Preethi Exports LLP
About Preethi Exports LLP
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Preethi Exports LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0721. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹66,000. It is led by designated partners Anesh Kaanak Vyaas and Preeti Kaanak Vyaas.
The registered office is at Off. No. B/4/9 Plot No. 14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
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- Registered AddressOff. No. B/4/9 Plot No. 14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryBusiness Services, Other Services
- 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 Preethi Exports LLP
Financial statements from FY 2017
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 Preethi Exports LLP
Preethi Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anesh Kaanak Vyaas Also directs: Fortune First International Trading & Services LLP | Designated Partner | 21 Dec 2016 | 9 Years 9 Months | Current |
| Preeti Kaanak Vyaas Also directs: Anesh K Vyaas LLP | Designated Partner | 21 Dec 2016 | 9 Years 9 Months | Current |
Charges & Borrowings of Preethi Exports LLP
Preethi Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Preethi Exports LLP
Employment history and EPFO contributions of people linked to Preethi Exports.
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
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Recent Activity on Preethi Exports LLP
Preethi Exports LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Anesh Kaanak Vyaas was appointed as Designated Partner on 21 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Preethi Exports 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
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MSME Payment Delays by Preethi Exports 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
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Subsidiaries & Group Companies of Preethi Exports 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
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GST Compliance of Preethi Exports LLP
Preethi Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
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MCA Filings & Documents of Preethi Exports 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 Preethi Exports LLP
Preethi Exports is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 21 December 2016 (10+ years old) and is registered under LLPIN AAI-0721.
Preethi Exports has 2 current designated partners:
- Anesh Kaanak Vyaas - Designated Partner
- Preeti Kaanak Vyaas - Designated Partner
No. Preethi Exports has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Preethi Exports is AAI-0721. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Preethi Exports was incorporated on 21 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Anesh Kaanak Vyaas was appointed as Designated Partner on 21 Dec 2016. Preeti Kaanak Vyaas was appointed as Designated Partner on 21 Dec 2016.
The registered office of Preethi Exports is at Off. No. B49 Plot No. 14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
The total obligation of contribution is ₹66,000.
Preethi Exports operates in the business services industry, in the other services segment.
Preethi Exports can be reached at its registered office: Off. No. B49 Plot No. 14C Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.