Manmohan Exim Llp - Company overview

Registered with ROC Mumbai on 27 July 2015, Manmohan Exim LLP is an active limited liability partnership that has been around for about 11 y…

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 3 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Manmohan Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 27 July 2015, Manmohan Exim LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at Basement No. 1, Fruit And Vegetable Market Complex, Thane, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Radheshyam Shivkishan Rathi and Neelam Radheshyam Rathi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Kaleen Loomwork LLP and Bhagirath Naturals (OPC) Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Manmohan Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Manmohan Exim LLP?
In an LLP the partners are the owners. The partners on record for Manmohan Exim LLP are Radheshyam Shivkishan Rathi and Neelam Radheshyam Rathi.
Who are the current designated partners and partners of Manmohan Exim LLP?
Manmohan Exim LLP has two partners on record: Radheshyam Shivkishan Rathi (since July 2015) and Neelam Radheshyam Rathi (since July 2015).
What is LLPIN/FCRN number of Manmohan Exim LLP?
The LLPIN of Manmohan Exim LLP is AAE-4489. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Manmohan Exim LLP incorporated?
Manmohan Exim LLP was incorporated on 27 July 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Manmohan Exim LLP?
The registered office on MCA records is Basement No. 1, Fruit And Vegetable Market Complex, Thane, Maharashtra - 400703.
What is the current status of Manmohan Exim LLP?
MCA shows Manmohan Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Manmohan Exim LLP?
You can post to its registered office at Basement No. 1, Fruit And Vegetable Market Complex, Thane, Maharashtra - 400703.
What industry or business activity is Manmohan Exim LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Manmohan Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Manmohan Exim LLP?
MCA shows no charges registered against Manmohan Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Manmohan Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Manmohan Exim LLP?
10 companies share partners with Manmohan Exim LLP. Among them are Kaleen Loomwork LLP, Bhagirath Naturals (OPC) Private Limited, G D Fashions Private Limited and 7 more.
How can I get the financial details of Manmohan Exim LLP?
No financial statements for Manmohan Exim LLP are on record with us yet.
What is the ROC code of Manmohan Exim LLP?
Manmohan Exim LLP is registered with ROC Mumbai.
What is the company classification of Manmohan Exim LLP?
MCA classifies Manmohan 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.