Superone Exim Llp - Company overview

Superone Exim LLP is an active limited liability partnership registered with ROC Mumbai I on 15 May 2021, about 5 years ago.

2021-05-15 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-15
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 Superone 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 5 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 Superone Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Superone Exim LLP is an active limited liability partnership registered with ROC Mumbai I on 15 May 2021, about 5 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Ankit Rajaram Kokare and Basuraj Balkrishna Gurav 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 Microtone Exim LLP.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location R.No 4,Ground Flr Vailankini Villa 13Th Flr N S Rd Juhu Gaothan No 2 Vile Parle Rd W Opp Lo, Mumbai, Maharashtra - 400049
Legal NameSuperone Exim Llp
CIN / LLPINAAX-0343
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-15
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Ankit Rajaram Kokare
Designated Partner | Since 2021-05-15 | DIN: 09175050
B
Basuraj Balkrishna Gurav
Designated Partner | Since 2021-05-15 | DIN: 09175051

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

Board Overlap From MCA / Compliance Filings

Microtone Exim Llp 1 Shared Director

MSME Payment Delays by Superone 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Superone 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Superone Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Superone Exim LLP?
In an LLP the partners are the owners. The partners on record for Superone Exim LLP are Ankit Rajaram Kokare and Basuraj Balkrishna Gurav.
Who are the current designated partners and partners of Superone Exim LLP?
Superone Exim LLP has two partners on record: Ankit Rajaram Kokare (since May 2021) and Basuraj Balkrishna Gurav (since May 2021).
What is LLPIN/FCRN number of Superone Exim LLP?
The LLPIN of Superone Exim LLP is AAX-0343. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Superone Exim LLP incorporated?
Superone Exim LLP was incorporated on 15 May 2021 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Superone Exim LLP?
The registered office on MCA records is R.No 4, Ground Flr Vailankini Villa 13Th Flr N S Rd Juhu Gaothan No 2 Vile Parle Rd W Opp Lo, Mumbai, Maharashtra - 400049.
What is the current status of Superone Exim LLP?
MCA shows Superone Exim LLP as Active.
What is the contact number or email for Superone Exim LLP?
You can post to its registered office at R.No 4, Ground Flr Vailankini Villa 13Th Flr N S Rd Juhu Gaothan No 2 Vile Parle Rd W Opp Lo, Mumbai, Maharashtra - 400049.
What industry or business activity is Superone Exim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Superone Exim LLP?
MCA shows no charges registered against Superone Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Superone Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Superone Exim LLP?
Microtone Exim LLP shares at least one partner with Superone Exim LLP.
How can I get the financial details of Superone Exim LLP?
No financial statements for Superone Exim LLP are on record with us yet.
What is the ROC code of Superone Exim LLP?
Superone Exim LLP is registered with ROC Mumbai I.
What is the company classification of Superone Exim LLP?
MCA classifies Superone Exim 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.