Jai Malhar Exim LLP
About Jai Malhar Exim LLP
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Jai Malhar Exim LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 28 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACX-7940.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Satish Keshav Katekar and Supriya Satish Katekar.
The registered office is at Thane, Maharashtra.
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- Registered AddressOff No – 101/102, Cts No 1035 Shahabaj Gaon, Thane, Maharashtra, India – 400614
- 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
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Financials of Jai Malhar Exim LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Jai Malhar Exim LLP
Jai Malhar Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Keshav Katekar Also directs: Benchmark Clearing & Forwarding Private Limited | Designated Partner | 28 Apr 2026 | 0 Years 5 Months | Current |
| Supriya Satish Katekar | Designated Partner | 28 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Jai Malhar Exim LLP
Jai Malhar Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jai Malhar Exim LLP
Employment history and EPFO contributions of people linked to Jai Malhar 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
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Recent Activity on Jai Malhar Exim LLP
Jai Malhar Exim LLP has 2 designated partner changes on record: 2 appointments. The latest: Satish Keshav Katekar was appointed as Designated Partner on 28 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Jai Malhar 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
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MSME Payment Delays by Jai Malhar 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
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Subsidiaries & Group Companies of Jai Malhar 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
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GST Compliance of Jai Malhar 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
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MCA Filings & Documents of Jai Malhar 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
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Frequently Asked Questions about Jai Malhar Exim LLP
Jai Malhar Exim is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 28 April 2026 and is registered under LLPIN ACX-7940.
Jai Malhar Exim has 2 current designated partners:
- Satish Keshav Katekar - Designated Partner
- Supriya Satish Katekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jai Malhar Exim is ACX-7940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jai Malhar Exim was incorporated on 28 April 2026. It is registered with the Registrar of Companies, Mumbai.
Satish Keshav Katekar was appointed as Designated Partner on 28 Apr 2026. Supriya Satish Katekar was appointed as Designated Partner on 28 Apr 2026.
The registered office of Jai Malhar Exim is at Off No – 101102, Cts No 1035 Shahabaj Gaon, Thane, Maharashtra, India – 400614.
The total obligation of contribution is ₹50,000.
Jai Malhar Exim can be reached at its registered office: Off No – 101102, Cts No 1035 Shahabaj Gaon, Thane, Maharashtra, India – 400614.
Jai Malhar Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.