Alimi Exports Llp

Alimi Exports Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-4684 Incorporated 02 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Alimi Exports Llp

Data last updated: 16 February 2026

Alimi Exports Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 March 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAD-4684.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sanjna Rajiv Mistry and Abu Saria.

Accounts filed on 31 March 2025. Office: G – 1701 Octacrest Chs Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India – 400101.

Company Details of Alimi Exports Llp
LLPIN AAD-4684
Incorporation Date 02 March 2015
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sanjna Rajiv Mistry Designated Partner Abu Saria Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    G – 1701 Octacrest Chs Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India – 400101
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Alimi Exports Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Alimi Exports Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Alimi Exports Llp

Alimi Exports Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sanjna Rajiv Mistry
Also directs: R Square Meditech Private Limited
Designated Partner 13 Aug 2021 4 Years 10 Months Current
Abu Saria
Also directs: Strisun Drugs Llp, Saria & Gala Ventures Llp, Strisun Foods Private Limited
Designated Partner 02 Mar 2015 11 Years 4 Months Current
View all designated partners

Financials of Alimi Exports Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Alimi Exports Llp

Alimi Exports Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alimi Exports Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Alimi Exports Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Alimi Exports Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Alimi Exports Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Alimi Exports Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Alimi Exports Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Alimi Exports Llp

MSME Payment Delays by Alimi Exports Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Alimi Exports Llp

Subsidiaries & Group Companies of Alimi Exports Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Alimi Exports Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Alimi Exports Llp

MCA Filings & Documents of Alimi Exports Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Alimi Exports Llp

Activity
31 Mar 2025
Alimi Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Alimi Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
13 Aug 2021
Sanjna Rajiv Mistry was appointed as a Designated Partner on 13 Aug 2021 & has been associated with this company since 4 years 10 months.
Directors
02 Mar 2015
Abu Saria was appointed as a Designated Partner on 02 Mar 2015 & has been associated with this company since 11 years 4 months.
Activity
02 Mar 2015
Alimi Exports Llp was registered on 02 Mar 2015 with Roc Mumbai I & aged 11 years 4 months as per MCA records.

Frequently Asked Questions about Alimi Exports Llp

Alimi Exports Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2015 (11+ years old) and is registered under LLPIN AAD-4684.

The current designated partners of Alimi Exports Llp are:

The primary industry of Alimi Exports Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Alimi Exports Llp can be reached at the registered office: G – 1701 Octacrest Chs Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India – 400101.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at G – 1701 Octacrest Chs Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India – 400101.

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