Equitive Exim LLP
About Equitive Exim LLP
Data last updated:
Equitive Exim LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAT-6181.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shafeeq Iqbal and Khan Ali Asghar.
The registered office is at 6 2 30 C Parbat Beside Bata Lane Khiratabad Lakadikapool, Hyderabad, Telangana, India – 500004.
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- Registered Address6 2 30 C Parbat Beside Bata Lane Khiratabad Lakadikapool, Hyderabad, Telangana, India – 500004
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Equitive Exim LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Equitive Exim LLP
Equitive Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafeeq Iqbal | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
| Khan Ali Asghar | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
| Abdul Samad Mohammad Also directs: Jaiiho Labs Private Limited | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Equitive Exim LLP
Equitive Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equitive Exim LLP
Employment history and EPFO contributions of people linked to Equitive Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Equitive Exim LLP
Equitive Exim LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Abdul Samad Mohammad was appointed as Designated Partner on 01 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Equitive Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Equitive Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Equitive Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Equitive Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Equitive Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Equitive Exim LLP
Equitive Exim is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 September 2020 (6+ years old) and is registered under LLPIN AAT-6181.
Equitive Exim has 3 current designated partners:
- Shafeeq Iqbal - Designated Partner
- Khan Ali Asghar - Designated Partner
- Abdul Samad Mohammad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Equitive Exim is AAT-6181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Equitive Exim was incorporated on 01 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Abdul Samad Mohammad was appointed as Designated Partner on 01 Sep 2020. Khan Ali Asghar was appointed as Designated Partner on 01 Sep 2020. Shafeeq Iqbal was appointed as Designated Partner on 01 Sep 2020.
The registered office of Equitive Exim is at 6 2 30 C Parbat Beside Bata Lane Khiratabad Lakadikapool, Hyderabad, Telangana, India – 500004.
The total obligation of contribution is ₹1 Lakh.
Equitive Exim operates in the business services industry, in the wholesale segment.
Equitive Exim can be reached at its registered office: 6 2 30 C Parbat Beside Bata Lane Khiratabad Lakadikapool, Hyderabad, Telangana, India – 500004.
Equitive Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.