Map Forex Exim Financial Services LLP
About Map Forex Exim Financial Services LLP
Data last updated:
Map Forex Exim Financial Services 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 15 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0188.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Alka Mahendra Parikh and Jay Mahendra Parikh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.64 Cr on record.
Company details
Contact details
Map Forex Exim Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address229 2nd Floor Plot 21 Panchratna Mama Parmananda Marg Opera House Girga, On, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Map Forex Exim Financial Services 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 Map Forex Exim Financial Services LLP, buy the company report.
Designated partners of Map Forex Exim Financial Services LLP
Map Forex Exim Financial Services has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| 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 8 Months | Current |
| 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 8 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 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2024 | 100883660 | Icici Bank Limited | ₹1.64 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Map Forex Exim Financial Services 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 Map Forex Exim Financial Services 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 Map Forex Exim Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Map Forex Exim Financial Services LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Alka Mahendra Parikh was appointed as Partner on 15 Feb 2018.
Frequently asked questions
Map Forex Exim Financial Services 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 15 February 2018 (8+ years old) and is registered under LLPIN AAM-0188.
Map Forex Exim Financial Services has 3 current designated partners:
- Alka Mahendra Parikh - Partner
- Jay Mahendra Parikh - Designated Partner
- Mahendra Amrutlal Parikh - Designated Partner
The latest financial statements of Map Forex Exim Financial Services 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Map Forex Exim Financial Services is AAM-0188. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Map Forex Exim Financial Services was incorporated on 15 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Alka Mahendra Parikh was appointed as Partner on 15 Feb 2018. Jay Mahendra Parikh was appointed as Designated Partner on 15 Feb 2018. Mahendra Amrutlal Parikh was appointed as Designated Partner on 15 Feb 2018.
The registered office of Map Forex Exim Financial Services is at 229 2nd Floor Plot 21 Panchratna Mama Parmananda Marg Opera House Girga, On, Mumbai, Maharashtra, India – 400004.
Map Forex Exim Financial Services operates in the financial services industry, in the brokerage and trading services segment.
Map Forex Exim Financial Services has open charges of ₹1.64 Cr and no satisfied charges on record as per latest MCA filings.
Map Forex Exim Financial Services can be reached at its registered office: 229 2nd Floor Plot 21 Panchratna Mama Parmananda Marg Opera House Girga, On, Mumbai, Maharashtra, India – 400004.
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