FOURGAIN IMPEX LLP (LLPIN: AAJ-8062) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FOURGAIN IMPEX LLP are ZESHAN AYYUB BHAI PATEL, KETAN KANUBHAI SHAH, JIGARKUMAR ARJUNBHAI PATEL, JAYKUMAR JAYANTIBHAI PATEL, and MUKESH NAYA PATEL.
FOURGAIN IMPEX 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 07 Dec 2024.
FOURGAIN IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-8062. Its Email address is [email protected] and its registered address is C/o. M/s. Umiya Vijay Timber Mart, N.H. No. 8, Samroli, Chikhli, Gujarat, India - 396521
Current status of FOURGAIN IMPEX LLP is - Active.
| LLP Identification Number | AAJ-8062 |
| Name | FOURGAIN IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-06-27 |
| Age of Company | 7 years, 8 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| 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 |
| FOURGAIN IMPEX LLP |
| AAJ-8062 |
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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 FOURGAIN IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08177499 | ZESHAN AYYUB BHAI PATEL | Designated Partner | 2018-10-19 |
| 02823297 | KETAN KANUBHAI SHAH | Designated Partner | 2017-06-27 |
| 07827258 | JIGARKUMAR ARJUNBHAI PATEL | Designated Partner | 2017-06-27 |
| 07827282 | JAYKUMAR JAYANTIBHAI PATEL | Designated Partner | 2017-06-27 |
| 07828223 | MUKESH NAYA PATEL | Designated Partner | 2017-06-27 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| A.K. MACRO LUMBERS LLP | AAU-5492 | Partner | 2020-11-04 | Ongoing |
| SHREE SHANTINATH TIMBERS PRIVATE LIMITED | U20293MH2009PTC198235 | Director | 2009-12-31 | 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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| CIN | Company Name | Company Address |
|---|---|---|
| U15310GJ2013PTC073589 | JKH FOOD PRODUCTS PRIVATE LIMITED | 30/Z, N.H.NO.8, SAMROLI-3, SAMROLI, TA : CHIKHLI, , NAVSARI, Gujarat, India - 396521 |
| U29259GJ2006FTC049278 | D AND H ENGINEERING (BHARAT) PRIVATE LIMITED | PLOT NO. 37/1, 37/2, N H NO. 8, VILLAGE MAJIGAM , CHIKHLI, Gujarat, India - 396521 |
| U15490GJ2019PTC111039 | IHM AGRO FOODS PRIVATE LIMITED | BLOCK 669, S R NO 1119 AT & POST THALA N.H NO 8 CHIKLI, NAVSARI , NAVSARI, Gujarat, India - 396521 |
| U15499GJ1998PTC034685 | ADESHWAR FOODS PRIVATE LIMITED | BLOCK NO 135 B NR MALLIKARJUNMAHADEV TEMPLE N H NO 8 AT & PO MAJIGAM TAL-CHIKHLI , NAVSARI, Gujarat, India - 396521 |
| U15400GJ1998PTC034574 | PARSHWA FOOD (INDIA) PRIVATE LIMITED | BLOCK NO. 135/A, NR. MALLIKARJUN MAHADEV TEMPLE, N.H. ROAD NO. 8, TAL. CHIKHLI, DIST. NAV SARI , MAJIGAM, Gujarat, India - 396521 |
| AAO-7986 | PLANETARY MULTITRADE LLP | VIJAY NAGAR SHOPPING CENTER, B NO 1681/B SAMROLI VILLAGE: SAMAROLI, TALUKA CHIKHLI CHIKHALI, Gujarat, India - 396521 |
| U01111GJ2010PTC059315 | H M GRAINS AND PULSES PROCESSING PRIVATE LIMITED | BLOCK NO.669, AT & POST : THALA, NATIONAL HIGHWAY NO 8, OPP. RELIANCE PETROL PUMP, TAL: CH IKHLI , CHIKHLI, Gujarat, India - 396521 |
| AAJ-7607 | UNIBITE FOODS LIMITED LIABILITY PARTNERS HIP | Plot No.24, Euro Food Park, N.H. No. 48, Near Gujarat Hotel, Degam Degam, Gujarat, India - 396521 |
