Exim Packaging LLP
About Exim Packaging LLP
Data last updated:
Exim Packaging LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wood and of products of wood and cork segment of the wood and timber products sector. It was incorporated on 17 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-2952. Its GSTIN is 07AAGFE2581C1ZQ (Delhi). The LLP holds 5 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1.1 Lakh. It is led by designated partners Kherunisha and Babu Shah.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Shop No. J – 4/G – 1/2 Ground Floor Dilshad Colony, Delhi, India – 110095.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. J – 4/G – 1/2 Ground Floor Dilshad Colony, Delhi, India – 110095
- IndustryWood, Wood and Of Products Of Wood and Cork, Manufacturing
- 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
- One PDF report, delivered after checkout
Designated Partners of Exim Packaging LLP
Exim Packaging has 2 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 |
|---|---|---|---|---|
| Kherunisha Also directs: Erinyes India Private Limited | Designated Partner | 18 Jan 2019 | 7 Years 8 Months | Current |
| Babu Shah Also directs: Erinyes India Private Limited | Designated Partner | 17 Jan 2017 | 9 Years 8 Months | Current |
Financials of Exim Packaging LLP FY 2020 filings available
Ten-year financial statements for Exim Packaging 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 Exim Packaging
Exim Packaging LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exim Packaging
Employment history and EPFO contributions of people linked to Exim Packaging.
Employee and EPFO history for Exim Packaging 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 Exim Packaging
Exim Packaging has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGFE2581C1ZQ | Delhi | Active | 01 Jul 2017 |
| 22AAGFE2581C1ZY | Chhattisgarh | Active | 21 Jul 2017 |
| 23AAGFE2581C1ZW | Madhya Pradesh | Active | 26 Jul 2017 |
| 19AAGFE2581C1ZL | West Bengal | Active | 06 Dec 2017 |
GST registrations and filing compliance for Exim Packaging 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 Exim Packaging
Credit ratings, litigation, and regulatory alerts for Exim Packaging 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 Exim Packaging
MSME payment history for Exim Packaging 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 Exim Packaging
Corporate group structure for Exim Packaging 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 Exim Packaging
MCA filings and documents for Exim Packaging 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 Exim Packaging
Frequently Asked Questions about Exim Packaging LLP
Exim Packaging is an active limited liability partnership based in Delhi, India. The LLP works in wood and of products of wood and cork, within the wood industry. It was incorporated on 17 January 2017 (9+ years old) and is registered under LLPIN AAI-2952.
Exim Packaging has 2 current designated partners:
- Kherunisha - Designated Partner
- Babu Shah - Designated Partner
The GSTIN of Exim Packaging is 07AAGFE2581C1ZQ, registered in Delhi. The LLP has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 22AAGFE2581C1ZY (Chhattisgarh), 23AAGFE2581C1ZW (Madhya Pradesh), 19AAGFE2581C1ZL (West Bengal).
The LLPIN (Limited Liability Partnership Identification Number) of Exim Packaging is AAI-2952. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Exim Packaging was incorporated on 17 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Exim Packaging is at Shop No. J – 4G – 12 Ground Floor Dilshad Colony, Delhi, India – 110095.
The total obligation of contribution is ₹1.1 Lakh.
Exim Packaging operates in the wood industry, in the wood and of products of wood and cork segment.
Exim Packaging can be reached at its registered office: Shop No. J – 4G – 12 Ground Floor Dilshad Colony, Delhi, India – 110095.