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      ACTION EXPORTS LLP

      LLPIN: AAA-4569 As on: 2026-07-13

      ACTION EXPORTS LLP (LLPIN: AAA-4569) is a Limited Liability Partnership firm incorporated on 21 Apr 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 Mar 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 May 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.

      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 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.

      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 ACTION EXPORTS
      DIN Director Name Designation Appointment Date
      00351512 VIMAL RAMNIKLAL AMBANI Designated Partner 2011-04-21
      02404841 SONAL VIMAL AMBANI Designated Partner 2016-02-10
      Past Directors & Key Managerial Personnel of ACTION EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00004785 RAMNIKLAL HIRACHAND AMBANI Designated Partner - 2016-02-10
      Other Directorships of RAMNIKLAL HIRACHAND AMBANI
      Company Name CIN Designation Appointment Date Cessation
      TOWER COMMERCIAL LLP AAA-7115 Designated Partner 2011-12-01 Ongoing
      TOWER MANAGEMENT CONSULTANTS LLP AAA-7292 Designated Partner 2011-12-15 Ongoing
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2014-06-18
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2018-01-01
      TOWER COMMERCIAL PVT LTD U17110GJ1993PTC020868 Director - 2007-05-03
      TOWER MANAGEMENT CONSULTANTS PVT LTD U45200GJ1994PTC022439 Director - 2007-05-03
      ACTION EXPORTS PRIVATE LIMITED U51909GJ1994PTC021372 Director - 2007-05-03
      ANJALI FISCAL PVT LTD U65910GJ1993PTC018837 Director - 2016-09-05
      YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED U65910MH1986PTC041158 Director - 2016-09-05
      GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Director - 2018-07-25
      Other Directorships of VIMAL RAMNIKLAL AMBANI
      Company Name CIN Designation Appointment Date Cessation
      TOWER COMMERCIAL LLP AAA-7115 Designated Partner 2011-12-01 Ongoing
      TOWER MANAGEMENT CONSULTANTS LLP AAA-7292 Designated Partner 2011-12-15 Ongoing
      SYBIL IMPEX LLP AAH-0234 Designated Partner 2016-07-27 Ongoing
      AALPS TRADELINK LLP AAJ-1304 Partner - 2018-04-01
      VIMJAS MULTITRADE LLP AAO-2777 Designated Partner 2019-02-14 Ongoing
      KAMET TRADING LLP AAO-8790 Designated Partner 2019-04-12 Ongoing
      SEVATI REAL ESTATES LLP AAO-9907 Designated Partner 2019-04-22 Ongoing
      PENTASIA MULTITRADE LLP AAP-3012 Designated Partner 2019-05-14 Ongoing
      SANRHEA TECHNICAL TEXTILES LIMITED L17110GJ1983PLC006309 Director 2019-09-22 Ongoing
      SANRHEA TECHNICAL TEXTILES LIMITED L17110GJ1983PLC006309 Director - 2019-09-21
      INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Additional Director - 2019-09-26
      INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Director - 2024-01-30
      BHAGWATI AUTOCAST LIMITED L27100GJ1981PLC004718 Additional Director - 2018-09-12
      BHAGWATI AUTOCAST LIMITED L27100GJ1981PLC004718 Director 2018-09-12 Ongoing
      HESTER BIOSCIENCES LIMITED L99999GJ1987PLC022333 Director - 2015-04-01
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2018-09-17
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2019-06-24
      TOWER COMMERCIAL PVT LTD U17110GJ1993PTC020868 Director 1993-12-16 Ongoing
      TOWER OVERSEAS LIMITED U17119GJ1986PLC009237 Managing Director 1993-03-15 Ongoing
      TOWER MANAGEMENT CONSULTANTS PVT LTD U45200GJ1994PTC022439 Director 1999-02-01 Ongoing
      SYBIL IMPEX PRIVATE LIMITED U51900MH1994PTC080862 Director 2007-04-19 Ongoing
      ACTION EXPORTS PRIVATE LIMITED U51909GJ1994PTC021372 Director 1994-02-23 Ongoing
      VIMJAS MULTITRADE PRIVATE LIMITED U52100MH1994PTC080647 Director - 2019-02-13
      KAMET TRADING PRIVATE LIMITED U52100MH1994PTC080694 Director - 2019-04-11
      PENTASIA MULTITRADE PRIVATE LIMITED U52100MH1994PTC082901 Director - 2019-05-13
      ANJALI FISCAL PVT LTD U65910GJ1993PTC018837 Director 2003-01-19 Ongoing
      YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED U65910MH1986PTC041158 Director 1992-12-04 Ongoing
      LIBERTY CONSULTANTS PRIVATE LIMITED U74140GJ2005PTC084782 Director 2010-03-10 Ongoing
      YPO (GUJARAT) U74900GJ2009NPL055842 Director - 2014-09-05
      SEVATI REAL ESTATES PVT LTD U99999MH1992PTC069874 Director - 2019-04-21
      FUNSIGN FINANCE PRIVATE LIMITED U99999MH1994PTC082842 Director 2007-04-19 Ongoing
      Other Directorships of SONAL VIMAL AMBANI
      Company Name CIN Designation Appointment Date Cessation
      SYBIL IMPEX LLP AAH-0234 Designated Partner 2016-07-27 Ongoing
      VIMJAS MULTITRADE LLP AAO-2777 Designated Partner 2019-02-14 Ongoing
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2015-07-27
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2017-05-11
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
      CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2016-09-24
      CARYSIL LIMITED L26914MH1987PLC042283 Director 2016-09-24 Ongoing
      ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director 2015-08-14 Ongoing
      STERNHAGEN BATH PRIVATE LIMITED U25200MH2011PTC212405 Director 2018-03-29 Ongoing
      CARYSIL CERAMICTECH LIMITED U26999MH2022PLC380174 Director 2022-04-08 Ongoing
      CARYSIL STEEL LIMITED U28910MH2010PLC202493 Additional Director - 2017-09-26
      CARYSIL STEEL LIMITED U28910MH2010PLC202493 Director 2017-09-26 Ongoing
      M & B ENGINEERING LIMITED U45200GJ1981PLC004437 Director 2024-04-22 Ongoing
      CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Additional Director - 2017-09-26
      CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Director 2017-09-26 Ongoing
      ANJALI FISCAL PVT LTD U65910GJ1993PTC018837 Director 1993-04-15 Ongoing

