Intelligence Exim LLP
About Intelligence Exim LLP
Data last updated:
Intelligence Exim LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABD-0723.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chandni Jitendra Menghani and Jatin Jitendra Menghani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 83 – A Nu10 B, Gandhidham, Gujarat, India – 370201.
Company details
Contact details
Intelligence Exim LLP's registered office is in Gandhidham, Gujarat.
- Registered Address83 – A Nu10 B, Gandhidham, Gujarat, India – 370201
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Intelligence Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intelligence Exim LLP, buy the company report.
Designated partners of Intelligence Exim LLP
Intelligence Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandni Jitendra Menghani | Designated Partner | 15 Feb 2023 | 3 Years 8 Months | Current |
| Jatin Jitendra Menghani | Designated Partner | 15 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Intelligence Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intelligence Exim LLP; 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 Intelligence Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intelligence Exim LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Chandni Jitendra Menghani was appointed as Designated Partner on 15 Feb 2023.
Frequently asked questions
Intelligence Exim is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 February 2023 (3+ years old) and is registered under LLPIN ABD-0723.
Intelligence Exim has 2 current designated partners:
- Chandni Jitendra Menghani - Designated Partner
- Jatin Jitendra Menghani - Designated Partner
The latest financial statements of Intelligence Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Intelligence Exim is ABD-0723. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Intelligence Exim was incorporated on 15 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chandni Jitendra Menghani was appointed as Designated Partner on 15 Feb 2023. Jatin Jitendra Menghani was appointed as Designated Partner on 15 Feb 2023.
The registered office of Intelligence Exim is at 83 – A Nu10 B, Gandhidham, Gujarat, India – 370201.
Intelligence Exim operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Intelligence Exim can be reached at its registered office: 83 – A Nu10 B, Gandhidham, Gujarat, India – 370201.
Intelligence Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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