Elite Impex Trading LLP
About Elite Impex Trading LLP
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Elite Impex Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 17 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACS-1022.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shadaab Karim and Anshik Avinash Singh.
The registered office is at Thane, Maharashtra.
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- Registered AddressA – 303 Golden Nest Phase Xv, Opp.Golden Nest Xiv Off, Thane, Maharashtra, India – 401105
- 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
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Financials of Elite Impex Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Elite Impex Trading LLP
Elite Impex Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shadaab Karim Also directs: Adiyan Impex Trading LLP, KGN Global Work LLP | Designated Partner | 17 Oct 2025 | 0 Years 11 Months | Current |
| Anshik Avinash Singh | Designated Partner | 17 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Elite Impex Trading LLP
Elite Impex Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elite Impex Trading LLP
Employment history and EPFO contributions of people linked to Elite Impex Trading.
Employee and EPFO history
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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Recent Activity on Elite Impex Trading LLP
Elite Impex Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Anshik Avinash Singh was appointed as Designated Partner on 17 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Elite Impex Trading LLP
Credit ratings, litigation, and regulatory alerts
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 Elite Impex Trading LLP
MSME payment history
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 Elite Impex Trading LLP
Corporate group structure
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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GST Compliance of Elite Impex Trading LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Elite Impex Trading LLP
MCA filings and documents
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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Frequently Asked Questions about Elite Impex Trading LLP
Elite Impex Trading is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 17 October 2025 (1 year old) and is registered under LLPIN ACS-1022.
Elite Impex Trading has 2 current designated partners:
- Shadaab Karim - Designated Partner
- Anshik Avinash Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Elite Impex Trading is ACS-1022. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Elite Impex Trading was incorporated on 17 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Anshik Avinash Singh was appointed as Designated Partner on 17 Oct 2025. Shadaab Karim was appointed as Designated Partner on 17 Oct 2025.
The registered office of Elite Impex Trading is at A – 303 Golden Nest Phase Xv, Opp.Golden Nest Xiv Off, Thane, Maharashtra, India – 401105.
The total obligation of contribution is ₹50,000.
Elite Impex Trading can be reached at its registered office: A – 303 Golden Nest Phase Xv, Opp.Golden Nest Xiv Off, Thane, Maharashtra, India – 401105.
Elite Impex Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.