Lima Exim Llp - Company overview

Lima Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-1976). Business overview includes Home Applia…

2022-11-24 Mumbai, Maharashtra Active LLP
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LE Lima 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
50,000.00
COMPANY AGE
3 Years 10 Months
since 2022-11-24
LAST FILING WITH ROC
-
ACTIVE GST
2
Updated: 2024-01-03 16:09:14
SATISFIED CHARGES
-
-

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

Health scores for Lima 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 Lima Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Lima Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-1976). Business overview includes Home Appliances (Retailers), incorporated on November 24, 2022 (4+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• •••••••• ••••••••
  • Location 54,Floor-2,Plot-64/84,Aishabai Chamber,, Mumbai, Maharashtra - 400008
Legal NameLima Exim Llp
CIN / LLPINABZ-1976
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-24
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

L
Lipi Patel
Designated Partner | Since 2022-11-24 | DIN: 10030202
M
Margaret Norbert Lobo
Designated Partner | Since 2022-11-24 | DIN: 10030201

GST Compliance of Lima 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

MSME Payment Delays by Lima 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 Lima 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 Lima Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Lima Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Lima Exim Llp is ABZ-1976.
When was Lima Exim Llp incorporated?
Lima Exim Llp was incorporated 3 years 10 months ago on 24 Nov 2022.
Who are the current designated partners and partners of Lima Exim Llp?
Lima 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 Lima Exim Llp?
Lima Exim Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Lima Exim Llp?
Lima Exim Llp ROC code is Roc Mumbai.
What is the company classification of Lima Exim Llp?
Lima Exim Llp is classified as Limited Liability Partnership.
What is the current status of Lima Exim Llp?
Lima Exim Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lima Exim Llp associated with?
Lima Exim Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Does Lima Exim Llp have GST registrations on file?
Lima Exim Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Lima 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 Lima 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 Lima 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.