Raj Exim LLP

Raj Exim LLP - consumer electronics & durables in Delhi, India. Directors, charges & compliance details.
LLPIN AAL-3238 Incorporated 06 December 2017 ROC Delhi HQ Delhi, India
Pending Strike Off Limited Liability Partnership consumer electronics and durables
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
06 Dec 2017
Date of incorporation

About Raj Exim LLP

Data last updated:

Raj Exim LLP is a limited liability partnership (LLP) based in Delhi, 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 electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 06 December 2017.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-3238. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Santwana Shukla and Mohit Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 10 Khyber Pass Civil Lines, Delhi, India – 110054.

Company Details of Raj Exim LLP
LLPIN AAL-3238
Incorporation Date 06 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Santwana Shukla Designated Partner Mohit Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    10 Khyber Pass Civil Lines, Delhi, India – 110054
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Raj Exim LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Raj Exim LLP FY 2025 filings available

Financial Statement Summary of Raj Exim LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Raj Exim LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Raj Exim are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Raj Exim LLP

Raj Exim has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Santwana ShuklaDesignated Partner06 Dec 20178 Years 10 MonthsCurrent
Mohit GuptaDesignated Partner06 Dec 20178 Years 10 MonthsCurrent
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Charges & Borrowings of Raj Exim LLP

Raj Exim LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raj Exim LLP

Employment history and EPFO contributions of people linked to Raj Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Raj Exim LLP

Raj Exim LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Mohit Gupta was appointed as Designated Partner on 06 Dec 2017.

AGM
Raj Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Raj Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Mohit Gupta was appointed as Designated Partner.
Appointed
Santwana Shukla was appointed as Designated Partner.
Incorporation
06 Dec 2017
Raj Exim Llp was registered on 06 Dec 2017 with Roc Delhi & aged 8 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raj Exim LLP

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MSME Payment Delays by Raj Exim LLP

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MSME payment history

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Subsidiaries & Group Companies of Raj Exim LLP

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Corporate group structure

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GST Compliance of Raj Exim LLP

Raj Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Raj Exim LLP

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Frequently Asked Questions about Raj Exim LLP

Raj 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.

Raj Exim is a company pending strike off, currently registered as a limited liability partnership based in Delhi, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 06 December 2017 and is registered under LLPIN AAL-3238. The LLP may be struck off soon - caution is advised.

Raj Exim has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raj Exim is AAL-3238. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raj Exim was incorporated on 06 December 2017. It is registered with the Registrar of Companies, Delhi.

The registered office of Raj Exim is at 10 Khyber Pass Civil Lines, Delhi, India – 110054.

The total obligation of contribution is ₹1 Lakh.

No. Raj Exim has 1 GST registration on record and it is cancelled or inactive.

Raj Exim operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.

Mohit Gupta was appointed as Designated Partner on 06 Dec 2017. Santwana Shukla was appointed as Designated Partner on 06 Dec 2017.

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