Equitive Exim Llp - Company overview

Registered with ROC Hyderabad on 1 September 2020, Equitive Exim LLP is an active limited liability partnership that has been around for abo…

2020-09-01 Hyderabad, Telangana Active LLP
Connect MCP

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
6 Years 1 Months
since 2020-09-01
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
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 Equitive 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 6 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 Equitive Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 1 September 2020, Equitive Exim LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at 6 2 30 C, Parbat, Beside Bata Lane Khiratabad Lakadikapool, Hyderabad, Telangana.

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

Shafeeq Iqbal, Khan Ali Asghar and Abdul Samad Mohammad are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Jaiiho Labs Private Limited and Khansland Private Limited.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 6 2 30 C, Parbat, Beside Bata Lane Khiratabad Lakadikapool, Hyderabad, Telangana - 500004
Legal NameEquitive Exim Llp
CIN / LLPINAAT-6181
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-01
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Shafeeq Iqbal
Designated Partner | Since 2020-09-01 | DIN: 08857852
K
Khan Ali Asghar
Designated Partner | Since 2020-09-01 | DIN: 07306988
A
Abdul Samad Mohammad
Designated Partner | Since 2020-09-01 | DIN: 08307988

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

Board Overlap From MCA / Compliance Filings

Jaiiho Labs Private Limited 1 Shared Director
Khansland Private Limited 1 Shared Director
Mideast Investments Private Limited 1 Shared Director
Siasat Technologies Limited 1 Shared Director

MSME Payment Delays by Equitive 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 Equitive 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 Equitive Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Equitive Exim LLP?
In an LLP the partners are the owners. The partners on record for Equitive Exim LLP are Shafeeq Iqbal, Khan Ali Asghar and Abdul Samad Mohammad.
Who are the current designated partners and partners of Equitive Exim LLP?
Equitive Exim LLP has three partners on record: Shafeeq Iqbal (since September 2020), Khan Ali Asghar (since September 2020) and Abdul Samad Mohammad (since September 2020).
What is LLPIN/FCRN number of Equitive Exim LLP?
The LLPIN of Equitive Exim LLP is AAT-6181. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Equitive Exim LLP incorporated?
Equitive Exim LLP was incorporated on 1 September 2020 with ROC Hyderabad. That makes it about 6 years old.
What is the registered address of Equitive Exim LLP?
The registered office on MCA records is 6 2 30 C, Parbat, Beside Bata Lane Khiratabad Lakadikapool, Hyderabad, Telangana - 500004.
What is the current status of Equitive Exim LLP?
MCA shows Equitive Exim LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Equitive Exim LLP?
You can post to its registered office at 6 2 30 C, Parbat, Beside Bata Lane Khiratabad Lakadikapool, Hyderabad, Telangana - 500004.
What industry or business activity is Equitive Exim LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Equitive Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Equitive Exim LLP?
MCA shows no charges registered against Equitive Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Equitive Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Equitive Exim LLP?
4 companies share partners with Equitive Exim LLP. Among them are Jaiiho Labs Private Limited, Khansland Private Limited, Mideast Investments Private Limited and 1 more.
How can I get the financial details of Equitive Exim LLP?
No financial statements for Equitive Exim LLP are on record with us yet.
What is the ROC code of Equitive Exim LLP?
Equitive Exim LLP is registered with ROC Hyderabad.
What is the company classification of Equitive Exim LLP?
MCA classifies Equitive 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.