MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-DL-09-0001945
Karishma Exports LLP
Karishma Exports LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.02 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Aug 2016
Date of incorporation
Entity type
LLP
As registered with MCA
About Karishma Exports LLP
Data last updated:
Karishma Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-1774.
The LLP has a total obligation of contribution of ₹1.02 Lakh. It is led by designated partners Mukesh Vishindas Panjwani and Reshmi Mukesh Panjwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Karishma Exports LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0001945).
Company details
LLPIN AAH-1774
Incorporation Date 19 August 2016
Total Obligation of Contribution ₹1.02 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-09-0001945
Recognitions & Rankings of Karishma Exports
Contact details
Karishma Exports LLP's registered office is in Mumbai, Maharashtra.
- Registered Address501 Silver Clophill Co Op Housing Soc Ltd St Paul Road Plot No 7, Behind Evelyn Bldg Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Brokerage & Trading Services
Comprehensive company report
Karishma Exports LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Karishma Exports 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 Karishma Exports LLP, buy the company report.
Designated partners of Karishma Exports LLP
Karishma Exports has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Vishindas Panjwani | Designated Partner | 19 Aug 2016 | 10 Years 2 Months | Current |
| Reshmi Mukesh Panjwani | Designated Partner | 19 Aug 2016 | 10 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Karishma Exports 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 Karishma Exports 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 Karishma Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karishma Exports LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Dipesh Mukesh Panjwani ceased to be Partner on 24 Jul 2021.
AGM
Karishma Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Karishma Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Dipesh Mukesh Panjwani ceased to be Partner.
Appointed
Khushi Rahul Kukreja was appointed as Partner.
Appointed
Mukesh Vishindas Panjwani was appointed as Designated Partner.
Appointed
Reshmi Mukesh Panjwani was appointed as Designated Partner.
Incorporation
19 Aug 2016
Karishma Exports Llp was registered on 19 Aug 2016 with Roc Mumbai I & aged 10 years 2 months as per MCA records.
Frequently asked questions
Karishma Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 19 August 2016 (10+ years old) and is registered under LLPIN AAH-1774.
Karishma Exports has 2 current designated partners:
- Mukesh Vishindas Panjwani - Designated Partner
- Reshmi Mukesh Panjwani - Designated Partner
The latest financial statements of Karishma Exports 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 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Karishma Exports is AAH-1774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Karishma Exports was incorporated on 19 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipesh Mukesh Panjwani ceased to be Partner on 24 Jul 2021. Khushi Rahul Kukreja was appointed as Partner on 19 Aug 2016. Mukesh Vishindas Panjwani was appointed as Designated Partner on 19 Aug 2016. Karishma Exports has 4 designated partner changes on record in total.
Yes, Karishma Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-09-0001945).
The registered office of Karishma Exports is at 501 Silver Clophill Co Op Housing Soc Ltd St Paul Road Plot No 7, Behind Evelyn Bldg Bandra West, Mumbai, Maharashtra, India – 400050.
Karishma Exports operates in the financial services industry, in the brokerage and trading services segment.
Karishma Exports can be reached at its registered office: 501 Silver Clophill Co Op Housing Soc Ltd St Paul Road Plot No 7, Behind Evelyn Bldg Bandra West, Mumbai, Maharashtra, India – 400050.