SAEE IMPO-EXPO SERVICES LLP (LLPIN: AAZ-2145) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SAEE IMPO-EXPO SERVICES LLP are AMARJIT SUBHASH KHARADE, and RAJSHREE AMARJIT KHARADE.
SAEE IMPO-EXPO SERVICES 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.
SAEE IMPO-EXPO SERVICES LLP's LLP Identification Number is (LLPIN)AAZ-2145. Its Email address is [email protected] and its registered address is FLAT 14, OM VILLA, PLOT NO.57 TO 61 SECTOR 21, NERUL (E) NAVI MUMBAI, Maharashtra, India - 400706
Current status of SAEE IMPO-EXPO SERVICES LLP is - Active.
| LLP Identification Number | AAZ-2145 |
| Name | SAEE IMPO-EXPO SERVICES 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 | 2 |
| Date of Incorporation | 2021-10-26 |
| Age of Company | 3 years, 4 months, 17 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 |
| SAEE IMPO-EXPO SERVICES LLP |
| AAZ-2145 |
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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 SAEE IMPO-EXPO SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07800558 | AMARJIT SUBHASH KHARADE | Designated Partner | 2021-10-26 |
| 08609891 | RAJSHREE AMARJIT KHARADE | Designated Partner | 2021-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAYPERSON SOLUTIONS LLP | AAJ-6815 | Designated Partner | 2017-06-12 | Ongoing |
| KP SEAFOOD LLP | AAR-1600 | Designated Partner | 2019-11-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5660 | DIGITALLY PRO LLP | FLAT DX 01, Plot NO 57 TO 61 SECTOR NO 21, NERUL Navi Mumbai, Maharashtra, India - 400706 |
| U25209MH2019OPC328106 | HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15209MH2018PTC308339 | CYGNINI TRADERS PRIVATE LIMITED | FLAT NO.501, BUILDING NO.04 PLOT NO. E-111, KRISHNA KAMAL CHS LTD , SEC-21,NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U29150MH1983PTC030418 | SUPREME CRANES PVT LTD | OM PARADISE,FLAT NO.702,PLOT NO.72,SECTOR 50E, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-8462 | PRIMEVEST CAPITAL LLP | FLAT NO 01 GRD FLR ,SHREE PANDURANG CHS PLOT NO 134,D MART SECTOR 21 NERUL(E) NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6939 | DANI TRADERS LLP | Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| AAM-3011 | VHM IMPEX LLP | Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| AAL-7696 | CLOUD 7 SYSTEM INTEGRATORS LLP | PLOT NO.13,FLAT No.201,WING E-03,SECTOR-19 BHIMASHANKAR CHSL,NERUL(E) NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-1605 | FITTANNK LLP | Flat No A 601, Emerald Bay , Plot No R 3/B Sector No 14 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U90009MH2017PTC291444 | SM RECONCILE ENVIRONMENTE SOLUTION PRIVATE LIMITED | Flat no 601, Laxcon Plaza Plot no 20 & 21,Sector 29, Nerul East, N avi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U24297MH2013PTC243011 | ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2004PTC148027 | GHOGARE FOODS & BEVERAGES PRIVATE LIMITED | VIJAY TOWER, 1ST FLOOR, FLAT NO 103, SECTOR 21, NERUL(E), NAVI MUMBAI. , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-4378 | SNOWDEWSS EVENTS LLP | FLAT NO-101, PLOT NO-240, SECTOR-21, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U23209MH2019PTC320534 | KDAS TECHNOLOGIST AND ENERGY SOLUTIONS PRIVATE LIMITED | Flat No. 202, Plot No. 226, Sector 21, Nerul, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24230MH2018PTC315674 | EALPHARM LIFE SCIENCES PRIVATE LIMITED | Plot No.210, Flat No-1 Sector-14, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U02892MH1996PTC102666 | KATEELLESHWARI ENGINEERS AND DECORATORS PRIVATE LIMITED | PARAS PARADISE FLAT NO 4PLOT NO 248 SECTOR 21 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-4410 | INFOMANIA IT AND MANAGEMENT ACADEMY LLP | FLAT NO. 401, SHIVTEJ ASHIYANA, PLOT NO. 105 A, SECTOR 50 E, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-3481 | E-MIND HR SOLUTIONS LLP | FLAT NO 104, SIDDHARAMESHWAR APARTMENT PLOT NO 68A, SECTOR 50E, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-1655 | AJISHA HEALTHCARE LLP | Sunrise Appt, Flat No-104,Plot No-203 to 206, Sector-6, Sarsole, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAS-5075 | SCARLETT PARADISE LLP | FLAT NO.4, GROUND FLOOR, MARUTI APARTMENT, PLOT NO.54/55, SECTOR 21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-5438 | ERA EXPERIENTIAL LLP | FLAT NO . 301 , PLOT NO. 60 & 61 , SECTOR 44, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U01403MH2013PTC244538 | ANVESH MILK INDUSTRIES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-3228 | KPA ALLIANCE PHARMA LLP | FLAT NO B/701 THE PALM'S CHS LTD PLOT NI 14 SECTOR NO 50, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-4401 | PHOENIX INFRA SOLUTIONS LLP | FLAT NO. 23, APNA PARIVAR CHS, PLOT NO. 34, SECTOR 21, NEAR DMART, NERUL EAST, NAVI MUMBAI, Maharashtra, India - 400706 |
| U15122MH2013PTC248956 | S & M BEVERAGES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15122MH2013PTC245508 | ANVESH BEVERAGES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U17291MH2013PTC244930 | ANVESH TEXTILES & FABRICS PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201 PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-4378 | MOTHER NATURE TRADING LLP | Flat No-2, 1st Floor, Near D-Mart, Blacksmith Cottage, Plot No. 10, Sector- 21, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAG-7379 | CI CLEANTECH LLP | Flat No F/2002 2oth Floor, Palm Beach Residency Plot No 24 To 29, Sector-4 Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| 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 |
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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.
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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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