      CIN Company Name Company Address
      AAA-7115 TOWER COMMERCIAL LLP VIMAL HOUSE, NEAR STADIUM ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380014
      AAA-7292 TOWER MANAGEMENT CONSULTANTS LLP VIMAL HOUSE, NEAR STADIUM ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380014
      U91120GJ2017PTC099128 SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED 9-B, VARDAN COMPLEX, NEAR VIMAL HOUSE LAKHUDI CIRCLE, STADIUM ROAD, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380014
      U85110GJ2007PTC051032 VEPARSEVA HEALTHCARE PRIVATE LIMITED NEAR BHARAT PETROL PUMP, LAKHUDI TALAV ROAD, STADIUM ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014
      U66120GJ2023PTC142021 XAOS CAPITAL PRIVATE LIMITED 3rd Floor,Chinubhai House 7-B Amrutbaug Colony,oppo. Sardar Patel Stadium, Near Hindu Colony Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U46699GJ2014PTC080109 TONX TRADING PRIVATE LIMITED 3rd Floor, chinubhai house, 7-B , Amrutbaug colony, opp Sardar Patel Stadium , Near Hindu COlony,,Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      AAL-9167 SUDAKSH TECHNOLOGIES LLP 204, BANKER HOUSE, OPP.GOLDEN TRIANGLE STADIUM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380014
      AAH-1942 V V M B & ASSOCIATES LLP 202, Ashoka, Near Sardar Patel Statue, S P Stadium Road, Navrangpura Ahmedabad, Gujarat, India - 380014
      U74999GJ2016PTC092457 RAPTORS HOLIDAY PRIVATE LIMITED 14, NATHALAL COLONY, NEAR S. P. COLONY, STADIUM ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014
      U65990GJ1994PTC021693 SWOJAS INVESTMENT PVT LTD 401, ASHOKA COMPLEX, NEAR GOLDEN TRIAINGLE SARDAR PATEL STADIUM ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014
      U65910GJ1995PTC024751 EVERPLUS FINANCE AND INVESTMENT PVT LTD 401, ASHOKA COMPLEX, NEAR GOLDEN TRIAINGLE SARDAR PATEL 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
      U72900GJ2013PTC076581 GENAHEAD TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Royal House, Opp Golden Triangle Sardar Patel Stadium Road, Navrangpura , Ahmedabad, Gujarat, India - 380014
      U74140GJ2009PTC058847 PARIKH DAVE CONSULTANCY PRIVATE LIMITED 5-D, Vardan Exclusive, Next to Vimal House Nr. Stadium Petrol Pump, Navrangpura , Ahmedabad, Gujarat, India - 380014
      U72900GJ2019PTC109249 SHREE DATA TECHNOLOGIES PRIVATE LIMITED 11B , Vardan , B/S. Vimal House, Nr. Stadium Petrol Pump, Navrangpura , AHMEDABAD, Gujarat, India - 380014
      U79110GJ2024PTC156402 HEMADRI CAB SERVICES PRIVATE LIMITED 3rd Floor Chinubhai house,7-B Amrut bag Colony, opp. stadium Near hindu colony Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      ACF-8270 ARMADAST TECH LLP 3rd Floor, Chinubhai House, 7-B, Amrutbaug Colony,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380014
      ABB-4393 TRIPMAXIMISER SOLUTIONS LLP 3rd Floor, Chinubhai House, 7 B, Amrutbag Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380014
      U46491GJ2023PTC145276 SANKALPA PURTI ENTERPRISE PRIVATE LIMITED 3RD Floor Chinubhai House, 7-B Amrutbaug Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U35105GJ2025PTC162289 WATT WAVE ENERGY PRIVATE LIMITED 3RD FLOOR CHINUBHAI HOUSE 7-B AMRUTBAUG COLONY,OPP SADAR PATEL STADIUM NEAR HINDU COLONY NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U62091GJ2022PTC137367 MOONFORGE TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Chinubhai House, 7-B, Amrutbaug Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U46201GJ2023PTC139148 ABHRAA AGRO EXIM PRIVATE LIMITED 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U68100GJ2025PTC158253 SPECOFARM INFRATECH PRIVATE LIMITED 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony,,Opp- Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U68100GJ2025PTC170471 SAMVRID REALTY PRIVATE LIMITED 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U68100GJ2025PTC170488 CENDRIX REALTY PRIVATE LIMITED 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U68100GJ2025PTC170495 STATHOS PRIVATE LIMITED 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U68100GJ2025PTC170496 CRESTMONT REALTY PRIVATE LIMITED 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U68100GJ2025PTC170526 MAGNIVIO PRIVATE LIMITED 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U68100GJ2025PTC170590 DHRIVYA ESTATES PRIVATE LIMITED 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
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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.

      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
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      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

      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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