Surekha Exim Llp - Company overview

Registered with ROC Mumbai I on 5 March 2014, Surekha Exim LLP is an active limited liability partnership that has been around for about 12 …

2014-03-05 Thane, 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
50,000.00
COMPANY AGE
12 Years 7 Months
since 2014-03-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:46:50
SATISFIED CHARGES
-
-

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

Health scores for Surekha 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ 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 2024 - 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 Surekha Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 5 March 2014, Surekha Exim LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at A 1201, Harmoni Tower, A Wing, Kolshet Road Dhokali, Thane, Maharashtra.

Infyner groups it under Agriculture, in the Agri Support Services segment.

Surekha Kishore Mantri and Shrikant Kishor Mantri 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 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location A 1201, Harmoni Tower, A Wing, Kolshet Road Dhokali,, Thane, Maharashtra - 400607
Legal NameSurekha Exim Llp
CIN / LLPINAAC-1479
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-03-05
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Surekha Kishore Mantri
Designated Partner | Since 2014-03-05 | DIN: 00800671
S
Shrikant Kishor Mantri
Designated Partner | Since 2014-03-05 | DIN: 06819733

GST Compliance of Surekha Exim 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 Surekha 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Surekha 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 Surekha Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surekha Exim LLP?
In an LLP the partners are the owners. The partners on record for Surekha Exim LLP are Surekha Kishore Mantri and Shrikant Kishor Mantri.
Who are the current designated partners and partners of Surekha Exim LLP?
Surekha Exim LLP has two partners on record: Surekha Kishore Mantri (since March 2014) and Shrikant Kishor Mantri (since March 2014).
What is LLPIN/FCRN number of Surekha Exim LLP?
The LLPIN of Surekha Exim LLP is AAC-1479. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Surekha Exim LLP incorporated?
Surekha Exim LLP was incorporated on 5 March 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Surekha Exim LLP?
The registered office on MCA records is A 1201, Harmoni Tower, A Wing, Kolshet Road Dhokali, Thane, Maharashtra - 400607.
What is the current status of Surekha Exim LLP?
MCA shows Surekha Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Surekha Exim LLP?
You can post to its registered office at A 1201, Harmoni Tower, A Wing, Kolshet Road Dhokali, Thane, Maharashtra - 400607.
What industry or business activity is Surekha Exim LLP associated with?
It is grouped under Agriculture, in the Agri Support Services segment.
When did Surekha Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Surekha Exim LLP?
MCA shows no charges registered against Surekha Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Surekha Exim 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 Surekha Exim LLP?
No financial statements for Surekha Exim LLP are on record with us yet.
What is the ROC code of Surekha Exim LLP?
Surekha Exim LLP is registered with ROC Mumbai I.
What is the company classification of Surekha Exim LLP?
MCA classifies Surekha Exim LLP as: Limited Liability Partnership.
Does Surekha Exim LLP have GST registrations on file?
Yes, one active GST registration is linked to Surekha Exim 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.