Meldi Exim Llp - Company overview

Registered with ROC Ahmedabad on 3 November 2023, Meldi Exim LLP is an active limited liability partnership that has been around for about 2…

2023-11-03 Himatnagar, Gujarat 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
2 Years 11 Months
since 2023-11-03
LAST FILING WITH ROC
2024-03-31
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 Meldi 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Meldi Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 3 November 2023, Meldi Exim LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at 26/Laxmi Soc.Nr Limabch, Himatnagar, Gujarat.

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

It has two partners - Maharshkumar Sunilbhai Panchal and Panchal Mitaliben Maharshkumar - and both have been on the board since the day it was set up.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 26/Laxmi Soc.Nr Limabch, Himatnagar, Gujarat - 383001
Legal NameMeldi Exim Llp
CIN / LLPINACD-7769
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-03
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

M
Maharshkumar Sunilbhai Panchal
Designated Partner | Since 2023-11-03 | DIN: 10380646
P
Panchal Mitaliben Maharshkumar
Designated Partner | Since 2023-11-03 | DIN: 10380647

MSME Payment Delays by Meldi 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 Meldi 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 Meldi Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Meldi Exim LLP?
In an LLP the partners are the owners. The partners on record for Meldi Exim LLP are Maharshkumar Sunilbhai Panchal and Panchal Mitaliben Maharshkumar.
Who are the current designated partners and partners of Meldi Exim LLP?
Meldi Exim LLP has two partners on record: Maharshkumar Sunilbhai Panchal (since November 2023) and Panchal Mitaliben Maharshkumar (since November 2023).
What is LLPIN/FCRN number of Meldi Exim LLP?
The LLPIN of Meldi Exim LLP is ACD-7769. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Meldi Exim LLP incorporated?
Meldi Exim LLP was incorporated on 3 November 2023 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of Meldi Exim LLP?
The registered office on MCA records is 26/Laxmi Soc.Nr Limabch, Himatnagar, Gujarat - 383001.
What is the current status of Meldi Exim LLP?
MCA shows Meldi Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Meldi Exim LLP?
You can post to its registered office at 26/Laxmi Soc.Nr Limabch, Himatnagar, Gujarat - 383001.
What industry or business activity is Meldi Exim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Meldi 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Meldi Exim LLP?
MCA shows no charges registered against Meldi Exim LLP, so no assets are pledged for a registered secured loan.
How can I get the financial details of Meldi Exim LLP?
No financial statements for Meldi Exim LLP are on record with us yet.
What is the ROC code of Meldi Exim LLP?
Meldi Exim LLP is registered with ROC Ahmedabad.
What is the company classification of Meldi Exim LLP?
MCA classifies Meldi 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.