
Indusina Exim Limited Liability Partnership
About Indusina Exim Limited Liability Partnership
Data last updated:
Indusina Exim Limited Liability Partnership is a limited liability partnership (LLP) based in Kochi, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-9095.
The LLP has a total obligation of contribution of βΉ2 Lakh. It is led by designated partners Harikumar Krishnavilasam Balakrishnapillai and Radhakrishnan Sivarama Pillai.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Kochi, Kerala.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.
Company details
Contact details
Indusina Exim Limited Liability Partnership's registered office is in Kochi, Kerala.
- Registered AddressDoor No.1765/B1 Powerhouse Road, Kazhuthumuttu Desom, Kochi, Kerala, India β 682005
- 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 Indusina Exim Limited Liability Partnership
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Indusina Exim Limited Liability Partnership, buy the company report.
Designated partners of Indusina Exim Limited Liability Partnership
Indusina Exim has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harikumar Krishnavilasam Balakrishnapillai | Designated Partner | 23 Sep 2024 | 2 Years 1 Months | Current |
| Radhakrishnan Sivarama Pillai | Designated Partner | 28 Oct 2019 | 7 Years 0 Months | Current |
Legal cases
Indusina Exim Limited Liability Partnership has 2 court cases on record: 1 filed by Indusina Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Commissioner of Customs (Import) | Disposed |
| Bombay High Court | Court case (RPW) | Filed against the company by Commissioner of Customs Import NS I | Disposed |
To see the full case history of Indusina Exim Limited Liability Partnership, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indusina Exim Limited Liability Partnership; 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 Indusina Exim Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indusina Exim Limited Liability Partnership has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Harikumar Krishnavilasam Balakrishnapillai was appointed as Designated Partner on 23 Sep 2024.
Frequently asked questions
Indusina Exim is an active limited liability partnership based in Kochi, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 October 2019 (7+ years old) and is registered under LLPIN AAQ-9095.
Indusina Exim has 2 current designated partners:
- Harikumar Krishnavilasam Balakrishnapillai - Designated Partner
- Radhakrishnan Sivarama Pillai - Designated Partner
The latest financial statements of Indusina Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Indusina Exim is AAQ-9095. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indusina Exim has 2 court cases on record: 1 filed by the LLP and 1 filed against it.
Indusina Exim was incorporated on 28 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Harikumar Krishnavilasam Balakrishnapillai was appointed as Designated Partner on 23 Sep 2024. Venu Pirangal Sanku Pillai ceased to be Designated Partner on 23 Sep 2024. Mujeeb Rahman Puthanangad Moosa was appointed as Partner on 23 Sep 2023. Indusina Exim has 4 designated partner changes on record in total.
The registered office of Indusina Exim is at Door No.1765B1 Powerhouse Road, Kazhuthumuttu Desom, Kochi, Kerala, India β 682005.
Indusina Exim operates in the business services industry, in the wholesale segment.
Indusina Exim can be reached at its registered office: Door No.1765B1 Powerhouse Road, Kazhuthumuttu Desom, Kochi, Kerala, India β 682005.

