Exe Square Agency LLP
About Exe Square Agency LLP
Data last updated:
Exe Square Agency LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 December 2017.
Registered with ROC Mumbai under LLPIN AAL-5291.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Indudevi Rajesh Nahar and Amit Devichand Nahar.
Accounts filed on 31 March 2023. Office: Shop No 11 Grant Road Alankar Chs Ltd Balaram Street Badar Baug Grant Road, Mumbai, Maharashtra, India – 400007.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No 11 Grant Road Alankar Chs Ltd Balaram Street Badar Baug Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Exe Square Agency LLP
Exe Square Agency has 4 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 |
|---|---|---|---|---|
| Indudevi Rajesh Nahar | Designated Partner | 28 Dec 2017 | 8 Years 9 Months | As last reported |
| Amit Devichand Nahar | Designated Partner | 28 Dec 2017 | 8 Years 9 Months | As last reported |
| Rajendra Chunilal Shah | Designated Partner | 28 Dec 2017 | 8 Years 9 Months | As last reported |
| Kirit Chandulal Tamboli | Designated Partner | 28 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Exe Square Agency LLP FY 2023 filings available
Ten-year financial statements for Exe Square Agency 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 Exe Square Agency
Exe Square Agency LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exe Square Agency
Employment history and EPFO contributions of people linked to Exe Square Agency.
Employee and EPFO history for Exe Square Agency 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 Exe Square Agency
GST registrations and filing compliance for Exe Square Agency 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 Exe Square Agency
Credit ratings, litigation, and regulatory alerts for Exe Square Agency 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 Exe Square Agency
MSME payment history for Exe Square Agency 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Exe Square Agency
Corporate group structure for Exe Square Agency 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 Exe Square Agency
MCA filings and documents for Exe Square Agency 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 Exe Square Agency
Frequently Asked Questions about Exe Square Agency LLP
Exe Square Agency has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Exe Square Agency is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 2017 and is registered under LLPIN AAL-5291. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Exe Square Agency are:
- Indudevi Rajesh Nahar - Designated Partner
- Amit Devichand Nahar - Designated Partner
- Rajendra Chunilal Shah - Designated Partner
- Kirit Chandulal Tamboli - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Exe Square Agency is AAL-5291. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Exe Square Agency is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No 11 Grant Road Alankar Chs Ltd Balaram Street Badar Baug Grant Road, Mumbai, Maharashtra, India – 400007.