Ofelia Exim LLP
About Ofelia Exim LLP
Data last updated:
Ofelia Exim LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 13 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAW-3024.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Reeta Singh and Geeta Raman Singh.
Accounts filed on 31 March 2024. Office: B 11 Room No. 202 First Floor Greater Kailash Enclave 2, New Delhi, Delhi, India – 110048.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB 11 Room No. 202 First Floor Greater Kailash Enclave 2, New Delhi, Delhi, India – 110048
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Ofelia Exim LLP
Ofelia Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reeta Singh Also directs: Nti Media Limited | Designated Partner | 13 Mar 2021 | 5 Years 6 Months | Current |
| Geeta Raman Singh Also directs: Nti Media Limited | Designated Partner | 13 Mar 2021 | 5 Years 6 Months | Current |
| Tridib Raman Also directs: Urban Volt LLP, Nti Media Limited | Designated Partner | 13 Mar 2021 | 5 Years 6 Months | Current |
Financials of Ofelia Exim LLP FY 2024 filings available
Ten-year financial statements for Ofelia Exim LLP
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 Ofelia Exim
Ofelia Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ofelia Exim
Employment history and EPFO contributions of people linked to Ofelia Exim.
Employee and EPFO history for Ofelia Exim LLP
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 Ofelia Exim
GST registrations and filing compliance for Ofelia 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ofelia Exim
Credit ratings, litigation, and regulatory alerts for Ofelia 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ofelia Exim
MSME payment history for Ofelia 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ofelia Exim
Corporate group structure for Ofelia 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ofelia Exim
MCA filings and documents for Ofelia 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
Verified entity values are shown only after access is granted.
Recent Activity on Ofelia Exim
Frequently Asked Questions about Ofelia Exim LLP
Ofelia Exim is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 13 March 2021 (5+ years old) and is registered under LLPIN AAW-3024.
The current designated partners of Ofelia Exim are:
- Reeta Singh - Designated Partner
- Geeta Raman Singh - Designated Partner
- Tridib Raman - Designated Partner
The primary industry of Ofelia Exim is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ofelia Exim can be reached at the registered office: B 11 Room No. 202 First Floor Greater Kailash Enclave 2, New Delhi, Delhi, India – 110048.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B 11 Room No. 202 First Floor Greater Kailash Enclave 2, New Delhi, Delhi, India – 110048.