About Centra Exports LLP
Data last updated:
Centra Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 04 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-6115. Its GSTIN is 27AANFC0777D1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Rajesh Modi and Rejesh Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
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- 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
- 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 Centra Exports LLP FY 2025 filings available
Financial Statement Summary of Centra 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 Centra 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 Centra Exports are in the company report.
Financial statements from FY 2018
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 Centra Exports LLP
Centra 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 |
|---|---|---|---|---|
| Sangeeta Rajesh Modi | Designated Partner | 01 Jun 2023 | 3 Years 4 Months | Current |
| Rejesh Modi Also directs: Concrete Properties LLP, Ecstasy Properties Private Limited | Designated Partner | 04 Jan 2018 | 8 Years 9 Months | Current |
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
Associated Brands with Centra Exports LLP
Centra Exports operates one associated brand: Centra Exports LLP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| FMCG exporting and supply chain services from India. | centraexports.com |
Employees and EPFO Compliance at Centra Exports LLP
Employment history and EPFO contributions of people linked to Centra 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 Centra Exports LLP
Centra Exports LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Sangeeta Rajesh Modi was appointed as Designated Partner on 01 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Centra 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 Centra 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 Centra 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 Centra Exports LLP
Centra Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFC0777D1ZF | Maharashtra | Active | 28 Feb 2018 |
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 Centra 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 Centra Exports LLP
Centra Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 04 January 2018 (8+ years old) and is registered under LLPIN AAL-6115.
Centra Exports has 2 current designated partners:
- Sangeeta Rajesh Modi - Designated Partner
- Rejesh Modi - Designated Partner
The GSTIN of Centra Exports is 27AANFC0777D1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Centra Exports is AAL-6115. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Centra Exports was incorporated on 04 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangeeta Rajesh Modi was appointed as Designated Partner on 01 Jun 2023. Dhvanil Minesh Vakharia ceased to be Designated Partner on 17 Oct 2019. Minesh Kanaiyalal Vakharia ceased to be Designated Partner on 17 Oct 2019. Centra Exports has 5 designated partner changes on record in total.
Centra Exports can be reached through the website centraexports.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Centra Exports is at Unit No. 901 9th Floor The Summit Business Bay, Off: Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹1 Lakh.
Centra Exports operates in the food and beverages industry, in the food and beverage retail and distribution segment.