I2m2 Exim LLP
About I2m2 Exim LLP
Data last updated:
I2m2 Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-8753.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Iftekhar Alam Mohammed Yunus Ansari and Mashood Esmail Shaikh.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB/419 Buddha Vihar Chs, Ltd. S G Barve Marg, Mumbai, Maharashtra, India – 400070
- IndustryBusiness Services, 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
- One PDF report, delivered after checkout
Designated Partners of I2m2 Exim LLP
I2m2 Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iftekhar Alam Mohammed Yunus Ansari | Designated Partner | 05 Jul 2023 | 3 Years 3 Months | Current |
| Mashood Esmail Shaikh | Designated Partner | 05 Jul 2023 | 3 Years 3 Months | Current |
Financials of I2m2 Exim LLP
Financial statements from FY 2024
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 I2m2 Exim LLP
I2m2 Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I2m2 Exim LLP
Employment history and EPFO contributions of people linked to I2m2 Exim.
Employee and EPFO history
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 I2m2 Exim LLP
GST registrations and filing compliance
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 I2m2 Exim LLP
Credit ratings, litigation, and regulatory alerts
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 I2m2 Exim LLP
MSME payment history
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 I2m2 Exim LLP
Corporate group structure
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 I2m2 Exim LLP
MCA filings and documents
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 I2m2 Exim LLP
Frequently Asked Questions about I2m2 Exim LLP
I2m2 Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 July 2023 (3+ years old) and is registered under LLPIN ACB-8753.
I2m2 Exim has 2 current designated partners:
- Iftekhar Alam Mohammed Yunus Ansari - Designated Partner
- Mashood Esmail Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of I2m2 Exim is ACB-8753. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
I2m2 Exim was incorporated on 05 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of I2m2 Exim is at B419 Buddha Vihar Chs, Ltd. S G Barve Marg, Mumbai, Maharashtra, India – 400070.
The total obligation of contribution is ₹10,000.
I2m2 Exim operates in the business services industry, in the commission trade segment.
I2m2 Exim can be reached at its registered office: B419 Buddha Vihar Chs, Ltd. S G Barve Marg, Mumbai, Maharashtra, India – 400070.
I2m2 Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.