Ezyly Exim Llp

Ezyly Exim Llp - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACH-9328 Incorporated 22 June 2024 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Ezyly Exim Llp

Data last updated: 22 December 2025

Ezyly Exim Llp is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 22 June 2024.

Registered with ROC Mumbai under LLPIN ACH-9328.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Ezyly Exim Llp. It is led by designated partners Abhijit Vilasrao Shinde and Niraj Dilip Salunke.

Accounts filed on 31 March 2025. Office: Sector 19, Thane, Maharashtra.

Company Details of Ezyly Exim Llp
LLPIN ACH-9328
Incorporation Date 22 June 2024
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Abhijit Vilasrao Shinde Designated Partner Niraj Dilip Salunke Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No 511 A Wing 5Th Floor. Groma House, Sector 19 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
Company report
Ezyly Exim Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ezyly Exim Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Ezyly Exim Llp

Ezyly Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Abhijit Vilasrao Shinde
Also directs: Ocius Export Private Limited, Mgb Solutions Private Limited, Ifise Chamber Of Commerce
Designated Partner 22 Jun 2024 2 Years 0 Months Current
Niraj Dilip Salunke
Also directs: Jewel Throne Corp Llp, Plutonomics Financial Services Private Limited, Smellycat Private Limited
Designated Partner 22 Jun 2024 2 Years 0 Months Current
View all designated partners

Financials of Ezyly Exim Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ezyly Exim Llp

Ezyly Exim Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ezyly Exim Llp

View historical data on people associated with Ezyly Exim Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ezyly Exim Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ezyly Exim Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ezyly Exim Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ezyly Exim Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ezyly Exim Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ezyly Exim Llp

MSME Payment Delays by Ezyly Exim Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ezyly Exim Llp

Subsidiaries & Group Companies of Ezyly Exim Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ezyly Exim Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ezyly Exim Llp

MCA Filings & Documents of Ezyly Exim Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ezyly Exim Llp

Activity
31 Mar 2025
Ezyly Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Ezyly Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
22 Jun 2024
Abhijit Vilasrao Shinde was appointed as a Designated Partner on 22 Jun 2024 & has been associated with this company since 2 years 19 days.
Directors
22 Jun 2024
Niraj Dilip Salunke was appointed as a Designated Partner on 22 Jun 2024 & has been associated with this company since 2 years 19 days.
Activity
22 Jun 2024
Ezyly Exim Llp was registered on 22 Jun 2024 with Roc Mumbai & aged 2 years 19 days as per MCA records.

Frequently Asked Questions about Ezyly Exim Llp

Ezyly Exim Llp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 22 June 2024 (2+ years old) and is registered under LLPIN ACH-9328.

The current designated partners of Ezyly Exim Llp are:

Ezyly Exim Llp can be reached at the registered office: Office No 511 A Wing 5Th Floor. Groma House, Sector 19 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Office No 511 A Wing 5Th Floor. Groma House, Sector 19 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.

Ezyly Exim Llp was incorporated on 22 June 2024, making it 2+ years old. Registered with ROC Mumbai.

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