Exind Trading LLP
About Exind Trading LLP
Data last updated:
Exind Trading LLP was a limited liability partnership (LLP) 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 February 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-0913.
The LLP had a total obligation of contribution of ₹9.55 Lakh. It was led by designated partners including Shirin Hamied and Rumana Hamied.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 4 Floor 1 12 Hornby View Rustom Sidhwa Marg Handloom House Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Exind Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address4 Floor 1 12 Hornby View Rustom Sidhwa Marg Handloom House Fort, Mumbai, Maharashtra, India – 400001
- 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
Financials of Exind Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exind Trading LLP, buy the company report.
Designated partners of Exind Trading LLP
Exind Trading has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirin Hamied Also directs: Hamsons Laboratories LLP, Shree Riddhi Chemicals LLP, MN Rajkumar Garments LLP and 3 more | Partner | 28 Feb 2020 | 6 Years 8 Months | As last reported |
| Rumana Hamied | Designated Partner | 28 Feb 2020 | 6 Years 8 Months | As last reported |
| Shonaal Amar Lulla Also directs: Amar-Deep Pharmas LLP, Lamar Lifesciences LLP, Renaissance Lifesciences India LLP and 5 more | Partner | 28 Feb 2020 | 6 Years 8 Months | As last reported |
| Geeta Amar Lulla Also directs: Amar-Deep Pharmas LLP, Lamar Lifesciences LLP, Renaissance Lifesciences India LLP and 5 more | Partner | 28 Feb 2020 | 6 Years 8 Months | As last reported |
| Shankar Srinivasan Also directs: MN Rajkumar Garments LLP, Synergy Medicines Private Limited, Nce Research Labs Private Limited and 5 more | Designated Partner | 28 Feb 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Exind Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exind Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Exind Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exind Trading LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Geeta Amar Lulla was appointed as Partner on 28 Feb 2020.
Frequently asked questions
Exind Trading 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.
Exind Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 28 February 2020 and is registered under LLPIN AAS-0913. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Exind Trading had 5 designated partners:
- Shirin Hamied - Partner
- Rumana Hamied - Designated Partner
- Shonaal Amar Lulla - Partner
- Geeta Amar Lulla - Partner
- Shankar Srinivasan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Exind Trading is AAS-0913. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Exind Trading is at 4 Floor 1 12 Hornby View Rustom Sidhwa Marg Handloom House Fort, Mumbai, Maharashtra, India – 400001.
Exind Trading was incorporated on 28 February 2020. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Exind Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
Exind Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Geeta Amar Lulla was appointed as Partner on 28 Feb 2020. Rumana Hamied was appointed as Designated Partner on 28 Feb 2020. Shankar Srinivasan was appointed as Designated Partner on 28 Feb 2020. Exind Trading has 5 designated partner changes on record in total.
Exind Trading can be reached at its registered office: 4 Floor 1 12 Hornby View Rustom Sidhwa Marg Handloom House Fort, Mumbai, Maharashtra, India – 400001.
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