Sevays Exims Llp - Company overview

Registered with ROC Hyderabad on 27 March 2017, Sevays Exims LLP is an active limited liability partnership that has been around for about 9…

2017-03-27 Hyderabad, Telangana 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
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-27
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-03 17:59:37
SATISFIED CHARGES
-
-

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

Health scores for Sevays 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
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 Sevays Exims Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 27 March 2017, Sevays Exims LLP is an active limited liability partnership that has been around for about 9 years. The registered office is in Hyderabad, Telangana.

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

Swathi Thurpunati and Vallabhaneni Sudheer are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Synnove Exims LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No. 402, Block B, Prabath Signature, Sy.No 171/P, Beside Kalamandir, Opp. Kph, Hyderabad, Telangana - 500072
Legal NameSevays Exims Llp
CIN / LLPINAAI-9668
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-27
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Swathi Thurpunati
Designated Partner | Since 2017-03-27 | DIN: 07763100
V
Vallabhaneni Sudheer
Designated Partner | Since 2017-03-27 | DIN: 06808738

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

Board Overlap From MCA / Compliance Filings

Synnove Exims Llp 1 Shared Director

MSME Payment Delays by Sevays 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.

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MCA Filings & Documents of Sevays 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 Sevays Exims Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sevays Exims LLP?
In an LLP the partners are the owners. The partners on record for Sevays Exims LLP are Swathi Thurpunati and Vallabhaneni Sudheer.
Who are the current designated partners and partners of Sevays Exims LLP?
Sevays Exims LLP has two partners on record: Swathi Thurpunati (since March 2017) and Vallabhaneni Sudheer (since March 2017).
What is LLPIN/FCRN number of Sevays Exims LLP?
The LLPIN of Sevays Exims LLP is AAI-9668. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sevays Exims LLP incorporated?
Sevays Exims LLP was incorporated on 27 March 2017 with ROC Hyderabad. That makes it about 9 years old.
What is the registered address of Sevays Exims LLP?
The registered office on MCA records is Flat No. 402, Block B, Prabath Signature, Sy.No 171/P, Beside Kalamandir, Opp. Kph, Hyderabad, Telangana - 500072.
What is the current status of Sevays Exims LLP?
MCA shows Sevays Exims LLP as Active.
What is the contact number or email for Sevays Exims LLP?
You can post to its registered office at Flat No. 402, Block B, Prabath Signature, Sy.No 171/P, Beside Kalamandir, Opp. Kph, Hyderabad, Telangana - 500072.
What industry or business activity is Sevays Exims LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Sevays Exims LLP?
MCA shows no charges registered against Sevays Exims LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sevays Exims LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sevays Exims LLP?
Synnove Exims LLP shares at least one partner with Sevays Exims LLP.
How can I get the financial details of Sevays Exims LLP?
No financial statements for Sevays Exims LLP are on record with us yet.
What is the ROC code of Sevays Exims LLP?
Sevays Exims LLP is registered with ROC Hyderabad.
What is the company classification of Sevays Exims LLP?
MCA classifies Sevays Exims 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.