Rely Exim LLP
About Rely Exim LLP
Data last updated:
Rely Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 24 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-0485. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Shafi Ismail Tamboli and Shabana Ismail Tamboli.
The registered office is at B604 Mansi Plaza Co Operative Society Limited I C Colony Borivali West, Mumbai, Maharashtra, India – 400103.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB604 Mansi Plaza Co Operative Society Limited I C Colony Borivali West, Mumbai, Maharashtra, India – 400103
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Rely Exim LLP
Financial statements from FY 2021
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.
Designated Partners of Rely Exim LLP
Rely Exim has 2 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 |
|---|---|---|---|---|
| Shafi Ismail Tamboli Also directs: Tranquil Tours Private Limited | Designated Partner | 24 Jul 2020 | 6 Years 2 Months | Current |
| Shabana Ismail Tamboli | Designated Partner | 24 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Rely Exim LLP
Rely Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rely Exim LLP
Employment history and EPFO contributions of people linked to Rely Exim.
Employee and EPFO history
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.
Recent Activity on Rely Exim LLP
Rely Exim LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Melita Shafi Tamboli was appointed as Partner on 24 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Rely Exim LLP
Credit ratings, litigation, and regulatory alerts
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 Rely Exim LLP
MSME payment history
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 Rely Exim LLP
Corporate group structure
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.
GST Compliance of Rely Exim LLP
Rely Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Rely Exim LLP
MCA filings and documents
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.
Frequently Asked Questions about Rely Exim LLP
Rely Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 24 July 2020 (6+ years old) and is registered under LLPIN AAT-0485.
Rely Exim has 2 current designated partners:
- Shafi Ismail Tamboli - Designated Partner
- Shabana Ismail Tamboli - Designated Partner
No. Rely Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Rely Exim is AAT-0485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rely Exim was incorporated on 24 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Melita Shafi Tamboli was appointed as Partner on 24 Jul 2020. Shabana Ismail Tamboli was appointed as Designated Partner on 24 Jul 2020. Shafi Ismail Tamboli was appointed as Designated Partner on 24 Jul 2020.
The registered office of Rely Exim is at B604 Mansi Plaza Co Operative Society Limited I C Colony Borivali West, Mumbai, Maharashtra, India – 400103.
The total obligation of contribution is ₹2 Lakh.
Rely Exim operates in the agriculture industry, in the agro retail and distribution segment.
Rely Exim can be reached at its registered office: B604 Mansi Plaza Co Operative Society Limited I C Colony Borivali West, Mumbai, Maharashtra, India – 400103.