Setu Exim Llp
About Setu Exim Llp
Data last updated: 05 February 2026
Setu Exim Llp is a limited liability partnership company based in Mahuva, Gujarat, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 04 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAJ-8775.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahmadhusen Taherali Dhankot and Virendrasinh Bhagvatsinh Vala.
Accounts filed on 31 March 2025. Office: 44 Shree Ganesh Dipak Society, Mahuva, Gujarat, India – 364290.
As per MCA filings, the LLP has open charges of ₹60 Lakh on record.
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Registered Address44 Shree Ganesh Dipak Society, Mahuva, Gujarat, India – 364290
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IndustryBusiness Services, Other Services
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Designated Partners of Setu Exim Llp
Setu Exim Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahmadhusen Taherali Dhankot | Designated Partner | 25 Aug 2021 | 4 Years 10 Months | Current |
| Virendrasinh Bhagvatsinh Vala | Designated Partner | 04 Jul 2017 | 9 Years 0 Months | Current |
Financials of Setu Exim Llp FY 2025 filings available
Ten-year financial statements for Setu Exim Llp
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Charges & Borrowings of Setu Exim Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2025 | State Bank of India | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Setu Exim Llp
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Employee and EPFO history for Setu Exim Llp
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GST Compliance of Setu Exim Llp
GST registrations and filing compliance for Setu Exim Llp
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Credit Ratings, Litigation & Regulatory Alerts for Setu Exim Llp
Credit ratings, litigation, and regulatory alerts for Setu Exim Llp
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MSME Payment Delays by Setu Exim Llp
MSME payment history for Setu Exim Llp
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Subsidiaries & Group Companies of Setu Exim Llp
Corporate group structure for Setu Exim Llp
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MCA Filings & Documents of Setu Exim Llp
MCA filings and documents for Setu Exim Llp
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Recent Activity on Setu Exim Llp
Frequently Asked Questions about Setu Exim Llp
Setu Exim Llp is an active limited liability partnership in the business services sector based in Mahuva, Gujarat, India. It was incorporated on 04 July 2017 (9+ years old) and is registered under LLPIN AAJ-8775.
The current designated partners of Setu Exim Llp are:
- Mahmadhusen Taherali Dhankot - Designated Partner
- Virendrasinh Bhagvatsinh Vala - Designated Partner
The primary industry of Setu Exim Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Setu Exim Llp can be reached at the registered office: 44 Shree Ganesh Dipak Society, Mahuva, Gujarat, India – 364290.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 44 Shree Ganesh Dipak Society, Mahuva, Gujarat, India – 364290.