ADN EXPORTS LLP (LLPIN: AAG-7349) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ADN EXPORTS LLP are ALPESHKUMAR MAGANBHAI VAVIA, MAGANBHAI NANJIBHAI VAVIYA, and DEVENDRA MAGANBHAI VAVIYA.
ADN 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 20 Dec 2024.
ADN EXPORTS LLP's LLP Identification Number is (LLPIN)AAG-7349. Its Email address is [email protected] and its registered address is 1st Floor, Plot-21, Meera Nagar Society, Mini Bazaar, Varachha Road, Surat, Gujarat, India - 395006
Current status of ADN EXPORTS LLP is - Active.
| LLP Identification Number | AAG-7349 |
| Name | ADN EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-21 |
| Age of Company | 8 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADN EXPORTS LLP |
| AMAR BULLION HOUSE LLP |
| AAG-7349 |
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Get a list of all litigations ADN 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 ADN EXPORTS. This report helps you understand the risk associated in dealing with ADN EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ADN 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 |
|---|---|---|---|
| 00302771 | ALPESHKUMAR MAGANBHAI VAVIA | Designated Partner | 2016-06-21 |
| 00302818 | MAGANBHAI NANJIBHAI VAVIYA | Designated Partner | 2016-06-21 |
| 00302623 | DEVENDRA MAGANBHAI VAVIYA | Partner | 2016-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAR AGROVET LLP | ABA-0258 | Partner | 2021-12-27 | Ongoing |
| AMAR JEWELLERS PRIVATE LIMITED | U36911GJ1995PTC024108 | Additional Director | - | 2011-09-01 |
| AMAR JEWELLERS PRIVATE LIMITED | U36911GJ1995PTC024108 | Whole-time director | - | 2012-12-16 |
| AMAR AGROVET LLP | ABA-0258 | Designated Partner | 2021-12-27 | Ongoing |
| AMAR JEWELLERS PRIVATE LIMITED | U36911GJ1995PTC024108 | Director | - | 2012-12-15 |
| AMAR JEWELLERS PRIVATE LIMITED | U36911GJ1995PTC024108 | Managing Director | 2012-12-15 | Ongoing |
| AMAR BULLION HOUSE PRIVATE LIMITED | U36911GJ2007PTC052294 | Director | 2012-12-15 | Ongoing |
| AMAR AGROVET LLP | ABA-0258 | Designated Partner | 2021-12-27 | Ongoing |
| AMAR JEWELLERS PRIVATE LIMITED | U36911GJ1995PTC024108 | Director | - | 2011-09-01 |
| AMAR JEWELLERS PRIVATE LIMITED | U36911GJ1995PTC024108 | Managing Director | - | 2019-12-18 |
| AMAR BULLION HOUSE PRIVATE LIMITED | U36911GJ2007PTC052294 | Director | 2007-12-07 | Ongoing |
| 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 |
|---|---|---|
| AAS-2160 | VRANG INNOVATIVE CONCEPTS LLP | PLOT NO A 49 1ST FLOOR HARI RAM BAPA NAGAR SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| U01100GJ2019PTC109762 | SWALLOW INTERNATIONAL PRIVATE LIMITED | PLOT NO 30, 1ST FLOOR HARIDHAM NAGAR SOCIETY, L H ROAD , SURAT, Gujarat, India - 395006 |
| AAN-1851 | FLAVOUR STONES LLP | PLOT NO. 60, 1ST FLOOR SWAMINARAYAN NAGAR - 1, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAI-4649 | MIRALI GEMS LLP | PLOT NO.318/319, 1ST FLOOR, SERI NO.24 GHANSHYAM NAGAR, L.H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| AAL-6858 | IRFOCUS SALES LLP | S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC080594 | AVM TEXTILE PRIVATE LIMITED | Floor 2,61, Bhavani Nagar Society, Near Matawadi, Varachha Road, Lambe Hanuman Road, , Surat, Gujarat, India - 395006 |
