Map Forex Exim Financial Services Llp - Company overview

Map Forex Exim Financial Services LLP was incorporated on 15 February 2018 and is registered with ROC Mumbai.

2018-02-15 Mumbai, 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-02-15
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 Map Forex Exim Financial Services 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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.
  • 3 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 Map Forex Exim Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Map Forex Exim Financial Services LLP was incorporated on 15 February 2018 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 8 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Alka Mahendra Parikh, Jay Mahendra Parikh and Mahendra Amrutlal Parikh are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including 3 Souls Jewellery LLP and Idc Club LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Financial Services •••••••• Consumer Goods ••••••••
  • Location 229, 2Nd Floor, Plot 21, Panchratna, Mama Parmananda Marg, Opera House, Girga, Mumbai, Maharashtra - 400004
Legal NameMap Forex Exim Financial Services Llp
CIN / LLPINAAM-0188
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Map Forex Exim Financial Services Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Alka Mahendra Parikh
Partner | Since 2018-02-15 | DIN: 00085000
J
Jay Mahendra Parikh
Designated Partner | Since 2018-02-15 | DIN: 00085095
M
Mahendra Amrutlal Parikh
Designated Partner | Since 2018-02-15 | DIN: 00086789

Charges of Map Forex Exim Financial Services Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.64 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 15 Feb 2024
 1.64 cr Open

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

Board Overlap From MCA / Compliance Filings

3 Souls Jewellery Llp 3 Shared Directors
Idc Club Llp 3 Shared Directors
Jlg Diamonds Llp 3 Shared Directors
Map Forex Exim Private Limited 3 Shared Directors
Soul Shine Diamonds Private Limited 3 Shared Directors
Janam Diamonds Pvt Ltd 2 Shared Directors
Diamond India Limited 1 Shared Director
Richmin Lifecare Llp 1 Shared Director

MSME Payment Delays by Map Forex Exim Financial Services 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 Map Forex Exim Financial Services 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 Map Forex Exim Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Map Forex Exim Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Map Forex Exim Financial Services LLP are Alka Mahendra Parikh, Jay Mahendra Parikh and Mahendra Amrutlal Parikh.
Who are the current designated partners and partners of Map Forex Exim Financial Services LLP?
Map Forex Exim Financial Services LLP has three partners on record: Alka Mahendra Parikh (since February 2018), Jay Mahendra Parikh (since February 2018) and Mahendra Amrutlal Parikh (since February 2018).
What is LLPIN/FCRN number of Map Forex Exim Financial Services LLP?
The LLPIN of Map Forex Exim Financial Services LLP is AAM-0188. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Map Forex Exim Financial Services LLP incorporated?
Map Forex Exim Financial Services LLP was incorporated on 15 February 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Map Forex Exim Financial Services LLP?
The registered office on MCA records is 229, 2Nd Floor, Plot 21, Panchratna, Mama Parmananda Marg, Opera House, Girga, Mumbai, Maharashtra - 400004.
What is the current status of Map Forex Exim Financial Services LLP?
MCA shows Map Forex Exim Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Map Forex Exim Financial Services LLP?
You can post to its registered office at 229, 2Nd Floor, Plot 21, Panchratna, Mama Parmananda Marg, Opera House, Girga, Mumbai, Maharashtra - 400004.
What industry or business activity is Map Forex Exim Financial Services LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Map Forex Exim Financial Services 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 Map Forex Exim Financial Services LLP?
One charge against Map Forex Exim Financial Services LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Map Forex Exim Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Map Forex Exim Financial Services LLP?
8 companies share partners with Map Forex Exim Financial Services LLP. Among them are 3 Souls Jewellery LLP, Idc Club LLP, Jlg Diamonds LLP and 5 more.
How can I get the financial details of Map Forex Exim Financial Services LLP?
No financial statements for Map Forex Exim Financial Services LLP are on record with us yet.
What is the ROC code of Map Forex Exim Financial Services LLP?
Map Forex Exim Financial Services LLP is registered with ROC Mumbai.
What is the company classification of Map Forex Exim Financial Services LLP?
MCA classifies Map Forex Exim Financial Services 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.