W1 EXIM EXPERT LLP (LLPIN: ABA-0885) is a Limited Liability Partnership firm incorporated on 03 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of W1 EXIM EXPERT LLP are NAVINKUMAR NANJIBHAI PRANAMI, and ANMOLKUMAR ASHOKBHAI BAROT.
W1 EXIM EXPERT 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.
W1 EXIM EXPERT LLP's LLP Identification Number is (LLPIN)ABA-0885. Its Email address is [email protected] and its registered address is B/808, 8TH FLOOR, TIMES SQUARE ARCADE II, NEAR AVALON HOTEL, OPP. MANN PARTY PLOT, BODAKDEV, Gujarat, India - 380059
Current status of W1 EXIM EXPERT LLP is - Under process of striking off.
| LLP Identification Number | ABA-0885 |
| Name | W1 EXIM EXPERT LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| 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 | 2022-01-03 |
| Age of Company | 3 years, 2 months, 10 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 |
| W1 EXIM EXPERT LLP |
| ABA-0885 |
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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 W1 EXIM EXPERT 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 |
|---|---|---|---|
| 09454843 | NAVINKUMAR NANJIBHAI PRANAMI | Designated Partner | 2022-01-03 |
| 09454802 | ANMOLKUMAR ASHOKBHAI BAROT | Designated Partner | 2022-01-03 |
| 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 |
|---|---|---|---|---|
| ANVIN FARMACHEM PRIVATE LIMITED | U51909GJ2022PTC130676 | Director | - | 2023-04-24 |
| ANVIN FARMACHEM PRIVATE LIMITED | U51909GJ2022PTC130676 | Director | 2022-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52500GJ2019PTC108292 | TECHNOWARE VENTURES PRIVATE LIMITED | 4TH FLOOR B-408, TIMES SQUARE ARCADE-II, NEAR AVALON HOTEL, OPP. MANN PARTY PLOT, , BODAKDEV, AHMEDABAD, Gujarat, India - 380059 |
| ABZ-2447 | ANTELOPE ENTERPRISE LLP | B-805, 8TH FLOOR, TIMES SQUARE ARCADE- II,NR. AVALON HOTEL, OPP. MANN PARTY PLOT, BODAKDEV, Daskroi, Gujarat, India - 380059 |
| AAT-9457 | TECHADAPT IT SOLUTIONS LLP | 4th Floor, B 405, Times Square Arcade II, Nr. Avalon Hotel, Opp Mann Party, Plot Bodakdev Ahmedabad, Gujarat, India - 380059 |
| U29100GJ2020PTC113472 | FLOW-MON INDIA PRIVATE LIMITED | B-707, 7th Floor, Times Square II, Near Avalon Hotel opp. Mann Party Plot, Bodakdev , Ahmedabad, Gujarat, India - 380059 |
| AAQ-0675 | GOODLUCK INFRA ENTERPRISE LLP | 5TH FLOOR, A 507, TIMES SQUARE ARCADE II NR. AVALON HOTEL, OPP. MANN PARTY PLOT,BODAKDEV AHMEDABAD, Gujarat, India - 380059 |
| U24302GJ2016PTC093459 | VARMD IMPEX INDIA PRIVATE LIMITED | 4TH FLOOR-A 406, TIMES SQUARE ARCADE-II, NR. AVALON HOTEL, OPP. MANN PARTY PLOT, BODAKDEV, , AHMEDABAD, Gujarat, India - 380059 |
| ABZ-7766 | AMAZINGANDHRA FOODS LLP | FF-14,Times Square Arcade-II, Nr. Avalon Hotel, Opp.Mann Party Plot, Bodakdev, Daskroi, Gujarat, India - 380059 |
| AAO-3349 | KEYACARE HYGIENIC LLP | TF-301 TIMES SQUARE ARCADE-II NR. AVALON HOTEL OPP. MANN PARTY PLOT BODAKDEV AHMEDABAD, Gujarat, India - 380059 |
