Map Forex Exim Financial Services Llp
About Map Forex Exim Financial Services Llp
Data last updated: 06 February 2026
Map Forex Exim Financial Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-0188.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Alka Mahendra Parikh and Jay Mahendra Parikh.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.64 Cr on record.
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Registered Address229 2Nd Floor Plot 21 Panchratna Mama Parmananda Marg Opera House Girga, On, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Map Forex Exim Financial Services Llp
Map Forex Exim Financial Services Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Alka Mahendra Parikh
Also directs:
3 Souls Jewellery Llp, Soul Shine Diamonds Private Limited, Janam Diamonds Pvt Ltd and 1 more
|
Partner | 15 Feb 2018 | 8 Years 5 Months | Current |
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Jay Mahendra Parikh
Also directs:
3 Souls Jewellery Llp, Soul Shine Diamonds Private Limited, Map Forex Exim Private Limited and 2 more
|
Designated Partner | 15 Feb 2018 | 8 Years 5 Months | Current |
|
Mahendra Amrutlal Parikh
Also directs:
3 Souls Jewellery Llp, Soul Shine Diamonds Private Limited, Janam Diamonds Pvt Ltd and 2 more
|
Designated Partner | 15 Feb 2018 | 8 Years 5 Months | Current |
Financials of Map Forex Exim Financial Services Llp FY 2025 filings available
Ten-year financial statements for Map Forex Exim Financial Services Llp
Historical statement values and trend charts require an active report plan.
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Map Forex Exim Financial Services Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2024 | Icici Bank Limited | ₹1.64 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Map Forex Exim Financial Services Llp
View historical data on people associated with Map Forex Exim Financial Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Map Forex Exim Financial Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Map Forex Exim Financial Services Llp
GST registrations and filing compliance for Map Forex Exim Financial Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Map Forex Exim Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Map Forex Exim Financial Services 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
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MSME Payment Delays by Map Forex Exim Financial Services Llp
MSME payment history for Map Forex Exim Financial Services 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
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Subsidiaries & Group Companies of Map Forex Exim Financial Services Llp
Corporate group structure for Map Forex Exim Financial Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Map Forex Exim Financial Services Llp
MCA filings and documents for Map Forex Exim Financial Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Map Forex Exim Financial Services Llp
Frequently Asked Questions about Map Forex Exim Financial Services Llp
Map Forex Exim Financial Services Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2018 (8+ years old) and is registered under LLPIN AAM-0188.
The current designated partners of Map Forex Exim Financial Services Llp are:
- Alka Mahendra Parikh - Partner
- Jay Mahendra Parikh - Designated Partner
- Mahendra Amrutlal Parikh - Designated Partner
The primary industry of Map Forex Exim Financial Services Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Map Forex Exim Financial Services Llp can be reached at the registered office: 229 2Nd Floor Plot 21 Panchratna Mama Parmananda Marg Opera House Girga, On, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 229 2Nd Floor Plot 21 Panchratna Mama Parmananda Marg Opera House Girga, On, Mumbai, Maharashtra, India – 400004.