Exmart India LLP
About Exmart India LLP
Data last updated:
Exmart India LLP was a limited liability partnership company based in Delhi, Delhi, 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 14 February 2015.
Registered with ROC Delhi under LLPIN AAD-3755.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajesh Kumar Jain and Preeti Jain.
Accounts filed on 31 March 2018. Office: 268 Sant Nagar East Of Kailash, Delhi, Delhi, India – 110065.
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 Address268 Sant Nagar East Of Kailash, Delhi, Delhi, India – 110065
- 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 Exmart India LLP
Exmart India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jain Also directs: RPJ Marketing LLP, Export Promotion Council for Handicrafts, Exmart International Private Limited and 2 more | Designated Partner | 14 Feb 2015 | 11 Years 7 Months | As last reported |
| Preeti Jain Also directs: RPJ Marketing LLP, Exmart International Private Limited, Supersonic Marketing Private Limited and 1 more | Designated Partner | 14 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Exmart India LLP FY 2018 filings available
Ten-year financial statements for Exmart India 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 Exmart India
Exmart India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exmart India
Employment history and EPFO contributions of people linked to Exmart India.
Employee and EPFO history for Exmart India 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 Exmart India
GST registrations and filing compliance for Exmart India 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 Exmart India
Credit ratings, litigation, and regulatory alerts for Exmart India 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 Exmart India
MSME payment history for Exmart India 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 Exmart India
Corporate group structure for Exmart India 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 Exmart India
MCA filings and documents for Exmart India 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 Exmart India
Frequently Asked Questions about Exmart India LLP
Exmart India 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.
Exmart India is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 14 February 2015 and is registered under LLPIN AAD-3755. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Exmart India are:
- Rajesh Kumar Jain - Designated Partner
- Preeti Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Exmart India is AAD-3755. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Exmart India 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 268 Sant Nagar East Of Kailash, Delhi, Delhi, India – 110065.