Aiwi Exim Llp - Company overview

Aiwi Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-0033). Business overview includes Business Se…

2021-12-24 Quilandy, Kerala Active LLP
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AE Aiwi Exim Llp

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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2021-12-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Aiwi 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Aiwi Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Aiwi Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-0033). Business overview includes Business Services (Wholesale), incorporated on December 24, 2021 (5+ years old), based in Quilandy. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 12/378D, Quilandy, Kerala - 673307
Legal NameAiwi Exim Llp
CIN / LLPINABA-0033
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

K
Kizhakkayil Saseendran
Designated Partner | Since 2021-12-24 | DIN: 09447339
K
Kizhakkayil Nikhil
Designated Partner | Since 2021-12-24 | DIN: 07726339

Charges of Aiwi Exim Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 27 Jun 2025
 75.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Manis-Carbon Llp 1 Shared Director

MSME Payment Delays by Aiwi 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

MCA Filings & Documents of Aiwi 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
Frequently Asked Questions about Aiwi Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aiwi Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aiwi Exim Llp is ABA-0033.
When was Aiwi Exim Llp incorporated?
Aiwi Exim Llp was incorporated 4 years 9 months ago on 24 Dec 2021.
Who are the current designated partners and partners of Aiwi Exim Llp?
Aiwi Exim Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aiwi Exim Llp?
Aiwi Exim Llp is registered in Quilandy, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Aiwi Exim Llp?
Aiwi Exim Llp ROC code is Roc Ernakulam.
What is the company classification of Aiwi Exim Llp?
Aiwi Exim Llp is classified as Limited Liability Partnership.
What is the current status of Aiwi Exim Llp?
Aiwi Exim Llp is currently Active and registered in Quilandy, Kerala, India.
What industry or business activity is Aiwi Exim Llp associated with?
Aiwi Exim Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Aiwi Exim Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aiwi Exim Llp.
Are there similar companies to Aiwi Exim Llp?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Aiwi Exim Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aiwi Exim Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.