Zhupli Exim LLP
About Zhupli Exim LLP
Data last updated:
Zhupli Exim LLP is a limited liability partnership (LLP) based in Mira Road, Maharashtra, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-3871. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amar Bachesingh Rawat and Rekha Vishal Divekar.
The registered office is at Flt No. B25/303 Rushabh Tower Chs Shanti Park Gokul Village Opp. St. Xavier School, Mira Road, Maharashtra, India – 401107.
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- Registered AddressFlt No. B25/303 Rushabh Tower Chs Shanti Park Gokul Village Opp. St. Xavier School, Mira Road, Maharashtra, India – 401107
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Zhupli Exim LLP
Financial statements from FY 2021
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.
Designated Partners of Zhupli Exim LLP
Zhupli Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Bachesingh Rawat Also directs: Shree Girijatmaj Enterprises Private Limited | Designated Partner | 23 Oct 2020 | 5 Years 11 Months | Current |
| Rekha Vishal Divekar | Designated Partner | 23 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Zhupli Exim LLP
Zhupli Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zhupli Exim LLP
Employment history and EPFO contributions of people linked to Zhupli Exim.
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
Verified entity values are shown only after access is granted.
Recent Activity on Zhupli Exim LLP
Zhupli Exim LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Amar Bachesingh Rawat was appointed as Designated Partner on 23 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Zhupli Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zhupli Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zhupli Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Zhupli Exim LLP
Zhupli Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zhupli Exim 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zhupli Exim LLP
Zhupli Exim is an active limited liability partnership based in Mira Road, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 October 2020 (6+ years old) and is registered under LLPIN AAU-3871.
Zhupli Exim has 2 current designated partners:
- Amar Bachesingh Rawat - Designated Partner
- Rekha Vishal Divekar - Designated Partner
No. Zhupli Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Zhupli Exim is AAU-3871. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zhupli Exim was incorporated on 23 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Amar Bachesingh Rawat was appointed as Designated Partner on 23 Oct 2020. Rekha Vishal Divekar was appointed as Designated Partner on 23 Oct 2020.
Yes, Zhupli Exim is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Zhupli Exim is at Flt No. B25303 Rushabh Tower Chs Shanti Park Gokul Village Opp. St. Xavier School, Mira Road, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Zhupli Exim operates in the business services industry, in the wholesale segment.