Subik Exim LLP
About Subik Exim LLP
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Subik Exim LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-1774.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pooja Mehta and Sanjay Rakesh Kathuria.
The registered office is at S 75 Greater Kailash, New, Delhi, India – 110048.
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- Registered AddressS 75 Greater Kailash, New, Delhi, India – 110048
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Subik Exim LLP
Subik Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Mehta | Designated Partner | 06 Aug 2019 | 7 Years 1 Months | Current |
| Sanjay Rakesh Kathuria | Designated Partner | 06 Aug 2019 | 7 Years 1 Months | Current |
Financials of Subik Exim LLP
Financial statements from FY 2020
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 Subik Exim LLP
Subik Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subik Exim LLP
Employment history and EPFO contributions of people linked to Subik 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
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GST Compliance of Subik Exim LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Subik 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
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MSME Payment Delays by Subik 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
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Subsidiaries & Group Companies of Subik 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
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MCA Filings & Documents of Subik 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
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Recent Activity on Subik Exim LLP
Frequently Asked Questions about Subik Exim LLP
Subik Exim is an active limited liability partnership based in New, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 August 2019 (7+ years old) and is registered under LLPIN AAQ-1774.
Subik Exim has 2 current designated partners:
- Pooja Mehta - Designated Partner
- Sanjay Rakesh Kathuria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Subik Exim is AAQ-1774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subik Exim was incorporated on 06 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Subik Exim is at S 75 Greater Kailash, New, Delhi, India – 110048.
The total obligation of contribution is ₹1 Lakh.
Subik Exim operates in the business services industry, in the wholesale segment.
Subik Exim can be reached at its registered office: S 75 Greater Kailash, New, Delhi, India – 110048.
Subik Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.