Subik Exim Llp - Company overview

Subik Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-1774). Business overview includes Business S…

2019-08-06 New Delhi, Delhi 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
7 Years 2 Months
since 2019-08-06
LAST FILING WITH ROC
-
Last AGM: 2020-03-31
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 Subik 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 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 Subik Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Subik Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-1774). Business overview includes Business Services (Wholesale), incorporated on August 06, 2019 (7+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location S 75 Greater Kailash, New Delhi, Delhi - 110048
Legal NameSubik Exim Llp
CIN / LLPINAAQ-1774
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-06
Date of AGM2020-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Pooja Mehta
Designated Partner | Since 2019-08-06 | DIN: 08135067
S
Sanjay Rakesh Kathuria
Designated Partner | Since 2019-08-06 | DIN: 07392662

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

Board Overlap From MCA / Compliance Filings

Brahambhatt Brothers Private Limited 1 Shared Director
Convia Wealth Private Limited 1 Shared Director
House Of Ds Family Office Llp 1 Shared Director
Kathuriagreen Farms Private Limited 1 Shared Director

MSME Payment Delays by Subik 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

MCA Filings & Documents of Subik 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
Frequently Asked Questions about Subik Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Subik Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Subik Exim Llp is AAQ-1774.
When was Subik Exim Llp incorporated?
Subik Exim Llp was incorporated 7 years 2 months ago on 06 Aug 2019.
Who are the current designated partners and partners of Subik Exim Llp?
Subik Exim 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 Subik Exim Llp?
Subik Exim Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Subik Exim Llp?
Subik Exim Llp ROC code is Roc Delhi.
What is the company classification of Subik Exim Llp?
Subik Exim Llp is classified as Limited Liability Partnership.
What is the current status of Subik Exim Llp?
Subik Exim Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Subik Exim Llp associated with?
Subik Exim Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Subik Exim Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Subik Exim 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 Subik Exim 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.