• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      ATIN EXPORTS LLP

      LLPIN: AAD-2714 As on: 2026-07-13

      ATIN EXPORTS LLP (LLPIN: AAD-2714) is a Limited Liability Partnership firm incorporated on 28 Jan 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 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 23 May 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.

      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 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.

      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 ATIN EXPORTS
      DIN Director Name Designation Appointment Date
      08069583 BHAG CHAND VYAS Designated Partner 2018-03-01
      09438168 MILIND RAMCHANDRA AMBEKAR Designated Partner 2022-01-21
      Past Directors & Key Managerial Personnel of ATIN EXPORTS
      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
      Other Directorships of TIKAM CHAND JANGID
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of BHAG CHAND VYAS
      Company Name CIN Designation Appointment Date Cessation
      GINEXA EXPORTS LLP ACF-1315 Designated Partner 2024-01-25 Ongoing
      Other Directorships of MILIND RAMCHANDRA AMBEKAR
      Company Name CIN Designation Appointment Date Cessation
      BAHUBALI DIAMONDS PRIVATE LIMITED U51109GJ2009PTC058658 Director 2022-01-21 Ongoing
      Other Directorships of ARUN SHANTILAL JAIN
      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

      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, Gujarat, India - 395003
      U36912GJ2014PTC078690 BRILLIANT STONES PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003
      U51909GJ2018PTC102257 NEXUM IMPEX PRIVATE LIMITED 3RD FLOOR, OFFICE - 304 , NEW D.T.C BUILDING.HARIPURA.BHAVANI VAD. , SURAT, Gujarat, India - 395003
      U74999GJ2018PTC104979 NEELSTAR GEMS PRIVATE LIMITED 317,NEW D.T.C.BUILDING, 3RD FLOOR , GHEEKANTA ROAD,HARIPURA , SURAT, Gujarat, India - 395003
      U74999GJ2018PTC101549 TANANYA EXIM PRIVATE LIMITED 4th Floor, Office 404, New DTC Building Haripura, Ghee kanta Road, Near Bhavani Vad , Surat, Gujarat, India - 395003
      ACN-2009 G.GANESH & SONS LIMITED LIABILITY PARTNERSHIP 2nd Floor, Office-207,,New D.T.C. Building, Haripura Ghee Kanta Rd.,,Surat City,Surat,Gujarat,India-395003
      ACN-3316 OVEEKA ENTERPRISE LIMITED LIABILITY PARTNERSHIP 2nd Floor, Office-208, New D.T.C. Building, Haripura Ghee Kanta Rd.,Surat City,Surat,Gujarat,India-395003
      ACN-8676 KAYBEEK DIAM LIMITED LIABILITY PARTNERSHIP 2nd Floor, Office-208, New D.T.C. Building,,Haripura Ghee Kanta Rd.,,Surat City,Surat,Gujarat,India-395003
      AAO-6366 KIMBERLEY CRYSTALS LLP Office No. 413, 4th floor, New DTC Building, Gheekanta Road, Haripura, Surat, Gujarat, India - 395003
      U51398GJ2013PTC076364 SHRIMAAN TRADE PRIVATE LIMITED NEW DTC CORPORATION, 4TH FLOOR, OFFICE-416, NEW DTC GHEEKANTA ROAD, HARIPURA , SURAT, Gujarat, India - 395003
      ACP-5918 STARLIT DAZZEL LLP Office No. 203, New D.T.C,Building, Haripura,Surat City,Surat,Gujarat,India-395003
      U32112GJ2024PTC149236 HDJ IMPEX PRIVATE LIMITED 3rd floor, office no.-306,New D.T.C.Bldng, haripura,Surat City,Surat,Gujarat,395003-India
      ABA-9890 Pragnya Stone LLP 2ND FLOOR, OFFICE-212, NEW D.T.C. HARIPURA,,SY NO-5/1089, 1187, 1190, 91,Surat City,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
      U36932GJ2015PTC082519 RATI DIAMONDS PRIVATE LIMITED OFFICE-212,2ND FLOOR, H.NO.5/1171,72,73,1090, NEW D.T.C.,HATH FALIA, HARIPURA,OPP SHAY ONA BUILDG , SURAT, Gujarat, India - 395003
      ACN-7406 MAMKA CORPORATION LIMITED LIABILITY PARTNERSHIP 207, 2nd Floor, New D.T.C,Building, Ghee Kanta Rd.,Surat City,Surat,Gujarat,India-395003
      ACF-1315 GINEXA EXPORTS LLP 5/1089, 1187, 1189-1191, New DTC Corporation office no 403,,4th Floor, Haripura, Gheekanta Road,Surat City,Surat,Gujarat,India-395003
      U36912GJ2008PTC054807 VASTU EXIM PRIVATE LIMITED 207, 2ND FLOOR, NEW D.T.C. BLDG., HATHFALIA, HARIPURA, , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC060779 GOLDSTONE EXIM PRIVATE LIMITED OFFICE NO. 114, NEW D T C , HATH FALIA HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061481 KARTIK DIAMOND PRIVATE LIMITED 307, 3RD FLOOR, H.NO. 5/1171,72,73, 1090, NEW D.T.C., HATH FALIA HARIPURA, , SURAT, Gujarat, India - 395003
      U36910GJ2019PTC106614 AADRIKA GEMS & JEWELS PRIVATE LIMITED 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003
      ABC-4927 TEJANI EXPORTS LLP 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003
      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
      U36911GJ2011PTC063914 SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC062415 YOGESHWAR DIAMOND PRIVATE LIMITED 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, 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
      U51909GJ2014PTC078241 KOKO EXIM PRIVATE LIMITED H.NO. 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , 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
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      • Email ID
      • Website
      • Address

      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

      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
      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

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      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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