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      • Complaints
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      MARVIN EXIM LLP

      LLPIN: AAN-4587 As on: 2026-07-13

      MARVIN EXIM LLP (LLPIN: AAN-4587) is a Limited Liability Partnership firm incorporated on 23 Oct 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MARVIN EXIM LLP are BHARATSINH SHANKARSINH VAGHELA, and NEELRAJSINH MAHENDRASINH VAGHELA.

      MARVIN EXIM LLP's LLP Identification Number is (LLPIN)AAN-4587. Its Email address is [email protected] and its registered address is Shop No.19, Ground Floor, Yashwant Shopping Arcade Carter Road No. 7, Borivali (East) Mumbai, Maharashtra, India - 400066

      Current status of MARVIN EXIM 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 MARVIN 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.

      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 MARVIN EXIM
      DIN Director Name Designation Appointment Date
      00586067 BHARATSINH SHANKARSINH VAGHELA Designated Partner 2018-10-23
      08141907 NEELRAJSINH MAHENDRASINH VAGHELA Designated Partner 2018-10-23
      Past Directors & Key Managerial Personnel of MARVIN EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHARATSINH SHANKARSINH VAGHELA
      Company Name CIN Designation Appointment Date Cessation
      VIMCOPT ENTERPRISE PRIVATE LIMITED U51900GJ2015PTC082462 Director - 2018-02-28
      RAINBOW AERONAUTICS AND FLYING SERVICES PRIVATE LIMITED U63033GJ2011PTC066713 Director 2011-08-10 Ongoing
      SHREE SHANKERSINH VAGHELA BAPU FOUNDATION U80301GJ2009NPL055934 Director 2024-01-20 Ongoing
      SHREE SHANKERSINH VAGHELA BAPU FOUNDATION U80301GJ2009NPL055934 Director - 2019-03-26
      RAINBOW FLYING ACADEMY PVT. LTD. U80302GJ2006PTC049090 Director - 2019-11-22
      GULAB EDUCATION FOUNDATION U85500GJ2023NPL145530 Director 2023-10-17 Ongoing
      Other Directorships of NEELRAJSINH MAHENDRASINH VAGHELA
      Company Name CIN Designation Appointment Date Cessation
      GIT VIJAY PAPER MILLS PRIVATE LIMITED U21019GJ1989PTC012955 Additional Director - 2018-08-27
      RAINBOW FLYING ACADEMY PVT. LTD. U80302GJ2006PTC049090 Director 2019-09-19 Ongoing

