Exim Planners Llp - Company overview

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

2013-08-01 Delhi, Delhi Strike Off 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
1.50 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-08-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2014-03-31
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 Exim Planners 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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.
  • 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 Exim Planners Llp Company identity, industry, contact, and registration details from MCA and company records.

Exim Planners LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 August 2013 as a limited liability partnership. The registered office is at 2103, Lord Appartments Sector-19B, Plot No-7, Dwarka, Delhi.

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

Sales Koshy, Girish Singla and Sandeep Dua 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 Rtw Logistics LLP and Transline Shipping Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2014. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 2103, Lord Appartments Sector-19B, Plot No-7, Dwarka, Delhi, Delhi - 110075
Legal NameExim Planners Llp
CIN / LLPINAAB-6862
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-08-01
Date of AGM2014-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sales Koshy
Designated Partner | Since 2013-08-01 | DIN: 01338066
G
Girish Singla
Designated Partner | Since 2013-08-01 | DIN: 01388855
S
Sandeep Dua
Designated Partner | Since 2013-08-01 | DIN: 01338050

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

Board Overlap From MCA / Compliance Filings

Rtw Logistics Llp 3 Shared Directors
Transline Shipping Private Limited 2 Shared Directors
Hc Shipping Llp 1 Shared Director
Transline Shipping (Mumbai) Private Limited 1 Shared Director

MSME Payment Delays by Exim Planners 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 Exim Planners 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 Exim Planners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Exim Planners LLP?
In an LLP the partners are the owners. The partners on record for Exim Planners LLP are Sales Koshy, Girish Singla and Sandeep Dua.
Who are the current designated partners and partners of Exim Planners LLP?
Exim Planners LLP has three partners on record: Sales Koshy (since August 2013), Girish Singla (since August 2013) and Sandeep Dua (since August 2013).
What is LLPIN/FCRN number of Exim Planners LLP?
The LLPIN of Exim Planners LLP is AAB-6862. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Exim Planners LLP incorporated?
Exim Planners LLP was incorporated on 1 August 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Exim Planners LLP?
The registered office on MCA records is 2103, Lord Appartments Sector-19B, Plot No-7, Dwarka, Delhi - 110075.
What is the current status of Exim Planners LLP?
MCA shows Exim Planners 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 Exim Planners LLP?
You can post to its registered office at 2103, Lord Appartments Sector-19B, Plot No-7, Dwarka, Delhi, Delhi - 110075.
What industry or business activity is Exim Planners LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Exim Planners LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2014, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Exim Planners LLP?
MCA shows no charges registered against Exim Planners LLP, so no assets are pledged for a registered secured loan.
Have any partners left Exim Planners LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Exim Planners LLP?
4 companies share partners with Exim Planners LLP. Among them are Rtw Logistics LLP, Transline Shipping Private Limited, Hc Shipping LLP and 1 more.
How can I get the financial details of Exim Planners LLP?
No financial statements for Exim Planners LLP are on record with us yet.
What is the ROC code of Exim Planners LLP?
Exim Planners LLP is registered with ROC Delhi.
What is the company classification of Exim Planners LLP?
MCA classifies Exim Planners 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.