MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0202844
Expotium Trading LLP
Expotium Trading LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Oct 2018
Date of incorporation
Entity type
LLP
As registered with MCA
About Expotium Trading LLP
Data last updated:
Expotium Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 October 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-4773.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saifuddin Hakimuddin Harianawala and Kshitish Kumar Shastri.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Expotium Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0202844).
Company details
LLPIN AAN-4773
Incorporation Date 25 October 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0202844
Key People
Saifuddin Hakimuddin Harianawala Designated Partner Kshitish Kumar Shastri Designated Partner Recognitions & Rankings of Expotium Trading
Contact details
Expotium Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address93/C Vidharbha Society Shop No – 6 Vallabhbhai Road Opp. Nanvati Girls Hig, H School, Mumbai, Maharashtra, India – 400056
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Expotium Trading LLP - one report that includes everything
- 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
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Financials of Expotium Trading LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Expotium Trading LLP, buy the company report.
Designated partners of Expotium Trading LLP
Expotium Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saifuddin Hakimuddin Harianawala Also directs: Expo Ventures LLP | Designated Partner | 25 Oct 2018 | 8 Years 0 Months | Current |
| Kshitish Kumar Shastri | Designated Partner | 25 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Expotium Trading 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 Expotium Trading 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 Expotium Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Expotium Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Kshitish Kumar Shastri was appointed as Designated Partner on 25 Oct 2018.
AGM
Expotium Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Expotium Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Kshitish Kumar Shastri was appointed as Designated Partner.
Appointed
Saifuddin Hakimuddin Harianawala was appointed as Designated Partner.
Incorporation
25 Oct 2018
Expotium Trading Llp was registered on 25 Oct 2018 with Roc Mumbai I & aged 8 years 14 days as per MCA records.
Frequently asked questions
Expotium Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 October 2018 (8+ years old) and is registered under LLPIN AAN-4773.
Expotium Trading has 2 current designated partners:
- Saifuddin Hakimuddin Harianawala - Designated Partner
- Kshitish Kumar Shastri - Designated Partner
The latest financial statements of Expotium Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Expotium Trading is AAN-4773. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Expotium Trading was incorporated on 25 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Kshitish Kumar Shastri was appointed as Designated Partner on 25 Oct 2018. Saifuddin Hakimuddin Harianawala was appointed as Designated Partner on 25 Oct 2018.
Yes, Expotium Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0202844).
The registered office of Expotium Trading is at 93C Vidharbha Society Shop No – 6 Vallabhbhai Road Opp. Nanvati Girls Hig, H School, Mumbai, Maharashtra, India – 400056.
Expotium Trading operates in the business services industry, in the commission trade segment.
Expotium Trading can be reached at its registered office: 93C Vidharbha Society Shop No – 6 Vallabhbhai Road Opp. Nanvati Girls Hig, H School, Mumbai, Maharashtra, India – 400056.
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