Enkay Exim LLP
About Enkay Exim LLP
Data last updated:
Enkay Exim LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-0490. Its GSTIN is 24AAIFE3985G1ZA (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sameer Contractor and Naaz Abbas Contractor.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4th Floor 403 Nasir Appartment 22 Muslim Society Navrangpura, Ahmedabad, Gujarat, India – 380009.
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- Registered Address4th Floor 403 Nasir Appartment 22 Muslim Society Navrangpura, Ahmedabad, Gujarat, India – 380009
- 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
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Designated Partners of Enkay Exim LLP
Enkay Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Contractor Also directs: Fern Exim LLP, Antice Ventures LLP | Designated Partner | 24 Jul 2020 | 6 Years 2 Months | Current |
| Naaz Abbas Contractor Also directs: Fern Exim LLP | Designated Partner | 24 Jul 2020 | 6 Years 2 Months | Current |
Financials of Enkay Exim LLP FY 2025 filings available
Ten-year financial statements for Enkay 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 Enkay Exim
Enkay Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enkay Exim
Employment history and EPFO contributions of people linked to Enkay Exim.
Employee and EPFO history for Enkay 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 Enkay Exim
Enkay Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAIFE3985G1ZA | Gujarat | Active | 05 Sep 2020 |
GST registrations and filing compliance for Enkay 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 Enkay Exim
Credit ratings, litigation, and regulatory alerts for Enkay 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 Enkay Exim
MSME payment history for Enkay 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 Enkay Exim
Corporate group structure for Enkay 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
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MCA Filings & Documents of Enkay Exim
MCA filings and documents for Enkay 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 Enkay Exim
Frequently Asked Questions about Enkay Exim LLP
Enkay Exim is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 24 July 2020 (6+ years old) and is registered under LLPIN AAT-0490.
Enkay Exim has 2 current designated partners:
- Sameer Contractor - Designated Partner
- Naaz Abbas Contractor - Designated Partner
The GSTIN of Enkay Exim is 24AAIFE3985G1ZA, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Enkay Exim is AAT-0490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Enkay Exim was incorporated on 24 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Enkay Exim is at 4th Floor 403 Nasir Appartment 22 Muslim Society Navrangpura, Ahmedabad, Gujarat, India – 380009.
The total obligation of contribution is ₹1 Lakh.
Enkay Exim operates in the business services industry, in the wholesale segment.
Enkay Exim can be reached at its registered office: 4th Floor 403 Nasir Appartment 22 Muslim Society Navrangpura, Ahmedabad, Gujarat, India – 380009.