C. Bhogilal Xclusive LLP

C. Bhogilal Xclusive LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-1200 Incorporated 31 July 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Employees · EPFO
8
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About C. Bhogilal Xclusive LLP

Data last updated:

C. Bhogilal Xclusive LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 31 July 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-1200. Its GSTIN is 27AAOFC7330H1ZB (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Chimanlal Shah and Kekin Shailesh Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

The LLP has about 8 employees on its provident fund (EPFO) records.

Court records list 1 case involving the LLP, including 1 filed against it.

Company Details of C. Bhogilal Xclusive LLP
LLPIN AAQ-1200
Incorporation Date 31 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shailesh Chimanlal Shah Designated Partner Kekin Shailesh Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    30 A Ground Floor Laxmi Woolen Mill Estate Dr E Moses Road Shakti Mills Lane Jaco, B Circle, Mumbai, Maharashtra, India – 400011
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for C. Bhogilal Xclusive LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of C. Bhogilal Xclusive LLP FY 2025 filings available

Financial Statement Summary of C. Bhogilal Xclusive LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of C. Bhogilal Xclusive LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of C. Bhogilal Xclusive are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of C. Bhogilal Xclusive LLP

C. Bhogilal Xclusive has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shailesh Chimanlal Shah
Also directs: Degre 7 Impex Private Limited, Aquaarius Bath Solutions Private Limited, C. Bhogilal West End Private Limited
Designated Partner31 Jul 20197 Years 2 MonthsCurrent
Kekin Shailesh Shah
Also directs: Tessera India LLP, Sicis Home LLP, Cbwe Luxe Surfaces LLP and 4 more
Designated Partner31 Jul 20197 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of C. Bhogilal Xclusive LLP

C. Bhogilal Xclusive LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at C. Bhogilal Xclusive LLP

Employment history and EPFO contributions of people linked to C. Bhogilal Xclusive.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on C. Bhogilal Xclusive LLP

C. Bhogilal Xclusive LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Sohel Shamsuddin Parkar ceased to be Designated Partner on 10 Jul 2023.

AGM
C. Bhogilal Xclusive Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
C. Bhogilal Xclusive Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Sohel Shamsuddin Parkar ceased to be Designated Partner.
Appointed
Kekin Shailesh Shah was appointed as Designated Partner.
Appointed
Shailesh Chimanlal Shah was appointed as Designated Partner.
Incorporation
31 Jul 2019
C. Bhogilal Xclusive Llp was registered on 31 Jul 2019 with Roc Mumbai I & aged 7 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for C. Bhogilal Xclusive LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by C. Bhogilal Xclusive LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of C. Bhogilal Xclusive LLP

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Corporate group structure

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GST Compliance of C. Bhogilal Xclusive LLP

C. Bhogilal Xclusive has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAOFC7330H1ZBMaharashtraActive27 Sep 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of C. Bhogilal Xclusive LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about C. Bhogilal Xclusive LLP

C. Bhogilal Xclusive is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 July 2019 (7+ years old) and is registered under LLPIN AAQ-1200.

C. Bhogilal Xclusive has 2 current designated partners:

The GSTIN of C. Bhogilal Xclusive is 27AAOFC7330H1ZB, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of C. Bhogilal Xclusive is AAQ-1200. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

C. Bhogilal Xclusive has 1 court case on record: 1 filed against it.

C. Bhogilal Xclusive was incorporated on 31 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Sohel Shamsuddin Parkar ceased to be Designated Partner on 10 Jul 2023. Kekin Shailesh Shah was appointed as Designated Partner on 31 Jul 2019. Shailesh Chimanlal Shah was appointed as Designated Partner on 31 Jul 2019.

The registered office of C. Bhogilal Xclusive is at 30 A Ground Floor Laxmi Woolen Mill Estate Dr E Moses Road Shakti Mills Lane Jaco, B Circle, Mumbai, Maharashtra, India – 400011.

The total obligation of contribution is ₹1 Lakh.

C. Bhogilal Xclusive operates in the metals and minerals industry, in the construction materials retail and distribution segment.

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