My Cart Sign In Sign Up

EXPERTISE EXIM LLP

As on: 2024-06-15

EXPERTISE EXIM LLP (LLPIN: AAS-6753) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of EXPERTISE EXIM LLP are DARSHITKUMAR JAGDISHBHAI PASNANI, and RASHMIKANT PRAVINCHANDRA VITHLANI.

EXPERTISE EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

EXPERTISE EXIM LLP's LLP Identification Number is (LLPIN)AAS-6753. Its Email address is [email protected] and its registered address is 205/D, Swati Apt. II, B/h Maruti Arcade, 132 Ft. Ring Road, Vejalpur Ahmedabad, Gujarat, India - 380008

Current status of EXPERTISE EXIM LLP is - Strike Off.

Basic Information

LLP Identification Number AAS-6753
Name EXPERTISE EXIM LLP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 15
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-06-20
Age of Company 4 years, 8 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EXPERTISE EXIM LLP

Previous CINs

AAS-6753

Regulatory Filings of EXPERTISE EXIM

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by EXPERTISE EXIM in a way that was never possible before.

Purchase full report of EXPERTISE EXIM

Litigation Search Report of EXPERTISE EXIM

Get a list of all litigations EXPERTISE EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPERTISE EXIM. This report helps you understand the risk associated in dealing with EXPERTISE EXIM and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of EXPERTISE EXIM

Outstanding Payments to Micro & Small Enterprises

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 EXPERTISE 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

