Msa Exim Llp - Company overview

Msa Exim LLP is an active limited liability partnership registered with ROC Mumbai I on 7 October 2020, about 6 years ago.

2020-10-07 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-07
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 Msa 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 6 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 Msa Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Msa Exim LLP is an active limited liability partnership registered with ROC Mumbai I on 7 October 2020, about 6 years ago. The registered office is at A 102, Riddhi Apartment, S. V. Road, Opp. Cinemax, Goregaon West, Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Manish Haresh Sampat and Archana Manish Sampat are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

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.

Transportation ••••••••
  • Location A 102, Riddhi Apartment, S. V. Road, Opp. Cinemax, Goregaon West,, Mumbai, Maharashtra - 400104
Legal NameMsa Exim Llp
CIN / LLPINAAU-1099
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Manish Haresh Sampat
Designated Partner | Since 2020-10-07 | DIN: 08907462
A
Archana Manish Sampat
Designated Partner | Since 2020-10-07 | DIN: 08907483

MSME Payment Delays by Msa 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 Msa 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 Msa Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Msa Exim LLP?
In an LLP the partners are the owners. The partners on record for Msa Exim LLP are Manish Haresh Sampat and Archana Manish Sampat.
Who are the current designated partners and partners of Msa Exim LLP?
Msa Exim LLP has two partners on record: Manish Haresh Sampat (since October 2020) and Archana Manish Sampat (since October 2020).
What is LLPIN/FCRN number of Msa Exim LLP?
The LLPIN of Msa Exim LLP is AAU-1099. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Msa Exim LLP incorporated?
Msa Exim LLP was incorporated on 7 October 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Msa Exim LLP?
The registered office on MCA records is A 102, Riddhi Apartment, S. V. Road, Opp. Cinemax, Goregaon West, Mumbai, Maharashtra - 400104.
What is the current status of Msa Exim LLP?
MCA shows Msa Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Msa Exim LLP?
You can post to its registered office at A 102, Riddhi Apartment, S. V. Road, Opp. Cinemax, Goregaon West, Mumbai, Maharashtra - 400104.
What industry or business activity is Msa Exim LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Msa 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 Msa Exim LLP?
MCA shows no charges registered against Msa Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Msa Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Msa Exim LLP?
No financial statements for Msa Exim LLP are on record with us yet.
What is the ROC code of Msa Exim LLP?
Msa Exim LLP is registered with ROC Mumbai I.
What is the company classification of Msa Exim LLP?
MCA classifies Msa 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.