| AAP-0575 | SOFTNIC DATASHAFT LLP | SY NO-114/6, PLOT NO-35 RAMDEV NAGAR SOCIETY B/H BAGRANG NAGAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAW-4807 | JANKIJI FABRICS LLP | Plot 70, Narmad Nagar Society Fulpada, Varachha Road Surat, Gujarat, India - 395006 |
| AAQ-8737 | H KETAN IMPEX LLP | PLOT NO. 414, FIRST FLOOR, SHUBHLAXMI SOCIETY NANA VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAX-4284 | MAXGREEN BIOMOLECULES LLP | BLOCK NO 28 1ST FLOOR KOHINOOR SOCIETY VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U17291GJ2015PTC082601 | NIRMAL WEAVES PRIVATE LIMITED | PLOT-C/43, SHIV NAGAR SOCIETY, MATAWADI VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAC-8782 | ALIZBA EXPORTERS LIMITED LIABILITY PARTN ERSHIP | Plot No. 91, Ground Floor, Sardar Nagar Society, Sumul Dairy Road, Surat, Gujarat, India - 395006 |
| U17123GJ2015PTC082817 | RINKAL TEXTILE PRIVATE LIMITED | 109, 1st FLOOR, LAKHANI CHAMBER, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAC-7699 | GEMSFIRE ENTERPRISE LLP | 267, 2nd Floor, Sardar Diamond market- 2, Mini Bazaar, Varachha Road, Surat, Gujarat, India - 395006 |
| U17120GJ2015PTC082302 | RUHI FABRICS PRIVATE LIMITED | Plot No. 194, Valam Nagar Society-A, Nr. Varachha Road, Simada Gam, , Surat, Gujarat, India - 395006 |
| AAQ-7448 | YOGI CVD LLP | 2nd Floor, Plot 24, Sarvoday SocietyOpp Vaishali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| U29259GJ2013PTC075973 | JINI TRADELINK PRIVATE LIMITED | 7, 1ST FLOOR, RAM NAGAR, NR, NIJANAND SOCIETY, ANKUR CHAR RASTA, VARACHHA, , SURAT, Gujarat, India - 395006 |
| AAM-4626 | EYE LIKE DIAMONDS LLP | PLOT NO. 59, 1ST FLOOR, SAVANI CO.OP.IND. SOC., NEAR GITANJALI, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAY-0117 | JANVI LABGROWN LLP | OFFICE 102/103, 1ST FLOOR LAKHANI CHAMBER OPP PATEL PETROLIUM, VARACHHA ROAD, MINI BAZAR, SURAT, Gujarat, India - 395006 |
| AAV-2079 | DE GLINT DIAMONDS AND JEWELLERY LLP | PLOT NO. 5, 4TH FLOOR, DUMMASWALA COMPOUND, OPP. VITHTHAL NAGAR, HIRA BAUG, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U18101GJ2022PTC135555 | SNIZVI ENTERPRISE PRIVATE LIMITED | PLOT NO-100, 1ST FL. PUSHPAK SOCIETY NEAR DHARAM NAGAR ,A.K. ROAD , SURAT, Gujarat, India - 395006 |
| U24304GJ2016PTC094918 | BOND SHINE PAINTS PRIVATE LIMITED | Plot No.B-53, 2nd Floor, Hariram Bapa Nagar Society, Varachha Roa d, , Surat, Gujarat, India - 395006 |
| AAP-1777 | OMITEXO FILAMENT LLP | 1st Floor, Office-2, Princess Plaza Comm. Complex Co. op Soc., Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| AAK-3245 | KAANAV TEXTILES LLP | B.No.B-45, 1st Floor, Hans Co-Op Hou. Society Ltd, Navagam, Varachha Road, Surat, Gujarat, India - 395006 |
| AAW-2271 | YOGI TEXTILES LLP | SY 80/1, 83/A 2, 3 ,4, PLOT 53, GROUND FLOOR SHIRDIDDHAM SOCIETY, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAX-0426 | ANANTA NIRMALIYA LLP | Ward 21B, Shop 4, First Floor, Bhagu Estate, B/H, Hans Society, Karanj, Varachha Road, Surat, Gujarat, India - 395006 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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