Elephant Exim Llp - Company overview

Elephant Exim LLP is an active limited liability partnership registered with ROC Ahmedabad on 4 November 2019, about 7 years ago.

2019-11-04 Surat, Gujarat 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
1.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-11-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-31 03:15:37
SATISFIED CHARGES
-
-

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

Health scores for Elephant 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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 Elephant Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Elephant Exim LLP is an active limited liability partnership registered with ROC Ahmedabad on 4 November 2019, about 7 years ago. The registered office is in Surat, Gujarat.

Infyner groups it under Machinery and Equipment, in the Industrial Tools & Components segment.

Brijeshkumar Ashwinkumar Tekrawala and Fazilmohamed Ahmedhussain Loladia are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 2 other companies, including Differenz System Private Limited and Sunniva Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Machinery and Equipment ••••••••
  • Location P27, Shankar Nagar Soc, Palanpur Patiya, Village Surat(M Corpog, Surat, Gujarat - 395009
Legal NameElephant Exim Llp
CIN / LLPINAAQ-9510
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

B
Brijeshkumar Ashwinkumar Tekrawala
Designated Partner | Since 2019-11-04 | DIN: 06452116
F
Fazilmohamed Ahmedhussain Loladia
Designated Partner | Since 2019-11-04 | DIN: 06451870

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

Board Overlap From MCA / Compliance Filings

Differenz System Private Limited 2 Shared Directors
Sunniva Technologies Private Limited 2 Shared Directors

MSME Payment Delays by Elephant 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 Elephant 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 Elephant Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Elephant Exim LLP?
In an LLP the partners are the owners. The partners on record for Elephant Exim LLP are Brijeshkumar Ashwinkumar Tekrawala and Fazilmohamed Ahmedhussain Loladia.
Who are the current designated partners and partners of Elephant Exim LLP?
Elephant Exim LLP has two partners on record: Brijeshkumar Ashwinkumar Tekrawala (since November 2019) and Fazilmohamed Ahmedhussain Loladia (since November 2019).
What is LLPIN/FCRN number of Elephant Exim LLP?
The LLPIN of Elephant Exim LLP is AAQ-9510. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Elephant Exim LLP incorporated?
Elephant Exim LLP was incorporated on 4 November 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Elephant Exim LLP?
The registered office on MCA records is P27, Shankar Nagar Soc, Palanpur Patiya, Village Surat(M Corpog, Surat, Gujarat - 395009.
What is the current status of Elephant Exim LLP?
MCA shows Elephant Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Elephant Exim LLP?
You can post to its registered office at P27, Shankar Nagar Soc, Palanpur Patiya, Village Surat(M Corpog, Surat, Gujarat - 395009.
What industry or business activity is Elephant Exim LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Tools & Components segment.
When did Elephant Exim 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 Elephant Exim LLP?
MCA shows no charges registered against Elephant Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Elephant Exim LLP?
Yes, one former partner is on record.
Which companies share directors with Elephant Exim LLP?
2 companies share partners with Elephant Exim LLP: Differenz System Private Limited and Sunniva Technologies Private Limited.
How can I get the financial details of Elephant Exim LLP?
No financial statements for Elephant Exim LLP are on record with us yet.
What is the ROC code of Elephant Exim LLP?
Elephant Exim LLP is registered with ROC Ahmedabad.
What is the company classification of Elephant Exim LLP?
MCA classifies Elephant 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.