Delphi Exim LLP
About Delphi Exim LLP
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Delphi Exim LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-4222. Its GSTIN is 27AATFD1111G1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sudhir Kumar and Manish Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at J 215 Tower No. 5 Vashi Railway Station Commerical Complex Vashi, Navi Mumbai, Maharashtra, India – 400705.
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- Registered AddressJ 215 Tower No. 5 Vashi Railway Station Commerical Complex Vashi, Navi Mumbai, Maharashtra, India – 400705
- 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
Designated Partners of Delphi Exim LLP
Delphi Exim 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 |
|---|---|---|---|---|
| Sudhir Kumar Also directs: Maasline Agencies LLP, Auk Marine & Mining (India) Private Limited, Mas Shipping Agencies Private Limited and 2 more | Designated Partner | 10 Nov 2021 | 4 Years 10 Months | Current |
| Manish Kumar Also directs: Maasline Agencies LLP, Manas Fish Processing Unit Private Limited, Auk Marine & Mining (India) Private Limited and 3 more | Designated Partner | 10 Jan 2023 | 3 Years 8 Months | Current |
Financials of Delphi Exim LLP FY 2025 filings available
Ten-year financial statements for Delphi Exim LLP
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.
Charges & Borrowings of Delphi Exim
Delphi Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delphi Exim
Employment history and EPFO contributions of people linked to Delphi Exim.
Employee and EPFO history for Delphi Exim LLP
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.
GST Compliance of Delphi Exim
Delphi Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFD1111G1ZO | Maharashtra | Active | 29 Dec 2021 |
GST registrations and filing compliance for Delphi Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Delphi Exim
Credit ratings, litigation, and regulatory alerts for Delphi Exim LLP
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 Delphi Exim
MSME payment history for Delphi Exim 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 Delphi Exim
Corporate group structure for Delphi Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delphi Exim
MCA filings and documents for Delphi Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Delphi Exim
Frequently Asked Questions about Delphi Exim LLP
Delphi Exim is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 10 November 2021 (5+ years old) and is registered under LLPIN AAZ-4222.
Delphi Exim has 2 current designated partners:
- Sudhir Kumar - Designated Partner
- Manish Kumar - Designated Partner
The GSTIN of Delphi Exim is 27AATFD1111G1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Delphi Exim is AAZ-4222. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Delphi Exim was incorporated on 10 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Delphi Exim is at J 215 Tower No. 5 Vashi Railway Station Commerical Complex Vashi, Navi Mumbai, Maharashtra, India – 400705.
The total obligation of contribution is ₹1 Lakh.
Delphi Exim operates in the business services industry, in the wholesale segment.
Delphi Exim can be reached at its registered office: J 215 Tower No. 5 Vashi Railway Station Commerical Complex Vashi, Navi Mumbai, Maharashtra, India – 400705.