EXM EXPORT IMPORT LLP (LLPIN: AAO-8000) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXM EXPORT IMPORT LLP are AKSHIT KESARWANI, and VINOD KUMAR KESARWANI.
EXM EXPORT IMPORT 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 28 Dec 2024.
EXM EXPORT IMPORT LLP's LLP Identification Number is (LLPIN)AAO-8000. Its Email address is [email protected] and its registered address is 36/58, CHATAI MOHAL DWARKADHEESH ROAD KANPUR, Uttar Pradesh, India - 208001
Current status of EXM EXPORT IMPORT LLP is - Active.
| LLP Identification Number | AAO-8000 |
| Name | EXM EXPORT IMPORT LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2019-04-05 |
| Age of Company | 5 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| EXM EXPORT IMPORT LLP |
| AAO-8000 |
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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 EXM EXPORT IMPORT 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 |
|---|---|---|---|
| 08414440 | AKSHIT KESARWANI | Designated Partner | 2019-04-05 |
| 08414441 | VINOD KUMAR KESARWANI | Designated Partner | 2019-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24111UP1982PTC005648 | RAJEEV OIL AND CHEMICALS PRIVATE LIMITED | 58/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16003UP1994PTC016149 | SKYLARK IMPEX PRIVATE LIMITED | 58/53BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15494UP2000PTC025200 | KAS MAS FOOD PRODUCTS PRIVATE LIMITED | 58/53BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15492UP1990PTC011704 | GOEL TEA PRODUCTS PRIVATE LIMITED | 58/16ABIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U18101UP1989PTC010840 | DHANDHARIA DISTRIBUTORS PRIVATE LIMITED | 58/47BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27201UP1993PTC015102 | NORTHERN METALS PRIVATE LIMITED | 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24111UP1988PTC009788 | NORTHERN BORATES PRIVATE LIMITED | 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24233UP1988PTC010030 | BRIS-CHEM PRIVATE LIMITED | 58/52BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1992PLC014333 | AGMORE MEDICARE LIMITED | 59/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25209UP2000OPC025172 | LAXMI POLYPACK PRIVATE LIMITED(OPC) | 58/74BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U26101UP1972PTC003595 | NANNUMAL GLASS WORKS PRIVATE LIMITED | 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27100UP1995PTC018691 | ANVI METALS INDIA PRIVATE LIMITED | 26/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAA-6344 | SUSHANT TIWARI & COMPANY LLP | 58/43 BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAA-5646 | ALLIED ACCOUNTING & AUDITING SERVICES LL P | 58/4, BIRHANA ROAD, KANPUR, Uttar Pradesh, India - 208001 |
| AAN-0530 | ANTARMANA AGENCIES LLP | 58/45 BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| U05004UP1995PTC017572 | RATI RAM RAJ KUMAR PRIVATE LIMITED | 58/30, BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U01122UP2004PTC028856 | SANGRI-LA AGRICO PRIVATE LIMITED | 58/53 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| AAF-3687 | KARSHNI COMMUNICATION LIMITED LIABILITY PARTNERSHIP | 58/74-76, BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| U15490UP2021PTC140853 | ADYA.AY FOODS PRIVATE LIMITED | 58/47 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U17309UP2020PTC126835 | MTI FABRICTECH PRIVATE LIMITED | 58/51 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U25199UP1983PTC005927 | AVADH POLYTUBES PRIVATE LIMITED | 58/5 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U24231UP1991PTC012733 | B.P.B. PHARMACY PRIVATE LIMITED | 59/36 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U28931UP2009PTC038389 | SIDDHILAXMI ALUMUNIUMS PRIVATE LIMITED | 26/36 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U14220UP2011PTC047710 | SHREE DWARIKADHEESH MINES & MINERALS COMPANY PRIVATE LIMITED | 101, 'Ratan Behari' 20/204, Chatai Mohal , Kanpur, Uttar Pradesh, India - 208001 |
| AAG-3454 | KC BROTHERS LLP | 58/54-A, SHOP NO 1, BIRHANA ROAD, KANPUR, Uttar Pradesh, India - 208001 |
| ACC-1034 | BE WELL MEDICO LIFE SCIENCES LLP | Ground Floor, 29/31Ghumani Mohal, Kanpur Nagar Birhana Road, Uttar Pradesh, India - 208001 |
| U19201UP1989PTC010571 | PUNCH-LEATHERS PRIVATE LIMITED | 58/74, 1st FLOOR , KANODIA COMMERCIAL BUILDING, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U22219UP1951PTC001654 | JOB PRESS PRIVATE LIMITED | LUXMI BUILDINGMALL ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L51226UP1984PLC006585 | ANUPAM BUSINESS AND TRADERS LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
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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.
| 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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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 |
|---|---|---|
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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