Nebime Exim Llp
About Nebime Exim Llp
Data last updated: 06 March 2026
Nebime Exim Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 August 2022.
Registered with ROC Gwalior under LLPIN ABB-9764.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Syed Iftekhar Ali and Syed Abdullah Ali.
Accounts filed on 31 March 2024. Office: Indore, Madhya Pradesh.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 58 Scheme No. 53, Ratan Lok Colony Vijay Nagar, Indore, Madhya Pradesh, India – 452001
-
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 Nebime Exim Llp
Nebime Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Iftekhar Ali | Designated Partner | 03 Aug 2022 | 4 Years 0 Months | Current |
| Syed Abdullah Ali | Designated Partner | 03 Aug 2022 | 4 Years 0 Months | Current |
Financials of Nebime Exim Llp FY 2024 filings available
Ten-year financial statements for Nebime 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 Nebime Exim Llp
Nebime Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nebime Exim Llp
View historical data on people associated with Nebime Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Nebime 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 Nebime Exim Llp
GST registrations and filing compliance for Nebime 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 Nebime Exim Llp
Credit ratings, litigation, and regulatory alerts for Nebime 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 Nebime Exim Llp
MSME payment history for Nebime 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 Nebime Exim Llp
Corporate group structure for Nebime 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 Nebime Exim Llp
MCA filings and documents for Nebime 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 Nebime Exim Llp
Frequently Asked Questions about Nebime Exim Llp
Nebime Exim Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nebime Exim Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 03 August 2022 and is registered under LLPIN ABB-9764. The LLP may be struck off soon - caution is advised.
The current designated partners of Nebime Exim Llp are:
- Syed Iftekhar Ali - Designated Partner
- Syed Abdullah Ali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nebime Exim Llp is ABB-9764. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nebime Exim Llp is business services. The LLP specifically operates in commission trade.
Nebime Exim Llp can be reached at the registered office: Plot No. 58 Scheme No. 53, Ratan Lok Colony Vijay Nagar, Indore, Madhya Pradesh, India – 452001.