Itachi Exim LLP
About Itachi Exim LLP
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Itachi Exim LLP is a limited liability partnership company based in Bangalore North, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 May 2023.
Registered with ROC Bangalore under LLPIN ACB-3341.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Chowtapalle Jayvardhan Chetty and Athul Haridas.
Office: Bangalore North, Karnataka.
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- Registered AddressFlt No A201 2Nd Flr.Slv, Suhas Celestia Abbiger, Bangalore North, Karnataka, India – 560090
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Itachi Exim LLP
Itachi Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chowtapalle Jayvardhan Chetty Also directs: Nozomi Enterprises LLP | Designated Partner | 25 May 2023 | 3 Years 4 Months | Current |
| Athul Haridas Also directs: Nozomi Enterprises LLP | Designated Partner | 25 May 2023 | 3 Years 4 Months | Current |
Financials of Itachi Exim LLP
Ten-year financial statements for Itachi Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Itachi Exim
Itachi Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itachi Exim
Employment history and EPFO contributions of people linked to Itachi Exim.
Employee and EPFO history for Itachi Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Itachi Exim
GST registrations and filing compliance for Itachi 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
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Credit Ratings, Litigation & Regulatory Alerts for Itachi Exim
Credit ratings, litigation, and regulatory alerts for Itachi 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
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MSME Payment Delays by Itachi Exim
MSME payment history for Itachi 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
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Subsidiaries & Group Companies of Itachi Exim
Corporate group structure for Itachi 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
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MCA Filings & Documents of Itachi Exim
MCA filings and documents for Itachi 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
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Recent Activity on Itachi Exim
Frequently Asked Questions about Itachi Exim LLP
Itachi Exim is an active limited liability partnership in the business services sector based in Bangalore North, Karnataka, India. It was incorporated on 25 May 2023 (3+ years old) and is registered under LLPIN ACB-3341.
The current designated partners of Itachi Exim are:
- Chowtapalle Jayvardhan Chetty - Designated Partner
- Athul Haridas - Designated Partner
The primary industry of Itachi Exim is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Itachi Exim can be reached at the registered office: Flt No A201 2Nd Flr.Slv, Suhas Celestia Abbiger, Bangalore North, Karnataka, India – 560090.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at Flt No A201 2Nd Flr.Slv, Suhas Celestia Abbiger, Bangalore North, Karnataka, India – 560090.