Marwan Exim Llp
Manufactures plastic and resin beads, trades electrical/electronics equipment, and imports/export goods.
2015 | Mumbai, Maharashtra (India) | Active
Marwan Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 9 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
About Marwan Exim Llp
Marwan Exim Llp (MEL) is 9 Year, 9 Months old Limited Liability Partnership 07 August 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2016 (FY 2015-2016). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-5300
- Incorporation Date
07 Aug 2015
- Date of Accounts and Solvency Statement
31 Mar 2016
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Electronics & Durables
Manufacturing
Marwan Exim Llp
Explore comprehensive data for Marwan Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Marwan Exim Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Inayat Lohia  | Designated Partner | 07-Aug-2015 | Current |
| Mohammed Lohia | Designated Partner | 07-Aug-2015 | Current |
| Kashifa Lohia | Designated Partner | 07-Aug-2015 | Current |
| Farzana Lohia | Designated Partner | 07-Aug-2015 | Current |
Financial Performance of Marwan Exim Llp.
Enhance accessibility to Marwan Exim Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Marwan Exim Llp?
Unlock access to Marwan Exim Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Affinity Star Merchandise Llp
Inayat Lohia and Mohammed Lohia are mutual person
- Himalaya House Company Limited
Mohammed Lohia is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Marwan Exim Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Marwan Exim Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Marwan Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.
- Director Appointment
Inayat Kadarabhai Lohia was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Mohammed Aatique Inayat Lohia was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Kashifa Inayatbhai Lohia was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Farzana Inayat Lohia was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2015 & has been associated with this company since 9 years 9 months .
- LLP Incorporation
Marwan Exim Llp was registered on 07 Aug 2015 with RoC-Mumbai & aged 9 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Marwan Exim Llp?
Marwan Exim Llp was incorporated on 07 Aug 2015.
What is Obligation of Contribution of Marwan Exim Llp?
The Obligation of Contribution of Marwan Exim Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Marwan Exim Llp?
Currently 4 partners are associated with Marwan Exim Llp.
Inayat Kadarabhai LohiaMohammed Aatique Inayat LohiaKashifa Inayatbhai LohiaFarzana Inayat Lohia- Inayat Kadarabhai Lohia
- Mohammed Aatique Inayat Lohia
- Kashifa Inayatbhai Lohia
- Farzana Inayat Lohia
What is the registered address of Marwan Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Marwan Exim Llp is Shop-7 Ground Floor Plot - 110 Ibrahim Manor Building S.V.P. Road Don Gri, Na City, Mumbai, Maharashtra, India, 400009.
What is the Limited Liability Partnership Identification Number (LLPIN) of Marwan Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Marwan Exim Llp is AAE-5300.
When was the last Balance Sheet of Marwan Exim Llp filed with the ROC?
The most recent Balance Sheet for Marwan Exim Llp was filed with the ROC on 31 Mar 2016.
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