Nebime Exim Llp - Company overview

Nebime Exim LLP is shown as "Under Process Of Striking Off" in MCA records.

2022-08-03 Indore, Madhya Pradesh Under Process Of Striking Off 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
4 Years 3 Months
since 2022-08-03
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 Nebime 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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 Nebime Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Nebime Exim LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Gwalior on 3 August 2022 as a limited liability partnership. Its registered office is at Plot No. 58, Scheme No. 53, Indore, Madhya Pradesh.

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

It has two partners - Syed Iftekhar Ali and Syed Abdullah Ali - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 25 other companies, including Helios Tech Energy LLP and Mizu Green Energy LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No. 58, Scheme No. 53,, Indore, Madhya Pradesh - 452001
Legal NameNebime Exim Llp
CIN / LLPINABB-9764
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-03
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Syed Iftekhar Ali
Designated Partner | Since 2022-08-03 | DIN: 09321705
S
Syed Abdullah Ali
Designated Partner | Since 2022-08-03 | DIN: 09321706

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

Board Overlap From MCA / Compliance Filings

Helios Tech Energy Llp 2 Shared Directors
Mizu Green Energy Llp 2 Shared Directors
Nebime Pharmaceuticals Private Limited 2 Shared Directors
Nile Infrabuildcon Private Limited 2 Shared Directors
Oracle Infradev Llp 2 Shared Directors
Aanganvriddhi Realty Llp 1 Shared Director
Ananta Estates Llp 1 Shared Director
Ananta Urban Developers Llp 1 Shared Director
Brixium Estates Llp 1 Shared Director
Cacao International Llp 1 Shared Director
Everbrick Realestate Llp 1 Shared Director
Habitathub Realcon Llp 1 Shared Director
Havenhues Realcon Llp 1 Shared Director
Inara Properties Llp 1 Shared Director
Modexa Estates Llp 1 Shared Director
Nebula Llp 1 Shared Director
Nebula Private One Llp 1 Shared Director
Nestivo Realty Llp 1 Shared Director
Nirmayaa Realty Llp 1 Shared Director
Rehwasi Realcon Llp 1 Shared Director
Rivcon Infra Llp 1 Shared Director
Savana Ventures Llp 1 Shared Director
Soho Estate Developers Llp 1 Shared Director
Vervora Realcon Llp 1 Shared Director
Zenvia Estates Llp 1 Shared Director

MSME Payment Delays by Nebime 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 Nebime 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 Nebime Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nebime Exim LLP?
In an LLP the partners are the owners. The partners on record for Nebime Exim LLP are Syed Iftekhar Ali and Syed Abdullah Ali.
Who are the current designated partners and partners of Nebime Exim LLP?
Nebime Exim LLP has two partners on record: Syed Iftekhar Ali (since August 2022) and Syed Abdullah Ali (since August 2022).
What is LLPIN/FCRN number of Nebime Exim LLP?
The LLPIN of Nebime Exim LLP is ABB-9764. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nebime Exim LLP incorporated?
Nebime Exim LLP was incorporated on 3 August 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Nebime Exim LLP?
The registered office on MCA records is Plot No. 58, Scheme No. 53, Indore, Madhya Pradesh - 452001.
What is the current status of Nebime Exim LLP?
MCA shows Nebime Exim LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Nebime Exim LLP?
You can post to its registered office at Plot No. 58, Scheme No. 53, Indore, Madhya Pradesh - 452001.
What industry or business activity is Nebime Exim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Nebime 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.
Where can I see charges and lenders for Nebime Exim LLP?
MCA shows no charges registered against Nebime Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nebime Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nebime Exim LLP?
25 companies share partners with Nebime Exim LLP. Among them are Helios Tech Energy LLP, Mizu Green Energy LLP, Nebime Pharmaceuticals Private Limited and 22 more.
How can I get the financial details of Nebime Exim LLP?
No financial statements for Nebime Exim LLP are on record with us yet.
What is the ROC code of Nebime Exim LLP?
Nebime Exim LLP is registered with ROC Gwalior.
What is the company classification of Nebime Exim LLP?
MCA classifies Nebime 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.