GRAAMIN EXPORTS LLP (LLPIN: AAP-6800) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of GRAAMIN EXPORTS LLP are ABHISHEK SHUKLA, and SHANKARANARAYANAN RAMACHANDRAN.
GRAAMIN 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 28 Dec 2024.
GRAAMIN EXPORTS LLP's LLP Identification Number is (LLPIN)AAP-6800. Its Email address is [email protected] and its registered address is FLAT NO. 1102, PLUTO A CHS SUNCITY, ADI SHANKARACHARYA MARG,GANDHI NAGAR, POWAI MUMBAI, Maharashtra, India - 400076
Current status of GRAAMIN EXPORTS LLP is - Active.
| LLP Identification Number | AAP-6800 |
| Name | GRAAMIN EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-19 |
| Age of Company | 5 years, 8 months, 24 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRAAMIN EXPORTS LLP |
| AAP-6800 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by GRAAMIN EXPORTS in a way that was never possible before.
Get a list of all litigations GRAAMIN EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRAAMIN EXPORTS. This report helps you understand the risk associated in dealing with GRAAMIN EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GRAAMIN 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06389148 | ABHISHEK SHUKLA | Designated Partner | 2019-06-19 |
| 08444208 | SHANKARANARAYANAN RAMACHANDRAN | Designated Partner | 2019-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08487436 | SHARAD PUNDALIK NAIK | Designated Partner | - | 2021-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE PARTY LOGISTIK LLP | AAX-2505 | Designated Partner | 2021-06-02 | Ongoing |
| DHARTIPUTRA AGRO PRODUCER COMPANY LIMITED | U01403MH2014PTC254441 | Director | 2020-06-24 | Ongoing |
| SVAMYARTHA SHIPPING AND TRADING SOLUTIONS PRIVATE LIMITED | U51909UP2018PTC106962 | Director | 2019-10-25 | Ongoing |
| FAIR FREIGHT FORWARDER PRIVATE LIMITED | U61200DL2011PTC227396 | Additional Director | 2012-09-26 | Ongoing |
| FAIR OVERSEAS PRIVATE LIMITED | U74140DL2012PTC245706 | Director | 2012-12-05 | Ongoing |
| SIX15 BROS LLP | AAP-1997 | Designated Partner | 2019-05-06 | Ongoing |
| SOUND ECOSYSTEM TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC332696 | Director | 2019-11-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1997 | SIX15 BROS LLP | FLAT NO. 1102, PLUTO A CHS SUNCITY, ADI SHANKARACHARYA MARG,GANDHI NAGAR, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAY-4984 | NIRGUN ENTERPRISE LLP | A 902, PLUTO CHS LTD Suncity Complex, Gandhi Nagar Near Mtnl Adi Shankaracharya, Marg Powai Mumbai, Maharashtra, India - 400076 |
| AAQ-0762 | STRATHEADS LLP | FLAT NO 102 FLOOR NO 1 WING A TRIKUTTA TOWERS CHSL ADI SHANKARACHARYA MARG OFF SUNCITY COMPLEX POWAI MUMBAI, Maharashtra, India - 400076 |
| AAB-3949 | ATRANGIII MEDIA CONTENT LLP | A/1004, Pluto CHSL Suncity Complex Adi Shankaracharya Marg, Powai Mumbai, Maharashtra, India - 400076 |
| AAC-1555 | ATHENA CREATIVES AND CONSULTING VENTURES LLP | FLAT NO. A/1306, LAKE HOME PHASE IV OFF ADI SHANKARACHARYA MARG, POWAI, MUMBAI, Maharashtra, India - 400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| U31908MH2013PLC241316 | AFX+Q ENGINEERS (INDIA) LIMITED | A/403,PLUTO CHS LTD, SUNCITY COMPLEX A.S.MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAV-4956 | PIXEGENCE LLP | 1302/A Pluto Bldg, Suncity Hsg Complex, Nr.Gandhi Nagar, Flyover Off IIT Powai Road, Powai Mumbai, Maharashtra, India - 400076 |
