Inesa Exim Traders LLP
About Inesa Exim Traders LLP
Data last updated:
Inesa Exim Traders LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 June 2022.
Registered with ROC Uttar Pradesh under LLPIN ABB-4066.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Mini Bansal and Deepika Agarwal.
Accounts filed on 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressK – 1104, Kdp Grand Savana, Ghaziabad, Uttar Pradesh, India – 201017
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Inesa Exim Traders LLP
Inesa Exim Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mini Bansal | Designated Partner | 17 Jun 2022 | 4 Years 3 Months | Current |
| Deepika Agarwal | Designated Partner | 17 Jun 2022 | 4 Years 3 Months | Current |
Financials of Inesa Exim Traders LLP FY 2025 filings available
Ten-year financial statements for Inesa Exim Traders 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 Inesa Exim Traders
Inesa Exim Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inesa Exim Traders
Employment history and EPFO contributions of people linked to Inesa Exim Traders.
Employee and EPFO history for Inesa Exim Traders 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 Inesa Exim Traders
GST registrations and filing compliance for Inesa Exim Traders 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 Inesa Exim Traders
Credit ratings, litigation, and regulatory alerts for Inesa Exim Traders 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 Inesa Exim Traders
MSME payment history for Inesa Exim Traders 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 Inesa Exim Traders
Corporate group structure for Inesa Exim Traders 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 Inesa Exim Traders
MCA filings and documents for Inesa Exim Traders 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 Inesa Exim Traders
Frequently Asked Questions about Inesa Exim Traders LLP
Inesa Exim Traders is an active limited liability partnership in the home appliances sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 17 June 2022 (4+ years old) and is registered under LLPIN ABB-4066.
The current designated partners of Inesa Exim Traders are:
- Mini Bansal - Designated Partner
- Deepika Agarwal - Designated Partner
The primary industry of Inesa Exim Traders is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Inesa Exim Traders can be reached at the registered office: K – 1104, Kdp Grand Savana, Ghaziabad, Uttar Pradesh, India – 201017.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at K – 1104, Kdp Grand Savana, Ghaziabad, Uttar Pradesh, India – 201017.