Western Exim Llp

Western Exim Llp - business services in Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAH-6004 Incorporated 13 October 2016 ROC Delhi HQ Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2019
Balance sheet date

About Western Exim Llp

Data last updated: 06 March 2026

Western Exim Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 13 October 2016, the LLP has been in operation for over 10 years.

Registered with ROC Delhi under LLPIN AAH-6004.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonia Verma Singh and Sandeep Singh.

Accounts filed on 31 March 2019. Office: H. No. 8 – B/1 Plot No. 1 – A Ground Floor Dlf Industrial Area Moti Nagar, Delhi, Delhi, India – 110015.

Company Details of Western Exim Llp
LLPIN AAH-6004
Incorporation Date 13 October 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Key People
Sonia Verma Singh Designated Partner Sandeep Singh Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    H. No. 8 – B/1 Plot No. 1 – A Ground Floor Dlf Industrial Area Moti Nagar, Delhi, Delhi, India – 110015
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Western Exim Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Western Exim Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Western Exim Llp

Western Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sonia Verma Singh
Also directs: Brawn Globus Infrastructure Llp, Brawn Globus Turnkey Solutions Private Limited
Designated Partner 13 Oct 2016 9 Years 9 Months Current
Sandeep Singh
Also directs: India Asset Real Flexi Opportunities Development Llp, Skill Heroes Llp, Startup Infra Llp and 2 more
Designated Partner 13 Oct 2016 9 Years 9 Months Current
View all designated partners

Financials of Western Exim Llp FY 2019 filings available

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Capital WIP
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Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Western Exim Llp

Western Exim Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Western Exim Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Western Exim Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Western Exim Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Western Exim Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Western Exim Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Western Exim Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Western Exim Llp

MSME Payment Delays by Western Exim Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Western Exim Llp

Subsidiaries & Group Companies of Western Exim Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Western Exim Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Western Exim Llp

MCA Filings & Documents of Western Exim Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Western Exim Llp

Activity
31 Mar 2020
Western Exim Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2019
Western Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi Ii.
Directors
13 Oct 2016
Sonia Verma Singh was appointed as a Designated Partner on 13 Oct 2016 & has been associated with this company since 9 years 9 months.
Directors
13 Oct 2016
Sandeep Singh was appointed as a Designated Partner on 13 Oct 2016 & has been associated with this company since 9 years 9 months.
Activity
13 Oct 2016
Western Exim Llp was registered on 13 Oct 2016 with Roc Delhi Ii & aged 9 years 9 months as per MCA records.

Frequently Asked Questions about Western Exim Llp

Western Exim Llp is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 13 October 2016 (10+ years old) and is registered under LLPIN AAH-6004.

The current designated partners of Western Exim Llp are:

The primary industry of Western Exim Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Western Exim Llp can be reached at the registered office: H. No. 8 – B1 Plot No. 1 – A Ground Floor Dlf Industrial Area Moti Nagar, Delhi, Delhi, India – 110015.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at H. No. 8 – B1 Plot No. 1 – A Ground Floor Dlf Industrial Area Moti Nagar, Delhi, Delhi, India – 110015.

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