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EXPLORA AMMONIA LLP

As on: 2024-06-14

EXPLORA AMMONIA LLP (LLPIN: AAK-6330) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EXPLORA AMMONIA LLP are MANOHARLAL JAMNADAS CHABRIA, NITIN MANOHARLAL CHABRIA, SWAPNIL PRAVEEN SHARMA, and PRAVEEN KUMAR SHARMA.

EXPLORA AMMONIA 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.

EXPLORA AMMONIA LLP's LLP Identification Number is (LLPIN)AAK-6330. Its Email address is [email protected] and its registered address is 112 TURF ESTATE SHAKTI MILLLANE 3/65 DR E MOSES ROAD MAHALAXMI MUMBAI, Maharashtra, India - 400011

Current status of EXPLORA AMMONIA LLP is - Strike Off.

Basic Information

LLP Identification Number AAK-6330
Name EXPLORA AMMONIA LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 24
Principal Business Acitivity Description MANUFACTURING
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2017-09-19
Age of Company 7 years, 5 months, 24 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EXPLORA AMMONIA LLP

Previous CINs

AAK-6330

Regulatory Filings of EXPLORA AMMONIA

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Litigation Search Report of EXPLORA AMMONIA

Get a list of all litigations EXPLORA AMMONIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPLORA AMMONIA. This report helps you understand the risk associated in dealing with EXPLORA AMMONIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 EXPLORA AMMONIA 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

