MARINE INFOINDIA EXIM LLP (LLPIN: AAW-2240) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MARINE INFOINDIA EXIM LLP are SHAHEEN BANO ZAKIR HUSAIN KHAN, SHAKEELAHMED DASTAGIR MAKANDAR, and SHAISTA SHAKEEL MAKANDAR.
MARINE INFOINDIA 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.
MARINE INFOINDIA EXIM LLP's LLP Identification Number is (LLPIN)AAW-2240. Its Email address is [email protected] and its registered address is ROOM NO. 202, 2ND FLOOR, DOSNI DARSHAN HERITAGE COLABA MARKET, SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400005
Current status of MARINE INFOINDIA EXIM LLP is - Active.
| LLP Identification Number | AAW-2240 |
| Name | MARINE INFOINDIA EXIM 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 | 3 |
| Date of Incorporation | 2021-03-09 |
| Age of Company | 4 years, 0 months, 4 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 |
| MARINE INFOINDIA EXIM LLP |
| AAW-2240 |
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Get a list of all litigations MARINE INFOINDIA 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 MARINE INFOINDIA EXIM. This report helps you understand the risk associated in dealing with MARINE INFOINDIA EXIM 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 MARINE INFOINDIA 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 |
|---|---|---|---|
| 09097937 | SHAHEEN BANO ZAKIR HUSAIN KHAN | Designated Partner | 2021-03-09 |
| 06513237 | SHAKEELAHMED DASTAGIR MAKANDAR | Designated Partner | 2021-03-09 |
| 09097936 | SHAISTA SHAKEEL MAKANDAR | Designated Partner | 2021-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARINE INDIA IMPORT EXPORT PRIVATE LIMITED | U74120MH2015PTC264616 | Director | 2015-05-18 | Ongoing |
| HIGHCARE IMPORT AND EXPORT PRIVATE LIMITED | U74900MH2013PTC244821 | Director | 2013-06-25 | Ongoing |
| MARINE INDIA IMPORT EXPORT PRIVATE LIMITED | U74120MH2015PTC264616 | Director | 2022-06-15 | Ongoing |
| MARINE INDIA IMPORT EXPORT PRIVATE LIMITED | U74120MH2015PTC264616 | Director | - | 2022-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC264616 | MARINE INDIA IMPORT EXPORT PRIVATE LIMITED | Room No.202, 2nd Floor, 67-Nana House Colaba Market, Shahid Bhagat Singh Road, Colaba Mumbai Mumbai City MH 400005 IN |
| AAF-3774 | THE PROTEIN STATION LIFESTYLE LLP | 5, Floor - G, Plot -6, Sindh Chambers Shahid Bhagat Singh Road, Colaba Market, Colaba MUMBAI, Maharashtra, India - 400005 |
| AAQ-4377 | BY KODE ADVISORS LLP | 202, Floor 2, Plot 59/60, Jamuna Sagar, Shahid Bhagat Singh Road,Colaba Bus Station,Colaba Mumbai, Maharashtra, India - 400005 |
| AAO-6677 | PATFIELD LLP | Flat No. 10-C, Floor-10, Plot 58, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005 |
| U18101MH2001PTC133552 | ORGAN CLOTHING PRIVATE LIMITED | Flat No. P-1, Patropolis, Ground Floor 58, Shahid Bhagat Singh Road, Colaba , MUMBAI, Maharashtra, India - 400005 |
| AAU-3901 | BLUROCKET LLP | 159, Floor 0, Plot No. 159, 3, Pushpa Vihar, Shahid Bhagat Singh Road, Colaba Bus Station, Mumbai, Maharashtra, India - 400005 |
| AAY-6874 | TUSK-CONFLUENCE LLP | 27, Floor 3, Divyang, Shahid Bhagat Singh Road Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005 |
| ABA-7525 | ASHUB FITNESS INDIA LLP | 11, Floor 3, Plot 8, Apana Ghar, Shahid Bhagat Singh Road, Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005 |
