Unimak Exim Llp - Company overview

Unimak Exim LLP is shown as "Strike Off" in MCA records.

2015-12-15 Navi Mumbai, Maharashtra Strike Off 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
10 Years 10 Months
since 2015-12-15
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Unimak 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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.
  • 3 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 Unimak Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Unimak Exim LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 December 2015 as a limited liability partnership. The registered office is at Shop No.08, 2Nd Floor, Prime Mall Plot No.D-66, Sector-12, Kharghar, Navi Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Shipping & Maritime Services segment.

Raju Annappa Bhanuse, Srinivas Krishnahari Vodepelli and Devraj Keer are its three partners, all appointed when the LLP was incorporated. One former partner, Sarika Santosh Bhanuse, left in December 2015. Between them, the partners also sit on the boards of 7 other companies, including A.M.T.I. Foundation and Abb Ship Management Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2016. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Shop No.08, 2Nd Floor, Prime Mall Plot No.D-66, Sector-12, Kharghar, Navi Mumbai, Maharashtra - 410210
Legal NameUnimak Exim Llp
CIN / LLPINAAF-3294
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-15
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Unimak Exim Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Raju Annappa Bhanuse
Designated Partner | Since 2015-12-15 | DIN: 06777626
S
Srinivas Krishnahari Vodepelli
Designated Partner | Since 2015-12-15 | DIN: 06998647
D
Devraj Keer
Designated Partner | Since 2015-12-15 | DIN: 07121627

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

Board Overlap From MCA / Compliance Filings

A.M.T.I. Foundation 1 Shared Director
Abb Ship Management Private Limited 1 Shared Director
Annappa Farms Private Limited 1 Shared Director
Orbital Marine Solutions Private Limited 1 Shared Director
Rksecops Techno Private Limited 1 Shared Director
Treasure Shipping Llp 1 Shared Director
Unimak Shipping Ventures Private Limited 1 Shared Director

MSME Payment Delays by Unimak 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 Unimak 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 Unimak Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unimak Exim LLP?
In an LLP the partners are the owners. The partners on record for Unimak Exim LLP are Raju Annappa Bhanuse, Srinivas Krishnahari Vodepelli and Devraj Keer.
Who are the current designated partners and partners of Unimak Exim LLP?
Unimak Exim LLP has three partners on record: Raju Annappa Bhanuse (since December 2015), Srinivas Krishnahari Vodepelli (since December 2015) and Devraj Keer (since December 2015).
What is LLPIN/FCRN number of Unimak Exim LLP?
The LLPIN of Unimak Exim LLP is AAF-3294. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Unimak Exim LLP incorporated?
Unimak Exim LLP was incorporated on 15 December 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Unimak Exim LLP?
The registered office on MCA records is Shop No.08, 2Nd Floor, Prime Mall Plot No.D-66, Sector-12, Kharghar, Navi Mumbai, Maharashtra - 410210.
What is the current status of Unimak Exim LLP?
MCA shows Unimak Exim LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Unimak Exim LLP?
You can post to its registered office at Shop No.08, 2Nd Floor, Prime Mall Plot No.D-66, Sector-12, Kharghar, Navi Mumbai, Maharashtra - 410210.
What industry or business activity is Unimak Exim LLP associated with?
It is grouped under Transport and Logistics, in the Shipping & Maritime Services segment.
When did Unimak Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Unimak Exim LLP?
MCA shows no charges registered against Unimak Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Unimak Exim LLP?
Yes, one former partner is on record. Sarika Santosh Bhanuse (December 2015) left.
Which companies share directors with Unimak Exim LLP?
7 companies share partners with Unimak Exim LLP. Among them are A.M.T.I. Foundation, Abb Ship Management Private Limited, Annappa Farms Private Limited and 4 more.
How can I get the financial details of Unimak Exim LLP?
No financial statements for Unimak Exim LLP are on record with us yet.
What is the ROC code of Unimak Exim LLP?
Unimak Exim LLP is registered with ROC Mumbai.
What is the company classification of Unimak Exim LLP?
MCA classifies Unimak 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.