Abdhii Exim Llp - Company overview

Abdhii Exim LLP is an active limited liability partnership registered with ROC Kolkata I on 7 September 2017, about 9 years ago.

2017-09-07 Kolkata, West Bengal 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
16.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-07
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
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 Abdhii Exim 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 4 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 Abdhii Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Abdhii Exim LLP is an active limited liability partnership registered with ROC Kolkata I on 7 September 2017, about 9 years ago. Its registered office is at Bb-264, Sector 1 Salt Lake City, Kolkata, West Bengal.

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

It has four partners - Avisek Chakraborty, Amit Biswas, Ayondeep Dutta and Minati Halder - and all four 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 Ardesco Constructors Private Limited.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Bb-264, Sector 1 Salt Lake City, Kolkata, West Bengal - 700064
Legal NameAbdhii Exim Llp
CIN / LLPINAAK-5267
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-07
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Abdhii Exim Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Avisek Chakraborty
Designated Partner | Since 2017-09-07 | DIN: 07398440
A
Amit Biswas
Designated Partner | Since 2017-09-07 | DIN: 07899574
A
Ayondeep Dutta
Designated Partner | Since 2017-09-07 | DIN: 07398448
M
Minati Halder
Designated Partner | Since 2017-09-07 | DIN: 07893049

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

Board Overlap From MCA / Compliance Filings

Ardesco Constructors Private Limited 2 Shared Directors

MSME Payment Delays by Abdhii Exim 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 Abdhii Exim 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 Abdhii Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abdhii Exim LLP?
In an LLP the partners are the owners. The partners on record for Abdhii Exim LLP are Avisek Chakraborty, Amit Biswas, Ayondeep Dutta and one other.
Who are the current designated partners and partners of Abdhii Exim LLP?
Abdhii Exim LLP has four partners on record: Avisek Chakraborty (since September 2017), Amit Biswas (since September 2017), Ayondeep Dutta (since September 2017) and Minati Halder (since September 2017).
What is LLPIN/FCRN number of Abdhii Exim LLP?
The LLPIN of Abdhii Exim LLP is AAK-5267. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Abdhii Exim LLP incorporated?
Abdhii Exim LLP was incorporated on 7 September 2017 with ROC Kolkata I. That makes it about 9 years old.
What is the registered address of Abdhii Exim LLP?
The registered office on MCA records is Bb-264, Sector 1 Salt Lake City, Kolkata, West Bengal - 700064.
What is the current status of Abdhii Exim LLP?
MCA shows Abdhii Exim LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Abdhii Exim LLP?
You can post to its registered office at Bb-264, Sector 1 Salt Lake City, Kolkata, West Bengal - 700064.
What industry or business activity is Abdhii Exim LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Abdhii Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Abdhii Exim LLP?
MCA shows no charges registered against Abdhii Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Abdhii Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Abdhii Exim LLP?
Ardesco Constructors Private Limited shares at least one partner with Abdhii Exim LLP.
How can I get the financial details of Abdhii Exim LLP?
No financial statements for Abdhii Exim LLP are on record with us yet.
What is the ROC code of Abdhii Exim LLP?
Abdhii Exim LLP is registered with ROC Kolkata I.
What is the company classification of Abdhii Exim LLP?
MCA classifies Abdhii Exim 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.