Manmohan Exim Llp - Company overview

Manmohan Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-4489). Business overview includes Financi…

2015-07-27 Thane, Maharashtra 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
10,000.00
COMPANY AGE
11 Years 1 Months
since 2015-07-27
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 Manmohan 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Manmohan Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Manmohan Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-4489). Business overview includes Financial Services (Diversified Financial Services), incorporated on July 27, 2015 (11+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services •••••••• Home & Lifestyle ••••••••
  • Location Basement No. 1, Fruit And Vegetable Market Complex,, Thane, Maharashtra - 400703
Legal NameManmohan Exim Llp
CIN / LLPINAAE-4489
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Radheshyam Shivkishan Rathi
Designated Partner | Since 2015-07-27 | DIN: 00139929
N
Neelam Radheshyam Rathi
Designated Partner | Since 2015-07-27 | DIN: 07075974

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

Board Overlap From MCA / Compliance Filings

Kaleen Loomwork Llp 2 Shared Directors
Bhagirath Naturals (Opc) Private Limited 1 Shared Director
G D Fashions Private Limited 1 Shared Director
Hvb 88 Angels Llp 1 Shared Director
Kaleen Lifestyle Private Limited 1 Shared Director
Manmohan Exim Private Limited 1 Shared Director
Manmohan Properties Private Limited 1 Shared Director
Manmohan Textiles Limited 1 Shared Director
Manshubh Properties Llp 1 Shared Director
Manshubh Properties Private Limited 1 Shared Director

MSME Payment Delays by Manmohan 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 Manmohan 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 Manmohan Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Manmohan Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Manmohan Exim Llp is AAE-4489.
When was Manmohan Exim Llp incorporated?
Manmohan Exim Llp was incorporated 11 years 1 month ago on 27 Jul 2015.
Who are the current designated partners and partners of Manmohan Exim Llp?
Manmohan 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 Manmohan Exim Llp?
Manmohan Exim Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Manmohan Exim Llp?
Manmohan Exim Llp ROC code is Roc Mumbai.
What is the company classification of Manmohan Exim Llp?
Manmohan Exim Llp is classified as Limited Liability Partnership.
What is the current status of Manmohan Exim Llp?
Manmohan Exim Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Manmohan Exim Llp associated with?
Manmohan Exim Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Manmohan 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 Manmohan 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.