W1 Exim Expert LLP
About W1 Exim Expert LLP
Data last updated:
W1 Exim Expert LLP was a limited liability partnership company based in Bodakdev, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 January 2022.
Registered with ROC Ahmedabad under LLPIN ABA-0885.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anmolkumar Ashokbhai Barot and Navinkumar Nanjibhai Pranami.
Accounts filed on 31 March 2023. Office: B/808 8Th Floor Times Square Arcade Ii Near Avalon Hotel Opp. Mann Party Plot, Bodakdev, Gujarat, India – 380059.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB/808 8Th Floor Times Square Arcade Ii Near Avalon Hotel Opp. Mann Party Plot, Bodakdev, Gujarat, India – 380059
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of W1 Exim Expert LLP
W1 Exim Expert has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anmolkumar Ashokbhai Barot | Designated Partner | 03 Jan 2022 | 4 Years 8 Months | As last reported |
| Navinkumar Nanjibhai Pranami Also directs: Anvin Farmachem Private Limited | Designated Partner | 03 Jan 2022 | 4 Years 8 Months | As last reported |
Financials of W1 Exim Expert LLP FY 2023 filings available
Ten-year financial statements for W1 Exim Expert LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of W1 Exim Expert
W1 Exim Expert LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at W1 Exim Expert
Employment history and EPFO contributions of people linked to W1 Exim Expert.
Employee and EPFO history for W1 Exim Expert LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of W1 Exim Expert
GST registrations and filing compliance for W1 Exim Expert 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for W1 Exim Expert
Credit ratings, litigation, and regulatory alerts for W1 Exim Expert LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by W1 Exim Expert
MSME payment history for W1 Exim Expert 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of W1 Exim Expert
Corporate group structure for W1 Exim Expert 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of W1 Exim Expert
MCA filings and documents for W1 Exim Expert 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 W1 Exim Expert
Frequently Asked Questions about W1 Exim Expert LLP
W1 Exim Expert 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.
W1 Exim Expert is a struck-off limited liability partnership in the business services sector based in Bodakdev, Gujarat, India. It was incorporated on 03 January 2022 and is registered under LLPIN ABA-0885. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of W1 Exim Expert are:
- Anmolkumar Ashokbhai Barot - Designated Partner
- Navinkumar Nanjibhai Pranami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of W1 Exim Expert is ABA-0885. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of W1 Exim Expert is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at B808 8Th Floor Times Square Arcade Ii Near Avalon Hotel Opp. Mann Party Plot, Bodakdev, Gujarat, India – 380059.