Meldi Exim LLP
About Meldi Exim LLP
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Meldi Exim LLP is a limited liability partnership company based in Himatnagar, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 November 2023.
Registered with ROC Ahmedabad under LLPIN ACD-7769.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Maharshkumar Sunilbhai Panchal and Panchal Mitaliben Maharshkumar.
Accounts filed on 31 March 2024. Office: Himatnagar, Gujarat.
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- Registered Address26/Laxmi Soc.Nr Limabch, Mandir Sahkari Jin Road, Himatnagar, Gujarat, India – 383001
- IndustryBusiness Services, Commission Trade
- 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 Meldi Exim LLP
Meldi Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maharshkumar Sunilbhai Panchal | Designated Partner | 03 Nov 2023 | 2 Years 10 Months | Current |
| Panchal Mitaliben Maharshkumar | Designated Partner | 03 Nov 2023 | 2 Years 10 Months | Current |
Financials of Meldi Exim LLP FY 2024 filings available
Ten-year financial statements for Meldi Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Meldi Exim
Meldi Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meldi Exim
Employment history and EPFO contributions of people linked to Meldi Exim.
Employee and EPFO history for Meldi Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Meldi Exim
GST registrations and filing compliance for Meldi Exim LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Meldi Exim
Credit ratings, litigation, and regulatory alerts for Meldi Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Meldi Exim
MSME payment history for Meldi Exim LLP
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
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Subsidiaries & Group Companies of Meldi Exim
Corporate group structure for Meldi Exim LLP
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
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MCA Filings & Documents of Meldi Exim
MCA filings and documents for Meldi Exim LLP
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
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Recent Activity on Meldi Exim
Frequently Asked Questions about Meldi Exim LLP
Meldi Exim is an active limited liability partnership in the business services sector based in Himatnagar, Gujarat, India. It was incorporated on 03 November 2023 (3+ years old) and is registered under LLPIN ACD-7769.
The current designated partners of Meldi Exim are:
- Maharshkumar Sunilbhai Panchal - Designated Partner
- Panchal Mitaliben Maharshkumar - Designated Partner
The primary industry of Meldi Exim is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Meldi Exim can be reached at the registered office: 26Laxmi Soc.Nr Limabch, Mandir Sahkari Jin Road, Himatnagar, Gujarat, India – 383001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 26Laxmi Soc.Nr Limabch, Mandir Sahkari Jin Road, Himatnagar, Gujarat, India – 383001.