Herz Exim Llp - Company overview

Registered with ROC Kolkata on 31 May 2023, Herz Exim LLP is an active limited liability partnership that has been around for about 3 years.

2023-05-31 Park Circus, West Bengal 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
6.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-05-31
LAST FILING WITH ROC
2025-03-31
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 Herz 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 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
85/100
Board strength, DIN status and churn.
  • 6 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 Herz Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 31 May 2023, Herz Exim LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 15A, Beck Bagan Row, Park Circus, West Bengal.

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

Tabish Shakil, Shaikh Mohammed Elias, Zaid Elias and 3 others are its six partners, all 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 Matrix Multitech Private Limited and Ecotex India LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 15A, Beck Bagan Row, Park Circus, West Bengal - 700017
Legal NameHerz Exim Llp
CIN / LLPINACB-4370
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Herz Exim Llp (6) Current board members from MCA filings, including designation and appointment details.

T
Tabish Shakil
Partner | Since 2023-05-31 | DIN: 01569568
S
Shaikh Mohammed Elias
Partner | Since 2023-05-31 | DIN: 00584614
Z
Zaid Elias
Designated Partner | Since 2023-05-31 | DIN: 05262347
R
Rukhshi Elias
Designated Partner | Since 2023-05-31 | DIN: 00584670
H
Haaris Elias
Partner | Since 2023-05-31 | DIN: 08133197
I
Ifra Nadim
Partner | Since 2023-05-31 | DIN: 08419513

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

Board Overlap From MCA / Compliance Filings

Matrix Multitech Private Limited 3 Shared Directors
Ecotex India Llp 1 Shared Director
Herz Exim Private Limited 1 Shared Director

MSME Payment Delays by Herz 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Herz 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 Herz Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Herz Exim LLP?
In an LLP the partners are the owners. The partners on record for Herz Exim LLP are Tabish Shakil, Shaikh Mohammed Elias, Zaid Elias and three others.
Who are the current designated partners and partners of Herz Exim LLP?
Herz Exim LLP has six partners on record: Tabish Shakil (since May 2023), Shaikh Mohammed Elias (since May 2023), Zaid Elias (since May 2023), Rukhshi Elias (since May 2023), Haaris Elias (since May 2023) and Ifra Nadim (since May 2023).
What is LLPIN/FCRN number of Herz Exim LLP?
The LLPIN of Herz Exim LLP is ACB-4370. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Herz Exim LLP incorporated?
Herz Exim LLP was incorporated on 31 May 2023 with ROC Kolkata. That makes it about 3 years old.
What is the registered address of Herz Exim LLP?
The registered office on MCA records is 15A, Beck Bagan Row, Park Circus, West Bengal - 700017.
What is the current status of Herz Exim LLP?
MCA shows Herz Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Herz Exim LLP?
You can post to its registered office at 15A, Beck Bagan Row, Park Circus, West Bengal - 700017.
What industry or business activity is Herz Exim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Herz Exim 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 Herz Exim LLP?
MCA shows no charges registered against Herz Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Herz Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Herz Exim LLP?
3 companies share partners with Herz Exim LLP: Matrix Multitech Private Limited, Ecotex India LLP and Herz Exim Private Limited.
How can I get the financial details of Herz Exim LLP?
No financial statements for Herz Exim LLP are on record with us yet.
What is the ROC code of Herz Exim LLP?
Herz Exim LLP is registered with ROC Kolkata.
What is the company classification of Herz Exim LLP?
MCA classifies Herz 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.