I2M2 Exim Llp - Company overview

I2M2 Exim LLP is an active limited liability partnership registered with ROC Mumbai I on 5 July 2023, about 3 years ago.

2023-07-05 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
10,000.00
COMPANY AGE
3 Years 3 Months
since 2023-07-05
LAST FILING WITH ROC
-
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 I2M2 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (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.
  • 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 I2M2 Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

I2M2 Exim LLP is an active limited liability partnership registered with ROC Mumbai I on 5 July 2023, about 3 years ago. Its registered office is at B/419, Buddha Vihar Chs, Mumbai, Maharashtra.

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

It has two partners - Iftekhar Alam Mohammed Yunus Ansari and Mashood Esmail Shaikh - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B/419, Buddha Vihar Chs, Mumbai, Maharashtra - 400070
Legal NameI2M2 Exim Llp
CIN / LLPINACB-8753
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-05
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of I2M2 Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

I
Iftekhar Alam Mohammed Yunus Ansari
Designated Partner | Since 2023-07-05 | DIN: 10226918
M
Mashood Esmail Shaikh
Designated Partner | Since 2023-07-05 | DIN: 10226919

MSME Payment Delays by I2M2 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 I2M2 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 I2M2 Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I2M2 Exim LLP?
In an LLP the partners are the owners. The partners on record for I2M2 Exim LLP are Iftekhar Alam Mohammed Yunus Ansari and Mashood Esmail Shaikh.
Who are the current designated partners and partners of I2M2 Exim LLP?
I2M2 Exim LLP has two partners on record: Iftekhar Alam Mohammed Yunus Ansari (since July 2023) and Mashood Esmail Shaikh (since July 2023).
What is LLPIN/FCRN number of I2M2 Exim LLP?
The LLPIN of I2M2 Exim LLP is ACB-8753. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was I2M2 Exim LLP incorporated?
I2M2 Exim LLP was incorporated on 5 July 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of I2M2 Exim LLP?
The registered office on MCA records is B/419, Buddha Vihar Chs, Mumbai, Maharashtra - 400070.
What is the current status of I2M2 Exim LLP?
MCA shows I2M2 Exim LLP as Active.
What is the contact number or email for I2M2 Exim LLP?
You can post to its registered office at B/419, Buddha Vihar Chs, Mumbai, Maharashtra - 400070.
What industry or business activity is I2M2 Exim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for I2M2 Exim LLP?
MCA shows no charges registered against I2M2 Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left I2M2 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 I2M2 Exim LLP?
No financial statements for I2M2 Exim LLP are on record with us yet.
What is the ROC code of I2M2 Exim LLP?
I2M2 Exim LLP is registered with ROC Mumbai I.
What is the company classification of I2M2 Exim LLP?
MCA classifies I2M2 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.