| ABB-6080 | NEXUSPRO CONSULTANCY LLP | A Wing 605, Powai Vihar Lake Palace Chs Ltd,Adi Shankaracharya Marg, Nr Gopal Sharma School, Powai, Mumbai, Maharashtra, India - 400076 |
| U22300MH2021OPC355077 | KADMUS CONTENT (OPC) PRIVATE LIMITED | 1305 CTS NO 4D, A Wing Jupiter CHS Ltd Gandhi Nagar, Powai, Jupiter CHS Ltd , Mumbai, Maharashtra, India - 400076 |
| U25190MH2010PTC207750 | SHIVIKA PLASTICS PRIVATE LIMITED | FLAT NO. 602, B WING 6TH FLOOR, BLDG. NO. 2, JAL TARANG CHS LTD, A. S. MARG, RAM BAUG , POWAI, , MUMBAI, Maharashtra, India - 400076 |
| ACC-4046 | NATIVE COLLECTIVE OF ARTS AND CULTURE LLP | Flat No 101 Legacy TowerCHS Ltd A S Marg Powai Mumbai, Maharashtra, India - 400076 |
| AAN-4530 | SUBHASISH TECHNICAL CONSULTANCY SERVICES LLP | 404, Bldg No. 1, Wing A, Phase IV,Off Adi Shankaracharya Marg, Lake Homes, Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| ABB-7099 | VARALAKSHMI DEVELOPERS LLP | Shop 1306, Bldg No.1, Wing-A, Phase-IvOff Adi Shankaracharya Marg, Lake Homes, Village Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| AAH-6131 | MALIBU CONSULTING LLP | FLAT NO-2105, 21ST FLOOR, A WING, LAKE PRIME ROSE, OFF ADI SHANKARACHARYA MARG,NR GOPAL SHARMA SCHOOL MUMBAI, Maharashtra, India - 400076 |
| U74999MH2010PTC207499 | BRIGHT PROCESSED FOODS PRIVATE LIMITED | Shop No. 318, Powai Plaza MTR RM No. 31 3rd Floor Hiranandani Bus Park ADI Shankaracharya Marg Powai , Mumbai, Maharashtra, India - 400076 |
| AAM-0820 | PRIME GLOCAL LLP | Bldg 3/A/603, Powai Lakeview Soc Adi Shankaracharya Marg, Powai Mumbai, Maharashtra, India - 400076 |
| ABA-7880 | CUATRO33 CARD GAMES LLP | Flat No.703 3/B, Powai Lake View Society, A,S,Marg Ram Ashram,Powai Mumbai, Maharashtra, India - 400076 |
| AAR-2082 | SWACHH URJA ALLIANCE LLP | Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076 |
| AAX-3120 | BEACON AVIATION CONSULTANTS LLP | FLT 1102 FLR 11, WING C, POWAI JAL VAYU VIHAR, ADI SHANKARACHARYA MARG, NR S M SHETTY SCHOOL, POWAI Mumbai, Maharashtra, India - 400076 |
| ACA-2096 | SAMAH STAY LLP | Lakefront Solitaire, Wadhwa Group, 3rd Floor, Flat No 301,Adi Shankarcharya Marg, Powai, Mumbai Mumbai, Maharashtra, India - 400076 |
| ABC-3215 | AMBADNYA TECHNISCHE LLP | FLAT NO. 103, 1ST FLOOR SAI SAPPHIREBEHIND GOPAL SHARMA HIGH SCHOOL A.S. MARG POWAI MUMBAI Mumbai, Maharashtra, India - 400076 |
| ABZ-3860 | Sedna Consulting Services LLP | A 508, Shree VijayVihar IIT Mumbai, Employee CHS LTD A S Marg Nr Powai Vihar HSG Complx Powai Mumbai, Maharashtra, India - 400076 |
| AAB-6267 | NAV CAPITAL LLP | A-402, LAKE PRIMROSE, LAKE HOMES OFF ADI SHANKARACHARYA MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| ABA-0782 | CRUZ AV AND EVENTS LLP | C/710, Trikutta Towers, Adi Shankaracharya Marg, Opp. Suncity Complex, Powai Mumbai, Maharashtra, India - 400076 |
| U93000MH2014PTC255943 | BOOK MY RITUAL PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U22190MH2011PTC220728 | SUNCHALA PACK N PRINT PRIVATE LIMITED | Flat A-701, Cypress CHS Ltd., Hiranandani Garden, Adi Shankaracharya R , Mumbai, Maharashtra, India - 400076 |
| U27100MH2013PTC244604 | ESHPAN ALLOYS PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U24230MH2020PTC337235 | BIOXCELL SOLUTIONS PRIVATE LIMITED | FLT NO.404, NEPTUNE BUILDING,ADI SHANKARACHARYA MARG,NR MTNL OFFICE POWAI , MUMBAI, Maharashtra, India - 400076 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.