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  • Complaints
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GUNEET EXPORTS LLP

LLPIN: AAR-8188 As on: 2026-07-13

GUNEET EXPORTS LLP (LLPIN: AAR-8188) is a Limited Liability Partnership firm incorporated on 04 Feb 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GUNEET EXPORTS LLP are GIREESH TIWARY, and PRIYANKA RAI.

GUNEET EXPORTS LLP's LLP Identification Number is (LLPIN)AAR-8188. Its Email address is [email protected] and its registered address is K 149, Mira Village Western Express Highway, Near Post Office, Mira Village Mira Bhayander, Maharashtra, India - 401104

Current status of GUNEET 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 GUNEET 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 GUNEET EXPORTS
DIN Director Name Designation Appointment Date
08689343 GIREESH TIWARY Designated Partner 2020-02-04
08689344 PRIYANKA RAI Designated Partner 2020-02-04
Past Directors & Key Managerial Personnel of GUNEET EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GIREESH TIWARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA RAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2011PTC223211 PUSHPITA PHARMACARE PRIVATE LIMITED SHOP NO.13, G/F, MIRA SADAN CHS LTD., W E HIGHWAY, NEAR HOTEL AMAR PALACE, MIRA VILLAGE , MIRA ROAD EAST, Maharashtra, India - 401104
U25200MH1998PTC113170 OSHIVA POLYPACK PRIVATE LIMITED OPP. MIRA POST OFFICE, MIRA VILLAGE, NEAR AMAR PALACE, , THANE, Maharashtra, India - 401104
U19201MH2009PTC189827 SUPER STAR FOOTWEARS PRIVATE LIMITED C-702 THE HEMRITAGE SHIVALIK CHS LTD WESTER EXPRESS HIGHWAY, MIRA VILLAGE , MIRA ROAD, Maharashtra, India - 401104
U24230MH2004PTC148958 ZELLE BIOTECHNOLOGY PRIVATE LIMITED A/7, M.I.D.C, MIRA INDUSTRIAL AREA, WESTERN EXPRESS HIGHWAY,MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401104
ACA-3100 INTERFACE INFRA PROJECTS LLP GALA- 106, FIRST FLOOR, AJIT IND ESTATE, MIRA ROAD, MIRA VILLAGE, MIRA ROAD ENEAR SIMPLEX MILL, KASHIMIRA VILLAGE, THANE 401104 Thane, Maharashtra, India - 401104
U31909MH2006PTC164914 BRILLIANT ELECTRICALS & ELECTRONICS PRIVATE LIMITED BRILLIANT COMPLEX, CTS No. 1689, WESTERN EXPRESS HIGHWAY, MIRAGAON, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401104
U51398MH1993PTC071201 EKTA RHINE STONES PVT LTD BRILLIANT COMPLEX, CTS No. 1689, WESTERN EXPRESS HIGHWAY, MIRAGAON, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401104
U25206MH2005PTC150526 GALAXY THERMO PLAST PRIVATE LIMITED PLOT NO 29A, MIRA CO-OPERATIVE INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY , MIRA ROAD EAST, Maharashtra, India - 401104
U22219MH1993PTC074746 SHILPA OFFSET PVT LTD 6 GRD, M N Estate, Western Express Highway, Mira Road-East, Behind Lalit Weigh Bridg e , Mira Road, Maharashtra, India - 401104
U67190MH2011PTC212728 MUDRAANIVESH CAPITAL SERVICES PRIVATE LIMITED 9/203, GREEN WAYS COMPLEX, MIRA GAONTHAN, NEAR VISHNU MANDIR, WESTERN EXPRESS HIGH WAY, , MIRA ROAD EAST, Maharashtra, India - 401104
U74210MH1995PTC088877 TEAM ENGINEERS PRIVATE LIMITED GALA 'F' FL VISHAL IND COMPLEXOFF WESTERN EXPRESS HIGHWAY GHODBUNDER VILLAGE MIRA , DIST THANE, Maharashtra, India - 401104
