Monit Exim Llp - Company overview

Monit Exim LLP is an active limited liability partnership registered with ROC Ahmedabad on 30 March 2017, about 9 years ago.

2017-03-30 Ahmedabad, Gujarat Active LLP
Connect MCP

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
3.50 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-30
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 Monit 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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 Monit Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Monit Exim LLP is an active limited liability partnership registered with ROC Ahmedabad on 30 March 2017, about 9 years ago. The registered office is in Ahmedabad, Gujarat.

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

Keval Kanti Shah and Himansu Jayantilal Shah are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 21 other companies, including Andaz Marketing Solutions LLP and Diamond Power Infrastructure 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.

Business Services •••••••• ••••••••
  • Location A-403, Nirman Complex, Opp. Havmor Restaurant Nr. Stadium Cross Roads, Navrangpura, Ahmedabad, Gujarat - 380009
Legal NameMonit Exim Llp
CIN / LLPINAAJ-0116
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

K
Keval Kanti Shah
Designated Partner | Since 2017-03-30 | DIN: 01184499
H
Himansu Jayantilal Shah
Designated Partner | Since 2017-03-30 | DIN: 00572684

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

Board Overlap From MCA / Compliance Filings

Andaz Marketing Solutions Llp 1 Shared Director
Diamond Power Infrastructure Limited 1 Shared Director
Gomax Aviation Private Limited 1 Shared Director
Hjs & Srs Ventures Ifsc Private Limited 1 Shared Director
Indiaone Air Private Limited 1 Shared Director
Jain International Trade Organisation 1 Shared Director
Jito Ahmedabad Chapter Foundation 1 Shared Director
Jito Education Olympiad Foundation 1 Shared Director
K S Shah Automobiles Llp 1 Shared Director
K S Shah Automobiles Private Limited 1 Shared Director
Krone Finstock Private Limited 1 Shared Director
Monarch Comtrade Private Limited 1 Shared Director
Monarch Foundation 1 Shared Director
Monarch Infraparks Private Limited 1 Shared Director
Premjayanti Enterprises Private Limited 1 Shared Director
Rkmr Consultants Llp 1 Shared Director
Rkmr Estates Llp 1 Shared Director
Savvy Realty And Infrastructure Private Limited 1 Shared Director
Shark Enterprises Llp 1 Shared Director
Sourrce House Of Stories Llp 1 Shared Director
Yantra Esolarindia Private Limited 1 Shared Director

MSME Payment Delays by Monit 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Monit 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 Monit Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monit Exim LLP?
In an LLP the partners are the owners. The partners on record for Monit Exim LLP are Keval Kanti Shah and Himansu Jayantilal Shah.
Who are the current designated partners and partners of Monit Exim LLP?
Monit Exim LLP has two partners on record: Keval Kanti Shah (since March 2017) and Himansu Jayantilal Shah (since March 2017).
What is LLPIN/FCRN number of Monit Exim LLP?
The LLPIN of Monit Exim LLP is AAJ-0116. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Monit Exim LLP incorporated?
Monit Exim LLP was incorporated on 30 March 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Monit Exim LLP?
The registered office on MCA records is A-403, Nirman Complex, Opp. Havmor Restaurant Nr. Stadium Cross Roads, Navrangpura, Ahmedabad, Gujarat - 380009.
What is the current status of Monit Exim LLP?
MCA shows Monit Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Monit Exim LLP?
You can post to its registered office at A-403, Nirman Complex, Opp. Havmor Restaurant Nr. Stadium Cross Roads, Navrangpura, Ahmedabad, Gujarat - 380009.
What industry or business activity is Monit Exim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Monit 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 Monit Exim LLP?
MCA shows no charges registered against Monit Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Monit Exim LLP?
Yes, one former partner is on record.
Which companies share directors with Monit Exim LLP?
21 companies share partners with Monit Exim LLP. Among them are Andaz Marketing Solutions LLP, Diamond Power Infrastructure Limited, Gomax Aviation Private Limited and 18 more.
How can I get the financial details of Monit Exim LLP?
No financial statements for Monit Exim LLP are on record with us yet.
What is the ROC code of Monit Exim LLP?
Monit Exim LLP is registered with ROC Ahmedabad.
What is the company classification of Monit Exim LLP?
MCA classifies Monit 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.