Oleen Exim LLP
About Oleen Exim LLP
Data last updated:
Oleen Exim LLP is a limited liability partnership company based in Thanesar, Haryana, India. Incorporated on 08 February 2026.
Registered with ROC Haryana under LLPIN ACV-1782.
Capital: a total obligation of contribution of ₹1.5 Lakh. Formerly known as Oleen Exim Llp. It is led by designated partners including Pankaj Sharma and Harinder Singh.
Office: Sector 10, Thanesar, Haryana.
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- Registered AddressSco No 225 (Basement), Sector 10, Thanesar, Haryana, India – 136118
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Oleen Exim LLP
Oleen Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sharma | Designated Partner | 08 Feb 2026 | 0 Years 7 Months | Current |
| Harinder Singh | Designated Partner | 08 Feb 2026 | 0 Years 7 Months | Current |
| Harbhajan Singh | Designated Partner | 08 Feb 2026 | 0 Years 7 Months | Current |
Financials of Oleen Exim LLP
Ten-year financial statements for Oleen 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 Oleen Exim
Oleen Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oleen Exim
Employment history and EPFO contributions of people linked to Oleen Exim.
Employee and EPFO history for Oleen 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 Oleen Exim
GST registrations and filing compliance for Oleen 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 Oleen Exim
Credit ratings, litigation, and regulatory alerts for Oleen 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 Oleen Exim
MSME payment history for Oleen 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 Oleen Exim
Corporate group structure for Oleen 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 Oleen Exim
MCA filings and documents for Oleen 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 Oleen Exim
Frequently Asked Questions about Oleen Exim LLP
Oleen Exim is an active limited liability partnership based in Thanesar, Haryana, India. It was incorporated on 08 February 2026 and is registered under LLPIN ACV-1782.
The current designated partners of Oleen Exim are:
- Pankaj Sharma - Designated Partner
- Harinder Singh - Designated Partner
- Harbhajan Singh - Designated Partner
Oleen Exim can be reached at the registered office: Sco No 225 Basement, Sector 10, Thanesar, Haryana, India – 136118.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at Sco No 225 Basement, Sector 10, Thanesar, Haryana, India – 136118.
Oleen Exim was incorporated on 08 February 2026. Registered with ROC Haryana.