Safe Exim Limited Liability Partnership

Safe Exim Limited Liability Partnership - business services in Visakhapatnam, Andhra Pradesh, India. Directors, charges & compliance details.
LLPIN AAR-7387 Incorporated 28 January 2020 ROC Vijayawada HQ Visakhapatnam, Andhra Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Vijayawada
ROC office
Incorporated
28 Jan 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Safe Exim Limited Liability Partnership

Data last updated:

Safe Exim Limited Liability Partnership is a limited liability partnership (LLP) based in Visakhapatnam, Andhra Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAR-7387. The LLP has 1 GST registration on record, which is no longer active.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 Satish Chandra Pandey and Annamreddy Amrithraj.

The registered office is at Visakhapatnam, Andhra Pradesh.

Company details

LLPIN AAR-7387
Incorporation Date 28 January 2020
Total Obligation of Contribution ₹1 Lakh
ROC Vijayawada
Company Status Active
Date of Last AGM 31 March 2023
Key People
Satish Chandra Pandey Designated Partner Annamreddy Amrithraj Designated Partner

Contact details

Safe Exim Limited Liability Partnership's registered office is in Visakhapatnam, Andhra Pradesh.

  • Registered Address
    Door No 28/5/4 4th Floor Deepanjali Complex Yellamathotha Surya, Bagh, Visakhapatnam, Andhra Pradesh, India – 530020
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Safe Exim Limited Liability Partnership - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Safe Exim Limited Liability Partnership

Year-wise financial statements and ratios of Safe Exim Limited Liability Partnership are in the company report Buy the company report.

Designated partners of Safe Exim Limited Liability Partnership

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Satish Chandra PandeyDesignated Partner28 Jan 20206 Years 9 MonthsCurrent
Annamreddy Amrithraj
Also directs: Mehendi Collection LLP, Dunnage Mart LLP, Value Estate Private Limited and 3 more
Designated Partner28 Jan 20206 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Safe Exim Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Safe 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

To see the full GST registrations and return filing status of Safe Exim Limited Liability Partnership, buy the company report.

Recent activity

Safe Exim Limited Liability Partnership has 2 designated partner changes on record since 2020: 2 appointments. The latest: Annamreddy Amrithraj was appointed as Designated Partner on 28 Jan 2020.

AGM
Safe Exim Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Annamreddy Amrithraj was appointed as Designated Partner.
Appointed
Satish Chandra Pandey was appointed as Designated Partner.
Incorporation
28 Jan 2020
Safe Exim Limited Liability Partnership was registered on 28 Jan 2020 with Roc Vijayawada & aged 6 years 9 months as per MCA records.

Frequently asked questions

Safe Exim is an active limited liability partnership based in Visakhapatnam, Andhra Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 January 2020 (6+ years old) and is registered under LLPIN AAR-7387.

Safe Exim has 2 current designated partners:

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

The LLPIN (Limited Liability Partnership Identification Number) of Safe Exim is AAR-7387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Safe Exim was incorporated on 28 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Vijayawada.

Annamreddy Amrithraj was appointed as Designated Partner on 28 Jan 2020. Satish Chandra Pandey was appointed as Designated Partner on 28 Jan 2020.

The registered office of Safe Exim is at Door No 2854 4th Floor Deepanjali Complex Yellamathotha Surya, Bagh, Visakhapatnam, Andhra Pradesh, India – 530020.

Safe Exim operates in the business services industry, in the wholesale segment.

Safe Exim can be reached at its registered office: Door No 2854 4th Floor Deepanjali Complex Yellamathotha Surya, Bagh, Visakhapatnam, Andhra Pradesh, India – 530020.

Safe Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.