Malabis Exim Llp
About Malabis Exim Llp
Data last updated: 06 March 2026
Malabis Exim Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 26 November 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kolkata under LLPIN AAZ-6557.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Mahajabeen Ara and Sana Afreen.
Accounts filed on 31 March 2025. Office: 29/H/2 Karl Marx Sarani 2Nd Floor Room No 2F, Kolkata, West Bengal, India – 700023.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29/H/2 Karl Marx Sarani 2Nd Floor Room No 2F, Kolkata, West Bengal, India – 700023
-
IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Malabis Exim Llp
Malabis Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahajabeen Ara
Also directs:
Vyoma Logistics Private Limited
|
Designated Partner | 26 Nov 2021 | 4 Years 7 Months | Current |
| Sana Afreen | Designated Partner | 26 Nov 2021 | 4 Years 7 Months | Current |
Financials of Malabis Exim Llp FY 2025 filings available
Ten-year financial statements for Malabis Exim Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Malabis Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Malabis Exim Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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 for Malabis Exim Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 for Malabis Exim Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Malabis Exim Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Malabis Exim Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 for Malabis Exim Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp is an active limited liability partnership in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 26 November 2021 (5+ years old) and is registered under LLPIN AAZ-6557.
The current designated partners of Malabis Exim Llp are:
- Mahajabeen Ara - Designated Partner
- Sana Afreen - Designated Partner
The primary industry of Malabis Exim Llp is agriculture. The LLP specifically operates in agro retail and distribution. The LLP is currently active in this sector.
Malabis Exim Llp can be reached at the registered office: 29H2 Karl Marx Sarani 2Nd Floor Room No 2F, Kolkata, West Bengal, India – 700023.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 29H2 Karl Marx Sarani 2Nd Floor Room No 2F, Kolkata, West Bengal, India – 700023.