AMIN EXXIM LLP (LLPIN: AAG-2590) is a Limited Liability Partnership firm incorporated on 29 Dec 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 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 14 Dec 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.
| LLP Identification Number | AAG-2590 |
| Name | AMIN EXXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-04-29 |
| Age of Company | 8 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIN EXXIM LLP |
| AAG-2590 |
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Get a list of all litigations AMIN EXXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMIN EXXIM. This report helps you understand the risk associated in dealing with AMIN EXXIM 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 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.
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05255053 | BHUMISHT KANJIBHAI MAKWANA | Partner | - | 2017-06-30 |
| 03291976 | NARESH KANCHANBHAI RANA | Partner | - | 2017-06-30 |
| 03516479 | GAURANG DINESHBHAI PATEL | Partner | - | 2017-06-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| AAU-1844 | PARIJAY SOLAR LLP | B/807 TITANIUM SQUARE B/H SARVESHWAR TOWER, OPP B.M.W. SHOW ROOM THALTEJ 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 |
| 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 |
| U24100GJ2011PTC063983 | GURU REMEDIES PRIVATE LIMITED | B No. 1 Prena Kutir, B/H Sarthi Hotel, Vastrapur , Ahmedabad, Gujarat, India - 380054 |
| AAH-0212 | INFINIUM COMMERCIO LLP | B-1002, Titenium Square, B/h. Sarveshwar Tower, Opp. BMW Showroom, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAI-7422 | MDA ANALYTICS LLP | 31-B, BLOCK-D, NEBULA APPARTS B/H GALAXY, OPP CENTURY, BODEKDEV Ahmedabad, Gujarat, India - 380054 |
| AAO-3295 | SBR PROCON LLP | 516/1, Pagi room, B/S Auda Flats, B/H Sindhu Bhavan, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAH-3028 | PHURO CONSULTING LLP | B-1004, TITENIUM SQUARE, B/H UDGAM SCHOOL, OPP. PVR CINEMA, THALTEJ CROSS ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U24119GJ1995PTC025338 | MARMIC ORGANICS PRIVATE LIMITED | SURVEY NO. 127/1, 506, SOUTH TOWER, ONE-42, B/H ASHOK VATIKA, NEAR JAYANTILAL PARK B RTS, AMBLI , AHMEDABAD, Gujarat, India - 380054 |
| U24116GJ2001PTC039611 | MARMIC SILICONE PRIVATE LIMITED | SURVEY NO. 127/1, 506, SOUTH TOWER, ONE-42, B/H ASHOK VATIKA, NEAR JAYANTILAL PARK B RTS, AMBLI , AHMEDABAD, Gujarat, India - 380054 |
| AAZ-8559 | BENCHMARK RCM SOLUTIONS LLP | A 47, MADHUVRUND APPARTMENT, OPP. AHMEDABAD INTER NATIONAL SCHOOL, B/H. RAJPATH ROW HOUSE, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAK-4439 | TASELBERRY ACCESSORIES LLP | 1st floor New York Corner Bodakdev B/H Kiran Motor Nr Rajpath Rowhouse Ahmedabad Ahmedabad, Gujarat, India - 380054 |
| AAG-1801 | SAMRIDDHI REALTYCORP LLP | HOUSE B, COLONNADE 2, NEAR ONE WORLD CAPITAL B/H. ISCON MALL, B/H. RAJ PATH CLUB, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAI-7974 | RAO REALITIES LLP | SHOP NO.1,JUPITOR ,B/H. GRAND BHAGWATI, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAQ-4462 | FLIP IT ARCADE CENTER LLP | NO 1, SAMKEET BUNGLOW, B/H GRAND BHAGWATI HOTEL,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAJ-9334 | STATUS BUILDCON LLP | NO-1, SAMKEET BUNGLOW, B/H GRAND BHAGWATI HOTEL, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAL-1785 | NUAGE HOSPITALITY LLP | 1 SHOBHANA APPARTMENT OWNERS ASSOCIATION B/H PATDI BAPUS TABELA AHMEDABAD, Gujarat, India - 380054 |
| ABA-6504 | AGOL LAND DEVELOPMENT LLP | No 1, Samkeet Bunglow B/H Grand Bhagwati Hotel, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| U31109GJ1989PTC012755 | NARMADA INTERMEDIATES PRIVATE LIMITED | 101/1, SATYAGRAH CHHAVVANI B/H, ISRO RAMDEVNAGAR JODHPUR TEKRA , AHMEDABAD, Gujarat, India - 380054 |
| ABA-7052 | RVAR BATTERY LLP | 82 D BLOCK D, NEBULA APPARTS B/H.GALAXY,OPP.CENTURY, BODEKDEV AHMEDABAD, Gujarat, India - 380054 |
| U15400GJ2014PTC079106 | RAKUSWA INDUSTRIES PRIVATE LIMITED | 6, SIDDHESHWAR APPARTMENT OPP.KARNAVATI FLAT, B/H RAJVANSH TOWER, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U23203GJ1997PLC032523 | LIFE CARE MANAGEMENT SERVICES LIMITED | 4THFLOOR RUTVI COMPLEXR GOEL INTERCITY B/H DRIVE IN ROAD , AHMEDABAD, Gujarat, India - 380054 |
| AAE-1697 | PATEL EXPRESS SERVICE LLP | 59, OPP. RURAL POLICE HEAD QTRS B/H S.G. HIGHWAY, MAKARABA ROAD AHMEDABAD, Gujarat, India - 380054 |
| AAJ-0737 | APNAA ADDAA LLP | C-704, SANKAR TOWER, B/H. AJANTA ELORA VASAHAT, OPP. CAMBAY HOTEL, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| AAF-6434 | RAJUL INFRABUILD LLP | S. NO. 33/1, B/H VIRAL HOUSING, AMREDA HOUSE SINDHUBHAVAN ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAG-0117 | CALADIUM HOSPITALITY AND ENTERTAINMENT L LP | PLOT NO. 299/1, BESIDES 9TH AVENUE, B/H RAJPATH CLUB, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
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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.
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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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