EICON IMPEX LLP (LLPIN: AAQ-9119) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EICON IMPEX LLP are DNYANESHWAR DINKAR WAPHARE, and DNYANDEO VITTHAL GHULE.
EICON 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.
EICON IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-9119. Its Email address is [email protected] and its registered address is Plot No. 36/37, Shop No. 36/37,Business Hub, Datir Nagar, Nashik, Maharashtra, India - 422010
Current status of EICON IMPEX LLP is - Active.
| LLP Identification Number | AAQ-9119 |
| Name | EICON 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 | 2019-10-28 |
| Age of Company | 5 years, 4 months, 15 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 |
| EICON IMPEX LLP |
| AAQ-9119 |
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Get a list of all litigations EICON 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 EICON IMPEX. This report helps you understand the risk associated in dealing with EICON 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 EICON 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 |
|---|---|---|---|
| 08597820 | DNYANESHWAR DINKAR WAPHARE | Designated Partner | 2019-10-28 |
| 09668170 | DNYANDEO VITTHAL GHULE | Designated Partner | 2022-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08743224 | SIDDHESH DNYANDEO GHULE | Designated Partner | - | 2024-02-01 |
| 08743224 | SIDDHESH DNYANDEO GHULE | Partner | - | 2020-05-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSHARBOUR LOGISTICS PRIVATE LIMITED | U63090MH2022PTC381229 | Director | 2022-04-23 | Ongoing |
| SHARPRISING MULTILOGISTICS PRIVATE LIMITED | U63000MH2022PTC393208 | Director | 2022-11-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH2023PTC397297 | STARPLATERS NASHIK PRIVATE LIMITED | FLAT NO 5 PLOT NO 28 GAT NO 36/A OMKAR HIGHTS RAMKRUSHNA NAGAR 422010 , NASHIK, Maharashtra, India - 422010 |
| ACA-8001 | Kwikweb solutions LLP | Shop no 30, business hub, datir mala,datt nagar, belgaon dhaga, Nashik, Maharashtra, India - 422010 |
| U31108MH2015PTC261481 | RAMAYAN ENGITECH PRIVATE LIMITED | RH No - 03, Sarode Sankul, Plot No 37, Pathardi Phata , Nashik, Maharashtra, India - 422010 |
| U29307MH2021PTC371664 | AMBROSIS ENGINEERING PRIVATE LIMITED | Shop No. 02 Laxmi Residency Plot No. 27 28 S No. 32 , Nashik, Maharashtra, India - 422010 |
| ACC-3435 | SANKALP HI-TECH CALIBRATIONS LLP | RH NO. 7/5 PL. NO- 4,5G. NO.37/1 RAMSETU APAT Nashik, Maharashtra, India - 422010 |
| AAW-9291 | ZECURICO DIGITAL SOLUTIONS LLP | S. NO. 25/8 10, PLOT NO. 23, VRUNDAVAN NAGAR, FLAT NO. 06, ANANDNAGAR, NASHIK, Maharashtra, India - 422010 |
| U23200MH2017PTC289531 | NP PETROCHEM PRIVATE LIMITED | Shop No 3, Rajshree Pearl, PL No 06, Sr No 220, Nr DGP Nagar, Ambad , Nashik, Maharashtra, India - 422010 |
| AAJ-1620 | THERMOLAC POWDER & INDUSTRIAL COATINGS L LP | FLAT NO:03,SAI ANGAN APARTMENT,DNYANESHWAR NAGAR PLOT NO:03,SURVEY NO: 325, PATHARDI DEOLALI ROAD Nashik, Maharashtra, India - 422010 |
| AAJ-1419 | CLARION ENGINEERS & TECH. LLP | FLAT NO:03,SAI ANGAN APARTMENT,DNYANESHWAR NAGAR PLOT NO:03,SURVEY NO: 325, PATHARDI DEOLALI ROAD NASHIK, Maharashtra, India - 422010 |
| U28129MH2018PTC306075 | PRADIS ENGINEERING PRIVATE LIMITED | Flat no 5, Plot No 2 to 4, S No.13/1/3, BHADRAVATI RESIDENCY,BANDAVANE NAGAR , NASHIK, Maharashtra, India - 422010 |
