ECO EMPIRE EXIM LLP (LLPIN: AAR-5209) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ECO EMPIRE EXIM LLP are AJMAL AHMAD MD, and VINAY NARAYAN RANE.
ECO EMPIRE EXIM 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.
ECO EMPIRE EXIM LLP's LLP Identification Number is (LLPIN)AAR-5209. Its Email address is [email protected] and its registered address is FLAT NO 303, KRISHNA CLASSIC, PLOT NO 63 SECTOR 19, ULWE PANVEL, Maharashtra, India - 410206
Current status of ECO EMPIRE EXIM LLP is - Active.
| LLP Identification Number | AAR-5209 |
| Name | ECO EMPIRE EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-06 |
| Age of Company | 5 years, 2 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ECO EMPIRE EXIM LLP |
| AAR-5209 |
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 ECO EMPIRE EXIM in a way that was never possible before.
Get a list of all litigations ECO EMPIRE EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ECO EMPIRE EXIM. This report helps you understand the risk associated in dealing with ECO EMPIRE EXIM 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 ECO EMPIRE 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.
| 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 |
|---|---|---|---|
| 08640743 | AJMAL AHMAD MD | Designated Partner | 2020-01-06 |
| 08659886 | VINAY NARAYAN RANE | Designated Partner | 2020-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHABBIR AND SONS ECO EXIM PRIVATE LIMITED | U25209MH2019PTC334556 | Director | - | 2023-03-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2019PTC334556 | SHABBIR AND SONS ECO EXIM PRIVATE LIMITED | FLAT NO.303, PLOT NO.63, KRISHNA CLASSIC SECTOR-19, ULWE, PANVEL , RAIGARH, Maharashtra, India - 410206 |
| AAS-0393 | LIFE OORJA LLP | Flat No.602,Krishna Heights, Plot No.40,Sector 17, Ulwe, Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2016PTC285966 | TRANSEVO SHIPPING (INDIA) PRIVATE LIMITED | Flat No A/303, Siddhivinayak Homes,Plot No 189, Sector-19, Ulwe , Navi Mumbai, Maharashtra, India - 410206 |
| AAP-4811 | NEEL QUALITY CONSTRUCTION LLP | Neel Avenue Flat No-02 Plot No-05 Sector 19 New Panvel, Maharashtra, India - 410206 |
| ABB-7570 | HAPPY AQUARIST LLP | Neel Avenue CHS Ltd., Flat No. 401,Plot No.5, Sector-19, Panvel, Maharashtra, India - 410206 |
| AAS-2106 | MEDSERVE ENTERPRISE LLP | Flat No. 304, Riddhi Siddhi Residency, Plot No.27 Sector 9, Ulwe Panvel, Maharashtra, India - 410206 |
| ACA-8941 | EDNAVEX OVERSEAS EDUCATION AND BUSINESS CONSULTING LLP | Today Ganesham Flat No. 1305 Sector 18Plot No. 101 Ulwe Navi Mumbai Panvel, Maharashtra, India - 410206 |
| AAE-2976 | WISDOM KIDS ACADEMY LLP | FLAT NO.201, KRISHNA LEELA APARTMENT PLOT NO. 35 & 36, SECTOR-04 NEW PANVEL, Maharashtra, India - 410206 |
| U31909MH2019PTC324331 | 3S GLOBAL LINK BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No-303, Asudgaon, Plot No-C/12, Sector-4C, Navi Mumbai , NEW PANVEL, Maharashtra, India - 410206 |
