Expo Consult Llp - Company overview

Expo Consult LLP is an active limited liability partnership registered with ROC Mumbai I on 26 August 2014, about 12 years ago.

2014-08-26 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Expo Consult Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Expo Consult Llp Company identity, industry, contact, and registration details from MCA and company records.

Expo Consult LLP is an active limited liability partnership registered with ROC Mumbai I on 26 August 2014, about 12 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Mahesh Indurdas Gidwani and Sanjay Kumar Singh - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of World Voyagers Solutions LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 6,Monalisa Chs .Ltd. 1St Road,T.P.S.Iv Bandra(W) Mumbai - 400050 Maharashtra., Mumbai, Maharashtra - 400050
Legal NameExpo Consult Llp
CIN / LLPINAAC-6299
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-26
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Expo Consult Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Indurdas Gidwani
Designated Partner | Since 2014-08-26 | DIN: 06927034
S
Sanjay Kumar Singh
Designated Partner | Since 2014-08-26 | DIN: 06927054

Companies With Common Directors Of Expo Consult Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

World Voyagers Solutions Llp 2 Shared Directors

MSME Payment Delays by Expo Consult Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Expo Consult Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Expo Consult Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Expo Consult LLP?
In an LLP the partners are the owners. The partners on record for Expo Consult LLP are Mahesh Indurdas Gidwani and Sanjay Kumar Singh.
Who are the current designated partners and partners of Expo Consult LLP?
Expo Consult LLP has two partners on record: Mahesh Indurdas Gidwani (since August 2014) and Sanjay Kumar Singh (since August 2014).
What is LLPIN/FCRN number of Expo Consult LLP?
The LLPIN of Expo Consult LLP is AAC-6299. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Expo Consult LLP incorporated?
Expo Consult LLP was incorporated on 26 August 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Expo Consult LLP?
The registered office on MCA records is 6, Monalisa Chs .Ltd. 1St Road, T.P.S.Iv Bandra(W) Mumbai - 400050 Maharashtra., Mumbai, Maharashtra - 400050.
What is the current status of Expo Consult LLP?
MCA shows Expo Consult LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Expo Consult LLP?
You can post to its registered office at 6, Monalisa Chs .Ltd. 1St Road, T.P.S.Iv Bandra(W) Mumbai - 400050 Maharashtra., Mumbai, Maharashtra - 400050.
What industry or business activity is Expo Consult LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Expo Consult LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Expo Consult LLP?
MCA shows no charges registered against Expo Consult LLP, so no assets are pledged for a registered secured loan.
Have any partners left Expo Consult LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Expo Consult LLP?
World Voyagers Solutions LLP shares at least one partner with Expo Consult LLP.
How can I get the financial details of Expo Consult LLP?
No financial statements for Expo Consult LLP are on record with us yet.
What is the ROC code of Expo Consult LLP?
Expo Consult LLP is registered with ROC Mumbai I.
What is the company classification of Expo Consult LLP?
MCA classifies Expo Consult LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.