Eximwise Tradenetic Llp - Company overview

Registered with ROC Ahmedabad on 15 December 2020, Eximwise Tradenetic LLP is an active limited liability partnership that has been around f…

2020-12-15 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
5 Years 10 Months
since 2020-12-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-06 21:19:15
SATISFIED CHARGES
-
-

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

Health scores for Eximwise Tradenetic 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 Eximwise Tradenetic Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 15 December 2020, Eximwise Tradenetic LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Surat, Gujarat.

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

Sureshbhai Kalyanbhai Monpara and Jenil Sureshbhai Monpara 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 Rejoul Advance Materials Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Sy No 404, Plot No.12 A, 1St Flr, Bombawadi, Opp. Anath Balashram, Katarga, Surat, Gujarat - 395004
Legal NameEximwise Tradenetic Llp
CIN / LLPINAAV-0983
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-15
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Sureshbhai Kalyanbhai Monpara
Designated Partner | Since 2020-12-15 | DIN: 08996645
J
Jenil Sureshbhai Monpara
Designated Partner | Since 2020-12-15 | DIN: 08996644

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

Board Overlap From MCA / Compliance Filings

Rejoul Advance Materials Private Limited 1 Shared Director

GST Compliance of Eximwise Tradenetic 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 Eximwise Tradenetic 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 Eximwise Tradenetic 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 Eximwise Tradenetic Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Eximwise Tradenetic LLP?
In an LLP the partners are the owners. The partners on record for Eximwise Tradenetic LLP are Sureshbhai Kalyanbhai Monpara and Jenil Sureshbhai Monpara.
Who are the current designated partners and partners of Eximwise Tradenetic LLP?
Eximwise Tradenetic LLP has two partners on record: Sureshbhai Kalyanbhai Monpara (since December 2020) and Jenil Sureshbhai Monpara (since December 2020).
What is LLPIN/FCRN number of Eximwise Tradenetic LLP?
The LLPIN of Eximwise Tradenetic LLP is AAV-0983. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Eximwise Tradenetic LLP incorporated?
Eximwise Tradenetic LLP was incorporated on 15 December 2020 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Eximwise Tradenetic LLP?
The registered office on MCA records is Sy No 404, Plot No.12 A, 1St Flr, Bombawadi, Opp. Anath Balashram, Katarga, Surat, Gujarat - 395004.
What is the current status of Eximwise Tradenetic LLP?
MCA shows Eximwise Tradenetic LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Eximwise Tradenetic LLP?
You can post to its registered office at Sy No 404, Plot No.12 A, 1St Flr, Bombawadi, Opp. Anath Balashram, Katarga, Surat, Gujarat - 395004.
What industry or business activity is Eximwise Tradenetic LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Eximwise Tradenetic LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Eximwise Tradenetic LLP?
MCA shows no charges registered against Eximwise Tradenetic LLP, so no assets are pledged for a registered secured loan.
Have any partners left Eximwise Tradenetic LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Eximwise Tradenetic LLP?
Rejoul Advance Materials Private Limited shares at least one partner with Eximwise Tradenetic LLP.
How can I get the financial details of Eximwise Tradenetic LLP?
No financial statements for Eximwise Tradenetic LLP are on record with us yet.
What is the ROC code of Eximwise Tradenetic LLP?
Eximwise Tradenetic LLP is registered with ROC Ahmedabad.
What is the company classification of Eximwise Tradenetic LLP?
MCA classifies Eximwise Tradenetic LLP as: Limited Liability Partnership.
Does Eximwise Tradenetic LLP have GST registrations on file?
Yes, one active GST registration is linked to Eximwise Tradenetic 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.