Eximplex Exports LLP
About Eximplex Exports LLP
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Eximplex Exports LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAR-7209.
Capital: a total obligation of contribution of ₹90,000. It is led by designated partners including Raj Thacker and Saksham Jain.
Accounts filed on 31 March 2025. Office: Hr 187/5 Ground Floor Near 60 Feet Road Pul Pehladpur, New Delhi, Delhi, India – 110044.
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- Registered AddressHr 187/5 Ground Floor Near 60 Feet Road Pul Pehladpur, New Delhi, Delhi, India – 110044
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Eximplex Exports LLP
Eximplex Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Thacker | Designated Partner | 24 Jan 2020 | 6 Years 8 Months | Current |
| Saksham Jain | Designated Partner | 24 Jan 2020 | 6 Years 8 Months | Current |
| Sukriti Soni | Designated Partner | 24 Jan 2020 | 6 Years 8 Months | Current |
Financials of Eximplex Exports LLP FY 2025 filings available
Ten-year financial statements for Eximplex Exports LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Eximplex Exports
Eximplex Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eximplex Exports
Employment history and EPFO contributions of people linked to Eximplex Exports.
Employee and EPFO history for Eximplex Exports LLP
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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GST Compliance of Eximplex Exports
GST registrations and filing compliance for Eximplex Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Eximplex Exports
Credit ratings, litigation, and regulatory alerts for Eximplex Exports LLP
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 Eximplex Exports
MSME payment history for Eximplex Exports 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 Eximplex Exports
Corporate group structure for Eximplex Exports 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 Eximplex Exports
MCA filings and documents for Eximplex Exports 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
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Recent Activity on Eximplex Exports
Frequently Asked Questions about Eximplex Exports LLP
Eximplex Exports is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 24 January 2020 (6+ years old) and is registered under LLPIN AAR-7209.
The current designated partners of Eximplex Exports are:
- Raj Thacker - Designated Partner
- Saksham Jain - Designated Partner
- Sukriti Soni - Designated Partner
The primary industry of Eximplex Exports is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Eximplex Exports can be reached at the registered office: Hr 1875 Ground Floor Near 60 Feet Road Pul Pehladpur, New Delhi, Delhi, India – 110044.
The total obligation of contribution is ₹90,000.
The LLP has its registered office at Hr 1875 Ground Floor Near 60 Feet Road Pul Pehladpur, New Delhi, Delhi, India – 110044.