ADVALUE EXIM LLP (LLPIN: AAW-6396) 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 ADVALUE EXIM LLP are NISHA RAVISHANKAR TIWARI, VIKAS DINESH TIWARI, and ANIL BRIJMOHAN SARAF.
ADVALUE EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ADVALUE EXIM LLP's LLP Identification Number is (LLPIN)AAW-6396. Its Email address is [email protected] and its registered address is A 301 POOJA PALACE CHSL NAVGHAR X ROAD BHAYANDER EAST THANE, Maharashtra, India - 401105
Current status of ADVALUE EXIM LLP is - Active.
| LLP Identification Number | AAW-6396 |
| Name | ADVALUE EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-04-09 |
| Age of Company | 3 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADVALUE EXIM LLP |
| AAW-6396 |
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Get a list of all litigations ADVALUE 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 ADVALUE EXIM. This report helps you understand the risk associated in dealing with ADVALUE 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 ADVALUE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09140175 | NISHA RAVISHANKAR TIWARI | Designated Partner | 2021-04-09 |
| 09201764 | VIKAS DINESH TIWARI | Designated Partner | 2021-08-04 |
| 09140174 | ANIL BRIJMOHAN SARAF | Designated Partner | 2021-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09201764 | VIKAS DINESH TIWARI | Partner | - | 2021-08-04 |
| 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 |
|---|---|---|
| U31200MH1998PTC115883 | DIOTEK CONCEPTS PRIVATE LIMITED | 1-A, ANKIT APARTMENTS BEHINDKALPATARU BLDG NAVGHAR ROAD BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U31900MH2019PTC320800 | KRISHANAARNAV TEK POWER PRIVATE LIMITED | A-302, Reena Park CHS Ltd., Navghar Fatak Road, Shirdi Nagar, Bhayander East , THANE, Maharashtra, India - 401105 |
| AAW-5273 | DIGITAL INFOMEDIA EVENTS LLP | A 803 RAJ CLASSIC CHSL, INDRALOK PHASE VI BSES TOWER BY PASS ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U28999MH2018PTC318232 | MECHTECH STORAGE SYSTEM PRIVATE LIMITED | Gala 9 A, Jai Ambe Industrial Estate, Behind H P Gas Godown, Goddev Fatak Road , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| ABA-4383 | GENUINE SUCCESS MARKETING LLP | J/SH3 GANGA POOJA SUDARSHAN CROSS LANE NAVGHAR ROAD BHAINDAR EAST THANE 401105 THANE, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAY-0780 | GUNIYA SALES & SERVICES LLP | Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105 |
| U24233MH2014PTC255977 | SHIVAM CHEM TECH PRIVATE LIMITED | A-SH-06, Arihant Vrindavan CHS LTD, Kasturi Park, Navghar Road, Bhayander (East), , Bhayander, Maharashtra, India - 401105 |
| U18101MH1999PTC121319 | MANJU INTERTEX PRIVATE LIMITED | A-303, Shruti Co-Op Hsg Society Limited, S.V Road, Bhayander East-401105 , Thane, Maharashtra, India - 401105 |
| AAL-7312 | SANIT EXPORTS AND IMPORTS LLP | Flat No-301, Building No16, Sonam Classic Chs Ltd. New Golden Nest Phase-XI A,Bhayander - East,Thane Bhayander, Maharashtra, India - 401105 |
| AAS-9767 | NETWORK BULL INFOTECH LLP | SHOP NO. 2, SUDARSHAN APARTMENT NAVGHAR ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| AAR-3915 | STRUCTSQUAD INFINITY LLP | B 205, Pushpa Apartment, Navghar Road No 5, Bhayander East Thane, Maharashtra, India - 401105 |
| AAF-4053 | STEP UP IT SOLUTIONS LLP | 9/A RAMESHWAR SOCIETY NAVGHAR ROAD NEAR DATTA MANDIR THANE BHAYANDER, Maharashtra, India - 401105 |
| U17111MH2008PTC187653 | RAINBOW POLYTECH PRIVATE LIMITED | 210, VENKATESH NAGAR, A BUILDING, CABIN ROAD, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| AAU-0467 | SWACHH SANITARY MART & SERVICES LLP | B 08, KRISHNA CHAYA LTD, KASTURI PARK, NAVGHAR ROAD, BHAYANDER (EAST) THANE, Maharashtra, India - 401105 |
| U24230MH2005PLC154221 | GEINISS LABS LIMITED | B-211 SAI POOJA KASTURI PARKNAVA GHAR ROAD BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| ABA-2778 | EMMGEE HOSPITALITY SERVICES LLP | 005, Shree Laxmi Narayan Building No. A CHSL, Jesal Park, Bhayander (East), Thane, Maharashtra, India - 401105 |
| AAI-1720 | SHREE BALAJI MULTISPECIALITY HOSPITAL LL P | SHOP NO.31, BHAIDAYA NAGAR-C CHS LTD., NAVGHAR ROAD, BHAYANDER (EAST) Thane, Maharashtra, India - 401105 |
| AAV-6336 | ROHISH CONSTRUCTION LLP | D/217, RAMNAGAR A,CHS LTD, NAVGHAR PHATAK ROAD , BHYANDER EAST THANE, Maharashtra, India - 401105 |
| U29269MH2022PTC390745 | SALITA INDUSTRIES PRIVATE LIMITED | Flat No.201 Nirmal Villa CHSL S V Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| U31900MH2021PTC364254 | AVOX ELECTRICK PRIVATE LIMITED | Gala No. 6A, Patel Ind. Est. Fatak Road, Bhayander East, , THANE, Maharashtra, India - 401105 |
| AAU-3110 | YOUNG AND HUNGRY CORP LLP | A1 301 VIMAL RAJ BUILDING IDEAL PARK ROAD MEDITYA RAVIRAJ MIRA BHAYANDER THANE, Maharashtra, India - 401105 |
| AAX-8958 | DESTARTUPBILLION ADVISORY LLP | A303 Shree Shiv Jyot CHSL, RNP Park Near Kashiviswanath Temple Bhayander East Thane, Maharashtra, India - 401105 |
| U17120MH2008PTC183419 | SUMAN SPINNING PRIVATE LIMITED | 203 A, PAYAL APARTMENT, OPP. VENU NAGAR, NAVGHAR PHATAK ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U93030MH2013PTC239624 | TRIO HARIPAD IMAGING CENTRE PRIVATE LIMITED | B-405,Kalpatru Bldg,Nr Mamta Estate,Salasar Nagar Navghar Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| U05004MH2013PTC250787 | THE FISH PLANET PRIVATE LIMITED | 105, Gavdevi Palace, Talav Road, Opposite Mira -Bhayander Nagarpalika office,Bhaya nder-East , THANE, Maharashtra, India - 401105 |
| AAJ-7671 | SAMARTH INTRADE LLP | FLAT NO.104,SHALIBHADRA ENCLAVE CHSL CABIN FATAK ROAD,NR RAWAL NAGAR BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| AAU-8482 | AKAYU ENTERPRISES LLP | A/101, NIRMAL PARK BLDG. NO.3 CHSL, S V ROAD , BHAYANDAR EAST, THANE, Maharashtra, India - 401105 |
| 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.
| 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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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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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