Floreat Multi-Exim Llp - Company overview

Registered with ROC Mumbai Ii on 27 November 2020, Floreat Multi-Exim LLP is an active limited liability partnership that has been around fo…

2020-11-27 New Panvel, 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
5 Years 10 Months
since 2020-11-27
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-31 20:37:31
SATISFIED CHARGES
-
-

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

Health scores for Floreat Multi-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 5 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.
  • 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 Floreat Multi-Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 27 November 2020, Floreat Multi-Exim LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at Flat No. 201, Ekvira Darshan, Sector 10, Plot 30, New Panvel, Maharashtra.

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

Mukund Patiram Yadav and Vaibhav Pandurang Mandhare are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Flat No. 201, Ekvira Darshan, Sector 10, Plot 30,, New Panvel, Maharashtra - 410206
Legal NameFloreat Multi-Exim Llp
CIN / LLPINAAU-8670
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-27
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Floreat Multi-Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mukund Patiram Yadav
Designated Partner | Since 2020-11-27 | DIN: 08976091
V
Vaibhav Pandurang Mandhare
Designated Partner | Since 2020-11-27 | DIN: 07727992

MSME Payment Delays by Floreat Multi-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.

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MCA Filings & Documents of Floreat Multi-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 Floreat Multi-Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Floreat Multi-Exim LLP?
In an LLP the partners are the owners. The partners on record for Floreat Multi-Exim LLP are Mukund Patiram Yadav and Vaibhav Pandurang Mandhare.
Who are the current designated partners and partners of Floreat Multi-Exim LLP?
Floreat Multi-Exim LLP has two partners on record: Mukund Patiram Yadav (since November 2020) and Vaibhav Pandurang Mandhare (since November 2020).
What is LLPIN/FCRN number of Floreat Multi-Exim LLP?
The LLPIN of Floreat Multi-Exim LLP is AAU-8670. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Floreat Multi-Exim LLP incorporated?
Floreat Multi-Exim LLP was incorporated on 27 November 2020 with ROC Mumbai Ii. That makes it about 5 years old.
What is the registered address of Floreat Multi-Exim LLP?
The registered office on MCA records is Flat No. 201, Ekvira Darshan, Sector 10, Plot 30, New Panvel, Maharashtra - 410206.
What is the current status of Floreat Multi-Exim LLP?
MCA shows Floreat Multi-Exim LLP as Active.
What is the contact number or email for Floreat Multi-Exim LLP?
You can post to its registered office at Flat No. 201, Ekvira Darshan, Sector 10, Plot 30, New Panvel, Maharashtra - 410206.
What industry or business activity is Floreat Multi-Exim LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Floreat Multi-Exim LLP?
MCA shows no charges registered against Floreat Multi-Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Floreat Multi-Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Floreat Multi-Exim LLP?
No financial statements for Floreat Multi-Exim LLP are on record with us yet.
What is the ROC code of Floreat Multi-Exim LLP?
Floreat Multi-Exim LLP is registered with ROC Mumbai Ii.
What is the company classification of Floreat Multi-Exim LLP?
MCA classifies Floreat Multi-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.