OBVIOUS EXIM LLP (LLPIN: AAK-8308) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of OBVIOUS EXIM LLP are MOHAMMED FURKAN ASHRAF DOKADIA, and MOHAMMED IRFAN ABDUL RAZAK TAIBANI.
OBVIOUS EXIM 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 30 Dec 2024.
OBVIOUS EXIM LLP's LLP Identification Number is (LLPIN)AAK-8308. Its Email address is [email protected] and its registered address is 312, Floor-3, 2/5, Moriswala Building, Saboo Siddik Road, Musafir khana, Mumbai, Maharashtra, India - 400001
Current status of OBVIOUS EXIM LLP is - Active.
| LLP Identification Number | AAK-8308 |
| Name | OBVIOUS EXIM LLP |
| LLP Status | Active |
| 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 | 2017-10-11 |
| Age of Company | 7 years, 5 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OBVIOUS EXIM LLP |
| AAK-8308 |
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Get a list of all litigations OBVIOUS EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OBVIOUS EXIM. This report helps you understand the risk associated in dealing with OBVIOUS EXIM and its Directors better.
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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 OBVIOUS EXIM 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 |
|---|---|---|---|
| 07411140 | MOHAMMED FURKAN ASHRAF DOKADIA | Designated Partner | 2017-10-11 |
| 07901298 | MOHAMMED IRFAN ABDUL RAZAK TAIBANI | Designated Partner | 2017-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJESTIC CITY BUILDERS LLP | AAN-0799 | Designated Partner | 2018-08-01 | Ongoing |
| OMNI EXIM PRIVATE LIMITED | U52100MH2010PTC207727 | Director | 2016-01-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7094 | MULTI IMPORT LLP | 316, 3rd Floor, 2/5, Moriswala Building,Saboo Siddik Road, Musafir Khana, Fort, Mumbai, Maharashtra, India - 400001 |
| U23200MH2010PTC202764 | FIOUL TECHNOLOGY PRIVATE LIMITED | 116, 1ST FLOOR, MORISWALA BUILDING 5, MUSAFIR KHANA ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2015PTC265618 | MARKVISION TECHNOLOGY PRIVATE LIMITED | 410, FLOOR-4,2/5, MORISWALA BUILDING SABOO SIDDIK ROAD MUSAFIR KHANA FORT MUMBAI Mumbai City MH 400001 IN |
| U74999MH2022PTC377980 | DAUMEA VENTURE PRIVATE LIMITED | 410, FLOOR-4,2/5, MORISWALA BUILDING SABOO SIDDIK ROAD MUSAFIR KANA FORT MUMBAI Mumbai City MH 400001 IN |
| U33301MH2018PTC316188 | HAUTE HOROLOGY WATCH BOUTIQUE PRIVATE LIMITED | 66/67, FLOOR-2, 5, BMC DORMITORY BUILDING SABOO SIDDIK ROAD, MUSAFIR KHANA, FORT MUMBAI Mumbai City MH 400001 IN |
| U74999MH2018PTC308949 | BREMONT WATCHES PRIVATE LIMITED | 66/67, FLOOR-2, 5, BMC DORMITORY BUILDING SABOO SIDDIK ROAD, MUSAFIR KHANA, FORT MUMBAI Mumbai City MH 400001 IN |
| AAQ-2937 | SHEEO LLP | ROOM NO.2/3/4, 3RD FLOOR,ESPLANADE SCHOOL BUILDING DADABHAI NAWROJI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAI-2465 | Z R FABRICS LLP | 12, GROUND FLOOR, 4, FATIMA MANZIL, SABOO SIDDIK, MUSAFIR KHANA, FORT, MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U93090MH2007OPC168779 | DIVINITY REALTORS PRIVATE LIMITED (OPC) | 111/B CARIMJI BUILDING, 2ND FLOOR, OFFICE NO. 3, M. G. ROAD, FOUNTAN , MUMBAI, Maharashtra, India - 400001 |
| AAD-0543 | BELLEZIMO PROFESSIONALE PRODUCTS LLP | Eucharistic Congress Building No.2,3rd floor 5,Convent Street,Near Electric House,Colaba Mumbai, Maharashtra, India - 400001 |
| U24110MH2015PTC265935 | BELLEZIMO PROFESSIONALE PRODUCTS PRIVATE LIMITED | Eucharistic Congress Building No.2,3rd floor, 5,Convent Street,Near Electric House,Col aba, , Mumbai, Maharashtra, India - 400001 |
| U27205MH1987PTC043090 | VIDHYA JEWELLERS PRIVATE LIMITED | 2ND FLOOR OFFICE NO. 3 SANE BUILDING 2 NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| AAS-9922 | HEALTHMARQUE FINE FOODS LLP | 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAZ-5901 | WILCO INTERNATIONAL LLP | 11/3, Rehem Mansion No. 2, 3rd Floor, Plot 36/42 Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001 |
| AAW-3237 | RAAJ STOCK VISION LLP | 22, FLOOR 2ND, 44 , KHATAU BUILDING , SHAYAD BHAGAT SINGH ROAD , NYAYMURTI , G N VAIDYA ROAD MUMBAI, Maharashtra, India - 400001 |
| U65990MH1989PTC051424 | SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U26100MH1993PTC071759 | VALCUN GLASSES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| ACA-5579 | ANS Corporate Consultancy LLP | 34, KAMAR BUILDING, 5th FLOOR, 38 CAWASJI PATEL ROAD,FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| AAD-8322 | FASTRACK BUSINESS SERVICES LLP | 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| AAC-5323 | XENIA HOSPITALITY SOLUTIONS LLP | 201, Floor-2, 22 D, Motibhai Wadia Building, S. A. Brelvi Road, Horniman Circle, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| AAR-8635 | RENGO MILES LLP | Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| U24249MH1992PTC069525 | S2M GLOBAL PRIVATE LIMITED | R 2, F. GRD, W, P, 5/7, Sahayog Building, G. P.O, Mumbai, Mint Road Fort, , Mumbai, Maharashtra, India - 400001 |
| AAB-4511 | T KHIMJI LOGISTICS LLP | ISLAM BUILDING 46, 2ND FLOOR, VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400001 |
| AAK-0097 | KETTLE BLACK FILMS LLP | 71, 2nd FLOOR, EMPIRE BUILDING, D.N ROAD, MUMBAI, Maharashtra, India - 400001 |
| U29193MH1960PTC011855 | FYRFO PRIVATE LIMITED | DHANNUR BUILDING3RD FLOOR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAA-6790 | M F ADVISORS LLP | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-0135 | NUSTART VENTURES LLP | JEHANGIR BUILDING, 3RD FLOOR 133 M. G. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| 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 |
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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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