Notch Exim LLP
About Notch Exim LLP
Data last updated:
Notch Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-2947. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Manasi Dhaval Pathak and Kalpana Mangesh Dongre.
The registered office is at Flat No. 403 Dahlia Aadi Allure Bluidling Near Pariwar Society Kanjur Marg East, Mumbai, Maharashtra, India – 400042.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 403 Dahlia Aadi Allure Bluidling Near Pariwar Society Kanjur Marg East, Mumbai, Maharashtra, India – 400042
- IndustryBusiness Services, Wholesale, 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
- One PDF report, delivered after checkout
Designated Partners of Notch Exim LLP
Notch Exim 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 |
|---|---|---|---|---|
| Manasi Dhaval Pathak | Designated Partner | 17 Oct 2020 | 5 Years 11 Months | Current |
| Kalpana Mangesh Dongre | Designated Partner | 17 Oct 2020 | 5 Years 11 Months | Current |
| Reshma Ganesh Kautkar | Designated Partner | 02 Mar 2021 | 5 Years 7 Months | Current |
Financials of Notch Exim LLP
Financial statements from FY 2021
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.
Charges & Borrowings of Notch Exim LLP
Notch Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Notch Exim LLP
Employment history and EPFO contributions of people linked to Notch 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.
GST Compliance of Notch Exim LLP
Notch Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Notch 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 Notch 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 Notch 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.
MCA Filings & Documents of Notch 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.
Recent Activity on Notch Exim LLP
Frequently Asked Questions about Notch Exim LLP
Notch Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 October 2020 (6+ years old) and is registered under LLPIN AAU-2947.
Notch Exim has 3 current designated partners:
- Manasi Dhaval Pathak - Designated Partner
- Kalpana Mangesh Dongre - Designated Partner
- Reshma Ganesh Kautkar - Designated Partner
No. Notch Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Notch Exim is AAU-2947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Notch Exim was incorporated on 17 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Notch Exim is at Flat No. 403 Dahlia Aadi Allure Bluidling Near Pariwar Society Kanjur Marg East, Mumbai, Maharashtra, India – 400042.
The total obligation of contribution is ₹10,000.
Notch Exim operates in the business services industry, in the wholesale segment.
Notch Exim can be reached at its registered office: Flat No. 403 Dahlia Aadi Allure Bluidling Near Pariwar Society Kanjur Marg East, Mumbai, Maharashtra, India – 400042.