Nebime Exim LLP
About Nebime Exim LLP
Data last updated:
Nebime Exim LLP is a limited liability partnership (LLP) 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 operates in the commission-based trading segment of the business services sector. It was incorporated on 03 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ABB-9764.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Syed Iftekhar Ali and Syed Abdullah Ali.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Indore, Madhya Pradesh.
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- Registered AddressPlot No. 58 Scheme No. 53, Ratan Lok Colony Vijay Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Nebime Exim LLP
Nebime Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Iftekhar Ali | Designated Partner | 03 Aug 2022 | 4 Years 2 Months | Current |
| Syed Abdullah Ali | Designated Partner | 03 Aug 2022 | 4 Years 2 Months | Current |
Financials of Nebime Exim LLP FY 2024 filings available
Ten-year financial statements for Nebime 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 Nebime Exim
Nebime Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nebime Exim
Employment history and EPFO contributions of people linked to Nebime Exim.
Employee and EPFO history for Nebime 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 Nebime Exim
GST registrations and filing compliance for Nebime 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 Nebime Exim
Credit ratings, litigation, and regulatory alerts for Nebime 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 Nebime Exim
MSME payment history for Nebime 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 Nebime Exim
Corporate group structure for Nebime 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 Nebime Exim
MCA filings and documents for Nebime 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 Nebime Exim
Frequently Asked Questions about Nebime Exim LLP
Nebime Exim 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 is a company pending strike off, currently registered as a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 03 August 2022 and is registered under LLPIN ABB-9764. The LLP may be struck off soon - caution is advised.
Nebime Exim has 2 current designated partners:
- Syed Iftekhar Ali - Designated Partner
- Syed Abdullah Ali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nebime Exim is ABB-9764. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nebime Exim was incorporated on 03 August 2022. It is registered with the Registrar of Companies, Gwalior.
The registered office of Nebime Exim is at Plot No. 58 Scheme No. 53, Ratan Lok Colony Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
Nebime Exim operates in the business services industry, in the commission trade segment.
Nebime Exim can be reached at its registered office: Plot No. 58 Scheme No. 53, Ratan Lok Colony Vijay Nagar, Indore, Madhya Pradesh, India – 452001.