East Exxim Agencies LLP
About East Exxim Agencies LLP
Data last updated:
East Exxim Agencies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 February 2011.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3772. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Manish Pravin Shah and Priyavadan Chhotalal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 16 A B Mazagaon Old Anjirwadi, Mumbai, Maharashtra, India – 400010.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
East Exxim Agencies LLP's registered office is in Mumbai, Maharashtra.
- Registered Address16 A B Mazagaon Old Anjirwadi, Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Other Services
- 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
Financials of East Exxim Agencies 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 East Exxim Agencies LLP, buy the company report.
Designated partners of East Exxim Agencies LLP
East Exxim Agencies has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Pravin Shah Also directs: Nimmit Creations Private Limited | Designated Partner | 10 Feb 2011 | 15 Years 8 Months | Current |
| Priyavadan Chhotalal Shah | Designated Partner | 01 Apr 2014 | 12 Years 6 Months | Current |
Legal cases
East Exxim Agencies LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of East Exxim Agencies 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 East Exxim Agencies LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
East Exxim Agencies has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of East Exxim Agencies LLP, buy the company report.
Recent activity
East Exxim Agencies LLP has 4 designated partner changes on record since 2011: 2 appointments and 2 cessations. The latest: Chetan Dhananjay Shah ceased to be Designated Partner on 01 Apr 2014.
Frequently asked questions
East Exxim Agencies is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
East Exxim Agencies is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 10 February 2011 and is registered under LLPIN AAA-3772. The LLP may be struck off soon - caution is advised.
East Exxim Agencies has 2 current designated partners:
- Manish Pravin Shah - Designated Partner
- Priyavadan Chhotalal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of East Exxim Agencies is AAA-3772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
East Exxim Agencies was incorporated on 10 February 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of East Exxim Agencies is at 16 A B Mazagaon Old Anjirwadi, Mumbai, Maharashtra, India – 400010.
The latest financial statements of East Exxim Agencies 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.
No. East Exxim Agencies has 2 GST registrations on record and all of them are cancelled or inactive.
East Exxim Agencies operates in the business services industry, in the other services segment.
East Exxim Agencies has 1 court case on record: 1 filed against it.