Preethi Exports Llp - Company overview

Registered with ROC Mumbai Ii on 21 December 2016, Preethi Exports LLP is an active limited liability partnership that has been around for a…

2016-12-21 Navi 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
66,000.00
COMPANY AGE
9 Years 10 Months
since 2016-12-21
LAST FILING WITH ROC
-
Last AGM: 2017-03-31
ACTIVE GST
-
Updated: 2024-01-05 22:02:19
SATISFIED CHARGES
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-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Preethi Exports 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Preethi Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 21 December 2016, Preethi Exports LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at Off. No. B/4/9, Plot No. 14C, Sector 19, Vashi, Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Anesh Kaanak Vyaas and Preeti Kaanak Vyaas - 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 2 other companies, including Anesh K Vyaas LLP and Fortune First International Trading & Services LLP.

The last annual filing on record was on 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Off. No. B/4/9, Plot No. 14C, Sector 19, Vashi, Navi Mumbai, Maharashtra - 400705
Legal NamePreethi Exports Llp
CIN / LLPINAAI-0721
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-21
Date of AGM2017-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

A
Anesh Kaanak Vyaas
Designated Partner | Since 2016-12-21 | DIN: 07664598
P
Preeti Kaanak Vyaas
Designated Partner | Since 2016-12-21 | DIN: 07664600

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

Board Overlap From MCA / Compliance Filings

Anesh K Vyaas Llp 2 Shared Directors
Fortune First International Trading & Services Llp 1 Shared Director

MSME Payment Delays by Preethi Exports 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 Preethi Exports 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 Preethi Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Preethi Exports LLP?
In an LLP the partners are the owners. The partners on record for Preethi Exports LLP are Anesh Kaanak Vyaas and Preeti Kaanak Vyaas.
Who are the current designated partners and partners of Preethi Exports LLP?
Preethi Exports LLP has two partners on record: Anesh Kaanak Vyaas (since December 2016) and Preeti Kaanak Vyaas (since December 2016).
What is LLPIN/FCRN number of Preethi Exports LLP?
The LLPIN of Preethi Exports LLP is AAI-0721. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Preethi Exports LLP incorporated?
Preethi Exports LLP was incorporated on 21 December 2016 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Preethi Exports LLP?
The registered office on MCA records is Off. No. B/4/9, Plot No. 14C, Sector 19, Vashi, Navi Mumbai, Maharashtra - 400705.
What is the current status of Preethi Exports LLP?
MCA shows Preethi Exports LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Preethi Exports LLP?
You can post to its registered office at Off. No. B/4/9, Plot No. 14C, Sector 19, Vashi, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Preethi Exports LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Preethi Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017.
Where can I see charges and lenders for Preethi Exports LLP?
MCA shows no charges registered against Preethi Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Preethi Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Preethi Exports LLP?
2 companies share partners with Preethi Exports LLP: Anesh K Vyaas LLP and Fortune First International Trading & Services LLP.
How can I get the financial details of Preethi Exports LLP?
No financial statements for Preethi Exports LLP are on record with us yet.
What is the ROC code of Preethi Exports LLP?
Preethi Exports LLP is registered with ROC Mumbai Ii.
What is the company classification of Preethi Exports LLP?
MCA classifies Preethi Exports 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.