Condor Eximp Llp
About Condor Eximp Llp
Data last updated: 05 March 2026
Condor Eximp Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 23 February 2022.
Registered with ROC Mumbai under LLPIN ABA-7830.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thoppil Verghese Thomas and Daisy Daniel.
Accounts filed on 31 March 2025. Office: 1804 Fiona Bldg Hiranandani Estate Patlipada Thane, Maharashtra, India – 400607.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- PDF report delivered after checkout
Designated Partners of Condor Eximp Llp
Condor Eximp Llp is currently managed by 2 designated partners, with 1 former designated partner 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 |
|---|---|---|---|---|
| Thoppil Verghese Thomas | Designated Partner | 23 Feb 2022 | 4 Years 5 Months | Current |
| Daisy Daniel | Designated Partner | 20 Apr 2024 | 2 Years 3 Months | Current |
Financials of Condor Eximp Llp FY 2025 filings available
Ten-year financial statements for Condor Eximp 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 Condor Eximp Llp
Condor Eximp Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Condor Eximp Llp
View historical data on people associated with Condor Eximp Llp, including employment history and EPFO contributions.
Employee and EPFO history for Condor Eximp 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 Condor Eximp Llp
GST registrations and filing compliance for Condor Eximp 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 Condor Eximp Llp
Credit ratings, litigation, and regulatory alerts for Condor Eximp 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 Condor Eximp Llp
MSME payment history for Condor Eximp 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 Condor Eximp Llp
Corporate group structure for Condor Eximp 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 Condor Eximp Llp
MCA filings and documents for Condor Eximp 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 Condor Eximp Llp
Frequently Asked Questions about Condor Eximp Llp
Condor Eximp Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 23 February 2022 (4+ years old) and is registered under LLPIN ABA-7830.
The current designated partners of Condor Eximp Llp are:
- Thoppil Verghese Thomas - Designated Partner
- Daisy Daniel - Designated Partner
The primary industry of Condor Eximp Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Condor Eximp Llp can be reached at the registered office: 1804 Fiona Bldg Hiranandani Estate Patlipada Thane, Maharashtra, India – 400607.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1804 Fiona Bldg Hiranandani Estate Patlipada Thane, Maharashtra, India – 400607.