| AAW-4823 | P M PRECAST LLP | C/o. Mukeshbhai Jamnadas Faldu Khundh, Sahyog Society, Khundh, Chikhli, Gujarat, India - 396521 |
| U24290GJ2021PTC122565 | SHREE UMAPATI CHEMICALS PRIVATE LIMITED | C/o The Cake Cafe, Near Petrol Pump Thala , Chikhli, Gujarat, India - 396521 |
| AAM-1931 | SHIVAY BUSINESS PARK LLP | OFFICE NO.1 RAMA PALACE, NH NO.8,VILLAGE.THALA,TAL.CHIKHLI THALA, Gujarat, India - 396521 |
| ABZ-4433 | VALRAM FOOD LLP | KACHCHHINI CHAL SAMROLI DI 240506 VILLAGE SAMROLI TALUKA CHIKHLI Chikhli, Gujarat, India - 396521 |
| U25209GJ1994PLC022121 | KAVERI POLYSACKS LIMITED | NATIONAL HIGHWAY NO.8, MAJIGAM, TAL-CHIKHLI , VALSAD, Gujarat, India - 396521 |
| U15122GJ2010PTC063200 | KANAMIA AQUA PRIVATE LIMITED | H.No.1015, PAHAR FALIA, AT PO BAMANUEL, CHIKHLI, , NAVSARI, Gujarat, India - 396521 |
| U15400GJ2021PTC123163 | IRIMA FOODS AND BAKERY PRIVATE LIMITED | C/o Orient Bakery, Old Valsad Road Chikhali Samroli, Khundh , Khundh, Gujarat, India - 396521 |
| AAY-7684 | INNOVATIVE MULTITRADE LLP | Shop No. 213, Queens Arcade, B/h. Jay Bharat Hotel NH 48, Chikhli Navsari, Gujarat, India - 396521 |
| AAL-7893 | BHAMJI GRANITES LLP | Shop No. 1, Hafiz Apt., Vansda Road, Ayesha Park, Village Khundh, Tal: Chikhli CHIKHLI, Gujarat, India - 396521 |
| U24100GJ2008PTC052851 | WINDSON CHEMICAL PRIVATE LIMITED | BLOCK NO 1834/ P1 & P2, CHIKHLI VANSDA ROAD OPP. KHODIYAR KWORY, AT & PO ALIPORE , CHIKHLI, Gujarat, India - 396521 |
| AAI-5224 | FORTIFY TECH SOLUTIONS LLP | Fertilizer Depot, Samroli, Chikhli, Gujarat, India - 396521 |
| AAS-6676 | AMPSHUB LLP | Juna Fertilizer Depot, Samroli, Sutharwad, Chikhli, Gujarat, India - 396521 |
| ACC-3841 | P K ENGIMECH LLP | HOUSE NO. 2163KAILASH NAGAR, KHUNDH Chikhli, Gujarat, India - 396521 |
| ABB-6438 | P M CONCRETE LLP | BLOCK NO. 334MANEKPORE NAHER PASE Chikhli, Gujarat, India - 396521 |
| AAC-9520 | ZINA AGRO FOOD PROCESSORS LLP | HOUSE NO. 1461, NEAR MAHADEV NAGAR SOCIETY, TAL:CHIKHLI, VILL: CHIKHLI NAVSARI, Gujarat, India - 396521 |
| U85120GJ2019PTC108127 | AMIT SPANDAN HOSPITALS PRIVATE LIMITED | N.H. NO.8, Near Hotel Saffron Block No. 428 Paiki 2/ Paiki 1 Village- Thala, CHIKHLI Navsari GJ 396521 IN |
| AAP-8584 | PATEL AGGREGATES LLP | BLOCK NO. 1798, AT ALIPORE VANSDA ROAD, CHIKHLI NAVSARI, Gujarat, India - 396521 |
| AAY-3027 | SHREE OM SAI METAL AGGREGATE LLP | BLOCK NO. 1798, AT ALIPORE VANSDA ROAD, CHIKHLI NAVSARI, Gujarat, India - 396521 |
| U24100GJ1988PTC010649 | MOTHER INTERMEDIATES PRIVATE LIMITED | AT & P O MAIGAM TAL CHIKHLI, , BULSAR, Gujarat, India - 396521 |
| AAY-6460 | ANSWER CONSULTANCY LLP | Queen's Arcade B/H Hotel Jay Bharat, Samaroli, Chikhli Navsari, Gujarat, India - 396521 |
| AAU-3651 | CVAP CONSULTANCY LLP | Prayosha Complex, First Floor, F14 Village Samroli Tal. Chikhli, Navsari, Gujarat, India - 396521 |
| 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.
| 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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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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