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      AMIN EXXIM LLP

      LLPIN: AAG-2590 As on: 2026-07-13

      AMIN EXXIM LLP (LLPIN: AAG-2590) is a Limited Liability Partnership firm incorporated on 29 Apr 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of AMIN EXXIM LLP are HANSA NARESHCHANDRA AMIN, BHAVESH NARESHCHANDRA AMIN, and HETAL BHAVESH AMIN.

      AMIN EXXIM 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 14 May 2024.

      AMIN EXXIM LLP's LLP Identification Number is (LLPIN)AAG-2590. Its Email address is [email protected] and its registered address is 1/4,SHRIMMHOUSE,B/H.YOGICOMPLEX,OPP.MILESTONEBUILDING,DRIVEINROAD, AHMEDABAD, Gujarat, India - 380054

      Current status of AMIN EXXIM 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 AMIN EXXIM 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 AMIN EXXIM
      DIN Director Name Designation Appointment Date
      01028276 HANSA NARESHCHANDRA AMIN Designated Partner 2016-04-29
      01028356 BHAVESH NARESHCHANDRA AMIN Designated Partner 2016-04-29
      01969352 HETAL BHAVESH AMIN Designated Partner 2016-04-29
      Past Directors & Key Managerial Personnel of AMIN EXXIM
      DIN Director Name Designation Appointment Date Cessation
      03516479 GAURANG DINESHBHAI PATEL Partner - 2017-06-30
      05255053 BHUMISHT KANJIBHAI MAKWANA Partner - 2017-06-30
      03291976 NARESH KANCHANBHAI RANA Partner - 2017-06-30
      Other Directorships of GAURANG DINESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      TIRTH PLASTIC LIMITED L25209GJ1986PLC009021 Additional Director - 2013-09-30
      TIRTH PLASTIC LIMITED L25209GJ1986PLC009021 Director - 2024-02-14
      ROOPALI ENTERPRISES PRIVATE LIMITED U70100GJ1994PTC023373 Additional Director - 2020-12-31
      ROOPALI ENTERPRISES PRIVATE LIMITED U70100GJ1994PTC023373 Director 2020-12-31 Ongoing
      Other Directorships of BHUMISHT KANJIBHAI MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      ZEN-SHAKTI INFRA LLP ABB-4378 Designated Partner 2022-06-21 Ongoing
      ZEN WORLD LLP ABZ-6135 Designated Partner - 2023-08-22
      SHREEYUKT PROCON LLP ACA-1618 Designated Partner 2023-03-11 Ongoing
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-03-19
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 CFO(KMP) - 2019-03-19
      HIRANYAM MULTITECH PRIVATE LIMITED U25200GJ2008PTC053217 Director - 2022-03-04
      Other Directorships of HANSA NARESHCHANDRA AMIN
      Company Name CIN Designation Appointment Date Cessation
      AASHAVI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U40102GJ2006PTC049519 Director - 2010-08-09
      SHRIMM CONSTRUCTION PRIVATE LIMITED U45200GJ2005PTC045894 Director - 2010-06-21
      AMIN EXXIM LIMITED U65910GJ1996PLC028584 Director 2005-07-06 Ongoing
      Other Directorships of BHAVESH NARESHCHANDRA AMIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE-YUKT HOTELS LLP AAB-2690 Designated Partner 2012-12-19 Ongoing
      SHREE-YUKT HYPER MARKET LLP AAB-2757 Designated Partner 2012-12-21 Ongoing
      SHRIMM EXPORRTS PRIVATE LIMITED U14210GJ2008PTC054812 Director - 2022-02-25
      AASHAVI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U40102GJ2006PTC049519 Director - 2022-04-20