Investor Complaints & Serious Complaints About EXPLORA AMMONIA

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of EXPLORA AMMONIA

Current Directors & Key Managerial Personnel of EXPLORA AMMONIA
DIN Director Name Designation Appointment Date
00340406 MANOHARLAL JAMNADAS CHABRIA Partner 2017-09-19
00340483 NITIN MANOHARLAL CHABRIA Designated Partner 2017-09-19
07902200 SWAPNIL PRAVEEN SHARMA Partner 2017-09-19
00303871 PRAVEEN KUMAR SHARMA Designated Partner 2017-09-19
Past Directors & Key Managerial Personnel of EXPLORA AMMONIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANKLESHWAR AMMONIA SUPPLY PRIVATE LIMITED U24111GJ2011PTC063677 Director 2019-08-23 Ongoing
ALL INDIA AMMONIA UDYOG PRIVATE LIMITED U24111MH2002PTC135474 Director 2002-04-10 Ongoing
JAYSONS CHEMICAL AND GASES PRIVATE LIMITED U24117MH2006PTC165241 Director - 2010-09-03
EXEL-AMMONIA PRIVATE LIMITED U24121KL2006PTC019230 Additional Director - 2016-09-30
EXEL-AMMONIA PRIVATE LIMITED U24121KL2006PTC019230 Director 2016-09-30 Ongoing
MYSORE-JAYSONS CHEMICAL PRIVATE LIMITED U24233MH2011PTC211728 Director 2011-01-03 Ongoing
JAYSONS TRANSWAYS PRIVATE LIMITED U60200MH2004PTC147740 Director 2004-07-28 Ongoing
MYSORE AMMONIA SUPPLY CORPORATION LLP AAD-0998 Designated Partner - 2023-10-24
MYSORE AMMONIA PRIVATE LIMITED U24111KA1977PTC003215 Director - 2017-10-25
MYSORE AMMONIA PRIVATE LIMITED U24111KA1977PTC003215 Whole-time director - 2023-10-24
ALL INDIA AMMONIA UDYOG PRIVATE LIMITED U24111MH2002PTC135474 Director 2002-04-10 Ongoing
MYSORE AMMONIA AND CHEMICALS LIMITED U24121MH1998PLC115586 Director - 2018-06-20
MYSORE AMMONIA AND CHEMICALS LIMITED U24121MH1998PLC115586 Whole-time director - 2023-10-24
SRI BHARGAVI AMMONIA & CHEMICALS PRIVATE LIMITED U24232AP2013PTC088722 Additional Director - 2014-12-31
SRI BHARGAVI AMMONIA & CHEMICALS PRIVATE LIMITED U24232AP2013PTC088722 Director 2014-12-31 Ongoing
MYSORE-JAYSONS CHEMICAL PRIVATE LIMITED U24233MH2011PTC211728 Director 2011-01-03 Ongoing
MYSORE AMMONIA ENVIROTECH PRIVATE LIMITED U29309MH2018PTC316993 Director - 2023-10-24
ORION MARKETING PRIVATE LIMITED U51900MH1988PTC050094 Director - 2019-04-14
LIQUIFIED GAS TRANSPORT (BOMBAY) PRIVATE LIMITED U60300MH1990PTC056847 Director - 2023-10-24
PRAJAI CYLINDERS LLP AAC-6977 Designated Partner 2014-09-11 Ongoing
MYSORE AMMONIA SUPPLY CORPORATION LLP AAD-0998 Designated Partner 2014-12-24 Ongoing
ORION MARKETING LLP AAO-8983 Designated Partner 2019-04-15 Ongoing
MYSORE AMMONIA (SOUTH) PRIVATE LIMITED U24100AP2016PTC104185 Director 2016-09-29 Ongoing
MYSORE AMMONIA PRIVATE LIMITED U24111KA1977PTC003215 Director - 2017-10-25
MYSORE AMMONIA PRIVATE LIMITED U24111KA1977PTC003215 Whole-time director 2017-10-25 Ongoing
ALL INDIA AMMONIA UDYOG PRIVATE LIMITED U24111MH2002PTC135474 Director 2002-04-10 Ongoing
MYSORE AMMONIA AND CHEMICALS LIMITED U24121MH1998PLC115586 Director - 2018-06-20
MYSORE AMMONIA AND CHEMICALS LIMITED U24121MH1998PLC115586 Whole-time director 2018-06-20 Ongoing
SRI BHARGAVI AMMONIA & CHEMICALS PRIVATE LIMITED U24232AP2013PTC088722 Additional Director - 2014-12-31
SRI BHARGAVI AMMONIA & CHEMICALS PRIVATE LIMITED U24232AP2013PTC088722 Director 2014-12-31 Ongoing
MYSORE-JAYSONS CHEMICAL PRIVATE LIMITED U24233MH2011PTC211728 Director 2011-01-03 Ongoing
MYSORE AMMONIA ENVIROTECH PRIVATE LIMITED U29309MH2018PTC316993 Director 2018-11-13 Ongoing
D E C ENGINEERING PRIVATE LIMITED U45400MH2007PTC171868 Director - 2018-07-01
ORION MARKETING PRIVATE LIMITED U51900MH1988PTC050094 Director - 2019-04-14
C&E MIDSTREAM PRIVATE LIMITED U52109MH2023PTC415310 Director 2023-12-12 Ongoing
LIQUIFIED GAS TRANSPORT (BOMBAY) PRIVATE LIMITED U60300MH1990PTC056847 Director 1993-10-30 Ongoing
MYSORE AMMONIA CRYOGENIC STORAGES PRIVATE LIMITED U63030MH2023PTC396952 Director 2023-01-06 Ongoing
Other Directorships of MANOHARLAL JAMNADAS CHABRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN MANOHARLAL CHABRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAPNIL PRAVEEN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24121MH1998PLC115586 MYSORE AMMONIA AND CHEMICALS LIMITED 112 TURF ESTATE SHAKTI MILLLANE 3/65 DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U24111MH2002PTC135474 ALL INDIA AMMONIA UDYOG PRIVATE LIMITED 112, 1st Floor, Turf Estate, 3/65 Dr E Moses Road Mahalaxmi, Mumbai - 400011 , Mumbai, Maharashtra, India - 400011
