Malabis Exim LLP
About Malabis Exim LLP
Data last updated:
Malabis Exim LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 26 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAZ-6557.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Mahajabeen Ara and Sana Afreen.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 29/H/2 Karl Marx Sarani 2nd Floor Room No 2F, Kolkata, West Bengal, India – 700023.
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- Registered Address29/H/2 Karl Marx Sarani 2nd Floor Room No 2F, Kolkata, West Bengal, India – 700023
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Designated Partners of Malabis Exim LLP
Malabis Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahajabeen Ara Also directs: Vyoma Logistics Private Limited | Designated Partner | 26 Nov 2021 | 4 Years 10 Months | Current |
| Sana Afreen | Designated Partner | 26 Nov 2021 | 4 Years 10 Months | Current |
Financials of Malabis Exim LLP FY 2025 filings available
Financial Statement Summary of Malabis Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Malabis Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Malabis Exim are in the company report.
Financial statements from FY 2022
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 Malabis Exim LLP
Malabis Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabis Exim LLP
Employment history and EPFO contributions of people linked to Malabis 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
Verified entity values are shown only after access is granted.
GST Compliance of Malabis 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malabis 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malabis 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malabis 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malabis 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
Verified entity values are shown only after access is granted.
Recent Activity on Malabis Exim LLP
Frequently Asked Questions about Malabis Exim LLP
Malabis Exim is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 26 November 2021 (5+ years old) and is registered under LLPIN AAZ-6557.
Malabis Exim has 2 current designated partners:
- Mahajabeen Ara - Designated Partner
- Sana Afreen - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malabis Exim is AAZ-6557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malabis Exim was incorporated on 26 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Malabis Exim is at 29H2 Karl Marx Sarani 2nd Floor Room No 2F, Kolkata, West Bengal, India – 700023.
The total obligation of contribution is ₹5 Lakh.
Malabis Exim operates in the agriculture industry, in the agro retail and distribution segment.
Malabis Exim can be reached at its registered office: 29H2 Karl Marx Sarani 2nd Floor Room No 2F, Kolkata, West Bengal, India – 700023.
Malabis Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.