Emporis Enterprises Llp
About Emporis Enterprises Llp
Data last updated: 22 July 2025
Emporis Enterprises Llp was a limited liability partnership company based in Margao, Goa, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 12 June 2013.
Registered with ROC Goa under LLPIN AAB-5802.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Maya Dilip Timblo and Dilip Modu Timblo.
Accounts filed on 31 March 2021. Office: Margao, Goa.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRadha Enclave B301 – B311 Behind Grace Church Ascanio Da Costa Rd, ., Margao, Goa, India – 403601
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IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Emporis Enterprises Llp
Emporis Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Maya Dilip Timblo
Also directs:
Ensign Capital Markets And Investments Private Limited
|
Designated Partner | 12 Jun 2013 | 13 Years 1 Months | As last reported |
|
Dilip Modu Timblo
Also directs:
Ensign Capital Markets And Investments Private Limited
|
Designated Partner | 12 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Emporis Enterprises Llp FY 2021 filings available
Ten-year financial statements for Emporis Enterprises Llp
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Charges & Borrowings Emporis Enterprises Llp
Emporis Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emporis Enterprises Llp
View historical data on people associated with Emporis Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Emporis Enterprises Llp
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GST Compliance of Emporis Enterprises Llp
GST registrations and filing compliance for Emporis Enterprises Llp
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Credit Ratings, Litigation & Regulatory Alerts for Emporis Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Emporis Enterprises Llp
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MSME Payment Delays by Emporis Enterprises Llp
MSME payment history for Emporis Enterprises Llp
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Subsidiaries & Group Companies of Emporis Enterprises Llp
Corporate group structure for Emporis Enterprises Llp
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MCA Filings & Documents of Emporis Enterprises Llp
MCA filings and documents for Emporis Enterprises Llp
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Recent Activity on Emporis Enterprises Llp
Frequently Asked Questions about Emporis Enterprises Llp
Emporis Enterprises Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Emporis Enterprises Llp is a struck-off limited liability partnership in the financial services sector based in Margao, Goa, India. It was incorporated on 12 June 2013 and is registered under LLPIN AAB-5802. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Emporis Enterprises Llp are:
- Maya Dilip Timblo - Designated Partner
- Dilip Modu Timblo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Emporis Enterprises Llp is AAB-5802. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Emporis Enterprises Llp is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at Radha Enclave B301 – B311 Behind Grace Church Ascanio Da Costa Rd, ., Margao, Goa, India – 403601.