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INDOTEX EXPORT HOUSE LLP

As on: 2024-06-16

INDOTEX EXPORT HOUSE LLP (LLPIN: AAZ-9987) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1019000.00.

Designated Partners of INDOTEX EXPORT HOUSE LLP are ASHOK KISHINCHAND KHEMANI, NAND KISHINCHAND KHEMANI, RAHUL ASHOK KHEMANI, and SHAHIN NAND KHEMANI.

INDOTEX EXPORT HOUSE 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.

INDOTEX EXPORT HOUSE LLP's LLP Identification Number is (LLPIN)AAZ-9987. Its Email address is [email protected] and its registered address is 408 Kapadia Chambers 599 Jagannath Shankar Sheth Road Chira Bazar Kabadevi Mumbai, Maharashtra, India - 400002

Current status of INDOTEX EXPORT HOUSE LLP is - Active.

Basic Information

LLP Identification Number AAZ-9987
Name INDOTEX EXPORT HOUSE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2021-12-23
Age of Company 3 years, 2 months, 20 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,019,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDOTEX EXPORT HOUSE LLP

Previous CINs

AAZ-9987

Regulatory Filings of INDOTEX EXPORT HOUSE

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Litigation Search Report of INDOTEX EXPORT HOUSE

Get a list of all litigations INDOTEX EXPORT HOUSE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDOTEX EXPORT HOUSE. This report helps you understand the risk associated in dealing with INDOTEX EXPORT HOUSE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INDOTEX EXPORT HOUSE 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

