Centra Exports Llp - Company overview

Registered with ROC Mumbai I on 4 January 2018, Centra Exports LLP is an active limited liability partnership that has been around for about…

2018-01-04 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 01:28:59
SATISFIED CHARGES
-
-

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

Health scores for Centra Exports 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Centra Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 January 2018, Centra Exports LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Unit No. 901, 9Th Floor, The Summit Business Bay, Mumbai, Maharashtra.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners: Sangeeta Rajesh Modi and Rejesh Modi. The longest-serving is Rejesh Modi, on the board since 2018; the most recent to join is Sangeeta Rajesh Modi, appointed in June 2023. Three former partners are on record; the most recent to leave was Dhvanil Minesh Vakharia in October 2019. Between them, the partners also sit on the boards of 3 other companies, including Concrete Properties LLP and Concrete Properties Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Food and Beverages ••••••••
  • Location Unit No. 901, 9Th Floor, The Summit Business Bay, Mumbai, Maharashtra - 400093
  • Website centraexports.com
Legal NameCentra Exports Llp
CIN / LLPINAAL-6115
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sangeeta Rajesh Modi
Designated Partner | Since 2023-06-01 | DIN: 10192526
R
Rejesh Modi
Designated Partner | Since 2018-01-04 | DIN: 00900421

Charges of Centra Exports Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 60.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 30 Oct 2023
 60.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Concrete Properties Llp 1 Shared Director
Concrete Properties Private Limited 1 Shared Director
Ecstasy Properties Private Limited 1 Shared Director

GST Compliance of Centra Exports Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Centra Exports 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Centra Exports 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 Centra Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Centra Exports LLP?
In an LLP the partners are the owners. The partners on record for Centra Exports LLP are Sangeeta Rajesh Modi and Rejesh Modi.
Who are the current designated partners and partners of Centra Exports LLP?
Centra Exports LLP has two partners on record: Sangeeta Rajesh Modi (since June 2023) and Rejesh Modi (since January 2018).
What is LLPIN/FCRN number of Centra Exports LLP?
The LLPIN of Centra Exports LLP is AAL-6115. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Centra Exports LLP incorporated?
Centra Exports LLP was incorporated on 4 January 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Centra Exports LLP?
The registered office on MCA records is Unit No. 901, 9Th Floor, The Summit Business Bay, Mumbai, Maharashtra - 400093.
What is the current status of Centra Exports LLP?
MCA shows Centra Exports LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Centra Exports LLP?
You can post to its registered office at Unit No. 901, 9Th Floor, The Summit Business Bay, Mumbai, Maharashtra - 400093 and use its website, https://centraexports.com.
What industry or business activity is Centra Exports LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Centra Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Centra Exports LLP?
One charge against Centra Exports LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Centra Exports LLP?
Yes, three former partners are on record. The most recent to leave were Dhvanil Minesh Vakharia (October 2019), Minesh Kanaiyalal Vakharia (October 2019) and Smeet Nilesh Modi (October 2019).
Which companies share directors with Centra Exports LLP?
3 companies share partners with Centra Exports LLP: Concrete Properties LLP, Concrete Properties Private Limited and Ecstasy Properties Private Limited.
How can I get the financial details of Centra Exports LLP?
No financial statements for Centra Exports LLP are on record with us yet.
What is the official website of Centra Exports LLP?
The website on record for Centra Exports LLP is https://centraexports.com.
Which company owns centraexports.com?
centraexports.com is the website listed for Centra Exports LLP in its company records.
What is the ROC code of Centra Exports LLP?
Centra Exports LLP is registered with ROC Mumbai I.
What is the company classification of Centra Exports LLP?
MCA classifies Centra Exports LLP as: Limited Liability Partnership.
Does Centra Exports LLP have GST registrations on file?
Yes, one active GST registration is linked to Centra Exports LLP.

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.