Marwan Exim LLP
About Marwan Exim LLP
Data last updated:
Marwan Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 07 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-5300.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Mohammed Aatique Inayat Lohia and Inayat Kadarabhai Lohia.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.
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- Registered AddressShop – 7 Ground Floor Plot – 110 Ibrahim Manor Building S.V.P. Road Don, Gri, Mumbai, Maharashtra, India – 400009
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
- 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
Financials of Marwan Exim LLP FY 2016 filings available
Financial Statement Summary of Marwan Exim LLP
| Statement of Account and Solvency | FY 2015-16 |
|---|---|
| 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 Marwan Exim LLP
| Statement of Account and Solvency | FY 2015-16 |
|---|---|
| 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 Marwan Exim are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Marwan Exim LLP
Marwan Exim has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aatique Inayat Lohia Also directs: Affinity Star Merchandise LLP | Designated Partner | 07 Aug 2015 | 11 Years 2 Months | Current |
| Inayat Kadarabhai Lohia Also directs: Affinity Star Merchandise LLP | Designated Partner | 07 Aug 2015 | 11 Years 2 Months | Current |
| Farzana Inayat Lohia | Designated Partner | 07 Aug 2015 | 11 Years 2 Months | Current |
| Kashifa Inayatbhai Lohia | Designated Partner | 07 Aug 2015 | 11 Years 2 Months | Current |
Charges & Borrowings of Marwan Exim LLP
Marwan Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marwan Exim LLP
Employment history and EPFO contributions of people linked to Marwan 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.
Recent Activity on Marwan Exim LLP
Marwan Exim LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Farzana Inayat Lohia was appointed as Designated Partner on 07 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Marwan 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 Marwan 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 Marwan 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.
GST Compliance of Marwan 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.
MCA Filings & Documents of Marwan 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.
Frequently Asked Questions about Marwan Exim LLP
Marwan Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 07 August 2015 (11+ years old) and is registered under LLPIN AAE-5300.
Marwan Exim has 4 current designated partners:
- Mohammed Aatique Inayat Lohia - Designated Partner
- Inayat Kadarabhai Lohia - Designated Partner
- Farzana Inayat Lohia - Designated Partner
- Kashifa Inayatbhai Lohia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Marwan Exim is AAE-5300. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Marwan Exim was incorporated on 07 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Farzana Inayat Lohia was appointed as Designated Partner on 07 Aug 2015. Inayat Kadarabhai Lohia was appointed as Designated Partner on 07 Aug 2015. Kashifa Inayatbhai Lohia was appointed as Designated Partner on 07 Aug 2015. Marwan Exim has 4 designated partner changes on record in total.
The registered office of Marwan Exim is at Shop – 7 Ground Floor Plot – 110 Ibrahim Manor Building S.V.P. Road Don, Gri, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹5 Lakh.
Marwan Exim operates in the consumer electronics and durables industry, in the electronics manufacturing segment.
Marwan Exim can be reached at its registered office: Shop – 7 Ground Floor Plot – 110 Ibrahim Manor Building S.V.P. Road Don, Gri, Mumbai, Maharashtra, India – 400009.
Marwan Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.