MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0010814
E3 Exim LLP
E3 Exim LLP - environment in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1.1 Lakh
As per LLP agreement
Open charges
₹3.5 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
3
of 4 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About E3 Exim LLP
Data last updated:
E3 Exim LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the water treatment segment of the environmental services sector. It was incorporated on 16 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-0624. Its GSTIN is 27AAFFE0320E1Z4 (Maharashtra). The LLP holds 4 GST registrations, of which 3 are active.
The LLP has a total obligation of contribution of ₹1.1 Lakh. It is led by designated partners Nihar Nanda and Sanjiv Nanda.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No 206 Property No C – 15, Acharya Niketan Mayur Vihar Phase I, Delhi, India – 110091.
As per MCA filings, the LLP has open charges of ₹3.5 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
E3 Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0010814).
Company details
LLPIN AAD-0624
Incorporation Date 16 December 2014
Total Obligation of Contribution ₹1.1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0010814
Recognitions & Rankings of E3 Exim
Contact details
E3 Exim LLP's registered office is in Delhi, Delhi.
- Registered AddressOffice No 206 Property No C – 15, Acharya Niketan Mayur Vihar Phase I, Delhi, India – 110091
- IndustryEnvironment, Water Treatment
Comprehensive company report
E3 Exim LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of E3 Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of E3 Exim LLP, buy the company report.
Designated partners of E3 Exim LLP
E3 Exim has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihar Nanda | Designated Partner | 01 Apr 2017 | 9 Years 6 Months | Current |
| Sanjiv Nanda | Designated Partner | 16 Dec 2014 | 11 Years 10 Months | Current |
Charges & borrowings
Open charges
₹3.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2019 | 100238043 | Kotak Mahindra Bank Limited | ₹3.5 Cr | Open |
To see the full charge records of E3 Exim LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
E3 Exim LLP has 2 court cases on record: 2 filed by E3 Exim. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against M/S Ram Ro Technology and 1 other | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Leintz Pnenumatic Pvt. Ltd. | Disposed |
To see the full case history of E3 Exim LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for E3 Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
E3 Exim has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFFE0320E1Z4 | Maharashtra | Active | 18 Jan 2018 |
| 04AAFFE0320E1ZC | Chandigarh | Active | 17 Jul 2018 |
| 03AAFFE0320E1ZE | Punjab | Active | 25 Dec 2022 |
To see the full GST registrations and return filing status of E3 Exim LLP, buy the company report.
Recent activity
E3 Exim LLP has 4 designated partner changes on record since 2014: 2 appointments and 2 cessations. The latest: Anurag Bansal ceased to be Designated Partner on 01 Apr 2017.
AGM
E3 Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
E3 Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 350.00 Lakh registered on 21 Jan 2019 with Charge ID 100238043 was modified on 02 Dec 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 350.00 Lakh with Charge ID 100238043 was registered on 21 Jan 2019.
Ceased
Anurag Bansal ceased to be Designated Partner.
Appointed
Nihar Nanda was appointed as Designated Partner.
Ceased
Rajesh Verma ceased to be Designated Partner.
Appointed
Sanjiv Nanda was appointed as Designated Partner.
Incorporation
16 Dec 2014
E3 Exim Llp was registered on 16 Dec 2014 with Roc Delhi I & aged 11 years 10 months as per MCA records.
Frequently asked questions
E3 Exim is an active limited liability partnership based in Delhi, India. The LLP works in water treatment, within the environment industry. It was incorporated on 16 December 2014 (12+ years old) and is registered under LLPIN AAD-0624.
E3 Exim has 2 current designated partners:
- Nihar Nanda - Designated Partner
- Sanjiv Nanda - Designated Partner
The latest financial statements of E3 Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of E3 Exim is 27AAFFE0320E1Z4, registered in Maharashtra. The LLP has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 04AAFFE0320E1ZC (Chandigarh), 03AAFFE0320E1ZE (Punjab).
The LLPIN (Limited Liability Partnership Identification Number) of E3 Exim is AAD-0624. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
E3 Exim has 2 court cases on record: 2 filed by the LLP. 1 is pending.
E3 Exim was incorporated on 16 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Anurag Bansal ceased to be Designated Partner on 01 Apr 2017. Nihar Nanda was appointed as Designated Partner on 01 Apr 2017. Rajesh Verma ceased to be Designated Partner on 01 Apr 2017. E3 Exim has 4 designated partner changes on record in total.
Yes, E3 Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0010814).
The registered office of E3 Exim is at Office No 206 Property No C – 15, Acharya Niketan Mayur Vihar Phase I, Delhi, India – 110091.