Superone Exim LLP
About Superone Exim LLP
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Superone Exim LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 15 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAX-0343.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ankit Rajaram Kokare and Basuraj Balkrishna Gurav.
Office: Mumbai, Maharashtra.
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- Registered AddressR.No 4 Ground Flr Vailankini Villa 13Th Flr N S Rd Juhu Gaothan No 2 Vile Parle Rd W Opp Lo, Tus Eye Ho, Mumbai, Maharashtra, India – 400049
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Superone Exim LLP
Superone Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Rajaram Kokare Also directs: Microtone Exim LLP | Designated Partner | 15 May 2021 | 5 Years 4 Months | Current |
| Basuraj Balkrishna Gurav | Designated Partner | 15 May 2021 | 5 Years 4 Months | Current |
Financials of Superone Exim LLP
Ten-year financial statements for Superone Exim LLP
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 Superone Exim
Superone Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superone Exim
Employment history and EPFO contributions of people linked to Superone Exim.
Employee and EPFO history for Superone Exim LLP
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 Superone Exim
GST registrations and filing compliance for Superone Exim LLP
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 Superone Exim
Credit ratings, litigation, and regulatory alerts for Superone Exim LLP
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 Superone Exim
MSME payment history for Superone Exim LLP
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 Superone Exim
Corporate group structure for Superone Exim LLP
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 Superone Exim
MCA filings and documents for Superone Exim LLP
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 Superone Exim
Frequently Asked Questions about Superone Exim LLP
Superone Exim is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2021 (5+ years old) and is registered under LLPIN AAX-0343.
The current designated partners of Superone Exim are:
- Ankit Rajaram Kokare - Designated Partner
- Basuraj Balkrishna Gurav - Designated Partner
The primary industry of Superone Exim is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Superone Exim can be reached at the registered office: R.No 4 Ground Flr Vailankini Villa 13Th Flr N S Rd Juhu Gaothan No 2 Vile Parle Rd W Opp Lo, Tus Eye Ho, Mumbai, Maharashtra, India – 400049.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at R.No 4 Ground Flr Vailankini Villa 13Th Flr N S Rd Juhu Gaothan No 2 Vile Parle Rd W Opp Lo, Tus Eye Ho, Mumbai, Maharashtra, India – 400049.