| AAK-0891 | INFINITE ENERGY TECHNOLOGIES LLP | COSMO APARTMENT, FLAT NO.02, PLOT NO.10/12, ROAD NO. 12,, SECTOR-1, NEW PANVEL WEST, PANVEL, Maharashtra, India - 410206 |
| AAZ-5561 | STYLOVERSE TEXFAB LLP | FLAT NO 202, PLOT NO B 47 SECTOR 8 ULWE 410206 ULWE, Maharashtra, India - 410206 |
| U22300MH2020PTC342550 | HORIZONTOON PRIVATE LIMITED | FLAT NO. 505, PLOT NO. 77, SECTOR NO. 05 NAVI MUMBAI , ULWE, Maharashtra, India - 410206 |
| U15100MH2020PTC344016 | FRESH AND SELECT GROCERIES PRIVATE LIMITED | FLAT NO. 001, ATHARVA APARTMENT, PLOT NO. 195, ROAD NO. 13, SECTOR-4, , PANVEL, Maharashtra, India - 410206 |
| ABA-2537 | MATAVAISHNODEVI ENTERPRISES LLP | Flat No 303, Plot No C 2, Sector 8, Ulwe, Raigarhmh, Maharashtra, India - 410206 |
| ACA-3763 | DEN FUELDROP LLP | FLAT NO 303, PLOT NO 156, UGAM PARADISE,SECTOR 17, ULWE, NAVI MUMBAI, Khalapur, Maharashtra, India - 410206 |
| AAY-5922 | SPORTSZONIK LLP | Flat No.105, Plot No.10 Sector 3 Panvel Raigarh Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| U29309MH2019PTC328664 | VALVEXONE PRIVATE LIMITED | FLAT NO. 201, PLOT NO. 215, SECTOR 03, ULWE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U01110MH2021PTC356670 | MOFARM PRIVATE LIMITED | FLAT NO-B-201, PLOT NO-179, SECTOR-17 ULWE, NAVI MUMBAI PANVEL RAIGAD , MUMBAI, Maharashtra, India - 410206 |
| AAQ-2484 | SMARTPAVE INFRASTRUCTURE DEVELOPMENT LLP | Plot No. 01 Sector 19, Shree Siddivinayak Ent., Flat No. 301, New Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2015PTC266643 | KASA ADORE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-102, PLOT NO.19-21 NEEL SHRUSHTI, SECTOR-4, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAJ-0637 | RAJIL CONSULTANCY LLP | Flat No. 201, Plot No. 226 Sector 04, New Panvel Panvel, Maharashtra, India - 410206 |
| AAZ-5781 | TONE OF WALLS LLP | Plot No. 13, Road No. 13, Sector 19, New Panvel, New Panvel, Maharashtra, India - 410206 |
| AAJ-8837 | IDEAL STARKE SERVICES LLP | PLOT NO 23, ROOM NO 8, BHAVANI MANSION SECTOR 19, PANVEL MATHERAN ROAD PANVEL, Maharashtra, India - 410206 |
| U23101MH2021PTC363139 | ROUPYA GREENTECH INDIA PRIVATE LIMITED | FLAT NO- F 702, PLOT NO-123-125B SECTOR-23 L, PANVEL, RAIGARH, , PANVEL, Maharashtra, India - 410206 |
| AAT-2396 | KHUSH INFINITY LLP | Flat No. A 504,Prajapati Casecade Plot No.07 , Sector 1,New Panvel,Navi Mumbai Panvel, Maharashtra, India - 410206 |
| U15319MH2017OPC299331 | SAHU CATERERS (OPC) PRIVATE LIMITED | FLAT NO 402,FRIENDS SOCIETY ,4 TH FLOOR, PLOT NO 24,SECTOR 3,NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U01100MH2021PTC356886 | SONVIA INDIA PRIVATE LIMITED | Shree Ganesh CHS Ltd., UL 1 Bldg No. 9, Flat No 304, Unnati Ulwe Sector 19A, , Ulwe, Maharashtra, India - 410206 |
| AAT-6478 | BISON BULL VENTURES LLP | FLAT NO. B/001, M/S BLOSSOM CHS, PLOT NO 44 SECTOR 13, NEW PANVEL W NEW PANVEL, Maharashtra, India - 410206 |
| U21097MH2021PTC372273 | VIHIKHA PAPER PACKING PRIVATE LIMITED | FLAT NO 502 5TH FLOOR SAMARTH RESIDENCY PLOT NO 24, SECTOR NO 21, ULWE, , RAIGAD, Maharashtra, India - 410206 |
| 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.