
Alimi Exports LLP
About Alimi Exports LLP
Data last updated:
Alimi Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4684.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sanjna Rajiv Mistry and Abu Saria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G – 1701 Octacrest Chs Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India – 400101.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 1701 Octacrest Chs Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India – 400101
- 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
- One PDF report, delivered after checkout
Financials of Alimi Exports LLP FY 2025 filings available
Financial Statement Summary of Alimi Exports LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Alimi Exports LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Alimi Exports are in the company report.
Financial statements from 2015
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 Alimi Exports LLP
Alimi Exports has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjna Rajiv Mistry Also directs: R Square Meditech Private Limited | Designated Partner | 13 Aug 2021 | 5 Years 1 Months | Current |
| Abu Saria | Designated Partner | 02 Mar 2015 | 11 Years 7 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Alimi 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
Verified entity values are shown only after access is granted.
Recent Activity on Alimi Exports LLP
Alimi Exports LLP has 5 designated partner changes on record since 2015: 2 appointments and 3 cessations. The latest: Dipali Vasant Salve ceased to be Designated Partner on 01 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Alimi 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alimi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alimi 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
Verified entity values are shown only after access is granted.
GST Compliance of Alimi Exports 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 Alimi 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 Alimi Exports LLP
Alimi Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 March 2015 (11+ years old) and is registered under LLPIN AAD-4684.
Alimi Exports has 2 current designated partners:
- Sanjna Rajiv Mistry - Designated Partner
- Abu Saria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alimi Exports is AAD-4684. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alimi Exports was incorporated on 02 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipali Vasant Salve ceased to be Designated Partner on 01 Apr 2023. Sanjna Rajiv Mistry was appointed as Designated Partner on 13 Aug 2021. Manasi Mahesh Sawant ceased to be Designated Partner on 27 Apr 2015. Alimi Exports has 5 designated partner changes on record in total.
The registered office of Alimi Exports is at G – 1701 Octacrest Chs Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹2 Lakh.
Alimi Exports operates in the business services industry, in the wholesale segment.
Alimi Exports can be reached at its registered office: G – 1701 Octacrest Chs Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India – 400101.
Alimi Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.