Mantrika Exim Llp
About Mantrika Exim Llp
Data last updated: 10 July 2026
Mantrika Exim Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 25 May 2026.
Registered with ROC Mumbai under LLPIN ACY-6329.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Mantrika Exim Llp. It is led by designated partners Amish Ashvin Shah and Dimple Venkatesh Rao.
Office: Pinnacle Corporate Park, Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPinnacle Corporate Park, Floor No.8 Bkc, Mumbai, Maharashtra, India – 400051
- 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 Mantrika Exim Llp
Mantrika Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amish Ashvin Shah
Also directs:
Bandra Furniture Store Llp, Suvyoma Enterprises Private Limited, Imperial Diamonds Private Limited and 4 more
|
Designated Partner | 25 May 2026 | 0 Years 2 Months | Current |
|
Dimple Venkatesh Rao
Also directs:
Suvyoma Enterprises Private Limited
|
Designated Partner | 25 May 2026 | 0 Years 2 Months | Current |
Financials of Mantrika Exim Llp
Ten-year financial statements for Mantrika 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 Mantrika Exim Llp
Mantrika Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mantrika Exim Llp
View historical data on people associated with Mantrika Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mantrika 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 Mantrika Exim Llp
GST registrations and filing compliance for Mantrika 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 Mantrika Exim Llp
Credit ratings, litigation, and regulatory alerts for Mantrika 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 Mantrika Exim Llp
MSME payment history for Mantrika 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 Mantrika Exim Llp
Corporate group structure for Mantrika 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 Mantrika Exim Llp
MCA filings and documents for Mantrika 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 Mantrika Exim Llp
Frequently Asked Questions about Mantrika Exim Llp
Mantrika Exim Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 25 May 2026 and is registered under LLPIN ACY-6329.
The current designated partners of Mantrika Exim Llp are:
- Amish Ashvin Shah - Designated Partner
- Dimple Venkatesh Rao - Designated Partner
Mantrika Exim Llp can be reached at the registered office: Pinnacle Corporate Park, Floor No.8 Bkc, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Pinnacle Corporate Park, Floor No.8 Bkc, Mumbai, Maharashtra, India – 400051.
Mantrika Exim Llp was incorporated on 25 May 2026. Registered with ROC Mumbai.