Safedeal Exim LLP - business services in Virar, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-6530 Incorporated 09 April 2021 ROC Mumbai HQ Virar, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Apr 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Safedeal Exim LLP

Data last updated:

Safedeal Exim LLP is a limited liability partnership (LLP) based in Virar, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 April 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-6530.

The LLP has a total obligation of contribution of β‚Ή20,000. It is led by designated partners Mangesh Bhagwan Chougule and Vishal Jaywant Raikar.

The registered office is at Virar, Maharashtra.

Company details

LLPIN AAW-6530
Incorporation Date 09 April 2021
Total Obligation of Contribution β‚Ή20,000
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Safedeal Exim LLP's registered office is in Virar, Maharashtra.

  • Registered Address
    B 204 Shree Samarth Apt B/H Nityanand Ngr Kopari Vasai Palghar V, Asai, Virar, Maharashtra, India – 401305
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Safedeal Exim LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Safedeal Exim LLP

Year-wise financial statements and ratios of Safedeal Exim LLP are in the company report Buy the company report.

Designated partners of Safedeal Exim LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mangesh Bhagwan ChouguleDesignated Partner09 Apr 20215 Years 6 MonthsCurrent
Vishal Jaywant RaikarDesignated Partner09 Apr 20215 Years 6 MonthsCurrent

MSME payment delays

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

GST

No GST registration is on our record for Safedeal Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Safedeal Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mangesh Bhagwan Chougule was appointed as Designated Partner on 09 Apr 2021.

Appointed
Mangesh Bhagwan Chougule was appointed as Designated Partner.
Appointed
Vishal Jaywant Raikar was appointed as Designated Partner.
Incorporation
09 Apr 2021
Safedeal Exim Llp was registered on 09 Apr 2021 with Roc Mumbai I & aged 5 years 6 months as per MCA records.

Frequently asked questions

Safedeal Exim is an active limited liability partnership based in Virar, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 April 2021 (5+ years old) and is registered under LLPIN AAW-6530.

Safedeal Exim has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Safedeal Exim is AAW-6530. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Safedeal Exim was incorporated on 09 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Mangesh Bhagwan Chougule was appointed as Designated Partner on 09 Apr 2021. Vishal Jaywant Raikar was appointed as Designated Partner on 09 Apr 2021.

The registered office of Safedeal Exim is at B 204 Shree Samarth Apt BH Nityanand Ngr Kopari Vasai Palghar V, Asai, Virar, Maharashtra, India – 401305.

Safedeal Exim operates in the business services industry, in the commission trade segment.

Safedeal Exim can be reached at its registered office: B 204 Shree Samarth Apt BH Nityanand Ngr Kopari Vasai Palghar V, Asai, Virar, Maharashtra, India – 401305.

Safedeal Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.