Wenexa Export Import LLP
About Wenexa Export Import LLP
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Wenexa Export Import LLP is a limited liability partnership (LLP) based in Sugauli, Bihar, India. It was incorporated on 19 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN ACI-4493.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Kumar and Priyanka Kumari.
The registered office is at C/O Sanjay Kumar, Sugauli Bazar, Bihar, India – 845456.
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- Registered AddressC/O Sanjay Kumar, Sugauli Bazar, Bihar, India – 845456
- 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 Wenexa Export Import LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Wenexa Export Import LLP
Wenexa Export Import has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Designated Partner | 19 Jul 2024 | 2 Years 3 Months | Current |
| Priyanka Kumari | Designated Partner | 19 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Wenexa Export Import LLP
Wenexa Export Import LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wenexa Export Import LLP
Employment history and EPFO contributions of people linked to Wenexa Export Import.
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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Recent Activity on Wenexa Export Import LLP
Wenexa Export Import LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Pankaj Kumar was appointed as Designated Partner on 19 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Wenexa Export Import 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 Wenexa Export Import 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 Wenexa Export Import 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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GST Compliance of Wenexa Export Import 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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MCA Filings & Documents of Wenexa Export Import 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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Frequently Asked Questions about Wenexa Export Import LLP
Wenexa Export Import is an active limited liability partnership based in Sugauli, Bihar, India. It was incorporated on 19 July 2024 (2+ years old) and is registered under LLPIN ACI-4493.
Wenexa Export Import has 2 current designated partners:
- Pankaj Kumar - Designated Partner
- Priyanka Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wenexa Export Import is ACI-4493. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wenexa Export Import was incorporated on 19 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Patna.
Pankaj Kumar was appointed as Designated Partner on 19 Jul 2024. Priyanka Kumari was appointed as Designated Partner on 19 Jul 2024.
The registered office of Wenexa Export Import is at CO Sanjay Kumar, Sugauli Bazar, Bihar, India – 845456.
The total obligation of contribution is ₹1 Lakh.
Wenexa Export Import can be reached at its registered office: CO Sanjay Kumar, Sugauli Bazar, Bihar, India – 845456.
Wenexa Export Import is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.