U29309MH2018PTC316993 MYSORE AMMONIA ENVIROTECH PRIVATE LIMITED 112, 1st Floor, Turf Estate, 3/65 Dr. E. Moses Road, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U17100MH1979PTC021857 HEMMO PHARMACEUTICALS PRIVATE LIMITED 114, TURF ESTATE, 3/65, OFF DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
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U22222MH2011PTC222124 BLUE SAPPHIRE MEDIA PRIVATE LIMITED C/o. Universal Legal, 312, 3rd Floor, Turf Estate Shakti Mill Lane, Off Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
U29299MH1979PLC021127 ZECHA PRECISION TOOLS LIMITED G-11, Turf Estate, Shakti Mill Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumba i - 400011 , Mumbai, Maharashtra, India - 400011
AAA-2639 SEEDFUND ADVISORS LLP 003,TURF ESTATE, SHAKTI MILLS LANE OFF DR E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011
U74140MH2000PTC125462 SWIFTTELECOM INDIA PRIVATE LIMITED SHAKTI MILL LANE, NEXT TO TURF ESTATE, DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U31900MH2003PTC141910 NAVION ELECTRONICS PRIVATE LIMITED 401A, TURF ESTATE, SHAKTI MILLS LANE DR. E MOSES ROAD MAHALAXMI (WEST) , MUMBAI, Maharashtra, India - 400011
AAE-6530 ARDY HEALTH FOODS LLP 65 FLOOR-3 EVERGREEN INDUSTRIAL ESTATE DR. E. MOSES ROAD SHAKTI MILL LANE JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
U01407MH2008PTC187101 SANGAM AGRO ACRES PRIVATE LIMITED TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U25111MH2018PTC316801 FAE BEAUTY PRIVATE LIMITED 301, Floor-3, Plot- CS 3116, Turf Estate Dr E Moses Road, Shakti Mill Lane , Mumbai, Maharashtra, India - 400011
U24230MH1970PTC014648 CHARAK PHARMACEUTICALS (INDIA) PRIVATE L IMITED EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE DR. E. MOSES ROAD, , MAHALAXMI MUMBAI, Maharashtra, India - 400011
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AAS-3606 RAYA TRISTAR MEDIA HOLDINGS LLP 307, Turf Estate, Off Dr. E. Moses Road Mahalaxmi Mumbai, Maharashtra, India - 400011
U17120MH1997PLC111447 KEN SOFTWARE TECHNOLOGIES LIMITED 107,TURF ESTATE DR.E.MOSES ROAD,,MAHALAXMI , MUMBAI, Maharashtra, India - 400011
F03263 GSG INTERNATIONAL S.P.A. 313, TURF ESTATE, OFF DR.E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
U25202MH1985PLC036120 SHANKAR PACKAGINGS LIMITED 303 TURF ESTATE, DR. E. MOSES. ROAD, SHAKTI MILLS LANE, , MUMBAI, Maharashtra, India - 400011
L65990MH1978PLC020387 RAPID INVESTMENTS LIMITED 107, TURF ESTATE, OFF.DR.MOSES ROAD, SHAKTI MILL LANE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
U24220MH1998PTC113827 AYURMEDICA TRADING COMPANY (INDIA) PRIVATE LIMITED EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U24230MH2000PTC127072 CHARAK PHARMA PRIVATE LIMITED EVERGREEN INDUSTRIAL ESTATE,DR E MOSES ROAD SHAKTI MILLS LANE MAHALAXMI. , MUMBAI, Maharashtra, India - 400011
AAN-8089 INIZIO ENTERPRISES LLP 11, Evergreen Industrial Estate, Shakti Mill Lane, Dr. E - Moses Road, Mahalaxmi, Mumbai, Maharashtra, India - 400011
AAF-9673 HEMMO PHARMA LLP OFFICE NO. 114, 1ST FLOOR, TURF ESTATE DR. E.MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011
AAS-0677 PRINTEX DIGI LLP 11, Evergreen Industrial Estate, Shakti Mill Lane Dr. E Moses Road, Mahalaxmi West Mumbai, Maharashtra, India - 400011
AAR-2536 AARANYA DESIGN AND CONSULTANCY LLP G/11, LAXMI WOOLEN ESTATE, SHAKTI MILL LANE OFF DR. E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011
AAL-9426 EMSONS FOOD PROCESSING LLP 001 Turf Estate, Shakti Mills Lane Near Famous Studio, Off Dr. E. Moses Road Mumbai, Maharashtra, India - 400011
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View all companies with similar address

Prosecution Details of EXPLORA AMMONIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EXPLORA AMMONIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EXPLORA AMMONIA

Email ID: [email protected] Website: Not Available Address: 112 TURF ESTATE SHAKTI MILLLANE 3/65 DR E MOSES ROAD MAHALAXMI MUMBAI, Maharashtra, India - 400011

Principal Products & Services of EXPLORA AMMONIA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of EXPLORA AMMONIA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of EXPLORA AMMONIA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of EXPLORA AMMONIA

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

Subsidiaries, Associate Companies & Join Ventures of EXPLORA AMMONIA

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

Board Meetings of EXPLORA AMMONIA

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

Auditors of EXPLORA AMMONIA

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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