EL COMERCIO IMPEX LLP (LLPIN: AAP-9017) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EL COMERCIO IMPEX LLP are RAMESH BHIMRAO KHADE, and MIHIR RAMESH KHADE.
EL COMERCIO 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.
EL COMERCIO IMPEX LLP's LLP Identification Number is (LLPIN)AAP-9017. Its Email address is [email protected] and its registered address is 502, 5th Floor, Amrut Yog CHS LTD, Veer Savarkar Path Thane West, Maharashtra, India - 400602
Current status of EL COMERCIO IMPEX LLP is - Strike Off.
| LLP Identification Number | AAP-9017 |
| Name | EL COMERCIO IMPEX LLP |
| LLP Status | Strike Off |
| 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 | 2019-07-12 |
| Age of Company | 5 years, 8 months, 1 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EL COMERCIO IMPEX LLP |
| AAP-9017 |
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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 EL COMERCIO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017965 | RAMESH BHIMRAO KHADE | Designated Partner | 2020-04-15 |
| 01089293 | MIHIR RAMESH KHADE | Designated Partner | 2019-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08508678 | AMARNATH BALIRAM YADAV | Designated Partner | - | 2020-04-15 |
| 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 |
|---|---|---|
| AAP-9421 | FRIVETY TRADING LLP | 502, 5th Floor, Amrut Yog CHS LTD., Veer Savarkar Path, Thane West, Maharashtra, India - 400602 |
| AAE-9255 | AADI SOHAM INFRASTRUCTURE LLP | A-10, Vishwajit CHS Ltd ,Veer Savarkar Road Near Teen Petrol Pump,Thane West,Naupada Thane Mumbai, Maharashtra, India - 400602 |
| U45201MH2015PLC267801 | IRASA HOUSING LIMITED | S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane , Thane West, Maharashtra, India - 400602 |
| AAF-3773 | IRASA TRIKAYA INFRA LLP | S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| U29253MH2012PTC235327 | ELECTROCUT ENGINEERS PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, MORESHWAR KAMAL CHS LTD. RAMESH PRADHAN MARG, TALAO PALI , THANE WEST, Maharashtra, India - 400602 |
| U70101MH2014PTC251786 | SWANAND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | Flat No.18, 2nd Floor, Avishkar, Thakur Niwas CHS Ltd, Ram Maruti Road, N aupada, , Thane West, Maharashtra, India - 400602 |
| AAK-8533 | WEALTH BUILDERS BROKING AND DISTRIBUTION | FLAT NO. A/603, 6TH FLOOR,LOKMANYA CHS LTD, VEER SAVARKAR PATH, GAJANAN MAHARAJ CHOK ,NAUPADA THANE WEST Maharashtra 400602 |
| AAC-8722 | Nilay N Thakur Legal Solutions LLP | M-1, Mezzanine Floor, New Sunita CHS Ltd B Cabin Road, Thane [West] Thane, Maharashtra, India - 400602 |
| AAV-2452 | BMP PROPERTIES LLP | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602 |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| AAJ-4865 | GOVIND INNOVATIVE INFRA LLP | A/10, VISHWAJIT CHS, VEER SAVARKAR PATH, NEAR 3 PETROL PUMP, THANE, Maharashtra, India - 400602 |
| AAK-0484 | INK IDEE LLP | 1st Floor, Thane Manisha CHS,Dr. Ramesh Pradhan Marg,Off Dr. Moose Road,Talao Pali, Thane (West) Thane, Maharashtra, India - 400602 |
| U01100MH2016PTC288518 | MELVIN'S GREENS PRIVATE LIMITED | G-3, Basement-4, Radheshyam CHS Ltd, Naupada , Thane West, Maharashtra, India - 400602 |
| AAB-3751 | STEEL FERROTEC LLP | 503, 5th Floor, Yashwant Tower, Near Warade Compound, Panchpakhadi, Thane West, Maharashtra, India - 400602 |
| U01403MH2007PTC170393 | RUDRAPRATAP AGRO FARM PRIVATE LIMITED | 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602 |
| AAG-7100 | MARVEL INFRASPACE LLP | S-6, 2nd Floor, Eternity Commercial Premises Co-op. Society Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| AAJ-5630 | SUBURBAN SPACES LLP | Office No. S-6, 2nd Floor, Eternity Mall Premises, Co-op Soc. Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| AAT-2273 | RAREGREENS INDIA LLP | Office 1 Kamdhenu Prasad CHS Ram Ganesh Gadkari Path Thane West Thane, Maharashtra, India - 400602 |
| AAH-4652 | LEADZEN MARKETING SOLUTIONS LLP | A-2/104, DANDEKAR DATTACHHAYA CHS, PANCHPAKHADI SANT DNYANESHWAR PATH, THANE WEST THANE, Maharashtra, India - 400602 |
| U05000MH2020OPC337880 | SINDHUPRIDE AQUATIC (OPC) PRIVATE LIMITED | A 1403, Sarovar Darshan Tower CHS Ltd., ADV Almeida Road, Thane West , THANE, Maharashtra, India - 400602 |
| U01403MH2008PTC187429 | SRL AGRO INDUSTRIES PRIVATE LIMITED | 5th Floor Abhimaan II Nr. Damani Estate Teen Haath Naka Thane West , Thane, Maharashtra, India - 400602 |
| AAG-6576 | DESIRE DWELLINGS LLP | S-6, 2nd Floor, Eternity Mall Premises CHS Ltd, Teen Hath Naka, Thane. Thane, Maharashtra, India - 400602 |
| AAU-4032 | SCR COMMUNICARE LLP | Office No. 303, 3rd Floor, Shah capital Ghantali Devi Path, Naupada, Thane West Thane, Maharashtra, India - 400602 |
| U27107MH2008PTC187424 | SRL STEELS PRIVATE LIMITED | 5th Floor, Abhimaan II, Nr. Damani Estate Teen Haath Naka Thane West , Thane, Maharashtra, India - 400602 |
| AAD-6600 | INCREATE VALUE ADVISORS LLP | E-201, 2nd Floor, Sita Vihar CHS., LBS Marg, Damani Estate, Naupada, Thane(West) Thane, Maharashtra, India - 400602 |
| AAH-3632 | POSITIVE HUB LLP | FLAT- 13, FLOOR-1, WING-2, ANIL CO OP SOC LTD BHASKAR, GAWAND PATH, NAUPADA, THANE W THANE, Maharashtra, India - 400602 |
| ABB-6033 | Grow Star Consultancy LLP | A-603, Lokmanya Co-op Hsg SocVeer Savarkar Path Thane, Maharashtra, India - 400602 |
| AAM-5576 | DIMORE LIFESTYLE LLP | G2, GROUND FLOOR, JALARAM ASHISH CHS. LTD., GOVANDJI BACHAJI ROAD, CHARAI, THANE, Maharashtra, India - 400602 |
| AAM-8900 | INDIAN SPACE R LLP | 502, 5th Floor, Modi House Eastern Express Highway, Opp RTO Office, THANE, Maharashtra, India - 400602 |
| 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 |
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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.
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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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