| AAF-8909 | HASHTAG FITNESS GEAR LLP | GARRAGE NO 2, GROUND FLOOR, APNA GHAR SHAHID BHAGAT S ROAD, COLABA FIRE BRIGADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAV-1707 | RIVER SQUARE ADVISORY SERVICES LLP | 19, Floor 5, Plot 8, Apana Ghar,Shahid Bhagat Singh Road, Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005 |
| AAB-7401 | VIEWING ROOM ART LLP | 4TH FLOOR, ELYSIUM MANSION, SHAHID BHAGAT SINGH ROAD & WALTON ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| U24233MH2007PTC174897 | SUKHI HEALTH PLANET PRIVATE LIMITED | BELLA COURT NO. 1, SHOP NO. 4, SHAHID BHAGAT SINGH ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAD-3283 | FRUGALITY VENTURES LLP | 6TH FLOOR,JAMUNA SAGAR, SHAHID BHAGAT SINGH ROAD COLABA, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U30005MH1981PTC025549 | INTIME COMPUTER SYSTEMS PRIVATE LIMITED | KARTAR BHAWAN 4TH FLOOR,SHAHID BHAGAT SINGH ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAN-7275 | CORNERSTONE ANIMATION LLP | H/1, Floor -GRD, Plot-58, Heliopolis Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U28920MH1998PTC116330 | TRITECH ELECTRONICS AND CONTROL ENGINEERING PRIVATE LIMITED | 1 KARTAR BHAVAN GROUND FLOOR121 SHAHID BHAGAT SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAV-4183 | MEKASA LUXURY LLP | Unit No.2, Plot -8, Apna Ghar Building, Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400005 |
| AAG-8518 | GOLDEN DYES CORPORATION (INDIA) LLP | 2-1, FLOOR GRD, PLOT-12,2 BELA COURT, SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAM-3723 | ELITE SP REALTORS LLP | 3, FLOOR-3, 122A, KISMAT BUILDING , SHAHID BHAGAT SINGH ROAD, SASOON DOCK, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAX-5959 | ADORNLAKES AGRO LLP | A 2/A, Floor 2, Plot 157, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba Bus Station Mumbai, Maharashtra, India - 400005 |
| AAO-9548 | GALC AGRO FARM AND AVIARIES LLP | Punita, 1st Floor, Flat No - 13, Shahid Bhagat Singh Marg, Nr. Colaba Fire Station, Coloba Mumbai, Maharashtra, India - 400005 |
| AAI-5275 | STYLE LOFT DESIGN & BEAUTY LLP | 1 and 2 PL.03, Floor Ground, Plot-159 3, Pushpa Vihar , Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U15549MH2018OPC305887 | DOYENNE WELLNESS (OPC) PRIVATE LIMITED | 64, SUNITA, OPPOSITE COLABA POST OFFICE, SHAHID BHAGAT SINGH ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U15549MH2016PTC281627 | CRAFT BREWERKZ PRIVATE LIMITED | 303 B, Bhakhtavar, Shahid Bhagat Singh Road Opp. Colaba Post Office, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAD-9764 | WILANT ENGINEERS AND CONTRACTORS LLP | Room No.10, 2nd Floor, Pushpa Vihar CHS Ltd Nanabhai Moosa Marg, Colaba Bus Station, Colaba Mumbai, Maharashtra, India - 400005 |
| AAP-3034 | SH CAPITAL LLP | 10, 3rd Floor, Plot No 31 37, Jummabhai Lalji Chawl, Lala Nigam Road, Colaba Market, Colaba Mumbai, Maharashtra, India - 400005 |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, COLABA, MUMBAI-400005 Mumbai City MH 400005 IN |
| AAN-4302 | ABOVE GROUND LEVEL TRAVCO LLP | 3, FLOOR G, PLOT 6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLOBA MARKET MUMBAI, Maharashtra, India - 400005 |
| AAJ-5601 | 8BIT MEDIA LLP | Princess Chambers, Ground floor, 1 A Block, 179 Shahid Bhagat Singh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| 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.
| 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 | |
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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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