PATODIA OVERSEAS EXPORTS LLP (LLPIN: AAM-6175) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PATODIA OVERSEAS EXPORTS LLP are MANOJ KUMAR PATODIA, and INDIRA DEVI PATODIA.
PATODIA OVERSEAS EXPORTS 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.
PATODIA OVERSEAS EXPORTS LLP's LLP Identification Number is (LLPIN)AAM-6175. Its Email address is [email protected] and its registered address is B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033
Current status of PATODIA OVERSEAS EXPORTS LLP is - Active.
| LLP Identification Number | AAM-6175 |
| Name | PATODIA OVERSEAS EXPORTS 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 | 2018-05-14 |
| Age of Company | 6 years, 9 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PATODIA OVERSEAS EXPORTS LLP |
| PRIME WORLDWIDE EXPORTS LLP |
| AAM-6175 |
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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 PATODIA OVERSEAS EXPORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00026455 | MANOJ KUMAR PATODIA | Designated Partner | 2018-05-14 |
| 00043723 | INDIRA DEVI PATODIA | Designated Partner | 2018-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043753 | NANDITA PATODIA | Designated Partner | - | 2018-09-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1772 | PRIMO TECH TEXTILES LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| AAH-2862 | DUCIT MATERIALS LLP | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Rd, Near Cotton Green Rly stn, Mumbai, Maharashtra, India - 400033 |
| U17118MH1988PLC409223 | ANJANA SYNTEX COMPANY LTD | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Railway Station (E) , Mumbai, Maharashtra, India - 400033 |
| AAO-6669 | TILMARK CONSULTANCY LLP | S - 56Floor - 1,Cotton Exchange Building,Avenue3rd Boundary Road,Cotton Green Rly Stn, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| U56675MH1990PLC056675 | PATODIA IMPEX LIMITED | B-41, Floor - Grd, Cotton Exchange Bldg, Avenue 3rd Boundary Road, Cotton Green Rly Station Mumbai Mumbai City MH 400033 IN |
| U17120MH1994PTC082794 | KOTAK GINNING AND PRESSING INDUSTRIES PRIVATE LIMITED | B-70, 1st floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Kalachowky, , Mumbai, Maharashtra, India - 400033 |
| U74999MH2019PTC333701 | DUCIT FILTER MATERIALS PRIVATE LIMITED | B-41, Flr-Grd, Cotton Exchange Buildng Avenue 3rd Boundary Rd, Cotton Green STN MUMBAI Mumbai City MH 400033 IN |
| AAE-6341 | HP CARRIERS LLP | B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| AAU-1826 | TRICON AGRO INDUSTRIES LLP | 1,FLOOR FIRST,PLOT 27,BPT BUILDING, JAKERIA BUNDER ROAD,COTTON GREEN RLY.STN, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| AAC-5062 | TITAN COMPUTECH LLP | ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| U17110MH1991PLC062400 | MAKHANLAL RAJKUMAR COTTON LIMITED | S-70,Floor 2,cotton exchange Bldg,Avenue3 boundary Cotton Green Railway station, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| U74999MH2014PTC259905 | AGROCARE OVERSEAS PRIVATE LIMITED | B-34, GROUND FLOOR, COTTON EXCHANGE BLDG. AVENUE 3RD BOUNDARY ROAD, COTTON GREEN, KALACHOWKY MUMBAI Mumbai City MH 400033 IN |
| U51900MH2014PTC259894 | G. S. COTTON TRADING PRIVATE LIMITED | 60A & 30A, FLOOR GR-1, COTTON EXCHANGE BLDG,AVENUE 3RD BOUNDARY RD, COTTON GREEN RLY STN, KALACHOWKY MUMBAI Mumbai City MH 400033 IN |
| AAD-8040 | AK COTTON TRADING LLP | B-63, COTTON EXCHANGE BUILDING COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| AAR-4794 | LUMHAA MANAGEMENT LLP | S70, 2nd Floor, Cotton Exchange Building Kalachowky, Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| AAE-2300 | VIJAY COTTON & FIBRE CO. LLP | Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033 |
| AAS-1080 | RAGHAV FIBRES LLP | B32 COTTON EXCHANGE BUILDING COTTON GREEN, Maharashtra, India - 400033 |
| U17299MH2016PTC284330 | VIBHUTI COTTONS PRIVATE LIMITED | B-33, Ground Floor, Cotton Exchange Building , Mumbai, Maharashtra, India - 400033 |
| AAX-4102 | KENSA TRADING LLP | 28 Floor GRD, Plot 20, Khandelwal Mansion, Jakeria Bunder Road, Cotton Green, Kalachowky Mumbai, Maharashtra, India - 400033 |
| U29261MH1987PTC045725 | KIN-TEX ENGINEERS PRIVATE LIMITED | S-51, Cotton Exchange Building, Cotton Green , Mumbai, Maharashtra, India - 400033 |
| U01403MH2000PLC123779 | MEP COTTON LIMITED | GALA NO. 1 TO 7, COTTON EXCHANGE BUILDING ANNEXE, COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033 |
| U17124MH2005PTC158013 | MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED | B-29 GROUND FLOOR OPPCOTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U28932MH1985PTC036029 | SHARPEDGE MACHINE TOOLS PVT LTD | OFFICE NO 6, B.P.T PLOT NO. 27, J. B.ROAD, COTTON GREEN WEST , MUMBAI, Maharashtra, India - 400033 |
| U17120MH1993PTC072399 | DHANJI BHAWANJI AND COMPANY PVT LTD | B-101 COTTON EXCHANGE BLDGCOTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U24233MH2013PTC243132 | ORIENT CHEM CORP PRIVATE LIMITED | B-53, COTTON EXCHANGE BUILDING, COTTONGREEN , MUMBAI, Maharashtra, India - 400033 |
| AAE-6066 | RUBY FACADE SYSTEMS LLP | Ground Floor, Plot-R, Coal Depot, Fosbery Road, Cotton Green, Sewree, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| AAK-7981 | NICHOLAS PAINTS INDIA LLP | 428, 4TH FLOOR, MILAN INDUSTRIAL ESTATE T. J. ROAD, ABHUDAYA NAGAR, COTTON GREEN (W) MUMBAI, Maharashtra, India - 400033 |
| AAN-2166 | NICHOLAS EXIMCORP INDIA LLP | 428, 4TH FLOOR, MILAN INDUSTRIAL ESTATE, T.J. ROAD ABHUDAYA NAGAR, COTTON GREEN (WEST) MUMBAI, Maharashtra, India - 400033 |
| U51909MH2020PTC343145 | MAMMOTH TRADING PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E Mumbai Mumbai City MH 400033 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100291490 | 2019-09-27 | 2021-12-16 | - | 280,000,000.00 | YES BANK LIMITED |
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.
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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.
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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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