Ohd Exim LLP
About Ohd Exim LLP
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Ohd Exim LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-3208.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners including Kanubhai Parsottamdas Patel and Ronak Jitendrakumar Nayak.
The registered office is at Office No 1004 Plot No E/3A Sec 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
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- Registered AddressOffice No 1004 Plot No E/3A Sec 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- 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
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Designated Partners of Ohd Exim LLP
Ohd 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 |
|---|---|---|---|---|
| Kanubhai Parsottamdas Patel Also directs: Abnv Agro LLP, Adishiv Realty LLP | Designated Partner | 12 Aug 2020 | 6 Years 1 Months | Current |
| Ronak Jitendrakumar Nayak Also directs: Abnv Agro LLP, Universum Infra LLP | Designated Partner | 12 Aug 2020 | 6 Years 1 Months | Current |
| Abhay Gulabbhai Kundalia | Designated Partner | 12 Aug 2020 | 6 Years 1 Months | Current |
Financials of Ohd Exim LLP
Ten-year financial statements for Ohd 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 Ohd Exim
Ohd Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ohd Exim
Employment history and EPFO contributions of people linked to Ohd Exim.
Employee and EPFO history for Ohd 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 Ohd Exim
GST registrations and filing compliance for Ohd 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 Ohd Exim
Credit ratings, litigation, and regulatory alerts for Ohd 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 Ohd Exim
MSME payment history for Ohd 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 Ohd Exim
Corporate group structure for Ohd 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 Ohd Exim
MCA filings and documents for Ohd 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 Ohd Exim
Frequently Asked Questions about Ohd Exim LLP
Ohd Exim is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 August 2020 (6+ years old) and is registered under LLPIN AAT-3208.
Ohd Exim has 3 current designated partners:
- Kanubhai Parsottamdas Patel - Designated Partner
- Ronak Jitendrakumar Nayak - Designated Partner
- Abhay Gulabbhai Kundalia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ohd Exim is AAT-3208. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ohd Exim was incorporated on 12 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ohd Exim is at Office No 1004 Plot No E3A Sec 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The total obligation of contribution is ₹40,000.
Ohd Exim operates in the business services industry, in the wholesale segment.
Ohd Exim can be reached at its registered office: Office No 1004 Plot No E3A Sec 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Ohd Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.