Afiv Exim Llp - Company overview

Registered with ROC Mumbai on 17 April 2025, Afiv Exim LLP is a young limited liability partnership, only a little over a year old.

2025-04-17 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
50,000.00
COMPANY AGE
1 Years 6 Months
since 2025-04-17
LAST FILING WITH ROC
-
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 Afiv 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 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 Afiv Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 April 2025, Afiv Exim LLP is a young limited liability partnership, only a little over a year old. Its registered office is at 401 Darvesh Darshan Chsl, Mumbai, Maharashtra.

It has four partners - Abdulrehman Hassan Vadgama, Mohammed Azam Shaikh, Rahil Anil Arora and Amarnath Macchu Patel - and all four have been on the board since the day it was set up. Between them, the partners also sit on the boards of 11 other companies, including Abrar Realty Private Limited and Disha Nursing Home Private Limited.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 401 Darvesh Darshan Chsl, Mumbai, Maharashtra - 400050
Name History
Legal NameAfiv Exim Llp
CIN / LLPINACN-7158
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-04-17
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Abdulrehman Hassan Vadgama
Designated Partner | Since 2025-04-17 | DIN: 00254607
M
Mohammed Azam Shaikh
Designated Partner | Since 2025-04-17 | DIN: 01679817
R
Rahil Anil Arora
Designated Partner | Since 2025-04-17 | DIN: 11060781
A
Amarnath Macchu Patel
Designated Partner | Since 2025-04-17 | DIN: 11060782

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

Board Overlap From MCA / Compliance Filings

Abrar Realty Private Limited 1 Shared Director
Disha Nursing Home Private Limited 1 Shared Director
Earth Wood Llp 1 Shared Director
Manori Resorts Private Limited 1 Shared Director
Miracle Cafe Llp 1 Shared Director
Nad Construction And Traders Private Limited 1 Shared Director
Paar Global Health Care Private Limited 1 Shared Director
Paar Hospitals Llp 1 Shared Director
Raaz Properties Private Limited 1 Shared Director
Sun Fields Industries Private Limited 1 Shared Director
Uniqueinn Hospitalities Limited 1 Shared Director

MSME Payment Delays by Afiv 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 Afiv 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 Afiv Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Afiv Exim LLP?
In an LLP the partners are the owners. The partners on record for Afiv Exim LLP are Abdulrehman Hassan Vadgama, Mohammed Azam Shaikh, Rahil Anil Arora and one other.
Who are the current designated partners and partners of Afiv Exim LLP?
Afiv Exim LLP has four partners on record: Abdulrehman Hassan Vadgama (since April 2025), Mohammed Azam Shaikh (since April 2025), Rahil Anil Arora (since April 2025) and Amarnath Macchu Patel (since April 2025).
What is LLPIN/FCRN number of Afiv Exim LLP?
The LLPIN of Afiv Exim LLP is ACN-7158. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Afiv Exim LLP incorporated?
Afiv Exim LLP was incorporated on 17 April 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Afiv Exim LLP?
The registered office on MCA records is 401 Darvesh Darshan Chsl, Mumbai, Maharashtra - 400050.
What is the current status of Afiv Exim LLP?
MCA shows Afiv Exim LLP as Active.
What is the contact number or email for Afiv Exim LLP?
You can post to its registered office at 401 Darvesh Darshan Chsl, Mumbai, Maharashtra - 400050.
When did Afiv Exim LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Afiv Exim LLP?
MCA shows no charges registered against Afiv Exim LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Afiv Exim LLP?
11 companies share partners with Afiv Exim LLP. Among them are Abrar Realty Private Limited, Disha Nursing Home Private Limited, Earth Wood LLP and 8 more.
How can I get the financial details of Afiv Exim LLP?
Afiv Exim LLP has not filed its first financial statements yet.
What is the ROC code of Afiv Exim LLP?
Afiv Exim LLP is registered with ROC Mumbai.
What is the company classification of Afiv Exim LLP?
MCA classifies Afiv 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.