      SHRIMM CONSTRUCTION PRIVATE LIMITED U45200GJ2005PTC045894 Director 2005-05-31 Ongoing
      AMIN EXXIM LIMITED U65910GJ1996PLC028584 Director 2005-07-06 Ongoing
      ROOPALI ENTERPRISES PRIVATE LIMITED U70100GJ1994PTC023373 Additional Director - 2020-12-31
      ROOPALI ENTERPRISES PRIVATE LIMITED U70100GJ1994PTC023373 Director 2020-12-31 Ongoing
      Other Directorships of HETAL BHAVESH AMIN
      Company Name CIN Designation Appointment Date Cessation
      SHRIMM EXPORRTS PRIVATE LIMITED U14210GJ2008PTC054812 Director - 2022-02-25
      AASHAVI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U40102GJ2006PTC049519 Additional Director - 2022-04-20
      SHRIMM CONSTRUCTION PRIVATE LIMITED U45200GJ2005PTC045894 Additional Director - 2023-09-24
      SHRIMM CONSTRUCTION PRIVATE LIMITED U45200GJ2005PTC045894 Director 2010-06-21 Ongoing
      AMIN EXXIM LIMITED U65910GJ1996PLC028584 Director 2005-07-18 Ongoing
      Other Directorships of NARESH KANCHANBHAI RANA
      Company Name CIN Designation Appointment Date Cessation
      TIRTH PLASTIC LIMITED L25209GJ1986PLC009021 Additional Director - 2013-09-30
      TIRTH PLASTIC LIMITED L25209GJ1986PLC009021 Director 2013-09-30 Ongoing
      ROOPALI ENTERPRISES PRIVATE LIMITED U70100GJ1994PTC023373 Additional Director - 2020-12-31
      ROOPALI ENTERPRISES PRIVATE LIMITED U70100GJ1994PTC023373 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U45200GJ2005PTC045894 SHRIMM CONSTRUCTION PRIVATE LIMITED 1/4,SHRIMMHOUSE,B/H.YOGICOMPLEX,OPP.MILESTONEBUILDING,DRIVEINROAD, , AHMEDABAD, Gujarat, India - 380054
      U65910GJ1996PLC028584 AMIN EXXIM LIMITED 1/4,SHRIMMHOUSE,B/H.YOGICOMPLEX,OPP.MILESTONEBUILDING,DRIVEINROAD, , AHMEDABAD, Gujarat, India - 380054
      U70100GJ1994PTC023373 ROOPALI ENTERPRISES PRIVATE LIMITED 1/4,SHRIMMHOUSE,B/HYOGICOMPLEX,OPP.MILESTONEBUILDING,DRIVEINROAD, , AHMEDABAD, Gujarat, India - 380054
      U72200GJ2010PTC060830 TARKAR INFOTECH PRIVATE LIMITED 4-B1, NEW YORK CORNER, OPP.RAJPATH CLUB, B/H KIRAN MOTORS, OFF.S.G.ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U70200GJ2023PTC144643 EDUGO ABROAD PRIVATE LIMITED 4TH FLOOR, OFFICE B- 401-406, EAST FACE ,,B/H MARUTI WORKSHOP OPP AMBLI BRTS STOP, AMBLI ,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U22209GJ2022PTC131149 CENTELLA FIBRES PRIVATE LIMITED G.F-2 F.F -103-104, W-1, NEW YORK TIMBER STREET,,OPP. P.S.P. HOUSE, B/H. S. G. HIGHWAY, AMBALI ROAD, JODHPUR, AHMEDABAD-380053,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U85306GJ2025PTC164282 DIAMOND INSPIRE PRIVATE LIMITED 4, SUMANGLAM SOCIETY,,B/H MEGHA MART OPP.DRIVE,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U74999GJ2019PTC108627 TRUVIC SERVICES PRIVATE LIMITED S/1, ANILA APART, BHAIKAKA NAGAR, B/H. MUKTI DHAM, THALTEJ 4 RASTA, , AHMEDABAD, Gujarat, India - 380054
      U70100GJ2005PTC047204 MARUTINANDAN CAPITAL PRIVATE LIMITED MARUTINANDAN HOUSE, OPP. ORNET PARK-1, B/H AMIRAJ HOMES, SINDHUBHAVAN ROAD, BOD AKDEV, , AHMEDABAD, Gujarat, India - 380054
      U72200GJ2005PTC047023 ASITE SOLUTIONS PRIVATE LIMITED A4, SHIVALIK BUSINESS CENTRE,B/H RAJPATH CLUB, OPP. KENS VILLE GOLF ACADEMY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
      AAP-8824 KAAI ENTERPRISE LLP 4/A, SUBHSHANTI COMPLEX - 1, SHUBH SHANTI CHS LTD. B/H. NRI TOWER, JUDGES BUNGLOWS ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054
