Centrimex Global Llp - Company overview

Registered with ROC Mumbai I on 17 November 2021, Centrimex Global LLP is an active limited liability partnership that has been around for a…

2021-11-17 Borivali East, 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
50.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-11-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:40:38
SATISFIED CHARGES
-
-

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

Health scores for Centrimex Global 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Centrimex Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 17 November 2021, Centrimex Global LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at C 502, Ekta Bhoomi Garden, Dattapada Road Rajendra Nagar, Borivali East, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners - Ramprasad Srinivas Rao and Ashok Vallabhdas Samani - and both have been on the board since the day it was set up. Four former partners are also on record. Between them, the partners also sit on the boards of 2 other companies, including Asl-Ashutoshh Shipping Logistics Private Limited and Itreat Grocers LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location C 502, Ekta Bhoomi Garden, Dattapada Road Rajendra Nagar,, Borivali East, Maharashtra - 400066
Legal NameCentrimex Global Llp
CIN / LLPINAAZ-5178
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-17
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

R
Ramprasad Srinivas Rao
Designated Partner | Since 2021-11-17 | DIN: 09182466
A
Ashok Vallabhdas Samani
Designated Partner | Since 2021-11-17 | DIN: 09403367

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

Board Overlap From MCA / Compliance Filings

Asl-Ashutoshh Shipping Logistics Private Limited 1 Shared Director
Itreat Grocers Llp 1 Shared Director

GST Compliance of Centrimex Global 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 Centrimex Global 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 Centrimex Global 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 Centrimex Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Centrimex Global LLP?
In an LLP the partners are the owners. The partners on record for Centrimex Global LLP are Ramprasad Srinivas Rao and Ashok Vallabhdas Samani.
Who are the current designated partners and partners of Centrimex Global LLP?
Centrimex Global LLP has two partners on record: Ramprasad Srinivas Rao (since November 2021) and Ashok Vallabhdas Samani (since November 2021).
What is LLPIN/FCRN number of Centrimex Global LLP?
The LLPIN of Centrimex Global LLP is AAZ-5178. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Centrimex Global LLP incorporated?
Centrimex Global LLP was incorporated on 17 November 2021 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Centrimex Global LLP?
The registered office on MCA records is C 502, Ekta Bhoomi Garden, Dattapada Road Rajendra Nagar, Borivali East, Maharashtra - 400066.
What is the current status of Centrimex Global LLP?
MCA shows Centrimex Global LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Centrimex Global LLP?
You can post to its registered office at C 502, Ekta Bhoomi Garden, Dattapada Road Rajendra Nagar, Borivali East, Maharashtra - 400066.
What industry or business activity is Centrimex Global LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Centrimex Global LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Centrimex Global LLP?
MCA shows no charges registered against Centrimex Global LLP, so no assets are pledged for a registered secured loan.
Have any partners left Centrimex Global LLP?
Yes, four former partners are on record.
Which companies share directors with Centrimex Global LLP?
2 companies share partners with Centrimex Global LLP: Asl-Ashutoshh Shipping Logistics Private Limited and Itreat Grocers LLP.
How can I get the financial details of Centrimex Global LLP?
No financial statements for Centrimex Global LLP are on record with us yet.
What is the ROC code of Centrimex Global LLP?
Centrimex Global LLP is registered with ROC Mumbai I.
What is the company classification of Centrimex Global LLP?
MCA classifies Centrimex Global LLP as: Limited Liability Partnership.
Does Centrimex Global LLP have GST registrations on file?
Yes, one active GST registration is linked to Centrimex Global 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.