Duch Exim Llp - Company overview

Duch Exim LLP is shown as "Strike Off" in MCA records.

2014-09-01 New Delhi, Delhi Strike Off 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
10,000.00
COMPANY AGE
12 Years 1 Months
since 2014-09-01
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 Duch 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 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 Duch Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Duch Exim LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 September 2014 as a limited liability partnership. The registered office is at H.No-78, Flat No-1, G/F, Block-D Chattarpur Enclave, New Delhi, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

Daniel Chiedu Otabor and Uchenna Innocent Elemuo are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Danz Impex Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H.No-78, Flat No-1, G/F, Block-D Chattarpur Enclave, New Delhi, Delhi - 110074
Legal NameDuch Exim Llp
CIN / LLPINAAC-6528
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

D
Daniel Chiedu Otabor
Designated Partner | Since 2014-09-01 | DIN: 05105563
U
Uchenna Innocent Elemuo
Designated Partner | Since 2014-09-01 | DIN: 06925208

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

Board Overlap From MCA / Compliance Filings

Danz Impex Private Limited 1 Shared Director

MSME Payment Delays by Duch 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Duch 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 Duch Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Duch Exim LLP?
In an LLP the partners are the owners. The partners on record for Duch Exim LLP are Daniel Chiedu Otabor and Uchenna Innocent Elemuo.
Who are the current designated partners and partners of Duch Exim LLP?
Duch Exim LLP has two partners on record: Daniel Chiedu Otabor (since September 2014) and Uchenna Innocent Elemuo (since September 2014).
What is LLPIN/FCRN number of Duch Exim LLP?
The LLPIN of Duch Exim LLP is AAC-6528. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Duch Exim LLP incorporated?
Duch Exim LLP was incorporated on 1 September 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Duch Exim LLP?
The registered office on MCA records is H.No-78, Flat No-1, G/F, Block-D Chattarpur Enclave, New Delhi, Delhi - 110074.
What is the current status of Duch Exim LLP?
MCA shows Duch Exim LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Duch Exim LLP?
You can post to its registered office at H.No-78, Flat No-1, G/F, Block-D Chattarpur Enclave, New Delhi, Delhi - 110074.
What industry or business activity is Duch Exim LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Duch Exim LLP?
MCA shows no charges registered against Duch Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Duch Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Duch Exim LLP?
Danz Impex Private Limited shares at least one partner with Duch Exim LLP.
How can I get the financial details of Duch Exim LLP?
No financial statements for Duch Exim LLP are on record with us yet.
What is the ROC code of Duch Exim LLP?
Duch Exim LLP is registered with ROC Delhi.
What is the company classification of Duch Exim LLP?
MCA classifies Duch 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.