HASH EXIM LLP (LLPIN: AAM-7663) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of HASH EXIM LLP are JAYESH PRAVINCHANDRA SHAH, and DARSH JAYESH SHAH.
HASH 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.
HASH EXIM LLP's LLP Identification Number is (LLPIN)AAM-7663. Its Email address is [email protected] and its registered address is 4TH FLOOR PARISIMA ANNEXICE, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
Current status of HASH EXIM LLP is - Under process of striking off.
| LLP Identification Number | AAM-7663 |
| Name | HASH EXIM LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-01 |
| Age of Company | 6 years, 9 months, 12 days |
| 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 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HASH EXIM LLP |
| AAM-7663 |
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Get a list of all litigations HASH 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 HASH EXIM. This report helps you understand the risk associated in dealing with HASH EXIM and its Directors better.
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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 HASH 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00282646 | JAYESH PRAVINCHANDRA SHAH | Designated Partner | 2018-06-01 |
| 08145802 | DARSH JAYESH SHAH | Designated Partner | 2018-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-09 | |||
| JAYESH STEEL PROCESSORS PRIVATE LIMITED | U27100GJ1997PTC033322 | Director | 1997-11-13 | Ongoing |
| JAYESH STEEL PRIVATE LIMITED | U27109GJ1998PTC034507 | Director | 2004-07-01 | Ongoing |
| MADHUVAN IRON PRIVATE LIMITED | U27310GJ2012PTC068452 | Additional Director | - | 2017-09-29 |
| MADHUVAN IRON PRIVATE LIMITED | U27310GJ2012PTC068452 | Director | 2017-09-29 | Ongoing |
| ALLMARC INDUSTRIES PRIVATE LIMITED | U29100GJ2019PTC108881 | Director | - | 2021-09-14 |
| PRAVINBHAI PURANRAJ STHANAKVASI FOUNDATION | U55901GJ2024NPL148377 | Director | 2024-02-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3858 | ARCTELIC FINANCIAL SERVICES LLP | NIKUMBH 4TH FLOOR B/H RATNAM COMPLEX, C G ROAD AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2009PTC056340 | SOFTLOGIC TECHNOLOGY PRIVATE LIMITED | 45, EMPIRE TOWER, 4TH FLOOR NEAR ASSOCIATED PETROL PUMP, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| AAF-9475 | SHIVDHARA PROCON LLP | 4th FLR, (WHOLE FLOOR), SHOPPER'S PLAZZA-2, OPP. NAVARANGPURA TELEPHONE EXCHANGE, C.G. ROAD AHMEDABAD, Gujarat, India - 380006 |
| U24239GJ2000PTC038922 | SINSUI INDIA PRIVATE LIMITED | 1st Floor, 'Pushpak', Panchvati Cross Road, C.G. Road, , Ahmedabad, Gujarat, India - 380006 |
| AAB-9398 | DILIP PAINTS & HARDWARE LLP | 5, PANCHARATNA BUILDING, 2ND FLOOR,PANCHAVATI CROSS ROAD, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAD-6300 | ZAVERI AND COMPANY (GUJARAT) LLP | G-12, GROUND FLOOR, SWAGAT BUILDING,NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U31402GJ2013PLC077866 | VERTRAUEN ENERGIA (INDIA) LIMITED | 3rd Floor, Centre Point, Nr. Panchwati Cross Road C.G. Road, , Ahmedabad, Gujarat, India - 380006 |
