Scindia Impex Llp - Company overview

Scindia Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-5488). Business overview includes Busines…

2014-08-06 Mumbai, Maharashtra Strike Off LLP
Share
Connect MCP
SI Scindia Impex Llp

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
10,000.00
COMPANY AGE
12 Years 2 Months
since 2014-08-06
LAST FILING WITH ROC
-
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 Scindia Impex 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Scindia Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Scindia Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-5488). Business overview includes Business Services (Wholesale), incorporated on August 06, 2014 (12+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 20/4, Damji Lakshamsi, Dr. B.A. Road, Kalachowki,, Mumbai, Maharashtra - 400012
Legal NameScindia Impex Llp
CIN / LLPINAAC-5488
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-06
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anvika Ajay Malwankar
Designated Partner | Since 2014-08-06 | DIN: 06898122
A
Ajay Gopinath Malwankar
Designated Partner | Since 2014-08-06 | DIN: 06898361

MSME Payment Delays by Scindia Impex 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

MCA Filings & Documents of Scindia Impex 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
Frequently Asked Questions about Scindia Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Scindia Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Scindia Impex Llp is AAC-5488.
When was Scindia Impex Llp incorporated?
Scindia Impex Llp was incorporated 12 years 2 months ago on 06 Aug 2014.
Who are the current designated partners and partners of Scindia Impex Llp?
Scindia Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scindia Impex Llp?
Scindia Impex Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Scindia Impex Llp?
Scindia Impex Llp ROC code is Roc Mumbai.
What is the company classification of Scindia Impex Llp?
Scindia Impex Llp is classified as Limited Liability Partnership.
What is the current status of Scindia Impex Llp?
Scindia Impex Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Scindia Impex Llp associated with?
Scindia Impex Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Scindia Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Scindia Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Scindia Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.