EXP INVESTMENT MANAGEMENT PRIVATE LIMITED ( CIN No: U67110MH2021PTC366206 ) Company Information

EXP INVESTMENT MANAGEMENT PRIVATE LIMITED is a Private Company, Which CIN Number is U67110MH2021PTC366206 , was incorporated 3 Years , 2 Months , 22 Days ago on dated 24 August 2021 . EXP INVESTMENT MANAGEMENT PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Mumbai. As regarding the financial status on the time of registration of EXP INVESTMENT MANAGEMENT PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company EXP INVESTMENT MANAGEMENT PRIVATE LIMITED is : Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a .

The registration number of this company is 366206 .Its Email address is [email protected] and its registered address is where Company is actual registered : R/o, RAJESH, AGRAWAL, IN, FRONT, OF, BUS, STAND, NBCI, 14, PUSAD Yavatmal MH IN 445204. For any Query You can reach this company by email address or Postal address.

EXP INVESTMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of EXP INVESTMENT MANAGEMENT PRIVATE LIMITED : Mitesh Agrawal, Rajesh Agrawal
Current status of EXP INVESTMENT MANAGEMENT PRIVATE LIMITED is - Active.

Company Details of EXP INVESTMENT MANAGEMENT PRIVATE LIMITED

  • Company Name :

    EXP INVESTMENT MANAGEMENT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    366206

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    3 Years , 2 Months , 22 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in EXP INVESTMENT MANAGEMENT PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of EXP INVESTMENT MANAGEMENT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of EXP INVESTMENT MANAGEMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of EXP INVESTMENT MANAGEMENT PRIVATE LIMITED


Financial Report of EXP INVESTMENT MANAGEMENT PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
EXP INVESTMENT MANAGEMENT PRIVATE LIMITED MH 445204 R/o, RAJESH, AGRAWAL, IN, FRONT, OF, BUS, STAND, NBCI, 14, PUSAD