Ethic Global Exims Llp - Company overview

Registered with ROC Vijayawada on 18 May 2022, Ethic Global Exims LLP is an active limited liability partnership that has been around for ab…

2022-05-18 Guntur, Andhra Pradesh 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
6.00 cr
COMPANY AGE
4 Years 4 Months
since 2022-05-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 21:00:13
SATISFIED CHARGES
-
-

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

Health scores for Ethic Global Exims 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Ethic Global Exims Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Vijayawada on 18 May 2022, Ethic Global Exims LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at D No 135-5-187/1, Flat No. 1, Guntur, Andhra Pradesh.

Infyner groups it under Business Services, in the Commission Trade segment.

Mulpuru Rajendra and Dharmaja Gaddam are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Abound Global Exims LLP and Fermoso Tech 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. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Business Services ••••••••
  • Location D No 135-5-187/1, Flat No. 1,, Guntur, Andhra Pradesh - 522006
Legal NameEthic Global Exims Llp
CIN / LLPINABB-0513
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-05-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

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

M
Designated Partner | Since 2022-05-18 | DIN: 08291862
D
Designated Partner | Since 2022-05-18 | DIN: 08600490

Charges of Ethic Global Exims Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 22.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 21 Jun 2023
22.00 cr Open

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

GST Compliance of Ethic Global Exims 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 Ethic Global Exims 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 Ethic Global Exims 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 Ethic Global Exims Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ethic Global Exims LLP?
In an LLP the partners are the owners. The partners on record for Ethic Global Exims LLP are Mulpuru Rajendra and Dharmaja Gaddam.
Who are the current designated partners and partners of Ethic Global Exims LLP?
Ethic Global Exims LLP has two partners on record: Mulpuru Rajendra (since May 2022) and Dharmaja Gaddam (since May 2022).
What is LLPIN/FCRN number of Ethic Global Exims LLP?
The LLPIN of Ethic Global Exims LLP is ABB-0513. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ethic Global Exims LLP incorporated?
Ethic Global Exims LLP was incorporated on 18 May 2022 with ROC Vijayawada. That makes it about 4 years old.
What is the registered address of Ethic Global Exims LLP?
The registered office on MCA records is D No 135-5-187/1, Flat No. 1, Guntur, Andhra Pradesh - 522006.
What is the current status of Ethic Global Exims LLP?
MCA shows Ethic Global Exims LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ethic Global Exims LLP?
You can post to its registered office at D No 135-5-187/1, Flat No. 1, Guntur, Andhra Pradesh - 522006.
What industry or business activity is Ethic Global Exims LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Ethic Global Exims 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 Ethic Global Exims LLP?
One charge against Ethic Global Exims LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Ethic Global Exims LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ethic Global Exims LLP?
3 companies share partners with Ethic Global Exims LLP: Abound Global Exims LLP, Fermoso Tech Private Limited and Pragathi Cold Storage LLP.
How can I get the financial details of Ethic Global Exims LLP?
No financial statements for Ethic Global Exims LLP are on record with us yet.
What is the ROC code of Ethic Global Exims LLP?
Ethic Global Exims LLP is registered with ROC Vijayawada.
What is the company classification of Ethic Global Exims LLP?
MCA classifies Ethic Global Exims LLP as: Limited Liability Partnership.
Does Ethic Global Exims LLP have GST registrations on file?
Yes, one active GST registration is linked to Ethic Global Exims 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.