My Cart Sign In Sign Up

ADHUNIK EXIM LLP

As on: 2024-06-14

ADHUNIK EXIM LLP (LLPIN: AAL-3576) 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. 2900000.00.

Designated Partners of ADHUNIK EXIM LLP are JASMI VIPUL DOSHI, and ROHITKUMAR JAYCHANDRA DOSHI.

ADHUNIK EXIM 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.

ADHUNIK EXIM LLP's LLP Identification Number is (LLPIN)AAL-3576. Its Email address is [email protected] and its registered address is 208, PAREKH MARKET, 39 J.S.S ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004

Current status of ADHUNIK EXIM LLP is - Active.

Basic Information

LLP Identification Number AAL-3576
Name ADHUNIK 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 2017-12-11
Age of Company 7 years, 3 months, 2 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 ₹ 2,900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADHUNIK EXIM LLP

Previous CINs

AAL-3576

Regulatory Filings of ADHUNIK EXIM

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ADHUNIK EXIM in a way that was never possible before.

Purchase full report of ADHUNIK EXIM

Litigation Search Report of ADHUNIK EXIM

Get a list of all litigations ADHUNIK 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 ADHUNIK EXIM. This report helps you understand the risk associated in dealing with ADHUNIK EXIM and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ADHUNIK EXIM

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 ADHUNIK 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

Investor Complaints & Serious Complaints About ADHUNIK EXIM

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 ADHUNIK EXIM

Current Directors & Key Managerial Personnel of ADHUNIK EXIM
DIN Director Name Designation Appointment Date
03085204 JASMI VIPUL DOSHI Designated Partner 2017-12-11
06903470 ROHITKUMAR JAYCHANDRA DOSHI Designated Partner 2017-12-11
Past Directors & Key Managerial Personnel of ADHUNIK EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JASMI VIPUL DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHITKUMAR JAYCHANDRA DOSHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01403MH2007PTC169525 NAVSHILA AGRO PRIVATE LIMITED 809, PAREKH MARKET, 39, J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAM-2207 LORDS INSURANCE BROKERS LLP UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
AAB-7157 ROMISH DYE-CHEM INDUSTRIES LLP 614, 6TH FLOOR, PAREKH MARKET PREMISES CO-OP. SOCITY LTD., 39, J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, Maharashtra, India - 400004
U29130MH1986PTC041936 DELRIN PRODUCTS (INDIA) PRIVATE LIMITED 12 PAREKH MARKET 39J S S RD KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAC-8802 VENTIT INDIA PACKAGING SOLUTIONS LLP 424,4th Floor, Plot -39, Parekh Market Premises, J S S Marg, Kennedy Bridge,Opera House Mumbai, Maharashtra, India - 400004
U74140MH2010PTC200203 ALL-OVER MANAGMENT CONSULTANCY PRIVATE LIMITED 208, PAREKH MARKET, 39 J.S.S ROAD NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI MH 400004 IN
U74900MH2010PTC199931 KATAPULT MULTIMEDIA PRIVATE LIMITED 208, PAREKH MARKET, 39 J.S.S ROAD NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI MH 400004 IN
U51109MH2009PTC189877 ADHUNIK EXIM PRIVATE LIMITED 208, PAREKH MARKET, 39 J.S.S ROAD NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI MH 400004 IN
AAA-4695 RATNAPARA DIAMOND JEWELLERY LLP 428, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
AAF-1148 POLKI JEWELS LLP 604 Parekh Market 39 J.S.S Road Opera House Mumbai, Maharashtra, India - 400004
U75111MH1993PTC075111 NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED 809, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House, Mumbai MH 400004 IN
U74990MH2005PTC150493 SHARP LAB AND ASSAYING PRIVATE LIMITED 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House, Mumbai MH 400004 IN
U21010MH1950PTC008131 SHREE MAHARASHTRA TRADING COMPANY PRIVATE LIMITED S 14 PAREKH MARKET39 J S S ROAD , MUMBAI, Maharashtra, India - 400004
U24239MH1990PTC058811 JITENVI PHARMA PRIVATE LIMITED 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004
U51398MH1999PTC118689 SHUCRANE EXPORTS PRIVATE LIMITED 405,PAREKH MARKET, 39,J.S.S.ROAD, KENNEDY BRIDGE, OPERA HOUSE MUMBAI MH 400004 IN
U67120MH1993PTC070618 RAJLAXMI SECURITIES PRIVATE LIMITED 307, 3RD FLOOR, PAREKH MARKET, 39, J S S ROAD, NEAR OPERA HOUSE, MUMBAI MH 400004 IN
U30007MH1997PTC111589 SHREE HARSH DATA FORMS PRIVATE LIMITED 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
U27320MH1999PTC123283 SARU CASTINGS PRIVATE LIMITED 428 PAREKH MARKET39 KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U26107MH2005PTC156167 SAAR DIAMONDS PRIVATE LIMITED 801 PAREKH MARKET NEAR KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U01120MH1992PTC069892 UNITECH ENTERPRISE PRIVATE LIMITED 201-202 PAREKH MARKET39 KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAH-1916 QUINTUPLETS BUSINESS LLP 806 Parekh Market, Plot-39, Jagannath Shankarsheth Marg, Kennedy Bridge,Opera house Mumbai, Maharashtra, India - 400004
AAF-5052 LEONE REGALE JEWELLERS LLP 103, RATNADEEP, 76/78, J.S.S ROAD, BEHIND PUNCH RATNA BUILDING,OPERA HOUSE,CHURNI RD MUMBAI, Maharashtra, India - 400004
U40106MH2020PTC335565 ISIFLOATING AUTONIC ENERGY SYSTEMS PRIVATE LIMITED 64/66 Grd Floor,A Wing, Raja Bahadur Bansilal Bldg J S S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U13203MH2011PTC222528 AADINATH BULLION & MINING PRIVATE LIMITED 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U17120MH2009PTC196397 KAUSAR TEXTILE PRIVATE LIMITED 27A, Mezzanine Floor,Swadeshi Mill Building, Plot No. 80/84, J.S.S Road, Opera House Girgaon, , Mumbai, Maharashtra, India - 400004
U24100MH2018PTC308825 HIRKANI MULTIVENTURES PRIVATE LIMITED Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
U70100MH1988PTC048363 MERINO HOMELAND PRIVATE LIMITED 315, Parekh Market, 39 J.S.S Road Opera House, Mumbai Mumbai City MH 400004 IN
U51103MH2008PTC183619 EKNATH INFRAPROJECTS PRIVATE LIMITED 117, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai Mumbai City MH 400004 IN
U55101MH2006PTC163446 SHREE NAMAN HOSPITALITY PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 Mumbai MH 400004 IN
View all companies with similar address

Prosecution Details of ADHUNIK EXIM

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

Charges (Secured Loans) of ADHUNIK EXIM

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

Contact Details of ADHUNIK EXIM

Email ID: [email protected] Website: Not Available Address: 208, PAREKH MARKET, 39 J.S.S ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004

Principal Products & Services of ADHUNIK EXIM

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 ADHUNIK EXIM

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 ADHUNIK EXIM

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 ADHUNIK EXIM

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 ADHUNIK EXIM

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 ADHUNIK EXIM

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 ADHUNIK EXIM

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

Update Information

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.