Expandi Systems Asia LLP

Expandi Systems Asia LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-0751 Incorporated 18 December 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Dec 2014
Date of incorporation

About Expandi Systems Asia LLP

Data last updated:

Expandi Systems Asia LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 December 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0751. Its GSTIN is 27AAKFD9396C2Z1 (Maharashtra). The LLP holds 3 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Niken Ravin Shah and Gaurav.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 401 Kay Building 24 Walchand Hirachand Marg Ballard Estate Cst, Mumbai, Maharashtra, India – 400001.

Company Details of Expandi Systems Asia LLP
LLPIN AAD-0751
Incorporation Date 18 December 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2021
Key People
Niken Ravin Shah Designated Partner Gaurav Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    401 Kay Building 24 Walchand Hirachand Marg Ballard Estate Cst, Mumbai, Maharashtra, India – 400001
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Expandi Systems Asia LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Expandi Systems Asia LLP

Expandi Systems Asia has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niken Ravin Shah
Also directs: X-35 Financial Technologies India LLP, QMS Medical Allied Services Limited, Uravi Defence and Technology Limited and 2 more
Designated Partner03 Aug 20188 Years 2 MonthsCurrent
GauravDesignated Partner03 Aug 20188 Years 2 MonthsCurrent
View all designated partners

Financials of Expandi Systems Asia LLP FY 2021 filings available

Financial Statement Summary of Expandi Systems Asia LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Expandi Systems Asia LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Expandi Systems Asia are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Expandi Systems Asia LLP

Expandi Systems Asia LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Expandi Systems Asia LLP

Employment history and EPFO contributions of people linked to Expandi Systems Asia.

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Employee and EPFO history

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

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GST Compliance of Expandi Systems Asia LLP

Expandi Systems Asia has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
27AAKFD9396C2Z1MaharashtraActive14 Aug 2018
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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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Credit Ratings, Litigation & Regulatory Alerts for Expandi Systems Asia LLP

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MSME Payment Delays by Expandi Systems Asia LLP

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Subsidiaries & Group Companies of Expandi Systems Asia LLP

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MCA Filings & Documents of Expandi Systems Asia LLP

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MCA filings and documents

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Recent Activity on Expandi Systems Asia LLP

Activity
31 Mar 2025
Expandi Systems Asia Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2021
Expandi Systems Asia Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Directors
03 Aug 2018
Niken Ravin Shah was appointed as a Designated Partner on 03 Aug 2018 & has been associated with this company since 8 years 2 months.
Directors
03 Aug 2018
Gaurav was appointed as a Designated Partner on 03 Aug 2018 & has been associated with this company since 8 years 2 months.
Activity
18 Dec 2014
Expandi Systems Asia Llp was registered on 18 Dec 2014 with Roc Mumbai & aged 11 years 9 months as per MCA records.

Frequently Asked Questions about Expandi Systems Asia LLP

Expandi Systems Asia is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 December 2014 (12+ years old) and is registered under LLPIN AAD-0751.

Expandi Systems Asia has 2 current designated partners:

The GSTIN of Expandi Systems Asia is 27AAKFD9396C2Z1, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Expandi Systems Asia is AAD-0751. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Expandi Systems Asia was incorporated on 18 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Expandi Systems Asia is at 401 Kay Building 24 Walchand Hirachand Marg Ballard Estate Cst, Mumbai, Maharashtra, India – 400001.

The total obligation of contribution is ₹1 Lakh.

Expandi Systems Asia operates in the business services industry, in the other services segment.

Expandi Systems Asia can be reached at its registered office: 401 Kay Building 24 Walchand Hirachand Marg Ballard Estate Cst, Mumbai, Maharashtra, India – 400001.

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