Seethees Exims Llp - Company overview

Seethees Exims LLP is an active limited liability partnership registered with ROC Ernakulam on 4 November 2020, about 5 years ago.

2020-11-04 Kochi, Kerala 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-31 01:25:16
SATISFIED CHARGES
-
-

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

Health scores for Seethees Exims 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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 Seethees Exims Llp Company identity, industry, contact, and registration details from MCA and company records.

Seethees Exims LLP is an active limited liability partnership registered with ROC Ernakulam on 4 November 2020, about 5 years ago. The registered office is at 4/547 Valiyaveetil Cheranelloor, Kochi, Kerala.

Infyner groups it under Consumer Services, in the Hypermarkets & Large Retail Chains segment.

Smila and Aysha 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 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Services ••••••••
  • Location 4/547 Valiyaveetil Cheranelloor, Kochi, Kerala - 682034
Legal NameSeethees Exims Llp
CIN / LLPINAAU-5558
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-04
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

S
Smila
Designated Partner | Since 2020-11-04 | DIN: 08948359
A
Aysha
Designated Partner | Since 2020-11-04 | DIN: 08948360

GST Compliance of Seethees Exims Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Seethees Exims 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 Seethees Exims 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 Seethees Exims Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Seethees Exims LLP?
In an LLP the partners are the owners. The partners on record for Seethees Exims LLP are Smila and Aysha.
Who are the current designated partners and partners of Seethees Exims LLP?
Seethees Exims LLP has two partners on record: Smila (since November 2020) and Aysha (since November 2020).
What is LLPIN/FCRN number of Seethees Exims LLP?
The LLPIN of Seethees Exims LLP is AAU-5558. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Seethees Exims LLP incorporated?
Seethees Exims LLP was incorporated on 4 November 2020 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Seethees Exims LLP?
The registered office on MCA records is 4/547 Valiyaveetil Cheranelloor, Kochi, Kerala - 682034.
What is the current status of Seethees Exims LLP?
MCA shows Seethees Exims LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Seethees Exims LLP?
You can post to its registered office at 4/547 Valiyaveetil Cheranelloor, Kochi, Kerala - 682034.
What industry or business activity is Seethees Exims LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Seethees Exims LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Seethees Exims LLP?
MCA shows no charges registered against Seethees Exims LLP, so no assets are pledged for a registered secured loan.
Have any partners left Seethees Exims 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 Seethees Exims LLP?
No financial statements for Seethees Exims LLP are on record with us yet.
What is the ROC code of Seethees Exims LLP?
Seethees Exims LLP is registered with ROC Ernakulam.
What is the company classification of Seethees Exims LLP?
MCA classifies Seethees Exims LLP as: Limited Liability Partnership.
Does Seethees Exims LLP have GST registrations on file?
Yes, one active GST registration is linked to Seethees Exims LLP.

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.