Jina Exim Corp Llp - Company overview

Jina Exim Corp LLP is an active limited liability partnership registered with ROC Hyderabad on 30 May 2023, about 3 years ago.

2023-05-30 Hyderabad, Telangana 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
3 Years 4 Months
since 2023-05-30
LAST FILING WITH ROC
-
Last AGM: 2024-03-31
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 Jina Exim Corp 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.
  • 4 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 Jina Exim Corp Llp Company identity, industry, contact, and registration details from MCA and company records.

Jina Exim Corp LLP is an active limited liability partnership registered with ROC Hyderabad on 30 May 2023, about 3 years ago. Its registered office is at S No. 97 98 Raghava Ratna, Hyderabad, Telangana.

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

It has four partners - Jigna Nayan Veera, Nayan Veera, Sarla Veera and Mohd Asif - and all four 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 6 other companies, including Catalysts-X Professional Services LLP and Quality Geeks Professional Services LLP.

The last annual filing on record was on 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location S No. 97 98 Raghava Ratna, Hyderabad, Telangana - 500001
Legal NameJina Exim Corp Llp
CIN / LLPINACB-4201
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-30
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Jina Exim Corp Llp (4) Current board members from MCA filings, including designation and appointment details.

J
Jigna Nayan Veera
Designated Partner | Since 2023-05-30 | DIN: 08569335
N
Nayan Veera
Designated Partner | Since 2023-05-30 | DIN: 07956362
S
Sarla Veera
Designated Partner | Since 2023-05-30 | DIN: 10183106
M
Mohd Asif
Designated Partner | Since 2023-05-30 | DIN: 10183107

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

Board Overlap From MCA / Compliance Filings

Catalysts-X Professional Services Llp 2 Shared Directors
Quality Geeks Professional Services Llp 2 Shared Directors
Veeranova Tech Solutions Llp 2 Shared Directors
Aatrangitrendz Llp 1 Shared Director
Snackeymonks Private Limited 1 Shared Director
Sweethaven Services Llp 1 Shared Director

MSME Payment Delays by Jina Exim Corp 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 Jina Exim Corp 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 Jina Exim Corp Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jina Exim Corp LLP?
In an LLP the partners are the owners. The partners on record for Jina Exim Corp LLP are Jigna Nayan Veera, Nayan Veera, Sarla Veera and one other.
Who are the current designated partners and partners of Jina Exim Corp LLP?
Jina Exim Corp LLP has four partners on record: Jigna Nayan Veera (since May 2023), Nayan Veera (since May 2023), Sarla Veera (since May 2023) and Mohd Asif (since May 2023).
What is LLPIN/FCRN number of Jina Exim Corp LLP?
The LLPIN of Jina Exim Corp LLP is ACB-4201. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jina Exim Corp LLP incorporated?
Jina Exim Corp LLP was incorporated on 30 May 2023 with ROC Hyderabad. That makes it about 3 years old.
What is the registered address of Jina Exim Corp LLP?
The registered office on MCA records is S No. 97 98 Raghava Ratna, Hyderabad, Telangana - 500001.
What is the current status of Jina Exim Corp LLP?
MCA shows Jina Exim Corp LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Jina Exim Corp LLP?
You can post to its registered office at S No. 97 98 Raghava Ratna, Hyderabad, Telangana - 500001.
What industry or business activity is Jina Exim Corp LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Jina Exim Corp LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for Jina Exim Corp LLP?
MCA shows no charges registered against Jina Exim Corp LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jina Exim Corp LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Jina Exim Corp LLP?
6 companies share partners with Jina Exim Corp LLP. Among them are Catalysts-X Professional Services LLP, Quality Geeks Professional Services LLP, Veeranova Tech Solutions LLP and 3 more.
How can I get the financial details of Jina Exim Corp LLP?
No financial statements for Jina Exim Corp LLP are on record with us yet.
What is the ROC code of Jina Exim Corp LLP?
Jina Exim Corp LLP is registered with ROC Hyderabad.
What is the company classification of Jina Exim Corp LLP?
MCA classifies Jina Exim Corp 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.