      CIN Company Name Company Address
      U18101MH2022PTC374440 LIFE CHANGER ENTERPRISES PRIVATE LIMITED SHOP NO.109, 1ST FLOOR, YASHWANT SHOPPING CENTRE, CARTER ROAD NO.7, KASTURBA CROSS ROAD, BORIVALI EAST , Borivlai East, Maharashtra, India - 400066
      U45400MH2012PTC234005 FOURSTAR INFRASPACES PRIVATE LIMITED Shop No. 12, Yashwant Shopping Centre, Carter Road No. 7, Borivali (E), , Mumbai, Maharashtra, India - 400066
      U74900MH2010PTC204504 BUSINESS MASTERS PRIVATE LIMITED Office No.105, Shree Yashwant Shopping Centre, Carter Road No.7, Borivali (East), , Mumbai, Maharashtra, India - 400066
      U67120MH2005PTC150765 LITTLEMORE STOCK BROKING PRIVATE LIMITED B-306, YASHWANT SHOPPING CENTRE, CARTER ROAD NO. 7 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAE-3812 OSIRIS DEVELOPERS LLP B-314, Yashwant Shopping Arcade CHS Ltd., Carter Road No. 7, Borivali (E), Mumbai, Maharashtra, India - 400066
      U67190MH2005PTC155747 NIAGARA FINANCIAL CONSULTANTS PRIVATE LIMITED B-314 Yashwant Shopping Center, Carter Road No. 7 Borivali - (East), , Mumbai, Maharashtra, India - 400066
      AAR-9496 TAPEFOODS LLP 126, 1st Floor, Yashwant Shopping Center Kasturba Cross Road No.7, Borivali East, Mumbai, Maharashtra, India - 400066
      U45201MH2010PTC204491 EARTHSTONE INFRA PRIVATE LIMITED SHOP NO. 16, GROUND FLOOR, SHREEJI SHOPPING CENTRE M.G. ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U15134MH2020PTC346989 TAPEFOODS AGRO PRIVATE LIMITED 126, 1st Floor, Yashwant Shopping Center Kasturba Cross Road No.7, Borivali East, , Mumbai, Maharashtra, India - 400066
      AAG-7094 EASY MONEY FINTECH SERVICES LLP Office No. 9, Gala House, Ground Floor, Carter Road No. 6, Borivali (East) Mumbai, Maharashtra, India - 400066
      U74999MH2017PTC295295 MAXXVALUE ADVISORY PRIVATE LIMITED Office No.A-1, Ground Floor, Om Saidham CHS LTD Carter Road No.3, Borivali East , Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC286715 KUBERA'S PRODUCTIONS PRIVATE LIMITED Shop No.2, Ground Floor, Shri Kripa Co-op Hsg.Soc. Kasturba Cross Road No.5, Borivali East, , Mumbai, Maharashtra, India - 400066
      U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
      U45206MH2013PTC243623 BRICE INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED B/13,GROUND FLOOR,BORIVALI SHILPAR CHS LTD DAULAT NAGAR,ROAD NO.7,BORIVALI-EAST , MUMBAI, Maharashtra, India - 400066
      U51900MH1994PTC081856 TRIDEV MERCANTILE PRIVATE LIMITED 301/B YASHWANT SHOPPING CENTRECARTER ROAD, NO.7, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000
      U51900MH1994PTC082607 HONEYBEE EXPORTS PRIVATE LIMITED 301/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000
      U65990MH1994PTC081686 JEEVANLATA PROPERTIES AND INVESTMENT PRIVATE LIMITED 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7 BORIVALI EAST , MUMBAI-400066, Maharashtra, India - 000000
      U65990MH1994PTC081513 PURNANAND FINANCE AND INVEST PRIVATE LIMITED 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , MUMBAI-400066, Maharashtra, India - 000000
      U67120MH1994PTC082937 LAKSHMIDHAR LEAFIN AND INVESTMENT PRIVAT E LIMITED 301/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , MUMBAI-400066, Maharashtra, India - 000000
      U17100MH1994PLC172891 CIRADOR ENTERPRISES LIMITED SHOP NO 3, NANJI NIWAS CARTER ROAD NO 7 , BORIVALI EAST, Maharashtra, India - 400066
      ABA-2573 VISHWA HOMES LLP SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U31100MH2005PTC153013 SAPTAGIRI ELECTIRCAL ENGINEERING COMPANY PRIVATE LIMITED SHOP NO. 1, BORIVALI AMITA CO-OP. HSG. SOC. CARTER ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U55101MH2016PTC274275 NARAYAN SUPER HOSPITALITY PRIVATE LIMITED SHOP NO 3, GURUPRASAD CHSL, OPP SAIDHAM KASTURBHA ROAD CARTER ROAD NO 3 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74999MH2012PTC234091 SHREE VINAYAK CAREER CONSULTANCY PRIVATE LIMITED Shop No.1, Borivali Amita Co-Op. Hsg. Soc., Carter Road No. 1, Borivali East, , Mumbai, Maharashtra, India - 400066
      ABZ-1884 PREETI MEDICAL CENTRE (INDIA) LLP GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066
      ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066
      U18100MH2000PTC127426 SUKHRAM APPAREL PRIVATE LIMITED YASHWANT SHOPPING CENTRECARTER ROAD NO 7 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U45200MH1999PTC120141 PRITI PLASTICS PRIVATE LIMITED 113 YASHWANT SHOPPINGCENTRE CARTER ROAD NO 7 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAT-4919 SANCHIT EDUCATIONAL ACADEMY LLP ROOM NO 1, GROUND FLOOR 3RD CARTER ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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

      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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      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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