERV LIMITED LIABILITY PARTNERSHIP 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 EASTERNEXPRESS FINSERV LIABILITY PARTNERSHIP 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.
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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
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Current Directors & Key Managerial Personnel of EASTERNEXPRESS FINSERV LIABILITY PARTNERSHIP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08201707 | SANGEETA VISHVANATH KANVINDE | Designated Partner | 2023-07-29 |
| 05240821 | SHILPA VINAYAK KANVINDE | Designated Partner | 2019-05-03 |
Past Directors & Key Managerial Personnel of EASTERNEXPRESS FINSERV LIABILITY PARTNERSHIP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07727710 | NISHA RAHUL REGE | Designated Partner | - | 2018-08-25 |
| 07909030 | VINAYAK VISHWANATH KANVINDE | Designated Partner | - | 2021-01-10 |
| 08201707 | SANGEETA VISHVANATH KANVINDE | Designated Partner | - | 2021-01-10 |
| 08993452 | KASHMIRA VINAYAK KANVINDE | Designated Partner | - | 2023-07-30 |
| 05240827 | VISHVANATH YASHWANT KANVINDE | Designated Partner | - | 2019-05-03 |
| 06744508 | RAHUL SURENDRA REGE | Designated Partner | - | 2018-08-25 |
Other Directorships of NISHA RAHUL REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAYAK VISHWANATH KANVINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EERIMA DIGITOOLS PRIVATE LIMITED | U74999MH2017PTC302730 | Director | 2017-12-11 | Ongoing |
Other Directorships of SANGEETA VISHVANATH KANVINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KASHMIRA VINAYAK KANVINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHILPA VINAYAK KANVINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBOURBRIDGE CAPITAL ADVISORS LLP | AAA-9162 | Designated Partner | 2012-05-10 | Ongoing |
| EERIMA DIGITOOLS PRIVATE LIMITED | U74999MH2017PTC302730 | Director | - | 2024-02-15 |
Other Directorships of VISHVANATH YASHWANT KANVINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBOURBRIDGE CAPITAL ADVISORS LLP | AAA-9162 | Designated Partner | 2012-05-10 | Ongoing |
Other Directorships of RAHUL SURENDRA REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VPC EMERGING MARKETS CONSULTING SERVICES PRIVATE LIMITED | U74999MH2017PTC296716 | Director | - | 2017-07-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5257 | INSIGNIAA SALON TIME TO SHINE LLP | Flat No. 16, Floor 3, Pooja Sahyog Kavesar,,Pooja Sahyog CHSL Pooja Complex, Ghodbunder Road, Waghbil Naka,Thane,Thane,Maharashtra,India-400615 |
| U52109MH2023PTC399029 | BHUMILYTE ENTERPRISES PRIVATE LIMITED | COSMOS PARK, BLDG NO 5, FLAT NO. 303,,IBERIS CHS LTD, GHODBUNDER ROAD, THANE (M CORP), THANE-400615, MAHARASHTRA, IN.,Thane,Thane,Maharashtra,400615-India |
| U70200MR2026PTC474443 | GEETHA CONSULTING PRIVATE LIMITED | BLDG EL-CANTO/1403, NR PRESTIGE RESIDENCY, Kasarvadavali, Thane,Thane, Maharashtra, India, 400615,Thane,Thane,Thane,Maharashtra,400615-India |
| U62099MR2026PTC473486 | VOD TECH INDIA PRIVATE LIMITED | FLT NO.24/C SAPPHIRE-2,COSMOS JEWELS KAVESAR,Thane,Thane,Maharashtra,400615-India |
| U72900MH2016PTC286746 | FORESYS INDIA PRIVATE LIMITED | Shop No. 20, Venus Building, Cosmos Regency, Waghbil, G.B Road, Thane West, , Thane, Maharashtra, India - 400615 |
| U74999MH2018PTC309443 | AXIGEN HEALTHCARE PRIVATE LIMITED | A/20A, COSMOS JEWELS, 20TH FLOOR SOLITAIRE TOWER, GHODBUNDER ROAD , KAVESAR, THANE WEST, Maharashtra, India - 400615 |
| U41001MH2023PTC402600 | PURANIK TOKYO BAY PRIVATE LIMITED | PuraniksOne Kanchanpushpa, G B Road Kavesar Thane,Thane,Thane,Maharashtra,400615-India |
| U21001MH2025PTC460793 | MEDESTER LIFE SCIENCES PRIVATE LIMITED | A-22, Phase -II,Cosmos Hawaiian, Owala, Thane Ghodbunder Road,Thane,Thane,Maharashtra,400615-India |
