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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 4 Months
since 2018-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
1
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Map Forex Exim Financial Services 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
92/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), director (95) and company-foundation signals.
- Operating for 8 years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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 Map Forex Exim Financial Services Llp
Map Forex Exim Financial Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-0188). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 15, 2018 (8+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.
Brokerage & Trading Services
Jewelry & Gemstone Retail & Distribution
- Location 229, 2Nd Floor, Plot 21, Panchratna, Mama Parmananda Marg, Opera House, Girga, Mumbai, Maharashtra - 400004
CIN / LLPINAAM-0188
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Map Forex Exim Financial Services Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Map Forex Exim Financial Services Llp (3)
Charges of Map Forex Exim Financial Services Llp
Icici Bank Limited : 1.64 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Icici Bank Limited
Creation Date: 15 Feb 2024
|
1.64 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Map Forex Exim Financial Services Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Map Forex Exim Financial Services Llp
What is LLPIN/FCRN number of Map Forex Exim Financial Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Map Forex Exim Financial Services Llp is AAM-0188.
When was Map Forex Exim Financial Services Llp incorporated?
Map Forex Exim Financial Services Llp was incorporated 8 years 4 months ago on 15 Feb 2018.
Who are the current designated partners and partners of Map Forex Exim Financial Services Llp?
Map Forex Exim Financial Services Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Map Forex Exim Financial Services Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Map Forex Exim Financial Services Llp is 229, 2Nd Floor, Plot 21, Panchratna, Mama Parmananda Marg, Opera House, Girga, On,, Mumbai, Maharashtra, 400004, India.
What is the ROC code of Map Forex Exim Financial Services Llp?
Map Forex Exim Financial Services Llp ROC code is Roc Mumbai.
What is the company classification of Map Forex Exim Financial Services Llp?
Map Forex Exim Financial Services Llp is classified as Limited Liability Partnership.
What is the current status of Map Forex Exim Financial Services Llp?
Map Forex Exim Financial Services Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Map Forex Exim Financial Services Llp associated with?
Map Forex Exim Financial Services Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Map Forex Exim Financial Services Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Map Forex Exim Financial Services Llp.
What is the turnover or revenue of Map Forex Exim Financial Services 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 Map Forex Exim Financial Services 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.