| ACA-2947 | HNT VENTURES LLP | FF-15, TIMES SQUARE ARCADE-IINR. AVALON HOTEL, OPP. MANN PARTY PLOT, BODAKDEV Daskroi, Gujarat, India - 380059 |
| U72900GJ2016PTC094406 | PLUTOMEN TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR, B-402, TIMES SQUARE ARCADE - II , NR. AVALON HOTEL, OPP. MANN PARTY PLOT, BODAKDEV, NA AHMEDABAD Ahmedabad GJ 380059 IN |
| U74999GJ2020PTC116301 | LEADMONK DIGITAL PRIVATE LIMITED | TF B-306, TIMES SQUARE ARCADE-II NR. AVALON HOTEL, OPP. MANN PARTY PLOT BODAKDEV Ahmedabad GJ 380059 IN |
| U34300GJ2020PLC113734 | SPURT ELECTRIC LIMITED | TF B-308, Times Square Arcade-II, Nr. Avalon Hotel, Opp. Mann Party Plot, Ahmedabad Ahmedabad GJ 380059 IN |
| U74110GJ2001PTC039468 | PADMAM CAPITAL PRIVATE LIMITED | A, TF-306, TIMES SQUARE ARCADE-II, NR. AVALON HOTEL, OPP. MANN PARTY PLOT, BODAKDEV, AHMEDABAD Ahmedabad GJ 380059 IN |
| U45201GJ2010PTC061199 | SHANTI CONSTRUCTION (GUJ) PRIVATE LIMITED | A-605 to A-608 , TIMES SQUARE ARCADE-II, NR. AVALON HOTEL, OPP MANN PARTY PLOT, BODAKDEV, AHEMDABAD Ahmedabad GJ 380059 IN |
| AAL-0556 | ABHYUDAY BHARAT MEGA DEFENSE CLUSTER LLP | 1001 and 1020, Times Square Arcade,Opp. Rambaug, Near Baghban Party Plot, Thaltej ShilajRoad Ahmedabad, Gujarat, India - 380059 |
| AAL-0579 | ABHYUDAY BHARAT FOOD CLUSTER LLP | 1001 and 1020, Times Square Arcade,Opp. Rambaug, Near Baghban Party Plot, Thaltej ShilajRoad Ahmedabad, Gujarat, India - 380059 |
| U72900GJ2020PTC117739 | GRAPESTECH SOLUTIONS PRIVATE LIMITED | A-403, Times Square Arcade - II, Nr.Avalon Hotel, Opp Mann Plot, Bodakdev Ahmedabad Ahmedabad GJ 380059 IN |
| AAN-2371 | MHS PROJECTS LLP | 909, The Times Square Arcade, Near Bagban Party Plot, Thaltej Ahmedabad, Gujarat, India - 380059 |
| ACA-1458 | 11H ADVISORS LLP | Block-B/409, KRISH CUBICAL,NR, GOVARDHAN PARTY PLOT, OPP AVALON HOTEL Daskroi, Gujarat, India - 380059 |
| AAY-7813 | FAB SPACE TECHNOLOGIES LLP | BLOCK-B / 409, KRISH CUBICAL,NR GOVARDHAN PARTY PLOT, OPP AVALON HOTEL, THALTEJ Daskroi, Gujarat, India - 380059 |
| AAY-9829 | BLENDARTH BUILDCON LLP | Urmin House, Ground Floor,Beside HOF Living, Opp Mann Party Plot SindhuBhavan Road,Bodakdev AHMEDABAD, Gujarat, India - 380059 |
| AAZ-5162 | UNMAJ PACKAGING LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-1104 | TEJSAR CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-1105 | BLENDARTH CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-3202 | UNMAJ CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-1108 | SHEMAAK CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-6312 | BLENDARTH ENTERPRISES LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-6532 | SHEMAAK ENTERPRISES LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-6535 | TEJSAR ENTERPRISES LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| 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 |
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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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