| ACW-5000 | KELKI EXIM LLP | 9/22,VIJAY NAGARI,WAGHBIL,NAKA,KAVESAR,THANE M CORP,Thane,Thane,Maharashtra,India-400615 |
| ACF-5844 | INFLUVERSE WORLD LLP | FLAT NO. 1401, RUBY REGENCY TOWER,,ANAND NAGAR, GHODBANDER ROAD, THANE,Thane,Thane,Maharashtra,India-400615 |
| U56290MH2024PTC435707 | PROPELPAD BUSINESS SOLUTIONS PRIVATE LIMITED | Shop No. 23, Marigold Building 3,,Orovia, Kavesar, Thane (M.Corp),Thane,Thane,Maharashtra,400615-India |
| U66190MH2024PTC431597 | GEMSTOX INVESTMENT ADVISORY PRIVATE LIMITED | Vijay Vilas Bldg12 Shop1A,Kavesar GB Road Thane,Thane,Thane,Maharashtra,400615-India |
| U24299MH2022PTC382378 | ZARETA BIOTEC PRIVATE LIMITED | UNIQUE GREEN A/1005 B/H COSMOS JEWELS ANAND NAGATHANE THANE (M. CORP),THANE,Thane,Maharashtra,400615-India |
| ACG-1169 | SRAR CORPORATION LLP | Shop No. 40, Ground Floor, Fifth Avenue, Rosa Manhattan,Kavesar, Ghodbunder Road, Thane,Thane,Thane,Maharashtra,India-400615 |
| U80900MH2022NPL381423 | SAHYOG HOSTELS FOUNDATION | SAHYOG, G2, VIDHARBHA MAHESH CHS, CORAL HEIGHTS LANE,,KAVESAR, GHODBUNDER ROAD, THANE,Thane,Thane,Maharashtra,400615-India |
| ACG-8927 | SHIFT STUDIOS LLP | A-902, UNIQUE GREENS, KAVESAR, NEW D P ROAD, BEHIND D-MART,GHODBUNDER ROAD, THANE WEST,Thane,Thane,Maharashtra,India-400615 |
| U68200MH2023PTC411997 | BLUE ROCK BUSINESS PARK PRIVATE LIMITED | Shop No. 10, Bhoomi Acres, Building G, Phase 2,Hiranandani Estate, Ghodbunder Road, Kavesar, Thane West,Thane,Thane,Maharashtra,400615-India |
| ACM-8409 | PALAASH ECO SOLUTIONS LLP | Flat No.101 Sai Meri Gold CHS Sai Baba Vihar Complex,NR G BRD Ghodbunder Road, Near Muchhala College Anand Nagar Kavesar Thane West,Thane,Thane,Maharashtra,India-400615 |
| U74999MH2018PTC307548 | HUFF PUFF AUTOPILOT PRIVATE LIMITED | 501, Ruby Bluiding, Regency Tower, Kavesar , Thane, Maharashtra, India - 400615 |
| U52100MH2013PTC240118 | ECONOMICAL LIFE FREEDOM PRIVATE LIMITED | A/318, Solitaire Cosmos Jewels, Kavesar, Near D' Mart, Ghodbunder Road , Thane, Maharashtra, India - 400615 |
| U74999MH2014OPC258875 | UTANDO INFOTAINMENT OPC PRIVATE LIMITED | 501, Ruby Building, Regency Tower Vijay Vilas Road, Kavesar , Thane West, Maharashtra, India - 400615 |
| AAG-8820 | ACKTRON TECHNOLOGY SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | Office No.1, 1st Floor, Jupiter1, Cosmos Regency, Waghbil Naka Ghodbunder Road, Thane, Maharashtra, India - 400615 |
| U74999MH2016PTC280547 | GRAVIKY LABS PRIVATE LIMITED | FLAT NO 1904, 19TH FLR, SAPPHIRE REGENCY TOWER, G B RD, KAVESAR , THANE WEST, Maharashtra, India - 400615 |
| U63030MH2005PTC156760 | PENINSULAR BUSINESS SOLUTIONS PRIVATE LIMITED | V2-2, 1st Floor, Venus 2, Cosmos Regency, Off.G.B.Road, Waghbil Naka, , Thane West, Maharashtra, India - 400615 |
| ACK-6458 | SRJ INTAKE LLP | Palacia PH II, BLDG-A/Shop No-17, OPP.Swastik Regathane, Thane, Thane, Maharastra-400615,Thane,Thane,Maharashtra,India-400615 |
| U72100MH2009PTC194102 | ECONSHIP TECH PRIVATE LIMITED | C11,Phase 2, Cosmos Hawaiian, Ovala Village, After Blue Roof Top Club, Ghodbunder Road, Thane West-400615 , Thane, Maharashtra, India - 400615 |
| U45202MH2022PTC384949 | AESTHETIC DE NOVO PROJECT PRIVATE LIMITED | OFFICE NO 301,SWASTIK POINT GLORIA,OVALA THANE MAHARASHTRA 400615,THANE,Thane,Maharashtra,400615-India |
| U46620MH2024PTC434399 | BHOOVARAH IMPEX PRIVATE LIMITED | 204,Neopolis Kavesar Waghbil,Thane,Thane,Maharashtra,400615-India |
| U47219MH2026PTC465903 | ZAREEYA GLOBAL PRIVATE LIMITED | FLAT 15D,COSMOS SPRING,Thane,Thane,Maharashtra,400615-India |
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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.
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.