U99999MH1982PTC028083 NARENDRA VELJI TEXTILES AND INDUSTRIES P VT LTD GANJI PUNSHI INDL. ESTATE,KASHI GAON WESTERN EXPRESS HIGHWAY, POST MIRA, , DIST. THANE 401104., Maharashtra, India - 000000
AAD-5041 FORTRESS TECHNOLOGIES LLP SH-04 Shree dattatraya Chs Ltd, Near Amish Park, Krishnasthal, Mira Village, Mira Road Thane, Maharashtra, India - 401104
U74900MH2014PTC253873 ARCHISA FASHION STUDIO PRIVATE LIMITED 404/B, SHIVALIK HERMITAGE COMPLEX, MIRA GAOTHAN OFF WESTERN EXPRESS HIGHWAY, MIRA ROAD ( E) , THANE, Maharashtra, India - 401104
AAK-0709 SPUTNIK ENGINEERS LLP 601, Hermitage Shivalaya CHS Ltd, Mira Village Nr Maha Vishnu Mandir, Off. WE Highway,Mira Rd E THANE, Maharashtra, India - 401104
U55101MH2008PTC185635 KAMADHENU HOSPITALITIES PRIVATE LIMITED C/O. HOTEL PANCHAM (RED HORSE), MAHAJANWADI, WESTERN EXPRESS HIGHWAY, NR. DAHISAR CHE CK NAKA, , MIRA ROAD, Maharashtra, India - 401104
U51909MH2021PTC358017 A K FOOD GRAIN PRIVATE LIMITED SHOP NO 1 MOMIN MILK COLONY,S NO 187 H NO 21, W E HIGHWAY NO 8 MIRA VILLAGE, MIRA ROAD E , THANE, Maharashtra, India - 401104
U74999MH2010PTC209297 BEACON BROKING PRIVATE LIMITED 620, SAI SADAN, PENKAR PADA, NEAR SHANKAR TEMPLE, POST MIRA, , MIRA ROAD, Maharashtra, India - 401104
U29297MH2004PTC149691 SANITT EQUIPMENT AND MACHINES PRIVATE LIMITED SHED-A5 RAJBUCKET COMPOUND GHODBUNDER VILLAGE ROAD GODHBUNDER PO MIRA , MIRA ROAD EAST, Maharashtra, India - 401104
L25209MH1992PLC066635 MPL PLASTICS LIMITED 2, ASHISH WAREHOUSE, PUNJAB FOUNDRY INDL EST. NR.CLASSIC STUDIO, MIRA BHAYANDER ROAD,K ASHIMIRA , MIRA ROAD EAST, Maharashtra, India - 401104
U99999MH1982PTC028071 SHAH SYNTHETICS PRIVATE LIMITED GANJI PUNSHI INDL. ESTATE,KASHI GAON WESTERN EXPRESS HIGHWAY, POST MIRA, , THANE, Maharashtra, India - 401104
U21000MH2011PTC216290 PRANAM PACKAGING PRIVATE LIMITED 23/24, SAHAYOG INDUSTRIAL ESTATE, OPP. S. K. STONE MIRA BHAYANDAR ROAD, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401104
U21000MH2009PTC194494 KASA PAPER AND PACKAGING PRIVATE LIMITED MIDC, PLOT NO. A-2, 1 TO 4, NEAR AMAR PALACE HOTEL NEAR MIRA POST, MIRA ROAD (E) , THANE, Maharashtra, India - 401104
U74900MH2014PTC253555 CLASSIC CREATION PRINT PACK PRIVATE LIMITED New Pramod Niwas, Mira Village, Mira Road (East) , Thane, Maharashtra, India - 401104
AAP-6530 VFOUR CINEMA LLP A 402, NEW SUNDARAM CHS LTD., MIRA VILLAGE, AMAR PALACE, MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401104
U28939MH2011PTC217707 METAFAB DISPLAY SYSTEMS PRIVATE LIMITED UNIT NO. K-2, HATHKESH UDYOG NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E), , THANE, Maharashtra, India - 401104
U28999MH2017PTC294450 MEHSANIYA SEALS INDIA PRIVATE LIMITED B-7, Jaiswal Industrial Estate,Off.West. Express Highway, Kashi Mira, Mira Road , Thane, Maharashtra, India - 401104
U74140MH2009PTC192524 YSRA CONSULTANCY SERVICES PRIVATE LIMITED Shalibhadra Palace, Shop No. 2, Near Shivar Garden Mira Bhayander Road, Mira Road , Thane, Maharashtra, India - 401104
U52590MH2009PTC193462 SHARAL ARTWORKS PRIVATE LIMITED F-502, NEW MANSI COMPLEX, SAI COMPLEX ROAD KASHI VILLAGE, KASHIMIRA , MIRA ROAD EAST, Maharashtra, India - 401104

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

  • 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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