ETCETRA IMPEX LLP (LLPIN: AAM-7044) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 670000.00.
Designated Partners of ETCETRA IMPEX LLP are GAURAV RAWATT, and ASUMI GAURAV RAWAT.
ETCETRA IMPEX 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.
ETCETRA IMPEX LLP's LLP Identification Number is (LLPIN)AAM-7044. Its Email address is [email protected] and its registered address is D-12\A & D-14, COMMERCE CENTRE, 4TH FLOOR, 78 TARDEO ROAD MUMBA, Maharashtra, India - 400034
Current status of ETCETRA IMPEX LLP is - Active.
| LLP Identification Number | AAM-7044 |
| Name | ETCETRA IMPEX 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 | 2018-05-25 |
| Age of Company | 6 years, 9 months, 18 days |
| 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 |
| Total Obligation of Contribution | ₹ 670,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ETCETRA IMPEX LLP |
| AAM-7044 |
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Get a list of all litigations ETCETRA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ETCETRA IMPEX. This report helps you understand the risk associated in dealing with ETCETRA IMPEX 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 ETCETRA IMPEX 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 |
|---|---|---|---|
| 01368483 | GAURAV RAWATT | Designated Partner | 2018-05-25 |
| 01388891 | ASUMI GAURAV RAWAT | Designated Partner | 2018-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGR TRADING COMPANY LLP | AAE-7972 | Designated Partner | 2015-09-22 | Ongoing |
| BIMLA GUPTA PROPERTIES PRIVATE LIMITED | U45200MH1994PTC080131 | Director | 2005-10-07 | Ongoing |
| ETCETRA IMPEX PRIVATE LIMITED | U45200MH2006PTC160009 | Director | - | 2018-05-24 |
| AGR TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC156989 | Director | 2005-10-19 | Ongoing |
| AGR TRADING COMPANY LLP | AAE-7972 | Designated Partner | 2015-09-22 | Ongoing |
| BIMLA GUPTA PROPERTIES PRIVATE LIMITED | U45200MH1994PTC080131 | Director | 2005-10-07 | Ongoing |
| ETCETRA IMPEX PRIVATE LIMITED | U45200MH2006PTC160009 | Director | - | 2018-05-24 |
| AGR TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC156989 | Director | 2005-10-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7349 | ANUMANA CONSULTANTS LLP | Suite C-12A/14, 3rd Floor Commerce Centre Building, 78 Tardeo Road, Mumbai, Maharashtra, India - 400034 |
| AAF-9022 | VINCERE ADVISORS LLP | Suite C-12A/14, 3rd Floor Commerce Centre Building, 78 Tardeo Road, Mumbai, Maharashtra, India - 400034 |
| AAG-8296 | LCR INDIA LLP | Suite C-12A/14, 3rd Floor Commerce Centre Building, 78 Tardeo Road, Mumbai, Maharashtra, India - 400034 |
| U45200MH2006PTC160009 | ETCETRA IMPEX PRIVATE LIMITED | D-12\A & D-14 COMMERCE CENTRE4TH FLOOR 78 TARDEO ROAD MUMBAI MH 400034 IN |
| AAA-9134 | SYSTEMS PLUS TRANSFORMATIONS LIMITED LIA BILITY PARTNERSHIP | 5TH FLOOR, ROOM 12-A-E-14 COMMERCE CENTRE, TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| U24110MH2020FTC336618 | BRASKEM INDIA PRIVATE LIMITED | Suite C-12A/14, Commerce Centre Building 78, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U51909MH2005PTC156989 | AGR TRADING COMPANY PRIVATE LIMITED | D 12/ A &D 14COMMERCE CENTRE 78 TARDEO ROAD MUMBAI MH 400034 IN |
| AAD-0904 | DURGA BUSINESS MANAGEMENT LLP | Suite C-12A/14, 3rd Flr, Commerce Center Building 78 Tardeo Road Mumbai, Maharashtra, India - 400034 |
| AAE-7972 | AGR TRADING COMPANY LLP | 12A, FLOOR 4, PLOT 78, COMMERCE CENTRE, PANDIT MADAN MOHAN, MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAL-5938 | ALTAICA ALPHA LLP | F-21. COMMERCE CENTRE, 6TH FLOOR 78 TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| AAW-3972 | WEST COAST POLYTECH LLP | C15, 3rd Floor, Commerce Centre, 78, Tardeo Road, Mumbai, Maharashtra, India - 400034 |
| U15200MH1982PTC027063 | SIDLICO FARMS PVT LTD | D/18 COMMERCE CENTRE4TH FLOOR J DADAJEE ROAD , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1988PTC048648 | UREKA CHEMICALS PVT LTD | NO. S - 4, GROUND FLOOR, 'COMMERCE CENTRE' 78, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U29193MH1994PTC079721 | RADIANT FIRE DOORS INDIA PRIVATE LIMITED | C-12A COMMERCE CENTRE,TARDEO ROAD,BOMBAY -34. , MUMBAI-400034, Maharashtra, India - 000000 |
| U29290MH1988PTC047535 | DALAL MACHINE TOOLS AGENCY PRIVATE LIMITED | C-10, 3RD FLOOR, COMMERCE CENTRE BUILDING, 78, TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAF-9337 | CREST BUILDERS LLP | B/15-18 2ND FLOOR COMMERCE CENTRE CO-OPRATIVE SOCIETY LIMITED, 78, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| AAY-3473 | TYCHE PROPERTIES LLP | Office No.12/14, G Wing, 78 Commerce Centre, Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAA-9001 | PRAKSHI BUILDERS LLP | 29-30, 4TH FLOOR, A.C. MARKET,TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAZ-3806 | LAZOOLI TRAVELS LLP | 920, 9th Floor, Bombay Market Apartments, 78 Tardeo Road, Near A. C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U24100MH2004PTC027144 | SCHIMIDT MARTIN LABS INDIA PVT LTD | D-12 COMMERCE CENTRE TARDEORD , MUMBAI, Maharashtra, India - 400034 |
| U65923MH2015PTC270634 | CROWN WEALTH MANAGEMENT PRIVATE LIMITED | D-142 COMMERCE CENTER TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAS-1818 | GANESHA BULK CARRIERS LLP | 8, Commerce Centre, Ground Floor, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| AAS-2476 | AUTO EXPRESS LOGISTICS LLP | 8, Commerce Centre, Ground Floor, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| AAS-1535 | AUTO BULK CARRIERS LLP | 8, Commerce Centre, Ground Floor, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| U24304MH2021PTC372099 | SPERSH POLYMERS PRIVATE LIMITED | C-15 Commerce Centre, 78 Tardeo Road. , Mumbai, Maharashtra, India - 400034 |
| U25190MH1992PTC068258 | WEST COAST POLYCHEM PRIVATE LIMITED | C-15 Commerce Centre 78 Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U01403MH2012PTC234912 | SILVERSHINE AGROTECH PRIVATE LIMITED | F-16/17, COMMERCE CENTRE 78, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U30000MH1999PLC121467 | SUNNTELL INDIA LIMITED | F-16/17,COMMERCE CENTRE, 78,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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