118 Exim LLP
About 118 Exim LLP
Data last updated:
118 Exim LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 June 2021.
Registered with ROC Mumbai under LLPIN AAX-4753.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vinit Parshuram Kathare and Ashok Thakur.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O Parshuram Ambasa Kathare Priya Wines A K Road Marol Pipe Line Bus Std Opp Mukund Ngr A, Ndheri (E), Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of 118 Exim LLP
118 Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Parshuram Kathare | Designated Partner | 21 Jun 2021 | 5 Years 3 Months | As last reported |
| Ashok Thakur | Designated Partner | 21 Jun 2021 | 5 Years 3 Months | As last reported |
Financials of 118 Exim LLP FY 2023 filings available
Ten-year financial statements for 118 Exim LLP
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.
Charges & Borrowings of 118 Exim
118 Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 118 Exim
Employment history and EPFO contributions of people linked to 118 Exim.
Employee and EPFO history for 118 Exim LLP
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.
GST Compliance of 118 Exim
GST registrations and filing compliance for 118 Exim LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for 118 Exim
Credit ratings, litigation, and regulatory alerts for 118 Exim LLP
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 118 Exim
MSME payment history for 118 Exim LLP
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 118 Exim
Corporate group structure for 118 Exim LLP
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.
MCA Filings & Documents of 118 Exim
MCA filings and documents for 118 Exim LLP
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.
Recent Activity on 118 Exim
Frequently Asked Questions about 118 Exim LLP
118 Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
118 Exim is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2021 and is registered under LLPIN AAX-4753. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of 118 Exim are:
- Vinit Parshuram Kathare - Designated Partner
- Ashok Thakur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of 118 Exim is AAX-4753. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of 118 Exim is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at CO Parshuram Ambasa Kathare Priya Wines A K Road Marol Pipe Line Bus Std Opp Mukund Ngr A, Ndheri E, Mumbai, Maharashtra, India – 400059.