C P Exim Transtrade LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACT-0212 Incorporated 27 November 2025 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Nov 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About C P Exim Transtrade LLP

Data last updated:

C P Exim Transtrade LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 27 November 2025.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-0212.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manesh Madhusudan Shah and Chandrasingh Pravinsing Zala.

The registered office is at Sector 15, Thane, Maharashtra.

Company details

LLPIN ACT-0212
Incorporation Date 27 November 2025
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

C P Exim Transtrade LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    A – 908/909 Pl – 18/19, Sector 15 Shelton Sapphire, Thane, Maharashtra, India – 400614
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  • Legal cases, compliance and MCA filings
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Financials of C P Exim Transtrade LLP

Year-wise financial statements and ratios of C P Exim Transtrade LLP are in the company report Buy the company report.

Designated partners of C P Exim Transtrade LLP

C P Exim Transtrade has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for C P Exim Transtrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for C P Exim Transtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

C P Exim Transtrade LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Chandrasingh Pravinsing Zala was appointed as Designated Partner on 27 Nov 2025.

Appointed
Chandrasingh Pravinsing Zala was appointed as Designated Partner.
Appointed
Manesh Madhusudan Shah was appointed as Designated Partner.
Appointed
Prathamsingh Chandrasingh Zala was appointed as Designated Partner.
Incorporation
27 Nov 2025
C P Exim Transtrade Llp was registered on 27 Nov 2025 with Roc Mumbai & aged 10 months 29 days as per MCA records.

Frequently asked questions

C P Exim Transtrade is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 27 November 2025 (1 year old) and is registered under LLPIN ACT-0212.

C P Exim Transtrade has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of C P Exim Transtrade is ACT-0212. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

C P Exim Transtrade was incorporated on 27 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Chandrasingh Pravinsing Zala was appointed as Designated Partner on 27 Nov 2025. Manesh Madhusudan Shah was appointed as Designated Partner on 27 Nov 2025. Prathamsingh Chandrasingh Zala was appointed as Designated Partner on 27 Nov 2025.

The registered office of C P Exim Transtrade is at A – 908909 Pl – 1819, Sector 15 Shelton Sapphire, Thane, Maharashtra, India – 400614.

C P Exim Transtrade can be reached at its registered office: A – 908909 Pl – 1819, Sector 15 Shelton Sapphire, Thane, Maharashtra, India – 400614.

C P Exim Transtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.