Condor Eximp LLP
About Condor Eximp LLP
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Condor Eximp LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-7830.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thoppil Verghese Thomas and Daisy Daniel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1804 Fiona Bldg Hiranandani Estate Patlipada Thane, Maharashtra, India – 400607.
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- Registered Address1804 Fiona Bldg Hiranandani Estate Patlipada Thane, Maharashtra, India – 400607
- IndustryBusiness Services, Other Services
- 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 Condor Eximp LLP
Condor Eximp has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thoppil Verghese Thomas | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | Current |
| Daisy Daniel | Designated Partner | 20 Apr 2024 | 2 Years 5 Months | Current |
Financials of Condor Eximp LLP FY 2025 filings available
Ten-year financial statements for Condor Eximp LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Condor Eximp
Condor Eximp LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Condor Eximp
Employment history and EPFO contributions of people linked to Condor Eximp.
Employee and EPFO history for Condor Eximp LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Condor Eximp
GST registrations and filing compliance for Condor Eximp 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
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Credit Ratings, Litigation & Regulatory Alerts for Condor Eximp
Credit ratings, litigation, and regulatory alerts for Condor Eximp LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Condor Eximp
MSME payment history for Condor Eximp 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
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Subsidiaries & Group Companies of Condor Eximp
Corporate group structure for Condor Eximp 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
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MCA Filings & Documents of Condor Eximp
MCA filings and documents for Condor Eximp 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
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Recent Activity on Condor Eximp
Frequently Asked Questions about Condor Eximp LLP
Condor Eximp is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 23 February 2022 (4+ years old) and is registered under LLPIN ABA-7830.
Condor Eximp has 2 current designated partners:
- Thoppil Verghese Thomas - Designated Partner
- Daisy Daniel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Condor Eximp is ABA-7830. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Condor Eximp was incorporated on 23 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Condor Eximp is at 1804 Fiona Bldg Hiranandani Estate Patlipada Thane, Maharashtra, India – 400607.
The total obligation of contribution is ₹1 Lakh.
Condor Eximp operates in the business services industry, in the other services segment.
Condor Eximp can be reached at its registered office: 1804 Fiona Bldg Hiranandani Estate Patlipada Thane, Maharashtra, India – 400607.
Condor Eximp is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.