Unimak Exim LLP
About Unimak Exim LLP
Data last updated:
Unimak Exim LLP was a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 15 December 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3294.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Raju Annappa Bhanuse and Srinivas Krishnahari Vodepelli.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at Shop No.08 2nd Floor Prime Mall Plot No.D – 66 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
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- Registered AddressShop No.08 2nd Floor Prime Mall Plot No.D – 66 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Unimak Exim LLP
Unimak Exim has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Annappa Bhanuse Also directs: Abb Ship Management Private Limited, A.M.T.I. Foundation | Designated Partner | 15 Dec 2015 | 10 Years 9 Months | As last reported |
| Srinivas Krishnahari Vodepelli Also directs: Treasure Shipping LLP, Rksecops Techno Private Limited | Designated Partner | 15 Dec 2015 | 10 Years 9 Months | As last reported |
| Devraj Keer | Designated Partner | 15 Dec 2015 | 10 Years 9 Months | As last reported |
Financials of Unimak Exim LLP FY 2016 filings available
Ten-year financial statements for Unimak 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 Unimak Exim
Unimak Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unimak Exim
Employment history and EPFO contributions of people linked to Unimak Exim.
Employee and EPFO history for Unimak 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 Unimak Exim
GST registrations and filing compliance for Unimak 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 Unimak Exim
Credit ratings, litigation, and regulatory alerts for Unimak 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 Unimak Exim
MSME payment history for Unimak 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 Unimak Exim
Corporate group structure for Unimak 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 Unimak Exim
MCA filings and documents for Unimak 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
Verified entity values are shown only after access is granted.
Recent Activity on Unimak Exim
Frequently Asked Questions about Unimak Exim LLP
Unimak Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unimak Exim was a limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 15 December 2015 and is registered under LLPIN AAF-3294. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Unimak Exim had 3 designated partners:
- Raju Annappa Bhanuse - Designated Partner
- Srinivas Krishnahari Vodepelli - Designated Partner
- Devraj Keer - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Unimak Exim is AAF-3294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Unimak Exim is at Shop No.08 2nd Floor Prime Mall Plot No.D – 66 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Unimak Exim was incorporated on 15 December 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Unimak Exim operated in the transport and logistics industry, in the shipping and maritime services segment. It worked in this industry before it was struck off.
Unimak Exim can be reached at its registered office: Shop No.08 2nd Floor Prime Mall Plot No.D – 66 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.