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      IEXP 360 LLP

      LLPIN: AAU-6498

      IEXP 360 LLP (LLPIN: AAU-6498) is a Limited Liability Partnership firm incorporated on 10 Nov 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 125000.00.

      Designated Partners of IEXP 360 LLP are NEHA SANDESH URVAL, and SAMRAT SANDESH URVAL.

      IEXP 360 LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      IEXP 360 LLP's LLP Identification Number is (LLPIN)AAU-6498. Its Email address is [email protected] and its registered address is Yadav Premises,Block no 4 2nd floor, M Karve Rd Naupada Thane, Maharashtra, India - 400602

      Current status of IEXP 360 LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IEXP 360 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IEXP 360
      DIN Director Name Designation Appointment Date
      08956615 NEHA SANDESH URVAL Designated Partner 2020-11-10
      08956616 SAMRAT SANDESH URVAL Designated Partner 2020-11-10
      Past Directors & Key Managerial Personnel of IEXP 360
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEHA SANDESH URVAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMRAT SANDESH URVAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U24119MH2011PTC214501 THAKKAR ORGANICS PRIVATE LIMITED 201, 2ND FLOOR, DURGA NIWAS, MAHARSHI KARVE RD, OFF RAM MARUTI RD, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602
      U52603MH2007PTC167107 FAIRMONT POLYMERS (INDIA) PRIVATE LIMITED BLOCK NO. 4, 2ND FLOOR, MAHER CHS, BAJI PRABHU DESHPANDE ROAD, NAUPADA, THA NE , THANE, Maharashtra, India - 400602
      U78300MH2025PTC454138 SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
      U74999MH2021PTC355507 JOBLAYE SERVICES PRIVATE LIMITED OFFICE NO. 308, 6TH FLOOR SHIVKRUPA PREMISES CO OP SOC, NAUPADA RD , THANE, Maharashtra, India - 400602
      U45309MH2022PTC380752 BEOUR CONSTRUCTION PRIVATE LIMITED SHOP NO 404, 4TH FLOOR SHREE SWAMI SAMARTH BUILDING,,NAUPADA POLICE STATION OPP, NAUPADA, THANE,Thane,Thane,Maharashtra,400602-India
      U74999MH2016PTC288936 STITCH PRO INDIA PRIVATE LIMITED Bldg No.1, Office No.205, 2nd Floor, Krishna Plaza Naupada, Shivaji path Road, Thane Mumbai City , Thane, Maharashtra, India - 400602
      U74140MH2019PTC329717 BIZ GURU PRIVATE LIMITED Office 501, Survey No. 71(PT) & 74 (PT), Tika No. 18, M.G. RD, Naupada , THANE, Maharashtra, India - 400602
      ABC-0521 SHIVNERI GARDEN LLP Plot No 24, Flat no 4, 1st Floor,Seeta Niwas, Naupada Brahmin Society, D. G. Ganga Marg, Thane, Maharashtra, India - 400602
      U79110MH2024PTC430953 SAMSONA GETAWAYS PRIVATE LIMITED Flat no. 201, 2nd Floor,,Ishan CHS, Naupada,Thane,Thane,Maharashtra,400602-India
      U68100MH2025PTC463626 PRECURA PROPERTIES MANAGEMENT PRIVATE LIMITED R NO.201, 2nd Floor,PrestigePrecinct,AlmedaRd,Thane,Thane,Maharashtra,400602-India
      U74100MH2025PTC457064 MELINE TECHNOLOGY SOLUTIONS PRIVATE LIMITED Office No 17 3rd floor Shah Avenue,Gokhale Road Naupada,Thane,Thane,Maharashtra,400602-India
      U74999MH2021PTC359592 KANITKAR & KANITKAR FINANCIAL SERVICES PRIVATE LIMITED AADHAR BUILDING ROOM NO 4 VISHNU NAGAR NAUPADA THANE M CORP , Thane, Maharashtra, India - 400602
      U74900MH2013PTC242763 PVR GOLD PRIVATE LIMITED MAYUR BLDG, BLOCK NO. 4, GROUND FLOOR RAM MARUTI ROAD, THANE WEST , THANE, Maharashtra, India - 400602
      U74999MH2017PTC291311 AJAY & SARTHAK DRONE PRIVATE LIMITED SATHYA APARTMENT,BLOCK NO D GROUND FLOOR NEARINCOMETAXOFFICE,GOKHALEROAD,NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602
      ABB-5542 TRUE AID PHARMA LLP 403,4TH FLOOR,VARAD ANNEX,NEAR NAUPADA POLICE STATION,NAUPADA,THANE WEST 400602,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
      U51909MH2019PTC328154 WERMORE SOLUTIONS PRIVATE LIMITED BLOCK NO 1 GROUND FLOOR ANANT LAXMI CHAMBERS B WING THANE M (CORP) , Thane, Maharashtra, India - 400602
      U72300MH2012PTC227988 AMITY INFOTECH SECURITY PRIVATE LIMITED FLAT NO 210, 2ND FLOOR, PARADISE TOWER, GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602
      U74110MH2012PTC232262 SHREEJI FONES PRIVATE LIMITED SHREEJI FONES SHOP NO. 4, RAM NIWAS BUILDING M G ROAD, NAUPADA, THANE , THANE, Maharashtra, India - 400602
      U25200MH1998PTC113916 DESHMUKH RUBBER WORKS PRIVATE LIMITED Block B 3rd Floor Hemendra Shopping Centre Gokhale Road Naupada Thane 400 602. , Thane, Maharashtra, India - 400602
      U74999MH2015PTC271164 CRUX RISK MANAGEMENT PRIVATE LIMITED Flat No. 301, 3rd Floor, Surya Sadan Ram Maruti Road, Naupada, Thane West , Thane, Maharashtra, India - 400602
      U72900MH2000PTC129868 ITSHASTRA (INDIA) PRIVATE LIMITED FLAT NO.-6, 3RD FLOOR, HOSHBANOO MANSION, NEAR BPL GALLERY, GOKHALE ROAD, NAUPADA, THANE (W) , THANE, Maharashtra, India - 400602
      ACG-5025 FELICITY WELLNESS HUB LLP PARADISE TOWER CTS NO 24,FLAT NO 203 2ND FLR Thane (M Corp.)THANE,Thane,Thane,Maharashtra,India-400602
      U72900MH2022PTC377249 COAOU SERVICES PRIVATE LIMITED ROOM NO. 4, YADAV CHAWL, DADA PATILWADI MARG, NAUPADA, , THANE, Maharashtra, India - 400602
      U74999MH2021PTC353773 JG BIZSOLUTIONS PRIVATE LIMITED PANCHALI CHS, 2ND FLOOR FLAT NO. 6, VISHNUNAGAR, NAUPADA , THANE, Maharashtra, India - 400602
      U65923MH2011PTC216235 THINAGEE INVESTMENTS PRIVATE LIMITED FLAT NO.6, 3RD FLOOR, HOSHBANOO MANSION GOKHALE ROAD, NAUPADA , THANE, Maharashtra, India - 400602
      U72900MH2022PTC391035 CYBERFIT SOLUTIONS PRIVATE LIMITED Flat No. 5, 3rd Floor, Hoshbanoo Mansion Gokhale Road, Naupada , Thane, Maharashtra, India - 400602
      U74120MH2011FTC220685 WILLIAM MILLS AGENCY PRIVATE LIMITED FLAT NO.6, 3RD FLOOR, HOSHBANOO MANSION GOKHALE ROAD, NAUPADA , THANE, Maharashtra, India - 400602
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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