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      • Complaints
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      BANDHU EXIM INDIA LLP

      LLPIN: AAM-2513 As on: 2026-07-13

      BANDHU EXIM INDIA LLP (LLPIN: AAM-2513) is a Limited Liability Partnership firm incorporated on 16 Mar 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANDHU EXIM INDIA LLP are MUKESHKUMAR GANPATLAL PAREKH, and CHANDULAL MANILAL MAKANI.

      BANDHU EXIM INDIA 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.

      BANDHU EXIM INDIA LLP's LLP Identification Number is (LLPIN)AAM-2513. Its Email address is [email protected] and its registered address is Umiya Shopping Ahmed Road,Shop No.9 Dehgam, Gujarat, India - 382305

      Current status of BANDHU EXIM INDIA 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 BANDHU EXIM INDIA 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 BANDHU EXIM INDIA
      DIN Director Name Designation Appointment Date
      06802101 MUKESHKUMAR GANPATLAL PAREKH Designated Partner 2018-03-16
      07353225 CHANDULAL MANILAL MAKANI Designated Partner 2018-03-16
      Past Directors & Key Managerial Personnel of BANDHU EXIM INDIA
      DIN Director Name Designation Appointment Date Cessation
      07372346 RONAKKUMAR MOHANBHAI PATEL Designated Partner - 2020-12-03
      Other Directorships of MUKESHKUMAR GANPATLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ACCUTECH PLAST PRIVATE LIMITED U25209GJ2014PTC078702 Director 2014-02-11 Ongoing
      Other Directorships of CHANDULAL MANILAL MAKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RONAKKUMAR MOHANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-15