      AAY-1186 MUSE LEISURE LLP SUR.NO. 90/1/4 FARM, NR. KENS VELLY GOLD ACCADEMY ROAD, B/H. RAJPATH CLUB & RAJPATH BUNGLO, BODAKDEV AHMEDABAD, Gujarat, India - 380054
      U55200GJ2013PTC076744 ZEN RESTAURANTS PRIVATE LIMITED 4TH FLOOR-1, SHAKTI F.P.- 404, DEVANG C.H.S.L., OPP. PATEL FARM, S.G. HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U51909GJ2022PTC133268 ESPORTARE INDIA PRIVATE LIMITED B-1101, TITANIUM SQUARE, B/H SARVESHWAR TOWER, OPP. BMW SHOWROOM, THALTEJ,AHMEDABAD,Ahmedabad,Gujarat,380054-India
      AAH-1061 MAZE SQUARE TECHNOLOGIES LIMITED LIABILI TY PARTNERSHIP B-1107,TITANIUM SQUARE,B/H SARVESHWAR TOWER, OPP. BMW SHOW ROOM, THALTEJ AHMEDABAD AHMEDABAD, Gujarat, India - 380054
      U21093GJ2010PTC061942 BAGPET PAPER PRIVATE LIMITED B/1002,Titanium Square, B/h Sarveshwar Tower Opp. B M W Showroom, Thaltej, , Ahmedabad, Gujarat, India - 380054
      AAU-1844 PARIJAY SOLAR LLP B/807 TITANIUM SQUARE B/H SARVESHWAR TOWER, OPP B.M.W. SHOW ROOM THALTEJ AHMEDABAD, Gujarat, India - 380054
      U72900GJ2020PTC115867 SHIVEN INFOCOM PRIVATE LIMITED B-405, Titenium Square, B/h Sarveshwar Tower, Opp. B.M.W. Showroom, Thaltej, , Ahmedabad, Gujarat, India - 380054
      U92490GJ2022PTC129234 VIJAYGIRI FILMOS PRIVATE LIMITED B-1106, TITANIUM SQUARE,B/H SARVESHWAR TOWER,OPP B.M.W SHOWROOM, THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U29190GJ2010PTC059594 NU-TECK ENGIMECH PRIVATE LIMITED B-707, TITENIUM SQUARE, B/H SARVESHWAR TOWER, OPP. B.M.W. SHOW ROOM, THALTEJ , AHMEDABAD, Gujarat, India - 380054
      ACJ-3034 AAKAV PROJECTS LLP B-1103, TITENIUM SQUARE, B/H. SARVESHWAR TOWER,,OPP. B. M. W. SHOW ROOM, THALTEJ,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U45209GJ2012PTC070443 ATULYA INFRACON PRIVATE LIMITED B-707, TITENIUM SQUARE, B/H SARVESHWAR TOWER, OPP. B.M.W SHOW ROOM, THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U72200GJ2013PTC076295 SIGMATE INFORMATICS PRIVATE LIMITED B-608, TITENIUM SQUARE, B/H SARVESWAR TOWER, OPP: B.M.W SHOW ROOM, THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U72200GJ2011PTC066027 DECISIONCRAFT PRIVATE LIMITED B-908,TITANIUM SQUARE, B/H. SARVESHWAR TOWER OPP. B.M.W. SHOW ROOM,THALTEJ, , AHMEDABAD, Gujarat, India - 380054
      U72200GJ2013PTC073903 PROLATE TECHNOLOGY PRIVATE LIMITED B-904 TITANIUM SQUARE,B/H SARVESHWAR TOWER OPP: B.M.W.SHOW ROOM,THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U72200GJ2018PTC103215 INNOVEGIC SOLUTIONS PRIVATE LIMITED B-505, TITANIUM SQUARE, B/H. SARVESHWAR TOWER, OPP. B.M.W. SHOW ROOM, THALTEJ, , AHMEDABAD, Gujarat, India - 380054
      U67100GJ2019PTC107897 XYNITE FINVEST PRIVATE LIMITED B-306, TITENIUM SQUARE B/H.SARVESHWAR TOWER OPP:B.M.W.SHOW ROOM THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U74999GJ2018PTC105462 UPWISE BUSINESS CONSULTANTS PRIVATE LIMITED B-1101, Titanium square, B/H Sarveshwar Tower Opp.B.M.W.Show Room, Thaltej , Ahmedabad, Gujarat, India - 380054
      U72900GJ2016PTC092726 IOTTIVE PRIVATE LIMITED B-302 ,TITENIUM SQUARE B/H.SARVESHWAR TOWER OPP:B.M.W.SHOW ROOM THALTEJ , AHMEDABAD, Gujarat, India - 380054
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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