Reliable Exim (India) LLP
About Reliable Exim (India) LLP
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Reliable Exim (India) LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the textiles sector. It was incorporated on 01 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-8254.
The LLP had a total obligation of contribution of ₹2,000. It was led by designated partners Kiran Anand Agarwal and Anand Mamraj Agarwal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 13 14 15 1st Fl 145 – A Dr Veigas Street Karsandas Mulji Bldg. Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
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- Registered Address13 14 15 1st Fl 145 – A Dr Veigas Street Karsandas Mulji Bldg. Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryTextile, Manufacturing, Textile
- 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 Reliable Exim (India) LLP
Reliable Exim (India) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Anand Agarwal | Designated Partner | 01 Mar 2016 | 10 Years 7 Months | As last reported |
| Anand Mamraj Agarwal | Designated Partner | 01 Mar 2016 | 10 Years 7 Months | As last reported |
Financials of Reliable Exim (India) LLP FY 2021 filings available
Ten-year financial statements for Reliable Exim (India) 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 Reliable Exim (India)
Reliable Exim (India) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Exim (India)
Employment history and EPFO contributions of people linked to Reliable Exim (India).
Employee and EPFO history for Reliable Exim (India) 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 Reliable Exim (India)
GST registrations and filing compliance for Reliable Exim (India) 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 Reliable Exim (India)
Credit ratings, litigation, and regulatory alerts for Reliable Exim (India) 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 Reliable Exim (India)
MSME payment history for Reliable Exim (India) 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 Reliable Exim (India)
Corporate group structure for Reliable Exim (India) 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 Reliable Exim (India)
MCA filings and documents for Reliable Exim (India) 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 Reliable Exim (India)
Frequently Asked Questions about Reliable Exim (India) LLP
Reliable Exim (India) has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reliable Exim (India) was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the textile industry. It was incorporated on 01 March 2016 and is registered under LLPIN AAF-8254. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Reliable Exim (India) had 2 designated partners:
- Kiran Anand Agarwal - Designated Partner
- Anand Mamraj Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Reliable Exim (India) is AAF-8254. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Reliable Exim (India) is at 13 14 15 1st Fl 145 – A Dr Veigas Street Karsandas Mulji Bldg. Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Reliable Exim (India) was incorporated on 01 March 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹2,000.
Reliable Exim (India) operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Reliable Exim (India) can be reached at its registered office: 13 14 15 1st Fl 145 – A Dr Veigas Street Karsandas Mulji Bldg. Kalbadevi Road, Mumbai, Maharashtra, India – 400002.