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      EXE SQUARE AGENCY LLP

      LLPIN: AAL-5291 As on: 2026-07-13

      EXE SQUARE AGENCY LLP (LLPIN: AAL-5291) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of EXE SQUARE AGENCY LLP are INDUDEVI RAJESH NAHAR, KIRIT CHANDULAL TAMBOLI, AMIT DEVICHAND NAHAR, and RAJENDRA CHUNILAL SHAH.

      EXE SQUARE AGENCY LLP's LLP Identification Number is (LLPIN)AAL-5291. Its Email address is [email protected] and its registered address is SHOP NO 11, GRANT ROAD ALANKAR CHS LTD BALARAM STREET, BADAR BAUG, GRANT ROAD MUMBAI, Maharashtra, India - 400007

      Current status of EXE SQUARE AGENCY LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 EXE SQUARE AGENCY 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.

      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

      Current Directors & Key Managerial Personnel of EXE SQUARE AGENCY
      DIN Director Name Designation Appointment Date
      07260309 INDUDEVI RAJESH NAHAR Designated Partner 2017-12-28
      07868983 KIRIT CHANDULAL TAMBOLI Designated Partner 2017-12-28
      07872717 AMIT DEVICHAND NAHAR Designated Partner 2017-12-28
      07940454 RAJENDRA CHUNILAL SHAH Designated Partner 2017-12-28
      Past Directors & Key Managerial Personnel of EXE SQUARE AGENCY
      DIN Director Name Designation Appointment Date Cessation
      07945081 RAJESH GUL HARCHANDANI Designated Partner - 2023-03-28
      Other Directorships of INDUDEVI RAJESH NAHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRIT CHANDULAL TAMBOLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT DEVICHAND NAHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA CHUNILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH GUL HARCHANDANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55200MH1982PTC028906 SAM HOTELIERS AND HOLDINGS PVT LTD PLOT NO-33,BALARAM BUILDING,GROUND FLOOR, BADAR BAUG,BALARAM STREET,GRANT ROAD (EA ST), , MUMBAI, Maharashtra, India - 400007
      U21099MH2018FTC313803 ACCO BRANDS INDIA PRIVATE LIMITED PLOT NO. 36, GROUND FLR, IRANI BUILDING, BALARAM STREET, BADAR BAUG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      AAT-1135 BELLATOR LEGAL SERVICES LLP Room No.18, 25/C Sulemani Building, 2nd Floor Badar Baug, Balaram Street, Grant Road Mumbai, Maharashtra, India - 400007
      AAO-9862 SR HYDRAULICS LLP C 1 , Floor-1 , Plot No 29A , Singhania Building , Balaram Street , Badar Baug , Grant Road,Mum-7 Mumbai, Maharashtra, India - 400007
      U74999MH2019PTC320543 NASEEM ASSOCIATES PRIVATE LIMITED 3 GROUND FLOOR,25 SULEMAN BUILDING, BALARAM STREET BADAR BAUG GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAB-6735 MSK INFRA REALTORS LLP Shop No. 7, Ground Floor, Bharat Nagar CHS, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007
      U51109MH2009PTC195834 INTERLINK COMPOSITES PRIVATE LIMITED 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007
      U74999MH2018PTC304031 ARHAMANYA VENTURES PRIVATE LIMITED 8-A, 1st Floor, Plot 4-A, Venus CHS, Navroji Vakil Street, Nana Chowk, , Grant Road, Mumbai, Maharashtra, India - 400007
      U93090MH2017PTC292818 A4APPLE ONLINE SERVICES PRIVATE LIMITED FLAT NO 2801, 28TH FLOOR, F WING, SIDDHESH JYOTI BLDG,BALRAM STREET, , GRANT ROAD (E),MUMBAI, Maharashtra, India - 400007
      AAG-9821 CITY MARSHAL SECURITY SERVICES LLP Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007
      AAP-7562 MS EMPRESA LLP Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007
      U24290MH2019PTC330688 BRIGHTCARE BIOTECH PRIVATE LIMITED ORION TOWER, SHOP NO.5 JALBHAI STREET, GRANT ROAD,MUMBAI , MUMBAI, Maharashtra, India - 400007
      U51909MH2003PTC140163 VAKRATUND TRADING COMPANY PRIVATE LIMITED WALLACE APARTMENT NO 4SHOP NO 3 & 4 NAUSHIR BHARUCHA MARG SLEATER ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U70103MH2003PTC138873 PRATHAM LEASING PRIVATE LIMITED SHOP NO.1,NESS BAUG ANNEXE II, NANACHOWK, GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007
      AAB-3378 AMPERSAND HEALTHCARE LLP Petit Chawl, Block No. 2, Off Balaram Street, Jamshedji Petit Lane, Grant Road Mumbai, Maharashtra, India - 400007
      U74120MH2011PTC216286 HOTEL DESIGNS SERVICES PRIVATE LIMITED 402, ALANKAR CO-OP. HOUSING SOCIETY, 4TH FLOOR, BALARAM STREET, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U45309MH2017PTC293946 SUPERSHINE INFRAPROJECTS PRIVATE LIMITED 32/A Yusuf Building,3rd Floor,Flat No.13 Balaram Street, Grant Road, , Mumbai, Maharashtra, India - 400007
      U74900MH2012PTC231121 MARIYA FASHION PRIVATE LIMITED 54, B.C. REHMAT VILLA, SHOP NO. 4 KHARSETJI RANA STREET, GRANT ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400007
      AAB-4834 BSK REALTORS LLP Shop NO. 7, Bharat Nagar, Maulana shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007
      AAC-2480 SENSORTECH ELECTRONICS LLP SHOP NO. 3, OLD HANUMAN BUILDING, CHUNAM LANE LAMINGTON ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      U74994MH2005PTC152410 AMOGH INTERIORS PRIVATE LIMITED SHOP NO 1-A JAMASJI APARTMENTS32 SLATER ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007
      U70102MH1987PTC043172 THE NOBLE HOUSE PVT LTD SHOP NO. 6B, SOONAWALA BUILDING, 44-B, PROCTOR ROAD, GRANT ROAD (EAST), , MUMBAI, Maharashtra, India - 400007
      U63040MH1999PTC120291 PEVROSH TRAVELS PRIVATE LIMITED SHOP NO A/7, GROUND FLOOR, GANESH PRASAD SLEATER ROAD, GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007
      U72900MH2011PTC219154 CREATIVE COMPUNICS INDIA PRIVATE LIMITED Shop No. 5, 8/A, Sonawala Building, Sleater Road, Tardeo, Grant Road (W) , Mumbai, Maharashtra, India - 400007
      U85100MH2022NPL386675 AMIN ANTULAY FOUNDATION Shop No. 3, Plot 20, Victoria Building Mahella Patel Agiary Road, Grant Road , Mumbai, Maharashtra, India - 400007
      U41000MH2016PTC282424 TANSEEM AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED SHOP NO.12 A WING BHARAT NAGAR M S ALI ROAD GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400007
      U27209MH2022PTC392400 MAXDRIVE METAL INDUSTRIES PRIVATE LIMITED C-SHOP 6,FLOOR-GRD, C,BHARAT NAGAR CHS, MAULANA SHAUKAT ALI ROAD,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U65990MH1993PTC075061 FORD MILLENIUM COMMODITIES PRIVATE LIMITED 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007
      U67120MH1995PLC093646 FORD BROTHER CAPITAL SERVICES LIMITED 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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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      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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      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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