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      • Complaints
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      ATHEM EXIM LLP

      LLPIN: AAK-0987 As on: 2026-07-13

      ATHEM EXIM LLP (LLPIN: AAK-0987) is a Limited Liability Partnership firm incorporated on 24 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ATHEM EXIM LLP are KUNAL BHARAT PAREKH, SIDHARTH KIRIT MEHTA, KUNJAL SIDHARTH MEHTA, and SHWETA KUNAL PAREKH.

      ATHEM EXIM LLP's LLP Identification Number is (LLPIN)AAK-0987. Its Email address is [email protected] and its registered address is FLAT NO. 501, A - WING, CHANDRAPRABHA CHS, BHANUSHALI LANE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077

      Current status of ATHEM EXIM LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATHEM EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ATHEM EXIM
      DIN Director Name Designation Appointment Date
      02972861 KUNAL BHARAT PAREKH Designated Partner 2017-07-24
      05283972 SIDHARTH KIRIT MEHTA Designated Partner 2017-07-24
      07821783 KUNJAL SIDHARTH MEHTA Designated Partner 2017-07-24
      07821784 SHWETA KUNAL PAREKH Designated Partner 2017-07-24
      Past Directors & Key Managerial Personnel of ATHEM EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNAL BHARAT PAREKH
      Company Name CIN Designation Appointment Date Cessation
      POLAR TEXTILES AND FABRICS PRIVATE LIMITED U18101MH2005PTC157325 Director 2015-12-25 Ongoing
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2020-12-24
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Whole-time director - 2021-03-31
      POLAR TRADING PRIVATE LIMITED U51900MH1996PTC097926 Director 2019-12-09 Ongoing
      POLAR TRADING PRIVATE LIMITED U51900MH1996PTC097926 Director - 2009-10-13
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director 2024-03-13 Ongoing
      Other Directorships of SIDHARTH KIRIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Alternate Director - 2016-06-30
      HALLMARK LIVING SPACE PRIVATE LIMITED U45400TN2012PTC084362 Nominee Director - 2017-01-31
      Other Directorships of KUNJAL SIDHARTH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHWETA KUNAL PAREKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70200MH2023PTC399237 PERFICIO ADVISORY SERVICES PRIVATE LIMITED FLAT NO 401, FLOOR 4, A-WING, SAMBHAVNATH TOWER, SHANTI PATH LANE , SUDHA PARK, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India
      ABZ-6954 Exhibetter Worldwide LLP Flat No.A/1014,Clover Regency CHS Ltd, Ramji Ashar Lane,Opp Ramji Ashar School, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077
      U29199MH2011PTC213310 DECATEX ENGINEERING PRIVATE LIMITED A-501, NEW PRABHAT C.H.S. LTD 154, BHANUSHALI LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAK-5979 SKYLIMIT DIABETES LLP Flat No.4, B Wing, Mahavir Jyot CHS Ltd., Vallabh Baug Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      U74999MH2017PTC301322 SKYLIMIT GLOBAL DIABETES PRIVATE LIMITED Flat No.4B Wing, Mahavir Jyot CHS Ltd., Vallabh Baug Lane, Ghatkopar East. , Mumbai, Maharashtra, India - 400077
      AAK-2673 SHREE SAI ENTERPRISES LLP FLAT NO. 12, 2ND FLOOR, NEELDHARA CHS, A-WING, R B MEHTA MARG, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077
