Incito Exim Llp - Company overview

Registered with ROC Kolkata on 1 February 2019, Incito Exim LLP is an active limited liability partnership that has been around for about 7 …

2019-02-01 Kolkata, 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
1.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 20:52:55
SATISFIED CHARGES
-
-

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

Health scores for Incito 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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
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 Incito Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 1 February 2019, Incito Exim LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at 207, Maharshi Debendra Road. 6Th Floor, Kolkata, West Bengal.

Infyner groups it under FMCG, in the Tobacco Products & Alternatives segment.

It has two partners - Shashi Kumar Choudhary and Amit Gupta - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Annanddhara Commosales Private Limited and Di-Pec Exim LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

FMCG •••••••• Food and Beverages ••••••••
  • Location 207,Maharshi Debendra Road. 6Th Floor, Kolkata, West Bengal - 700007
Legal NameIncito Exim Llp
CIN / LLPINAAO-1906
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Shashi Kumar Choudhary
Designated Partner | Since 2019-02-01 | DIN: 00545940
A
Amit Gupta
Designated Partner | Since 2019-02-01 | DIN: 00550941

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

Board Overlap From MCA / Compliance Filings

Annanddhara Commosales Private Limited 2 Shared Directors
Di-Pec Exim Llp 2 Shared Directors
Trimly Propack Solutions Private Limited 2 Shared Directors
Akash Trexim Private Limited 1 Shared Director
Auspices Distributor Private Limited 1 Shared Director
Betelnuts Supplier Llp 1 Shared Director
Devankit Agrofoods Limited 1 Shared Director
Devankit Agrotech Limited 1 Shared Director
Dipec Mercantile Llp 1 Shared Director
Dipec Trading Llp 1 Shared Director
M.R. Juniorwear Private Limited 1 Shared Director
Marvina Fashions Private Limited 1 Shared Director
Piercy Exim Llp 1 Shared Director
Piercy Mercantile Llp 1 Shared Director
Piercy Trading Llp 1 Shared Director
Piercy Udyog Llp 1 Shared Director
Sarvadeva Trading Private Limited 1 Shared Director
Sarvadeva Vanijya Private Limited 1 Shared Director
Sav Investment & Finance Pvt.Ltd. 1 Shared Director
Weekly Times Media Private Limited 1 Shared Director

GST Compliance of Incito Exim 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 Incito 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 Incito 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 Incito Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Incito Exim LLP?
In an LLP the partners are the owners. The partners on record for Incito Exim LLP are Shashi Kumar Choudhary and Amit Gupta.
Who are the current designated partners and partners of Incito Exim LLP?
Incito Exim LLP has two partners on record: Shashi Kumar Choudhary (since February 2019) and Amit Gupta (since February 2019).
What is LLPIN/FCRN number of Incito Exim LLP?
The LLPIN of Incito Exim LLP is AAO-1906. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Incito Exim LLP incorporated?
Incito Exim LLP was incorporated on 1 February 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Incito Exim LLP?
The registered office on MCA records is 207, Maharshi Debendra Road. 6Th Floor, Kolkata, West Bengal - 700007.
What is the current status of Incito Exim LLP?
MCA shows Incito Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Incito Exim LLP?
You can post to its registered office at 207, Maharshi Debendra Road. 6Th Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Incito Exim LLP associated with?
It is grouped under FMCG, in the Tobacco Products & Alternatives segment.
When did Incito 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 Incito Exim LLP?
MCA shows no charges registered against Incito Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Incito Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Incito Exim LLP?
20 companies share partners with Incito Exim LLP. Among them are Annanddhara Commosales Private Limited, Di-Pec Exim LLP, Trimly Propack Solutions Private Limited and 17 more.
How can I get the financial details of Incito Exim LLP?
No financial statements for Incito Exim LLP are on record with us yet.
What is the ROC code of Incito Exim LLP?
Incito Exim LLP is registered with ROC Kolkata.
What is the company classification of Incito Exim LLP?
MCA classifies Incito Exim LLP as: Limited Liability Partnership.
Does Incito Exim LLP have GST registrations on file?
Yes, one active GST registration is linked to Incito Exim 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.