      CIN Company Name Company Address
      U63030GJ2022PTC132884 PARASMANI SHITALAYA PRIVATE LIMITED Shop No. 10, Umiya Shopping Centre Dehgam,Gandhingar,Gandhinagar,Gujarat,382305-India
      AAM-3708 OPTIMA POLYPLAST LLP PLOT NO 12,ZAK JALUNDHARA ROAD NR UMIYA BATTERY,MOTA JALUNDHARA INDUSTRIAL ESTATE DEHGAM, Gujarat, India - 382305
      U52340GJ2009PTC056040 SHREE UMA TRADELINKS PRIVATE LIMITED SHOP NO 4/12/89, JAWAHAR MARKET, AHMEDABAD ROAD, DEHGAM , GANDHINAGAR, Gujarat, India - 382305
      U51101GJ2011PTC067615 YCL TRADELINKS PRIVATE LIMITED Swaminarayan Fertilizers, Shop No. 4, Shivam Complex, Nandol road, Dehgam , Gandhinagar, Gujarat, India - 382305
      U25202GJ2011PTC067976 LIRCO COMPOSITES PRIVATE LIMITED PLOT NO.528,AT.VILLAGE SAMPA, DEHGAM RAKHIYAL ROAD TALUKA DEHGAM, DIST.GANDHINAGAR , DEHGAM, Gujarat, India - 382305
      AAK-6334 JPC AIR HANDLER (INDIA) LLP PLOT NO. 9/B, ASHUTOSH ESTATEBLOCK NO. 111, ZAK Dehgam, Gujarat, India - 382305
      U15500GJ2014PTC081159 PIPPER BEVERAGES PRIVATE LIMITED SURVEY NO. 426, SOLANKI PURA RAILWAY CROSSING ITI ROAD, DEHGAM, , DEHGAM, Gujarat, India - 382305
      U28100GJ2013PTC075495 HEATKING STEEL TECH PRIVATE LIMITED At. Survey No. 162, Zak-Jalundra Mota Road At. Po. Jalundra Mota, Ta. Dehgam, , Dehgam, Gujarat, India - 382305
      U45209GJ2012FTC070860 ARDHINUSA DRILLING PRIVATE LIMITED Plot No. 31/A, Zak GIDC, Vahelal Road Near Raipur Gam, Naroda Dehgam Highway , Dehgam, Gujarat, India - 382305
      U27310GJ2008PTC054624 VINAYAK TMT BARS PRIVATE LIMITED STATE HIGHWAY NO.69, DEHGAM- BAYED ROAD VILLAGE :BAROT NA MOSAMPUR , POST- SAMP A, , DEHGAM, Gujarat, India - 382305
      U15311GJ2001PLC039193 ASHAPURA PROTEINS LIMITED PLOT NO.40-41/P, NR SAMARPAN FARM DEHGAM BAYAD ROAD, VILLAGE MOSAMPURA , TALUKA DEHGAM, Gujarat, India - 382305
      ACQ-9758 RK NEXTGEN LLP BLOCK SURVEY NO. 472 OLD SURVEY NO 408,NEAR LUBI INDUSTRIES LLP GATE NO 1, ZAK KADADARA ROAD,Dehgam,Gandhi Nagar,Gujarat,India-382305
      U72900GJ2019PTC108546 AAPNU SOLUTION PRIVATE LIMITED SHOP NO 232, SECOND FLOOR BALMUKUND SQUARE , DEHGAM, Gujarat, India - 382305
      U24319GJ2023PTC143012 YASHASVI ALLOYS PRIVATE LIMITED PLOT NO.07 SAIBABA INDUST ZAK-JALANDRA ROAD , Dehgam, Gujarat, India - 382305
      U72900GJ2020PTC118969 AGAPI MARKETING PRIVATE LIMITED Office No. - FF 39, Akshar Complex Station Road , Dehgam, Gujarat, India - 382305
      ACC-4630 BIOGRADEX PRODUCTS LLP Sub Plot No. 71, 72, Vibrant Prime Industrial ParkKadadara Road, Dehgam, Gujarat, India - 382305
      ACM-5273 SYNVIA PHARMA LLP SHOP NO. 15/1,M. G. AMIN COMPLEX, DEHGAM,Dehgam,Gandhi Nagar,Gujarat,India-382305
      U45500GJ2018PTC101913 SHIVDHAN COMMUNITY HOUSING PRIVATE LIMITED PLOT NO 1704 AND 1705 NEAR POOJA FARM AHMEDABAD ROAD , DEHGAM, Gujarat, India - 382305
      U74900GJ2010PTC063422 MINAXI MULTI-PRODUCT (INDIA) PRIVATE LIMITED Survey No.21 Harsoli-Dehgam Road, Taluka Dehgam , Village Harsoli, Gujarat, India - 382305
      U46909GJ2023PTC140046 DHARAMRAJ OVERSEAS PRIVATE LIMITED Plot No.67, Vibrant Platinum Park,Kadadra Road, Dehgam, Gandhinagar,Dehgam,Gandhi Nagar,Gujarat,382305-India
      U27900GJ2023PTC143291 COMPTECH MOTOCORP PRIVATE LIMITED SURVEY NO. 15, ZAK INDUSTRIAL AREA NARODADEHGAM ROAD, OPP.BAPA SITARAM WEIGH BRIDGE , Dehgam, Gujarat, India - 382305
      U25209GJ2021PTC126331 WASPER PLASTOMECH INDIA PRIVATE LIMITED Plot No. 30, Vibrant Platinum Park, Survey No 453, Zak-kadadara Road, Dehgam , Gandhinagar, Gujarat, India - 382305
      ACK-6065 RAJSHA BIOPHARMA LLP Plot No.18, Flextron Industrial Park-1, Zak Jalundra Road,Vi. Jalundra Mota Ta. Dehgam Di. Gandhinagar,Dehgam,Gandhi Nagar,Gujarat,India-382305
      U15400GJ1993PTC019488 RAMJYOTI SHITALAYA PVT LTD Block No 258, Village Sampa, Dehgam to Modasa Highway, Taluka Dehgam, Dehgam , Dehgam, Gujarat, India - 382305
      AAX-2912 VAIDIK FLEXI PACK LLP L.S.NO.111, PLOT NO.18, ASHUTOSH ESTATE,NR.GAJANAND IND., VILL: ZAK, TA: DEHGAM, Dehgam, Gujarat, India - 382305
      AAP-3484 GANESH INDUCTO CAST LLP PLOT NO.-107, 108, GIDC DEHGAM TALUKA DEHGAM DEHGAM, Gujarat, India - 382305
      U29308GJ2022PTC131433 SPEED HYDRAULICS PRIVATE LIMITED PLOT NO-11, MARGI ESTATE,JALUNDRA ROAD, ZAK,Dehgam,Gandhi Nagar,Gujarat,382305-India
      U39000GJ2023PTC145992 NIYAM WASTE PRIVATE LIMITED L.S. NO.538, VILLAGE-SANODA,,SANODA-ISANPUR ROAD,,Dehgam,Gandhi Nagar,Gujarat,382305-India
      U39000GJ2023PTC146306 PRATHAMSATYA RECYCLING PRIVATE LIMITED L.S. No.538, Village-Sanoda,,Sanoda-Isanpur Road,Dehgam,Gandhi Nagar,Gujarat,382305-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100631788 2021-09-30 - - 50,000,000.00 THE MEHSANA URBAN CO OPERATIVE BANK LTD

      • 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

      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

      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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