Ishvara Exim Llp - Company overview

Ishvara Exim LLP is shown as "Converted And Dissolved" in MCA records.

2017-03-09 Gurgaon, Haryana Converted And Dissolved LLP
Connect MCP

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
1.05 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Ishvara 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Ishvara Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Ishvara Exim LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Delhi on 9 March 2017 as a limited liability partnership. The registered office is in Gurgaon, Haryana.

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

It has two partners: Arvind Kapur and Upasna Kapur. The longest-serving is Upasna Kapur, on the board since 2017; the most recent to join is Arvind Kapur, appointed in January 2020. One former partner, Rakesh Kapur, left in December 2019. Between them, the partners also sit on the boards of 12 other companies, including Higain Investments Private Limited and Ishvara Exim Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Apartment No 217A, Aralias, Block-2, Dlf City, Ph-5, Dlf Golf Link Rd, Galleria, Dlf-Iv, Gurgaon, Haryana - 122009
Legal NameIshvara Exim Llp
CIN / LLPINAAI-7907
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-09
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2020-01-27 | DIN: 00096308
U
Designated Partner | Since 2017-03-09 | DIN: 00327461

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

MSME Payment Delays by Ishvara 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 Ishvara 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 Ishvara Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ishvara Exim LLP?
In an LLP the partners are the owners. The partners on record for Ishvara Exim LLP are Arvind Kapur and Upasna Kapur.
Who are the current designated partners and partners of Ishvara Exim LLP?
Ishvara Exim LLP has two partners on record: Arvind Kapur (since January 2020) and Upasna Kapur (since March 2017).
What is LLPIN/FCRN number of Ishvara Exim LLP?
The LLPIN of Ishvara Exim LLP is AAI-7907. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ishvara Exim LLP incorporated?
Ishvara Exim LLP was incorporated on 9 March 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Ishvara Exim LLP?
The registered office on MCA records is Apartment No 217A, Aralias, Block-2, Dlf City, Ph-5, Dlf Golf Link Rd, Galleria, Dlf-Iv, Gurgaon, Haryana - 122009.
What is the current status of Ishvara Exim LLP?
MCA shows Ishvara Exim LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Ishvara Exim LLP?
You can post to its registered office at Apartment No 217A, Aralias, Block-2, Dlf City, Ph-5, Dlf Golf Link Rd, Galleria, Dlf-Iv, Gurgaon, Haryana - 122009.
What industry or business activity is Ishvara Exim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Ishvara Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Ishvara Exim LLP?
MCA shows no charges registered against Ishvara Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ishvara Exim LLP?
Yes, one former partner is on record. Rakesh Kapur (December 2019) left.
Which companies share directors with Ishvara Exim LLP?
12 companies share partners with Ishvara Exim LLP. Among them are Higain Investments Private Limited, Ishvara Exim Private Limited, Rico Jinfei Wheels Limited and 9 more.
How can I get the financial details of Ishvara Exim LLP?
No financial statements for Ishvara Exim LLP are on record with us yet.
What is the ROC code of Ishvara Exim LLP?
Ishvara Exim LLP is registered with ROC Delhi.
What is the company classification of Ishvara Exim LLP?
MCA classifies Ishvara 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.