| U01110MH2021PTC361544 | SAROVAR NUTRIFERT AND BIO ORGANIC PRIVATE LIMITED | FLAT NO. B-2, PLOT NO. 21, S.NO. 55/2/ 3 SHANTI DARSHAN APPT, DATTA NAGAR, AMBAD , Nashik, Maharashtra, India - 422010 |
| U74120MH2015OPC269681 | UMANG KURIES AND FINANCE CONSULTANCY PRIVATE LIMITED (OPC) | SR NO 902/147 PLOT NO 147 CHETNA RESIDENCY APTS FLAT NO 3 NR. SAINT LAWRENCE SCHOOL RANE NAGAR , NASHIK, Maharashtra, India - 422010 |
| ABA-6832 | QUALISURE STEEL ENGINEERING LLP | Flat No 404, Shree Anand Appt, Sr No 310/1A/2 Plot No 19 To 22, Narhari Nagar, Pathardi, Shivar Nashik, Maharashtra, India - 422010 |
| AAU-8741 | PMD SUPERMARKET LLP | S.NO-296/1B, PLOT NO-3,NR. ANAND NAGAR, PATHARDI,NASHIK, NASHIK(M CORP) NASHIK, Maharashtra, India - 422010 |
| AAH-3785 | PASSION AUTOMATION & ENGINEERING LLP | PLOT NO. A-36, MIDC AMBAD NASHIK, Maharashtra, India - 422010 |
| U28999MH2022PLC391593 | SHREYAS FABTECH LIMITED | Plot No.H37, MIDC Ambad , Nashik, Maharashtra, India - 422010 |
| AAX-8565 | TVHM DEVELOPERS LLP | PLOT NO 67, SR NO 882/3 RAJIV NAGAR NASHIK, Maharashtra, India - 422010 |
| U15491MH2018PTC314855 | SIPPERS CHOICE PRIVATE LIMITED | SHOP NO. 251, PLOT NO. 2, GANGAMAI INDUSTRIAL ESTATE, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U15520MH2009PTC191024 | EAGLE WINES PRIVATE LIMITED | SHRADDHA. PLOT NO. 12, S. NO. 23/4 VRUNDAVAN NAGAR, KAMATWADE, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U29253MH2010PTC209643 | ADARSH ENGINEERS AND SUGAR EQUIPMENT PRIVATE LIMITED | AHIRWADI BUNGLOW, PLOT NO. 116 SR. NO. 297, ANAND NAGAR, PATHARDI PHATA , NASHIK, Maharashtra, India - 422010 |
| U01134MH2009PTC193082 | ROYAL VALLEY AGRO AND WINERY PRIVATE LIMITED | PLOT NO. 69, S. NO. 220/1/2, MATOSHREE BUNGLOW MURARI NAGAR, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U21000MH2021PTC368209 | APV PRINTING AND PACKAGING PRIVATE LIMITED | PLOT NO 02 GAT NO 60/A MAULI CHOUK MARUTI TEMPLE DATTA NAGAR AMBAD , NASHIK, Maharashtra, India - 422010 |
| AAV-9798 | SAMYAK GREEN LLP | 01,Rushikesh Appartment,Plot no. 13 14 S No315/1 D Prashant Nagar Pathardi shivar pathardi Nashik, Maharashtra, India - 422010 |
| U31908MH2015PTC264917 | CREW AUTOMATION & ELECTRICAL PRIVATE LIMITED | Flat-01, Shivsai Apartment, Plot.No.05, Sr.No.320/3/2, Murlidhar Nagar, Pathardi Shiv, , Nashik, Maharashtra, India - 422010 |
| U18202MH2018PTC303730 | AADIRAJ FASHION PRIVATE LIMITED | SHOP NO.5, VANDANA APT., AMBAD LINK ROAD NEAR CLASSIC ARCADE, UPENDRA NAGAR, , SAIGRAM NAGAR, NASHIK, Maharashtra, India - 422010 |
| AAL-5672 | BENGREEN LEISURE LLP | S.NO. 220/1, PLOT NO. 16,SHRIRAJ RESIDENCY FLAT NO 15, AMBAD NASHIK, Maharashtra, India - 422010 |
| U29100MH2019PTC328165 | NISHAD INSTRUMENTS PRIVATE LIMITED | RH No.2, Omkar Row Houses, S.No. 328/2/1 Plot No., , NASHIK, Maharashtra, India - 422010 |
| AAV-8968 | INDINOID BIOTECH LIMITED LIABILITY PARTN ERSHIP | OFFICE NO. 07, GANGA HEIGHTS, PLOT NO. 03, SR. NO. 324, NEAR SUTAR MANGAL KARYALAYPATHARDI NASHIK, Maharashtra, India - 422010 |
| AAT-6101 | SMITH AND LLOYD BUSINESS SERVICES LLP | FLAT NO-102, OZONE HEIGHTS,PLOT NO-13,14,15, S.NO-328/2/2,PATHARDI SHIVAR Nashik, Maharashtra, India - 422010 |
| 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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