Antz Exim Llp - Company overview

Antz Exim LLP was incorporated on 17 June 2021 and is registered with ROC Chennai.

2021-06-17 Thanjavur, Tamil Nadu 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
1.50 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-06-17
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 Antz 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 5 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.
  • 3 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 Antz Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Antz Exim LLP was incorporated on 17 June 2021 and is registered with ROC Chennai. It is an active limited liability partnership, now about 5 years old. Its registered office is in Thanjavur, Tamil Nadu.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners: Mallishery Krishnan Kutty Aswathi, . Bharathidevi and Abinayaa. The longest-serving is Mallishery Krishnan Kutty Aswathi, on the board since 2021; the most recent to join is . Bharathidevi, appointed in February 2024. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Aatral Hr Consulting LLP and Kriya Mobility Solutions LLP.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location No.46, Ground Floor, 5Th Cross Street Sundaram Nagar, Medical College Road, Thanjavur, Tamil Nadu - 613004
Legal NameAntz Exim Llp
CIN / LLPINAAX-4429
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-17
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Antz Exim Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mallishery Krishnan Kutty Aswathi
Designated Partner | Since 2021-06-17 | DIN: 09206621
.
. Bharathidevi
Designated Partner | Since 2024-02-17 | DIN: 10310595
A
Abinayaa
Designated Partner | Since 2021-06-17 | DIN: 09206622

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

Board Overlap From MCA / Compliance Filings

Aatral Hr Consulting Llp 3 Shared Directors
Kriya Mobility Solutions Llp 1 Shared Director
Saaswheel Technologies Llp 1 Shared Director

MSME Payment Delays by Antz 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 Antz 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.

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Frequently Asked Questions about Antz Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Antz Exim LLP?
In an LLP the partners are the owners. The partners on record for Antz Exim LLP are Mallishery Krishnan Kutty Aswathi, . Bharathidevi and Abinayaa.
Who are the current designated partners and partners of Antz Exim LLP?
Antz Exim LLP has three partners on record: Mallishery Krishnan Kutty Aswathi (since June 2021), . Bharathidevi (since February 2024) and Abinayaa (since June 2021).
What is LLPIN/FCRN number of Antz Exim LLP?
The LLPIN of Antz Exim LLP is AAX-4429. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Antz Exim LLP incorporated?
Antz Exim LLP was incorporated on 17 June 2021 with ROC Chennai. That makes it about 5 years old.
What is the registered address of Antz Exim LLP?
The registered office on MCA records is No.46, Ground Floor, 5Th Cross Street Sundaram Nagar, Medical College Road, Thanjavur, Tamil Nadu - 613004.
What is the current status of Antz Exim LLP?
MCA shows Antz Exim LLP as Active.
What is the contact number or email for Antz Exim LLP?
You can post to its registered office at No.46, Ground Floor, 5Th Cross Street Sundaram Nagar, Medical College Road, Thanjavur, Tamil Nadu - 613004.
What industry or business activity is Antz Exim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Antz Exim LLP?
MCA shows no charges registered against Antz Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Antz Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Antz Exim LLP?
3 companies share partners with Antz Exim LLP: Aatral Hr Consulting LLP, Kriya Mobility Solutions LLP and Saaswheel Technologies LLP.
How can I get the financial details of Antz Exim LLP?
No financial statements for Antz Exim LLP are on record with us yet.
What is the ROC code of Antz Exim LLP?
Antz Exim LLP is registered with ROC Chennai.
What is the company classification of Antz Exim LLP?
MCA classifies Antz 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.