| U01514GJ2006PTC049489 | PRIME COTTEX PRIVATE LIMITED | C/4, FIRST FLOOR, NIKUMBH B/H HANDLOOM HOUSE, OFF C G ROAD, ELLISB RIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U17121GJ2006PTC049132 | ABC COTSPIN PVT. LTD. | C/4, FIRST FLOOR, NIKUMBH COMPLEX, SHETH C.G. ROAD, NR. MUDRA HOUSE, ELLISB RIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAH-9518 | ZAVERI ENERGY LLP | GROUND FLOOR, SWAGAT BUILDING, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| L17110GJ1985PLC007948 | DHANENDRA OVERSAS LIMITED | 3rd Floor, Maradia Plaza, C. G. Road, , Ahmedabad, Gujarat, India - 380006 |
| AAV-5806 | RED ROSE LANDMARK LLP | 306,3rd Floor, National Plaza, C.G. Road, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U25200GJ2011PTC066869 | PHOENIX PLASTOTRADE PRIVATE LIMITED | 202-2ND FLOOR, NATIONAL PLAZA, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U28999GJ1993PTC020160 | SIDDHARTH TUBES AND CONTAINERS PRIVATE L IMITED | 3RD, ABHISHEK, 1ST FLOOR, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U29259GJ1992PTC018291 | VIVEK CARD CANES PRIVATE LIMITED | 3RD ABHISHEK, 1ST FLOOR, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAC-2752 | PRARAMBH BUILDCON AHMEDABAD LLP | 307,THIRD FLOOR,THIRD EYE ONE NR.PANCHVATI,C.G.ROAD AHMEDABAD, Gujarat, India - 380006 |
| AAP-3586 | SUNVEL FASTENERS LLP | FIFTH FLOOR A501, ISCORN RESIDENCY GULABAI TEKARO, OFF. C.G.ROAD AHMEDABAD, Gujarat, India - 380006 |
| AAN-1440 | MALKIR MARKETING LLP | 706,SAMEDH 7TH FLOOR NR. ASSOCIATED PETROL PUMP, C.G.ROAD AHMEDABAD, Gujarat, India - 380006 |
| U17110GJ1997PLC032313 | SHRI NITYANAND COTSPIN LIMITED | A 85-86, Parisima, Opp. IFC Bhavan, C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380006 |
| U15200GJ2011PTC063961 | BHAVNAGARVALA SWEETS AND NAMKEEN PRIVATE LIMITED | SHOP NO.27, GROUND FLOOR, WHITE HOUSE, C. G. ROAD, PANCHWATI , AHMEDABAD, Gujarat, India - 380006 |
| U27100GJ2007PTC062857 | JYOTIRMAY JEWELS PRIVATE LIMITED | 115, First Floor, Super Mall Near Lal Bunglow, C. G. Road , Ahmedabad, Gujarat, India - 380006 |
| U17120GJ2008PTC055106 | RUSHI COTTEX PRIVATE LIMITED | 46/47, Fourth Floor, Nr. Associated Petrol Pump C.G. Road, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U01114GJ2017PTC097549 | SURYAKRUPA FARMING PRIVATE LIMITED | 504, 5th Floor, Samedh, Nr. Asso. Petrol Pump, C.G. Road, , Ahmedabad, Gujarat, India - 380006 |
| U17219GJ2019PTC111222 | SWATEJ HOOK & LOOP PRIVATE LIMITED | FIFTH FLOOR, A-501, ISCORN RESIDENCY, GULABAI TEKARO, OFF. C.G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U24100GJ2003PTC041824 | SOHM (INDIA) PRIVATE LIMITED | 302, 3RD FLOOR, REMBRANDT, OPP. ASSOCIATED PETROL PUMP, C.G. ROAD, , Ahmedabad, Gujarat, India - 380006 |
| AAC-2192 | BUSHFIRE PUBLISHERS LLP | 6TH FLOOR, CORE - HOUSE, OFF C.G.ROAD, NEAR PARIMAL GARDEN, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAE-0360 | YORO CLUB LLP | 909, 9TH FLOOR, SHITIRATNA COMPLEX NEAR PANCHVATI CIRCLE, OFF. C.G. ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U15400GJ2012PTC071417 | MIMANSA INDUSTRIES PRIVATE LIMITED | 1st Floor, 'Core House', Off C.G.Road Near Parimal Garden, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U22130GJ2013PTC074672 | PRARAMBH PRINT AND PORTAL PRIVATE LIMITED | 307, 3rd Floor, Third Eye One, Nr. Panchvati Crossing, C. G. Road, , Ahmedabad, Gujarat, India - 380006 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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