Intelligence Exim Llp - Company overview

Intelligence Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABD-0723). Business overview includes Tra…

2023-02-15 Gandhidham, Gujarat Active LLP
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IE Intelligence Exim Llp

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
3 Years 7 Months
since 2023-02-15
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 Intelligence 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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
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 Intelligence Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Intelligence Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABD-0723). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 15, 2023 (3+ years old), based in Gandhidham. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 83-A Nu10 B, Gandhidham, Gujarat - 370201
Legal NameIntelligence Exim Llp
CIN / LLPINABD-0723
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

C
Chandni Jitendra Menghani
Designated Partner | Since 2023-02-15 | DIN: 10047652
J
Jatin Jitendra Menghani
Designated Partner | Since 2023-02-15 | DIN: 10047653

MSME Payment Delays by Intelligence 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

MCA Filings & Documents of Intelligence 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
Frequently Asked Questions about Intelligence Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Intelligence Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Intelligence Exim Llp is ABD-0723.
When was Intelligence Exim Llp incorporated?
Intelligence Exim Llp was incorporated 3 years 7 months ago on 15 Feb 2023.
Who are the current designated partners and partners of Intelligence Exim Llp?
Intelligence Exim Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Intelligence Exim Llp?
Intelligence Exim Llp is registered in Gandhidham, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Intelligence Exim Llp?
Intelligence Exim Llp ROC code is Roc Ahmedabad.
What is the company classification of Intelligence Exim Llp?
Intelligence Exim Llp is classified as Limited Liability Partnership.
What is the current status of Intelligence Exim Llp?
Intelligence Exim Llp is currently Active and registered in Gandhidham, Gujarat, India.
What industry or business activity is Intelligence Exim Llp associated with?
Intelligence Exim Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Intelligence Exim Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Intelligence Exim Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Intelligence Exim Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.