Emporis Enterprises LLP
About Emporis Enterprises LLP
Data last updated:
Emporis Enterprises LLP was a limited liability partnership (LLP) 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 operated in the financial intermediation segment of the financial services sector. It was incorporated on 12 June 2013.
The LLP was registered with the Registrar of Companies (ROC), Goa, under LLPIN AAB-5802.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Maya Dilip Timblo and Dilip Modu Timblo.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Radha Enclave B301 – B311 Behind Grace Church Ascanio Da Costa Rd, Margao, Goa, India – 403601.
Company details
Contact details
Emporis Enterprises LLP's registered office is in Margao, Goa.
- Registered AddressRadha Enclave B301 – B311 Behind Grace Church Ascanio Da Costa Rd, Margao, Goa, India – 403601
- IndustryFinancial Services, Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Emporis Enterprises LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Emporis Enterprises LLP, buy the company report.
Designated partners of Emporis Enterprises LLP
Emporis Enterprises has 2 designated partners on record. No former designated partners are listed.
| 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 5 Months | As last reported |
| Dilip Modu Timblo Also directs: Ensign Capital Markets and Investments Private Limited | Designated Partner | 12 Jun 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Emporis Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Emporis Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Emporis Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emporis Enterprises LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Dilip Modu Timblo was appointed as Designated Partner on 12 Jun 2013.
Frequently asked questions
Emporis Enterprises 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 was a limited liability partnership based in Margao, Goa, India. The LLP worked in financial intermediation, within the financial services industry. 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.
Emporis Enterprises had 2 designated partners:
- Maya Dilip Timblo - Designated Partner
- Dilip Modu Timblo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Emporis Enterprises is AAB-5802. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Emporis Enterprises is at Radha Enclave B301 – B311 Behind Grace Church Ascanio Da Costa Rd, Margao, Goa, India – 403601.
Emporis Enterprises was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Emporis Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
Emporis Enterprises operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Dilip Modu Timblo was appointed as Designated Partner on 12 Jun 2013. Maya Dilip Timblo was appointed as Designated Partner on 12 Jun 2013.
Emporis Enterprises can be reached at its registered office: Radha Enclave B301 – B311 Behind Grace Church Ascanio Da Costa Rd, Margao, Goa, India – 403601.
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