MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0165571
Surekha Exim LLP
Surekha Exim LLP - agriculture in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Mar 2014
Date of incorporation
About Surekha Exim LLP
Data last updated:
Surekha Exim LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 05 March 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-1479. Its GSTIN is 27ACNFS2860H1ZR (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Surekha Kishore Mantri and Shrikant Kishor Mantri.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A 1201 Harmoni Tower A Wing Kolshet Road Dhokali, Thane, Maharashtra, India – 400607.
Surekha Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0165571).
Company details
LLPIN AAC-1479
Incorporation Date 05 March 2014
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0165571
Recognitions & Rankings of Surekha Exim
Contact details
Surekha Exim LLP's registered office is in Thane, Maharashtra.
- Registered AddressA 1201 Harmoni Tower A Wing Kolshet Road Dhokali, Thane, Maharashtra, India – 400607
- IndustryAgriculture, Agri Support Services
Comprehensive company report
Surekha Exim LLP - 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
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Financials of Surekha Exim LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surekha Exim LLP, buy the company report.
Designated partners of Surekha Exim LLP
Surekha Exim has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surekha Kishore Mantri | Designated Partner | 05 Mar 2014 | 12 Years 8 Months | Current |
| Shrikant Kishor Mantri | Designated Partner | 05 Mar 2014 | 12 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Surekha Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surekha Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surekha Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACNFS2860H1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surekha Exim LLP, buy the company report.
Recent activity
Surekha Exim LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Shrikant Kishor Mantri was appointed as Designated Partner on 05 Mar 2014.
AGM
Surekha Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Surekha Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Shrikant Kishor Mantri was appointed as Designated Partner.
Appointed
Surekha Kishore Mantri was appointed as Designated Partner.
Incorporation
05 Mar 2014
Surekha Exim Llp was registered on 05 Mar 2014 with Roc Mumbai I & aged 12 years 8 months as per MCA records.
Frequently asked questions
Surekha Exim is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in agri support services, within the agriculture industry. It was incorporated on 05 March 2014 (12+ years old) and is registered under LLPIN AAC-1479.
Surekha Exim has 2 current designated partners:
- Surekha Kishore Mantri - Designated Partner
- Shrikant Kishor Mantri - Designated Partner
The latest financial statements of Surekha Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Surekha Exim is 27ACNFS2860H1ZR, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Surekha Exim is AAC-1479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surekha Exim was incorporated on 05 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Shrikant Kishor Mantri was appointed as Designated Partner on 05 Mar 2014. Surekha Kishore Mantri was appointed as Designated Partner on 05 Mar 2014.
Yes, Surekha Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0165571).
The registered office of Surekha Exim is at A 1201 Harmoni Tower A Wing Kolshet Road Dhokali, Thane, Maharashtra, India – 400607.
Surekha Exim operates in the agriculture industry, in the agri support services segment.
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