ACTION EXPORTS LLP (LLPIN: AAA-4569) is a Limited Liability Partnership firm incorporated on 21 Dec 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 126315.00.
Designated Partners of ACTION EXPORTS LLP are VIMAL RAMNIKLAL AMBANI, and SONAL VIMAL AMBANI.
ACTION EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
ACTION EXPORTS LLP's LLP Identification Number is (LLPIN)AAA-4569. Its Email address is [email protected] and its registered address is VIMAL HOUSE, NEAR STADIUM ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380014
Current status of ACTION EXPORTS LLP is - Active.
| LLP Identification Number | AAA-4569 |
| Name | ACTION EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-04-21 |
| Age of Company | 13 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 126,315.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACTION EXPORTS LLP |
| AAA-4569 |
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Get a list of all litigations ACTION EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACTION EXPORTS. This report helps you understand the risk associated in dealing with ACTION EXPORTS and its Directors better.
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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 ACTION EXPORTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00351512 | VIMAL RAMNIKLAL AMBANI | Designated Partner | 2011-04-21 |
| 02404841 | SONAL VIMAL AMBANI | Designated Partner | 2016-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004785 | RAMNIKLAL HIRACHAND AMBANI | Designated Partner | - | 2016-02-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7292 | TOWER MANAGEMENT CONSULTANTS LLP | VIMAL HOUSE, NEAR STADIUM ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380014 |
| AAA-7115 | TOWER COMMERCIAL LLP | VIMAL HOUSE, NEAR STADIUM ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380014 |
| AAL-9167 | SUDAKSH TECHNOLOGIES LLP | 204, BANKER HOUSE, OPP.GOLDEN TRIANGLE STADIUM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380014 |
| AAQ-6795 | SHREEYAM HERBAL LIFE CARE LLP | SECOND FLOOR, 3 AKAR COMPLEX,THE OSCAR ASSOCIATION NEAR GOLDEN TRAINGLE, STADIUM ROAD,NAVRANGPURA AHMEDABAD, Gujarat, India - 380014 |
| U17119GJ1976PLC002925 | RUSTOM SYNTEX LIMITED | BRIJ HOUSE, OPP HIGH COURT STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| AAC-7336 | GIRIRAJ INFRABUILD LLP | MB HOUSE 51, CHANDRODAYA SOCIETY, OPP GOLDEN TRIANGLE, STADIUM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| U26950GJ1999PLC036853 | SUJALAM PIPES LIMITED | F-2, ANKINI HOUSE NEAR USMANPURA CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U29194GJ2019PTC108930 | DUFRON MULTI SPECIALITY GASES PRIVATE LIMITED | 811, GOLDEN TRIANGLE BUILDING S.P.STADIUM ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U17120GJ1995PTC028076 | DIVINE FUEL SERVICES PVT LTD | 306/307 IIND FLOOR SHREE GOKULCOMPLEX NR STADIUM ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U45201GJ2007PTC052112 | PHENIX BUILDING SOLUTIONS PRIVATE LIMITED | 'M. B. HOUSE', 51, CHANDRODAY SOCIETY, OPP. GOLDEN TRIANGLE, STADIUM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| ABA-2170 | PANCHAM SAMRUDDHI KI AUR LLP | 423, AKSHAR ARCADE, OPP.MEMNAGAR FIRE STATION NEAR VIJAY CROSS ROAD, NAVRANGPURA. AHMEDABAD, Gujarat, India - 380014 |
| U27104GJ2004PTC043488 | SHRINATHJI PRESTRESSED PRIVATE LIMITED | M.B. House 51, Chandrodaya Society, Opp. Golden Triangle, Stadium Road, , Ahmedabad, Gujarat, India - 380014 |
| U27104GJ2004PTC043490 | GIRIRAJ PRESTRESSED PRIVATE LIMITED | M.B. House, 51, Chandrodaya Society, Opp. Golden Triangle, Stadium Road, , Ahmedabad, Gujarat, India - 380014 |
| U29200GJ2007PTC052336 | MONROE MEASUREMENT AND CONTROL PRIVATE LIMITED | 2, MUDRA APPARTMENT, ABOVE DENA BANK, NEAR STADIUM PETROL PUMP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014 |
| U36990GJ2016PTC093046 | AZKKA PHARMACEUTICALS PRIVATE LIMITED | MB HOUSE, 51, Chandrodaya Society, Opp. Golden Triangle, Stadium Road, Navr angpura, , Ahmedabad, Gujarat, India - 380014 |
| U45200GJ1981PLC004437 | M & B ENGINEERING LIMITED | MB HOUSE 51 CHANDRODAYA SOCIETY OPP GOLDEN TRIANGLE STADIUM ROAD POST NAVJIVAN , AHMEDABAD, Gujarat, India - 380014 |
| AAZ-3217 | SABAR SPINMATIC EQUIPMENTS LLP | 11, Rupak Co. Op. H. Society, Nr.St Xaviers High School,Stadium Road,Navrangpura Ahmedabad, Gujarat, India - 380014 |
| AAP-8387 | RADHA MOHAN INDUSTRIES LLP | OFFICE NO. 3, 2ND FLOOR,SHREE COMPLEX SRI NAGAR SOC., STADIUM ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380014 |
| L74910GJ1992PLC016866 | INTERFACE FINANCIAL SERVICES LTD | 3RD FLOOR,CHINUBHAI HOUSE,7-B AMRUTBAUG COLONY,OPP SARDAR PATEL STADIUM,NEAR HINDU COLONY,N AVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U45200GJ1994PTC022439 | TOWER MANAGEMENT CONSULTANTS PVT LTD | "VIMAL HOUSE", NEAR STADIUM ROAD NAVRANGPURA AHMEDABAD Ahmedabad GJ 380014 IN |
| U51909GJ1994PTC021372 | ACTION EXPORTS PRIVATE LIMITED | "VIMAL HOUSE", NEAR STADIUM ROAD NAVRANGPURA AHMEDABAD Ahmedabad GJ 380014 IN |
| U91120GJ2017PTC099128 | SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED | 9-B, VARDAN COMPLEX, NEAR VIMAL HOUSE LAKHUDI CIRCLE, STADIUM ROAD, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380014 IN |
| AAI-7090 | DOTT 7 HOSPITALITY LLP | 3rd Floor, Chinubhai House, 7 B, Amrutbag Colony,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura Ahmadabad City, Gujarat, India - 380014 |
| AAN-2338 | ROSEBED HOSPITALITY LLP | 3rd Floor, Chinubhai House, 7 B, Amrutbag Colony,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura Ahmadabad City, Gujarat, India - 380014 |
| L85110GJ2013PLC075191 | KIDS MEDICAL SYSTEMS LIMITED | 3rd Floor Chinubhai House 7/B Amrutbaug Colony, Opp. Sardar Patel stadium, Near Hindu Colony Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U15549GJ2021OPC122912 | MERCHANTSY TRADING (OPC) PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U24304GJ2022PTC137549 | INICIO LABORATORIES PRIVATE LIMITED | 3RD FLOOR CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY, OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014 |
| U30005GJ2016PTC085920 | REYAN NETWORKS PRIVATE LIMITED | 3rd FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY OPP SARDAR PATEL STADIUM NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014 |
| U27310GJ2009PTC056416 | EAGLE ALLOYS PRIVATE LIMITED | 3rd Floor Table No 11. 153 Chinubhai House 7 B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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