Investor Complaints & Serious Complaints About INDOTEX EXPORT HOUSE

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

Directors & Key Managerial Personnel of INDOTEX EXPORT HOUSE

Current Directors & Key Managerial Personnel of INDOTEX EXPORT HOUSE
DIN Director Name Designation Appointment Date
00053623 ASHOK KISHINCHAND KHEMANI Partner 2021-12-23
00053671 NAND KISHINCHAND KHEMANI Partner 2021-12-23
03290468 RAHUL ASHOK KHEMANI Designated Partner 2021-12-23
03296813 SHAHIN NAND KHEMANI Designated Partner 2021-12-23
Past Directors & Key Managerial Personnel of INDOTEX EXPORT HOUSE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHOK KISHINCHAND KHEMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BLUE CHIP TEX INDUSTRIES LIMITED L17100DN1985PLC005561 Director - 2015-09-01
BLUE CHIP TEX INDUSTRIES LIMITED L17100DN1985PLC005561 Managing Director - 2020-09-01
BLUE CHIP TEX INDUSTRIES LIMITED L17100DN1985PLC005561 Nodal Officer - 2020-09-23
INDOTEX EXPORT HOUSE PRIVATE LIMITED U17100MH1972PTC016016 Director - 2020-11-01
BEEKAYLON SYNTHETICS PRIVATE LIMITED U17110DN1979PTC005551 Managing Director - 2020-10-01
ANIL YARNS PRIVATE LIMITED U17110GJ1991PTC147814 Director - 2016-10-26
SANGAM SYNTWIST TEXTILES PRIVATE LIMITED U17110MH1979PTC021552 Director - 2020-11-01
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director 2014-07-16 Ongoing
D.N.H. SPINNERS PRIVATE LIMITED U17120MH2010PTC207686 Director - 2019-10-14
SPECTRUM VIEW AND LEISURE RESORTS PRIVATE LIMITED U55101MH2009PTC195313 Additional Director - 2011-09-29
SPECTRUM VIEW AND LEISURE RESORTS PRIVATE LIMITED U55101MH2009PTC195313 Director 2011-09-29 Ongoing
SELECT FINANCIAL SERVICES PRIVATE LIMITED U70200MH1994PTC078861 Additional Director - 2019-09-30
SELECT FINANCIAL SERVICES PRIVATE LIMITED U70200MH1994PTC078861 Director 2019-09-30 Ongoing
BLUE CHIP TEX INDUSTRIES LIMITED L17100DN1985PLC005561 Director - 2017-12-05
BLUE CHIP TEX INDUSTRIES LIMITED L17100DN1985PLC005561 Managing Director - 2009-08-31
BUTEX TEXTILE INDUSTRIES PVT LTD U17100MH1987PTC042905 Director - 2019-05-10
ARAVALI FABRICS PRIVATE LIMITED U17100MH1996PTC100522 Director 1996-06-25 Ongoing
BEEKAYLON SYNTHETICS PRIVATE LIMITED U17110DN1979PTC005551 Director - 2008-04-01
BEEKAYLON SYNTHETICS PRIVATE LIMITED U17110DN1979PTC005551 Managing Director 2008-04-01 Ongoing
SANGAM SYNTWIST TEXTILES PRIVATE LIMITED U17110MH1979PTC021552 Director 1981-08-27 Ongoing
SETRON SYNTHETICS PRIVATE LIMITED U17110MH1988PTC047105 Director - 2019-05-10
ALL INDIA TEXTURISERS ASSOCIATION U73100MH1970NPL014736 Director - 2019-08-05
TIMES LEASING (INDIA ) PRIVATE LIMITED. U74899DL1988PTC034431 Director - 2017-01-05
BLUE CHIP TEX INDUSTRIES LIMITED L17100DN1985PLC005561 Additional Director - 2011-08-11
BLUE CHIP TEX INDUSTRIES LIMITED L17100DN1985PLC005561 Director 2015-05-15 Ongoing
INDOTEX EXPORT HOUSE PRIVATE LIMITED U17100MH1972PTC016016 Director - 2021-12-22
BEEKAYLON SYNTHETICS PRIVATE LIMITED U17110DN1979PTC005551 Additional Director - 2011-09-30
BEEKAYLON SYNTHETICS PRIVATE LIMITED U17110DN1979PTC005551 Director 2011-09-30 Ongoing
SANGAM SYNTWIST TEXTILES PRIVATE LIMITED U17110MH1979PTC021552 Director 2020-10-24 Ongoing
BLUE CHIP TEX INDUSTRIES LIMITED L17100DN1985PLC005561 Additional Director - 2011-08-11
BLUE CHIP TEX INDUSTRIES LIMITED L17100DN1985PLC005561 Director - 2020-09-01
BLUE CHIP TEX INDUSTRIES LIMITED L17100DN1985PLC005561 Managing Director 2020-09-01 Ongoing
INDOTEX EXPORT HOUSE PRIVATE LIMITED U17100MH1972PTC016016 Director - 2021-12-22
BEEKAYLON SYNTHETICS PRIVATE LIMITED U17110DN1979PTC005551 Additional Director - 2011-09-30
BEEKAYLON SYNTHETICS PRIVATE LIMITED U17110DN1979PTC005551 Director 2011-09-30 Ongoing
Other Directorships of NAND KISHINCHAND KHEMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL ASHOK KHEMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHIN NAND KHEMANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INDOTEX EXPORT HOUSE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INDOTEX EXPORT HOUSE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INDOTEX EXPORT HOUSE

Email ID: [email protected] Website: Not Available Address: 408 Kapadia Chambers 599 Jagannath Shankar Sheth Road Chira Bazar Kabadevi Mumbai, Maharashtra, India - 400002

Principal Products & Services of INDOTEX EXPORT HOUSE

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

Balance Sheet of INDOTEX EXPORT HOUSE

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

Profit & Loss Statement of INDOTEX EXPORT HOUSE

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

Share Holders & Investors of INDOTEX EXPORT HOUSE

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

Subsidiaries, Associate Companies & Join Ventures of INDOTEX EXPORT HOUSE

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

Board Meetings of INDOTEX EXPORT HOUSE

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

Auditors of INDOTEX EXPORT HOUSE

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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