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      ASHITA EXIM LLP

      LLPIN: AAD-2036 As on: 2026-07-13

      ASHITA EXIM LLP (LLPIN: AAD-2036) is a Limited Liability Partnership firm incorporated on 15 Jan 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASHITA EXIM LLP are DEEPAK JAYRAM SHIGWAN, and PRAMOD OMPRAKASH SHARMA.

      ASHITA EXIM LLP's LLP Identification Number is (LLPIN)AAD-2036. Its Email address is [email protected] and its registered address is H NO 6/2497 Room No. 1, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003

      Current status of ASHITA EXIM 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 ASHITA EXIM 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 ASHITA EXIM
      DIN Director Name Designation Appointment Date
      02783337 DEEPAK JAYRAM SHIGWAN Designated Partner 2017-05-02
      07387569 PRAMOD OMPRAKASH SHARMA Designated Partner 2017-05-02
      Past Directors & Key Managerial Personnel of ASHITA EXIM
      DIN Director Name Designation Appointment Date Cessation
      06783682 PRADEEP KUMAR JAIN Designated Partner - 2017-05-02
      Other Directorships of DEEPAK JAYRAM SHIGWAN
      Company Name CIN Designation Appointment Date Cessation
      NEWMONT GOLD AND JEWELLERY PRIVATE LIMITED U36910MH2020PTC346313 Director - 2021-07-15
      KUMKUM DIAMONDS PRIVATE LIMITED U36912GJ2010PTC059604 Additional Director - 2018-06-26
      MALISHKA GOLD AND JEWELLERY PRIVATE LIMITED U36999MH2020PTC348625 Director - 2021-07-14
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director - 2018-06-26
      MAGIC ROYAL BULLION PRIVATE LIMITED U51909MH2021PTC355513 Director - 2021-07-14
      GANGOTRI EXIM PRIVATE LIMITED U52393GJ2010PTC060173 Additional Director - 2018-06-26
      GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Additional Director - 2018-06-26
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2018-06-26
      KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2018-07-05
      NISARG EXIM PRIVATE LIMITED U74999MH2017PTC295357 Director - 2020-11-12
      ROHEE TRADING PRIVATE LIMITED U74999MH2018PTC307927 Director - 2021-01-21
      ESLIYA EXIM PRIVATE LIMITED U74999MH2018PTC308282 Director - 2021-01-21
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DALEN TRADING PRIVATE LIMITED U36999MH2017PTC301012 Director - 2018-08-13
      MACWAN OVERSEAS PRIVATE LIMITED U36999MH2017PTC301033 Director - 2018-08-13
      MINISHA EXIM PRIVATE LIMITED U51434GJ2013PTC076621 Director - 2018-04-24
      TANMAY EXIM PRIVATE LIMITED U52300GJ2013PTC076557 Director - 2018-04-24
      VENICE GEMS PRIVATE LIMITED U74120MH2013PTC242946 Additional Director - 2015-01-15
      Other Directorships of PRAMOD OMPRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TERRY TOWEL INDUSRIES LIMITED U17290MH2005PLC153772 Director 2016-03-01 Ongoing
      SHANKHESHWAR DIAMONDS PRIVATE LIMITED U36912GJ2010PTC060837 Director - 2018-02-28
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director - 2017-02-10
      KAUSHALI IMPEX PRIVATE LIMITED U51900GJ2011PTC065048 Director - 2018-02-28
      PANAV TRADING PRIVATE LIMITED U52100MH2015PTC265612 Director 2015-12-15 Ongoing
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2017-02-18
      KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2017-02-18
      NISARG EXIM PRIVATE LIMITED U74999MH2017PTC295357 Director 2017-05-25 Ongoing
      LUSH EXIM PRIVATE LIMITED U74999MH2017PTC299595 Director 2017-09-11 Ongoing
      NARGIS TRADING PRIVATE LIMITED U74999MH2018PTC308759 Director - 2019-03-16
      ZELIANT EXIM PRIVATE LIMITED U74999MH2018PTC308820 Director - 2019-03-16

      CIN Company Name Company Address
      U74999GJ2018PTC100396 LONGWAY TRADING PRIVATE LIMITED H. No. 6/2497, Room No. 2, Limbu Sheri, Mahidharpura, , Surat,, Gujarat, India - 395003
      U52602GJ2018PTC101115 PELANGI EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52609GJ2018PTC101292 MINETRA EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51900GJ2014PTC080699 AJITNATH EXPORTS PRIVATE LIMITED H No. 6/2497, Room No 3, GR Floor, Rear Side Limbu Sheri Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC060578 ADESHWAR GEMS PRIVATE LIMITED H No. 6/2497, Office No. M/1, First Floor, Balaji Krupa, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      AAI-5246 RISHIPUSHP TRADING LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2014PTC079104 MEENAHAR GEMS PRIVATE LIMITED H.NO. 6/2497,1 ST FLOOR, OFFICE NO.2,BALAJI KRUPA BUILDING,JADAKHADI,LIMBU SHERI,MAHIDHARA PURA , SURAT, Gujarat, India - 395003
      U36999GJ2017PTC095054 SAYRA GEMS PRIVATE LIMITED H.NO.6/2497, BALAJI KRUPA, ROOM NO.2, 2ND FLOOR, NEAR AGANTA METLAR, LIMBU SHERI, MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U64200GJ2015PTC085557 PINGTON CONSULTANCY PRIVATE LIMITED h no 6/2497/2 3rd flr limbu sheri mahidharpura surat , Surat City, Gujarat, India - 395003
      AAQ-0306 SMART WAY ADVERTISING LLP H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003
      U52390GJ2014PTC078264 FRAGRANCE CORPORATION PRIVATE LIMITED H.NO6/2497, 3RD FLOOR, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2017PTC100226 SANWLIYA DIAM PRIVATE LIMITED 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2017PTC100310 MIKI GEMS AND JEWELLERY PRIVATE LIMITED 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2014PTC078881 TAN MAN VACHAN EXIM PRIVATE LIMITED H.NO.6/2497, 3RD FLOOR, BALAJI KRUPA LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC077873 GURUKUL IMPEX PRIVATE LIMITED 6/2497, CABIN NO. 1, 3RD FLOOR, BALAJI KRUPA LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062191 PALAK GEMS PRIVATE LIMITED 6/2497, CABIN NO.H, 3RD FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062218 VARSHA GEMS PRIVATE LIMITED 6/2497, CABIN NO.H, 3RD FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2021PTC125366 LUFF LUXURY GEMS AND STONE PRIVATE LIMITED H.NO. 2497,1st FLOOR, OFFICE NO. 6, BALAJI KRUPA BUILDING, LIMBO SHERI , , MAHIDHARPURA, Gujarat, India - 395003
      U51909GJ2021PTC123032 DEALSKY VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2021PTC123033 TRUPEARL VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061902 ANI GEMS PRIVATE LIMITED H.NO.6/2497 3RD FLOOR OFFICE NO.301/C,BALAJI SADAN,AJANTA METALAR, LIMBU SHERI MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      ABA-9210 RAYONE DIAMOND LLP H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003
      U51909GJ2021PTC120911 LUCRO ENTERPRISES PRIVATE LIMITED H. NO. 6/2147, 2ND FLOOR, B CABIN NO. 3 BACK SIDE, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395008
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      • Email ID
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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

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      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

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      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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      Company Identifier Name Percentage of Share held

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      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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