About Centra Exports Llp
Data last updated: 05 March 2026
Centra Exports Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 04 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAL-6115.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Rajesh Modi and Rejesh Modi.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
The LLP is associated with 1 brand - Centra Exports Llp. As per MCA filings, the LLP has open charges of ₹60 Lakh on record.
For more details, the LLP can be reached via its website centraexports.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. 901 9Th Floor The Summit Business Bay, Off: Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400093
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Centra Exports Llp
Centra Exports Llp operates one associated brand: Centra Exports LLP. These brands represent Centra Exports Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| FMCG exporting and supply chain services from India. | centraexports.com |
Designated Partners of Centra Exports Llp
Centra 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Rajesh Modi | Designated Partner | 01 Jun 2023 | 3 Years 2 Months | Current |
| Rejesh Modi | Designated Partner | 04 Jan 2018 | 8 Years 7 Months | Current |
Financials of Centra Exports Llp FY 2025 filings available
Ten-year financial statements for Centra Exports Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Centra Exports Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Hdfc Bank Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Centra Exports Llp
View historical data on people associated with Centra Exports Llp, including employment history and EPFO contributions.
Employee and EPFO history for Centra Exports Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Centra Exports Llp
GST registrations and filing compliance for Centra Exports Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Centra Exports Llp
Credit ratings, litigation, and regulatory alerts for Centra Exports Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Centra Exports Llp
MSME payment history for Centra Exports Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Centra Exports Llp
Corporate group structure for Centra Exports Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Centra Exports Llp
MCA filings and documents for Centra Exports Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Centra Exports Llp
Frequently Asked Questions about Centra Exports Llp
Centra Exports Llp is an active limited liability partnership in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2018 (8+ years old) and is registered under LLPIN AAL-6115.
The current designated partners of Centra Exports Llp are:
- Sangeeta Rajesh Modi - Designated Partner
- Rejesh Modi - Designated Partner
The primary industry of Centra Exports Llp is food and beverages. The LLP specifically operates in food and beverage retail and distribution. The LLP is currently active in this sector.
Centra Exports Llp can be reached at the registered office: Unit No. 901 9Th Floor The Summit Business Bay, Off: Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093, or through the website centraexports.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Unit No. 901 9Th Floor The Summit Business Bay, Off: Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.