Exporium Impex Llp - Company overview

Registered with ROC Mumbai on 11 March 2024, Exporium Impex LLP is an active limited liability partnership that has been around for about 2 …

2024-03-11 Mumbai, Maharashtra 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
2 Years 7 Months
since 2024-03-11
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
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 Exporium Impex 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 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.
  • 4 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 Exporium Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 March 2024, Exporium Impex LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at 33-A, Floor 1St, Gujarat Transport, 33 Imamwada Road, Mumbai, Maharashtra.

Ayaz Hanif Motorwala, Mohd Moinuddin Mohd Rafiq Surti, Wasim Anis Motorwala and Faisal Hanif Motorwala are its four partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 3 other companies, including Ayush Blue Wave LLP and H&A Beverages Private Limited.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 33-A, Floor 1St, Gujarat Transport, 33 Imamwada Road, Mumbai, Maharashtra - 400009
Name History
Legal NameExporium Impex Llp
CIN / LLPINACF-9816
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-11
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Exporium Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Ayaz Hanif Motorwala
Designated Partner | Since 2024-03-11 | DIN: 10543831
M
Mohd Moinuddin Mohd Rafiq Surti
Designated Partner | Since 2024-03-11 | DIN: 10124204
W
Wasim Anis Motorwala
Designated Partner | Since 2024-03-11 | DIN: 10543833
F
Faisal Hanif Motorwala
Designated Partner | Since 2024-03-11 | DIN: 10543832

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

Board Overlap From MCA / Compliance Filings

Ayush Blue Wave Llp 3 Shared Directors
H&A Beverages Private Limited 1 Shared Director
Salaambombay Backpackers Llp 1 Shared Director

MSME Payment Delays by Exporium Impex 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 Exporium Impex 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 Exporium Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Exporium Impex LLP?
In an LLP the partners are the owners. The partners on record for Exporium Impex LLP are Ayaz Hanif Motorwala, Mohd Moinuddin Mohd Rafiq Surti, Wasim Anis Motorwala and one other.
Who are the current designated partners and partners of Exporium Impex LLP?
Exporium Impex LLP has four partners on record: Ayaz Hanif Motorwala (since March 2024), Mohd Moinuddin Mohd Rafiq Surti (since March 2024), Wasim Anis Motorwala (since March 2024) and Faisal Hanif Motorwala (since March 2024).
What is LLPIN/FCRN number of Exporium Impex LLP?
The LLPIN of Exporium Impex LLP is ACF-9816. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Exporium Impex LLP incorporated?
Exporium Impex LLP was incorporated on 11 March 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Exporium Impex LLP?
The registered office on MCA records is 33-A, Floor 1St, Gujarat Transport, 33 Imamwada Road, Mumbai, Maharashtra - 400009.
What is the current status of Exporium Impex LLP?
MCA shows Exporium Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Exporium Impex LLP?
You can post to its registered office at 33-A, Floor 1St, Gujarat Transport, 33 Imamwada Road, Mumbai, Maharashtra - 400009.
When did Exporium Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Exporium Impex LLP?
MCA shows no charges registered against Exporium Impex LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Exporium Impex LLP?
3 companies share partners with Exporium Impex LLP: Ayush Blue Wave LLP, H&A Beverages Private Limited and Salaambombay Backpackers LLP.
How can I get the financial details of Exporium Impex LLP?
No financial statements for Exporium Impex LLP are on record with us yet.
What is the ROC code of Exporium Impex LLP?
Exporium Impex LLP is registered with ROC Mumbai.
What is the company classification of Exporium Impex LLP?
MCA classifies Exporium Impex 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.