      U85320MH2017NPL293561 ARIHANTO JAIN FOUNDATION Flat No-4, Grd Floor B-Wing, The Mahavir Jyot Chs, Vallabh Baug Lane, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U74900MH2015PTC270583 SKYLIMIT WEIGHT LOSS AND PAIN CENTER PRIVATE LIMITED FLAT NO - 4 GRD FLOOR B-WING THE MAHAVIR JYOT CHS VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74900MH2015PTC271216 GLOBAL NUTRI DYNAMICS PRIVATE LIMITED FLAT NO - 4 GRD FLOOR B-WING THE MAHAVIR JYOT CHS VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74120MH2015PTC270358 SKYLIMIT INNOVATION INDIA PRIVATE LIMITED FLAT NO - 4 GRD FLOOR B-WING THE MAHAVIR JYOT CHS VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74999MH2015FTC268644 GLOBAL WEIGHT LOSS INDIA PRIVATE LIMITED FLAT NO - 4 GRD FLOOR B-WING THE MAHAVIR JYOT CHS VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U17299MH2019PTC325181 SHETASTIC PRIVATE LIMITED FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      AAF-4125 BRIGHTIN DIGITAL LLP Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077
      ABZ-6882 NEETI FACILITY MANAGEMENT SERVICES LLP A/1504, A WING, SUBHAS UDYAN DARSHAN CHS. LTDB PANT NAGAR, S. NO. 236/A, GHATKOPAR (EAST) Mumbai, Maharashtra, India - 400077
      AAD-2092 NATURE'S BITE AGRO LLP A Wing/501, Karma Sandesh Janta Society, Hingwala Lane, Ghatkopar-East, Mumbai-400077, Mumbai, Maharashtra, India - 400077
      AAJ-8514 LEGALITE ADVISORS LLP Flat No.402, A Wing, Vikas Appt Rajawadi, Opp.Bank of Baroda, Ghatkopar East, Mumbai-400077 Mumbai, Maharashtra, India - 400077
      AAJ-5089 AEROSTAR SOFTWARE LLP Flat No. 803, B wing, Kailash Jyoti No. 2, Derasar Lane , Ghatkopar East Mumbai, Maharashtra, India - 400077
      AAH-5357 PROCA ENGINEERING SOLUTIONS LLP 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
      U74210MH1953PTC009128 THE INDIAN SURVEYORS PRIVATE LIMITED Flat No 4 New Odeon Premises CHS Ltd Vallabh Baugh Lane, Plot No 194, TPS III, Near Odean Cinema, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      ACM-2885 RUDRAM BHARAT VENTURES LLP Flat no 2122, B Wing, Clover Regency,,Ramji Ashar Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U64990MH2024PTC424097 BULLHORN INVESTMENT PRIVATE LIMITED Flat No.1, A Wing, Asha Bldng,Ground Floor, Ghatkopar East, Opp Garodia High School,Mumbai,Mumbai,Maharashtra,400077-India
      U74999MH2022PTC381258 PD MANAGEMENT SERVICES PRIVATE LIMITED 402, WING A, PLOT NO. 143, KAMLKUNJ CHS LTD, VALLABH BAUG LANE, GHATKOPAR (E),,MUMBAI,Mumbai City,Maharashtra,400077-India
      AAW-9539 SCRIPTUM PLATFORM LLP PLOT 152, FLAT B1, GR WING A, NEW CHANDRODAY CHSL OFF TILAK ROAD, BHANUSHALI LANE GHATKOPAR E MUMBAI MUMBAI, Maharashtra, India - 400077
      ACM-2030 ALTIFY VENTURES LLP Office 201, A Wing, Nav Vani Chs Ltd,Opposite Kailash Plaza, Above IndusInd Bank, Vallabh Baug Lane, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077
      ABC-0624 SHAVDIA VENTURES 1 LLP A 601 CTS NO 5770 FD NO 212 A WING CHHEDA HEIGHTSB M KONEKAR MARG, NR. ODEON CINEMA, GHATKOPAR EAST MUMBAI Mumbai, Maharashtra, India - 400077
      AAU-8619 BVLMONT DESIGN LLP Flat No 21, C Wing, Mahavirjyot, Vallabhbaug Lane, Rajawadi, Ghatkopar East Mumbai, Maharashtra, India - 400077
      AAP-3646 INTEGRATED DENTAL EDUCATION ACADEMY OF I NDIA LLP FLAT NO 6,205,VISHWA NAGAR CHS LTD, HINGWALA LANE, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077
      U28939MH2005PTC153899 SOLO HARDWARE PRIVATE LIMITED Flat No 12, The Koyal Geet CHS, Vallabh Baug Lane, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077
      AAT-3309 JASANI TEXTILES PROCESSORS LLP FLAT NO. 601, A WING, KAVERI CHSL NEELKANTH VALLE, 7TH ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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