Investor Complaints & Serious Complaints About EXPERTISE EXIM

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

Directors & Key Managerial Personnel of EXPERTISE EXIM

Current Directors & Key Managerial Personnel of EXPERTISE EXIM
DIN Director Name Designation Appointment Date
08768671 DARSHITKUMAR JAGDISHBHAI PASNANI Designated Partner 2020-06-20
08768672 RASHMIKANT PRAVINCHANDRA VITHLANI Designated Partner 2020-06-20
Past Directors & Key Managerial Personnel of EXPERTISE EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DARSHITKUMAR JAGDISHBHAI PASNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMIKANT PRAVINCHANDRA VITHLANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABA-7791 OTRIVA INDUSTRIES LLP D/15, Ram Krushna Society,B/h Avkar Hall, Canal Garden Road,Maninagar Ahmedabad, Gujarat, India - 380008
AAL-8198 VA EXPERT PRO SOLUTIONS LLP 3rd Floor/11-Mamta Park C.H.S.L., B/h Hirabhai Kanyashala,Vallabhwadi,Bhairavnath Road,Maninagar Ahmedabad, Gujarat, India - 380008
AAS-3784 JENUS TRADERS LLP D/11 RAMKRUSHNA HOUSING SOCIETY OPP. JANPATH SOCIETY, B/H UTTAMNAGAR, MANINAGAR AHMEDABAD, Gujarat, India - 380008
AAC-0286 PHOTOGRAPHY CONTESTS LLP 09,Raj Appartment, Chowkashi Park, B/H Amar Jyoti School, Bhadawat Nagar, Vatva Road, Maninagar Ahmedabad, Gujarat, India - 380008
AAW-6505 NANAV DIVERSITIES LLP 28/B/1/3/2/G/1, BHAIRAVNATH ROAD POST OFFICE OPP. PRAGATI SOCIETY, MANINAGAR AHMEDABAD, Gujarat, India - 380008
U28999GJ2018PTC103339 KAYAN INFRA PRIVATE LIMITED B.NO-38, ANAND CO. OP. H. SOC. TLD BHADUAT NAGAR, VATVA ROAD, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U29299GJ2007PTC049869 YES VCS INDIA PRIVATE LIMITED VCS INDIA HOUSE, 96/7 B/H Shiv Estate Opp.Ravirandal society Jashodanagar, N.H .No.8, CTM , Ahmedabad, Gujarat, India - 380008
AAE-7678 NEXTSAVY TECHNOLOGIES LLP 24/B, RAJENDRA PARK, BVHAIRAV NATH ROAD KANKARIYA, MANINAGAR ,AHMEDABAD -380008. AHMEDABAD, Gujarat, India - 380008
AAT-2734 ARITAS EXIM LLP 25/B madhu kunj society, B/H kashivishvanath temple ,Maninagar Ahmedabad, Gujarat, India - 380008
U27109GJ2010PTC062943 GAGAN ALLOYS PRIVATE LIMITED B/26, PRERANA PARK, B/H, NILESH PARK, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U29100GJ2010PTC063100 JH-WELLTEC MACHINES (INDIA) PRIVATE LIMITED B/3, Mayurpankh Apartments, B/h Daxini Society, Maninagar, , Ahmedabad, Gujarat, India - 380008
U29190GJ2009PTC058434 JISHU-HOZEN MACHINES PRIVATE LIMITED B/3, Mayurpanch Apartments, B/h Daxini Society, Maninagar , Ahmedabad, Gujarat, India - 380008
U17299GJ2018PTC100701 INFINIA FABRICS INDIA PRIVATE LIMITED 2/B, Shri Govind Apartment, B/h. Punit Ashram, Vakilwadi, Maninagar , Ahmedabad, Gujarat, India - 380008
U23200GJ2000PTC038549 MERRY PETROLEUMS PRIVATE LIMITED 7-B, PRERNA PARK B/H.MANINAGARSARVAJANIK VYAYAM SHALA OPP- L.G.HOSPITAL, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008
AAI-3943 KREDIS CONSULTING LLP 11/271, New lalbhai center-CO-OP H SOC LTD,OPP Edan Park, B/H Bhaipura, Khokhra,Maninagar-E Ahmedabad, Gujarat, India - 380008
ABA-3712 4TVTECHNOLOGIES LLP 149/1173 G.H.B SARVADAYANAGAR COLONY KHOKHRA AHMEDABAD AHMEDABAD, Gujarat, India - 380008
U24230GJ2010PTC062308 WELSTAR LIFESCIENCE PRIVATE LIMITED 7/B, GOPALBAG, BHAIRAVNATH ROAD, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
AAI-2767 HOT PLATE VENTURES LLP 24/B,RAJENDRA PARK,BVHAIRAV NATH ROAD KANKARIYA,MANINAGAR AHMEDABAD, Gujarat, India - 380008
U27100GJ2008PTC054263 PRAVIN EXTRUSION PRIVATE LIMITED 9/B,KHADAYATA NAGAR, MEERA CROSS ROAD, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008
U29100GJ2007PTC051257 STAR MACHINE ENGINEERS PRIVATE LIMITED 6 PANCHVATI SOCIETY B/H SWAMINARAYAN TEMPLE MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U17110GJ2006PTC047885 DIPEX TEXTILE PRIVATE LIMITED B/4, LAXMI VISHNU APARTMENTB/H SAIBABA TEMPLE MANINAGAR , AHMEDABAD, Gujarat, India - 380008
AAX-6087 AUSHADHI ON WHEELS LLP FLATNO.3, NIRMALA APPARTMENT B/H, PETROL PUMP, KANKARIYA, MANINAGAR AHMEDABAD, Gujarat, India - 380008
U23201GJ2012PTC072124 GHANSHYAM INDUSTRIES PRIVATE LIMITED A-4 SURSARGAM APARTMENTS B/H JAIN DERASAR MANINAGAR , AHMEDABAD, Gujarat, India - 380008
AAC-8271 GUJARISH TRADEWING LLP D-89, SHRI RANG ASHISH SOCIETY ON CANAL. ISANPUR ROAD. MANINAGAR. AHMEDABAD, Gujarat, India - 380008
AAD-1037 AKARSHIKA TRADERS LLP D-89, SHRI RANG ASHISH SOCIETY, ON CANAL,ISANPUR ROAD,MANINAGAR Ahmedabad, Gujarat, India - 380008
AAD-1418 ZAHERA TRADERS LLP D-89,Shri Rang Ashish Society On Canal,Isanpur Road, Maninagar Ahmedabad, Gujarat, India - 380008
AAC-8407 MAHASHALI TRADEWING LLP D-89,Shri Rang Ashish Society On Canal,Isanpur Road,Maninagar Ahmedabad, Gujarat, India - 380008
U24239GJ2020PTC119203 AYURSHINE PRIVATE LIMITED 23 GF, AMARKUNJ CO.OP. H. SOC, BHAIRAVNATH ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380008
AAQ-8687 LEONINE OVERSEAS LLP 1,DHANANJAY CO.OP. H SOC LTD NR. BHADVATNAGAR,VATVA ROAD,MANINAGAR AHMEDABAD, Gujarat, India - 380008
View all companies with similar address

Prosecution Details of EXPERTISE EXIM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EXPERTISE EXIM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EXPERTISE EXIM

Email ID: [email protected] Website: Not Available Address: 205/D, Swati Apt. II, B/h Maruti Arcade, 132 Ft. Ring Road, Vejalpur Ahmedabad, Gujarat, India - 380008

Principal Products & Services of EXPERTISE EXIM

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

Balance Sheet of EXPERTISE EXIM

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

Profit & Loss Statement of EXPERTISE EXIM

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

Share Holders & Investors of EXPERTISE EXIM

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

Subsidiaries, Associate Companies & Join Ventures of EXPERTISE EXIM

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

Board Meetings of EXPERTISE EXIM

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

Auditors of EXPERTISE EXIM

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.