ATIN EXPORTS LLP (LLPIN: AAD-2714) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ATIN EXPORTS LLP are BHAG CHAND VYAS, and MILIND RAMCHANDRA AMBEKAR.
ATIN 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 23 Dec 2024.
ATIN EXPORTS LLP's LLP Identification Number is (LLPIN)AAD-2714. Its Email address is [email protected] and its registered address is OFFICE-402, 4th FLOOR, NEW D.T.C BUILDING GHEEKANTA ROAD, HARIPURA, BHAVANI VAD SURAT, Gujarat, India - 395003
Current status of ATIN EXPORTS LLP is - Active.
| LLP Identification Number | AAD-2714 |
| Name | ATIN EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-28 |
| Age of Company | 10 years, 1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| ATIN EXPORTS LLP |
| AAD-2714 |
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Get a list of all litigations ATIN 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 ATIN EXPORTS. This report helps you understand the risk associated in dealing with ATIN EXPORTS 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 ATIN 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 |
|---|---|---|---|
| 08069583 | BHAG CHAND VYAS | Designated Partner | 2018-03-01 |
| 09438168 | MILIND RAMCHANDRA AMBEKAR | Designated Partner | 2022-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07038479 | TIKAM CHAND JANGID | Designated Partner | - | 2022-01-21 |
| 02797471 | ARUN SHANTILAL JAIN | Designated Partner | - | 2018-03-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAYRA EXPORTS PRIVATE LIMITED | U51100GJ2020PTC113120 | Director | - | 2021-08-20 |
| BAHUBALI DIAMONDS PRIVATE LIMITED | U51109GJ2009PTC058658 | Director | - | 2013-04-01 |
| JANIL GEMS AND STONE PRIVATE LIMITED | U52393RJ2011PTC035565 | Director | 2011-06-20 | Ongoing |
| AADISHWAR DIAMOND PRIVATE LIMITED | U74900MH2010PTC199533 | Director | - | 2011-05-16 |
| SPARKAL EXPORTS LLP | AAF-5416 | Designated Partner | - | 2023-11-07 |
| ANAYRA EXPORTS PRIVATE LIMITED | U51100GJ2020PTC113120 | Director | - | 2023-11-02 |
| SIYA DIAMOND PRIVATE LIMITED | U51909GJ2018PTC103347 | Director | - | 2023-04-25 |
| GINEXA EXPORTS LLP | ACF-1315 | Designated Partner | 2024-01-25 | Ongoing |
| BAHUBALI DIAMONDS PRIVATE LIMITED | U51109GJ2009PTC058658 | Director | 2022-01-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51100GJ2020PTC113120 | ANAYRA EXPORTS PRIVATE LIMITED | 4th FLOOR,OFFICE-402.NEW D.T.C BUILDING HARIPURA.GHEEKANTA ROAD.NEAR BHAVANI VAD SURAT Surat GJ 395003 IN |
| AAO-6366 | KIMBERLEY CRYSTALS LLP | Office No. 413, 4th floor, New DTC Building, Gheekanta Road, Haripura, Surat, Gujarat, India - 395003 |
| AAG-1714 | AAROHI CREATIONS LLP | OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003 |
| U51909GJ2018PTC102257 | NEXUM IMPEX PRIVATE LIMITED | 3RD FLOOR, OFFICE - 304 , NEW D.T.C BUILDING.HARIPURA.BHAVANI VAD. SURAT Surat GJ 395003 IN |
| U36912GJ2014PTC078690 | BRILLIANT STONES PRIVATE LIMITED | OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1191, BHAVANI VAD SURAT Surat GJ 395003 IN |
| U74999GJ2018PTC104979 | NEELSTAR GEMS PRIVATE LIMITED | 317,NEW D.T.C.BUILDING, 3RD FLOOR , GHEEKANTA ROAD,HARIPURA SURAT Surat GJ 395003 IN |
| U74999GJ2018PTC101549 | TANANYA EXIM PRIVATE LIMITED | 4th Floor, Office 404, New DTC Building Haripura, Ghee kanta Road, Near Bhavani Vad Surat Surat GJ 395003 IN |
| AAE-8201 | SUNRAY GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, Surat, Gujarat, India - 395003 |
| AAF-1559 | KEYA GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, SURAT, Gujarat, India - 395003 |
| U15490GJ2007PTC050821 | ADITYA FOOD PROCESSORS PRIVATE LIMITED | 6/1984, OM BUILDING, GROUND FLOOR NEAR D.T.C., DALGIA MOHOLLO, MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| AAG-3102 | PINE ENTERPRISES LLP | 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003 |
| U51398GJ2013PTC076364 | SHRIMAAN TRADE PRIVATE LIMITED | NEW DTC CORPORATION, 4TH FLOOR, OFFICE-416, NEW DTC GHEEKANTA ROAD, HARIPURA SURAT Surat GJ 395003 IN |
| AAX-4827 | TURTLE TRADESTONE LLP | 3rd Floor, Flat 301, Gopal House Apartment, Haripura, Bhavani Vad, Surat, Gujarat, India - 395003 |
| AAN-0017 | NEXAPINK DIAM LLP | OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003 |
| AAS-2428 | EMERGEDIAM LLP | 4TH FLOOR, OFFICE 404, GEEN DAIMOND, HATH FALIYA HARIPURA, NODH NO. 1167/B 1/2, PAIKY, SURAT, Gujarat, India - 395003 |
| AAC-5478 | RAMCO DIAM LLP | 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U24112GJ2006PTC048277 | JUPITER ORGANICS PRIVATE LIMITED | Office C/209, 2nd Floor,International Trade Centre B/S Radhakrishna Hotel, Majura Gate, Rin g Road , Surat, Gujarat, India - 395003 |
| AAK-7846 | PERIN EXIM LLP | 4th Floor, Office - 405, West Side, Jem Stone, Bhojabhai Ni Sheri, Haripura Main Rd SyNo 6/2067, Surat, Gujarat, India - 395003 |
| U27205GJ2013PTC073754 | VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003 |
| U36910GJ2019PTC106614 | AADRIKA GEMS & JEWELS PRIVATE LIMITED | 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191BHAVANI VAD surat Surat GJ 395003 IN |
| U36932GJ2015PTC082519 | RATI DIAMONDS PRIVATE LIMITED | OFFICE-212,2ND FLOOR, H.NO.5/1171,72,73,1090, NEW D.T.C.,HATH FALIA, HARIPURA,OPP SHAYONA BUILDG SURAT Surat GJ 395003 IN |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U01100GJ2023PTC137984 | H S TULIPAGRITECH AND SERVICE PROVIDER PRIVATE LIMITED | 422 4TH FLOOR MANISH MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| AAS-0122 | ROYAL STAFFING SERVICES LLP | 1st FLOOR OFFICE 110, MEGHANI TOWER, CINEMA ROAD, SURAT, Gujarat, India - 395003 |
| AAB-2815 | AAGAM INFRACON LLP | R.T. APPT. 4TH FLOOR.404, DALAGIYA MAHOLLOW, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAC-2022 | AMREK FASHION LLP | 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
| AAN-4440 | NANOMINE TECHNO LABS LLP | 441, 4TH FLOOR, GOLDEN POINT, NR FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
| AAK-4025 | EVANTAGE SOFTWARES LLP | 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
| U45102GJ2023PTC142892 | BG MOTORLAND PRIVATE LIMITED | 4th FLOOR, DARE HANIF MUGALISHARA MAIN ROAD , Surat City, Gujarat, India - 395003 |
| 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.
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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 |
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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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