Fredrick Exim LLP - transport and logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-6587 Incorporated 22 September 2017 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Fredrick Exim LLP

Data last updated:

Fredrick Exim LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 September 2017, the LLP has been in operation for over 9 years.

Registered with ROC Mumbai under LLPIN AAK-6587.

Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Avinash Tukaram Mankar and Sanjay Vasant Dali.

Accounts filed on 31 March 2025. Office: Sector 11, Thane, Maharashtra.

For more details, the LLP can be reached via its website fredrickexim.com.

Company Details of Fredrick Exim LLP
LLPIN AAK-6587
Incorporation Date 22 September 2017
Total Obligation of Contribution ₹1.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 49 Shiv Chamber, Plot No.21 Sector 11 Cbd Belapur, Thane, Maharashtra, India – 400614
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Fredrick 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
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Fredrick Exim LLP report

Financials, compliance, directors, charges, ownership and filings for Fredrick Exim LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Fredrick Exim LLP

Fredrick Exim has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Avinash Tukaram MankarDesignated Partner22 Sep 20179 Years 0 MonthsCurrent
Sanjay Vasant DaliDesignated Partner22 Sep 20179 Years 0 MonthsCurrent
Pratiksha Ganesh KaleDesignated Partner22 Sep 20179 Years 0 MonthsCurrent

Financials of Fredrick Exim LLP FY 2025 filings available

Premium access

Ten-year financial statements for Fredrick Exim 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 Fredrick Exim

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

Employees and EPFO Compliance at Fredrick Exim

Employment history and EPFO contributions of people linked to Fredrick Exim.

Premium access

Employee and EPFO history for Fredrick Exim 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 Fredrick Exim

Premium access

GST registrations and filing compliance for Fredrick Exim 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 Fredrick Exim

Premium access

Credit ratings, litigation, and regulatory alerts for Fredrick Exim 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 Fredrick Exim

Premium access

MSME payment history for Fredrick Exim 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 Fredrick Exim

Premium access

Corporate group structure for Fredrick Exim 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 Fredrick Exim

Premium access

MCA filings and documents for Fredrick Exim 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 Fredrick Exim

Activity
31 Mar 2025
Fredrick Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Fredrick Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
22 Sep 2017
Avinash Tukaram Mankar was appointed as a Designated Partner on 22 Sep 2017 & has been associated with this company since 9 years 11 days.
Directors
22 Sep 2017
Sanjay Vasant Dali was appointed as a Designated Partner on 22 Sep 2017 & has been associated with this company since 9 years 11 days.
Directors
22 Sep 2017
Pratiksha Ganesh Kale was appointed as a Designated Partner on 22 Sep 2017 & has been associated with this company since 9 years 11 days.
Activity
22 Sep 2017
Fredrick Exim Llp was registered on 22 Sep 2017 with Roc Mumbai & aged 9 years 11 days as per MCA records.

Frequently Asked Questions about Fredrick Exim LLP

Fredrick Exim is an active limited liability partnership in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 22 September 2017 (9+ years old) and is registered under LLPIN AAK-6587.

The current designated partners of Fredrick Exim are:

The primary industry of Fredrick Exim is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.

Fredrick Exim can be reached at the registered office: Shop No. 49 Shiv Chamber, Plot No.21 Sector 11 Cbd Belapur, Thane, Maharashtra, India – 400614, or through the website fredrickexim.com.

The total obligation of contribution is ₹1.5 Lakh.

The LLP has its registered office at Shop No. 49 Shiv Chamber, Plot No.21 Sector 11 Cbd Belapur, Thane, Maharashtra, India – 400614.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available